PROPHARMA GROUP UK LTD

04311940
OLLIVER ASKE RICHMOND NORTH YORKSHIRE DL10 5HX

People & Contacts

Contact Details
Registered Address OLLIVER
ASKE RICHMOND NORTH YORKSHIRE

DL10 5HX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
XENDO UK LTD 05 Jan 2016 - 31 Jan 2019
VIGILEX LTD. 26 Oct 2001 - 05 Jan 2016
People

Current directors

MR JASON JON DEGOES

Birthdate: Oct 1969

Nationality: AMERICAN

Address: OLLIVER ASKE NORTH YORKSHIRE DL105HX

Date Appointed: 15 Feb 2021

Appointment Type: D

Other Appointments: None

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MR CARL BARKER

Birthdate: Feb 1986

Nationality: BRITISH

Address: OLLIVER ASKE NORTH YORKSHIRE DL105HX

Date Appointed: 05 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

IGP CORPORATE NOMINEES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 19 KATHLEEN ROAD SW112JR

Date Appointed: 26 Oct 2001

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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DAWN GAIL SHERMAN

Birthdate: N/A

Nationality:

Address: OLLIVER ASKE NORTH YORKSHIRE DL105HX

Date Appointed: 13 Jul 2018

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MR ROBERT HUGH CHESTNUT

Birthdate: Apr 1961

Nationality: AMERICAN

Address: OLLIVER ASKE NORTH YORKSHIRE DL105HX

Date Appointed: 13 Jul 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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DEREK EVERETT FEAGANS

Birthdate: Apr 1972

Nationality: AMERICAN

Address: OLLIVER ASKE NORTH YORKSHIRE DL105HX

Date Appointed: 13 Jul 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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BRYAN GRIFFITH LEE SMITH

Birthdate: Apr 1950

Nationality: BRITISH

Address: COBETSTRAAT 36 2313 KC

Date Appointed: 20 May 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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BRYAN GRIFFITH LEE-SMITH

Birthdate: Apr 1950

Nationality: BRITISH

Address: COBETSTRAAT 36 2313KC

Date Appointed: 12 Apr 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DR DINAH KATHLEEN LLOYD

Birthdate: Jun 1948

Nationality: BRITISH

Address: 1 FARNHAM ROAD GU24RG

Date Appointed: 01 Oct 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JAN JOHANNES LUIJENDIJK

Birthdate: Oct 1961

Nationality: DUTCH

Address: XENDO UK LTD - PROPHARMA SCHIPHOLWEG 73-75 ZUID-HOLLAND 2333NL

Date Appointed: 25 Jan 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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HELEN POLITIS

Birthdate: Nov 1969

Nationality: GREEK

Address: 83 MULEHOUSE ROAD SOUTH YORKSHIRE S101TB

Date Appointed: 26 Oct 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DAWN GAIL SHERMAN

Birthdate: Jul 1967

Nationality: AMERICAN

Address: OLLIVER ASKE NORTH YORKSHIRE DL105HX

Date Appointed: 13 Jul 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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WOUTER ADRIANUS VAN BERK

Birthdate: Feb 1946

Nationality: DUTCH

Address: DREVENPARK 171 3137 HB

Date Appointed: 15 May 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ANDREAS GERARDUS CORNELIS JOHANNES VAN DE SANDE

Birthdate: Jul 1960

Nationality: DUTCH

Address: GROENPLEIN 1 5076 EL

Date Appointed: 27 Sep 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOSEPH BAUWENS

Birthdate: Sep 1966

Nationality: AMERICAN

Address: OLLIVER ASKE NORTH YORKSHIRE DL105HX

Date Appointed: 02 Jul 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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KARL DEONANAN

Birthdate: N/A

Nationality:

Address: OLLIVER ASKE NORTH YORKSHIRE DL105HX

Date Appointed: 15 Jul 2023

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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KARL DEONANAN

Birthdate: Apr 1972

Nationality: AMERICAN

Address: OLLIVER ASKE NORTH YORKSHIRE DL105HX

Date Appointed: 15 Jul 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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