ALLUCENT GROUP (UK) LIMITED

04379110
ONE STATION SQUARE 1ST FLOOR STATION SQUARE BRACKNELL RG12 1QB

People & Contacts

Contact Details
Registered Address ONE STATION SQUARE
1ST FLOOR STATION SQUARE BRACKNELL

RG12 1QB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PHARM-OLAM GROUP LIMITED 21 Feb 2002 - 20 Feb 2023
People

Current directors

MR CHRIS BRENNAN

Birthdate: N/A

Nationality:

Address: ONE STATION SQUARE 1ST FLOOR STATION SQUARE BERKSHIRE RG121QB

Date Appointed: 16 Dec 2021

Appointment Type: C

Other Appointments: None

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MR HOWARD BRAND

Birthdate: Mar 1972

Nationality: AMERICAN

Address: ONE STATION SQUARE 1ST FLOOR STATION SQUARE BERKSHIRE RG121QB

Date Appointed: 08 Jan 2025

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER BRENNAN

Birthdate: Jul 1971

Nationality: AMERICAN

Address: ONE STATION SQUARE 1ST FLOOR STATION SQUARE BERKSHIRE RG121QB

Date Appointed: 08 Jan 2025

Appointment Type: D

Other Appointments: None

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MS PAULA BROWN STAFFORD

Birthdate: Apr 1964

Nationality: AMERICAN

Address: ONE STATION SQUARE 1ST FLOOR STATION SQUARE BERKSHIRE RG121QB

Date Appointed: 08 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

NATALIE KAY GASSEN

Birthdate: N/A

Nationality:

Address: 3013 EAGLE LAKE DRIVE TEXAS TX77581

Date Appointed: 27 Apr 2017

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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SUSAN MUNK

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 450 N. SAM HOUSTON PARKWAY SUITE 250 TEXAS 77060

Date Appointed: 21 Feb 2002

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 21 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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ROBERT JAMES DAVIE

Birthdate: Nov 1959

Nationality: BRITISH

Address: ONE STATION SQUARE 1ST FLOOR STATION SQUARE BERKSHIRE RG121QB

Date Appointed: 03 Mar 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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NATALIE KAY GASSEN

Birthdate: Nov 1975

Nationality: AMERICAN

Address: ONE STATION SQUARE 1ST FLOOR STATION SQUARE BERKSHIRE RG121QB

Date Appointed: 27 Feb 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID LAWRENCE GRANGE

Birthdate: Nov 1947

Nationality: AMERICAN

Address: 3813 BALD EAGLE LANE NORTH CAROLINA NC28411

Date Appointed: 27 Apr 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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SUSAN MUNK

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 450 N. SAM HOUSTON PARKWAY SUITE 250 TEXAS 77060

Date Appointed: 21 Feb 2002

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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ZEV MOSHE MUNK

Birthdate: Jun 1950

Nationality: AMERICAN

Address: 450 N. SAM HOUSTON PARKWAY SUITE 250 TEXAS 77060

Date Appointed: 21 Feb 2002

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 21 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PETER MAURICE STROTHMAN

Birthdate: Jan 1977

Nationality: AMERICAN

Address: ONE STATION SQUARE 1ST FLOOR STATION SQUARE BERKSHIRE RG121QB

Date Appointed: 16 Dec 2021

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MR DANIEL AGROSKIN

Birthdate: Nov 1976

Nationality: AMERICAN

Address: ONE STATION SQUARE 1ST FLOOR STATION SQUARE BERKSHIRE RG121QB

Date Appointed: 16 Dec 2021

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM SHIMOTA

Birthdate: Jun 1962

Nationality: AMERICAN

Address: ONE STATION SQUARE 1ST FLOOR STATION SQUARE BERKSHIRE RG121QB

Date Appointed: 16 Dec 2021

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN GOLDBERG

Birthdate: Feb 1960

Nationality: AMERICAN

Address: ONE STATION SQUARE 1ST FLOOR STATION SQUARE BERKSHIRE RG121QB

Date Appointed: 16 Dec 2021

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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