UNITED BIOSOURCE HOLDING (UK) LIMITED

06550769
12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP

People & Contacts

Contact Details
Registered Address 12
NEW FETTER LANE LONDON UNITED KINGDOM

EC4A 1JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BIRD & BIRD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 NEW FETTER LANE EC4A1JP

Date Appointed: 24 Jan 2020

Appointment Type: C

Other Appointments: None

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MS REBEKA BRACKEN BROWN

Birthdate: May 1975

Nationality: AMERICAN

Address: 12 NEW FETTER LANE EC4A1JP

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL SCOTT HARATZ

Birthdate: Jul 1960

Nationality: AMERICAN

Address: 12 NEW FETTER LANE EC4A1JP

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MRS KAREN DICKERSON TURNER

Birthdate: Feb 1968

Nationality: AMERICAN

Address: 12 NEW FETTER LANE EC4A1JP

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN BAPTISTE MARIANO

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 736 FAIRMOUNT AVENUE NEW JERSEY NJ 07928

Date Appointed: 01 Apr 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MARTIN AKINS

Birthdate: Sep 1966

Nationality: AMERICAN

Address: ONE EXPRESS WAY ST. LOUIS

Date Appointed: 21 Dec 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD AKISTER

Birthdate: Sep 1961

Nationality: BRITISH

Address: 56 NORTHDOWN ROAD KENT DA37QW

Date Appointed: 26 Sep 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN BODMER

Birthdate: Oct 1964

Nationality: AMERICAN

Address: HIGH RIDGE OF MONTVILLE 10 ASHLEY PL TOWACO 07082

Date Appointed: 22 Dec 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MARK PAUL CLEIN

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 6912 RIDGEWOOD AVENUE MARYLAND

Date Appointed: 01 Apr 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL HAMEL

Birthdate: Aug 1966

Nationality: AMERICAN

Address: 12 NEW FETTER LANE EC4A1JP

Date Appointed: 24 Jan 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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CHRISTINE HOUSTON

Birthdate: Dec 1962

Nationality: AMERICAN

Address: EXPRESS SCRIPTS HOLDING COMPANY ONE EXPRESS WAY MISSOURI 63121

Date Appointed: 15 Mar 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PATRICK LINDSAY

Birthdate: Dec 1957

Nationality: AMERICAN

Address: 26-28 HAMMERSMITH GROVE W67HA

Date Appointed: 27 Dec 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN BAPTISTE MARIANO

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 736 FAIRMOUNT AVENUE NEW JERSEY NJ 07928

Date Appointed: 01 Apr 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ALLEN NORTON

Birthdate: Aug 1955

Nationality: UNITED STATES

Address: 12 NEW FETTER LANE EC4A1JP

Date Appointed: 31 Jan 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JEFFREY MICHAEL RAMAGE

Birthdate: Nov 1967

Nationality: AMERICAN

Address: 12 NEW FETTER LANE EC4A1JP

Date Appointed: 24 Jan 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ARTHUR SHIH

Birthdate: Aug 1973

Nationality: BRITISH

Address: 25 FARLTON ROAD SW183BJ

Date Appointed: 22 Dec 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ERIC SLUSSER

Birthdate: Apr 1960

Nationality: AMERICAN

Address: EXPRESS SCRIPTS HOLDING COMPANY ONE EXPRESS WAY MISSOURI 63121

Date Appointed: 15 Mar 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MS JESS SOHAL

Birthdate: Nov 1962

Nationality: BRITISH

Address: 26-28 HAMMERSMITH GROVE W67HA

Date Appointed: 27 Dec 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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