VERICORE HOLDINGS LIMITED

SC175663
110 QUEEN STREET GLASGOW G1 3BX

People & Contacts

Contact Details
Registered Address 110
QUEEN STREET GLASGOW

G1 3BX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PACIFIC SHELF 724 LIMITED 21 May 1997 - 13 Aug 1997
GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED 27 Jan 1999 - 01 Feb 1999
People

Current directors

EDWARD JOSEPH FOWLER

Birthdate: N/A

Nationality: BRITISH

Address: 110 QUEEN STREET G13BX

Date Appointed: 18 Jun 2010

Appointment Type: C

Other Appointments: None

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EDGAR HUMBERTO ARRACHO

Birthdate: Jul 1970

Nationality: USA

Address: 110 QUEEN STREET G13BX

Date Appointed: 26 Aug 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

SALLY JANE JENNINGS

Birthdate: Feb 1965

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 23 Jan 2001

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES (EDINBURGH) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 20 Jun 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 21 May 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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HELEN ROBERTS

Birthdate: Dec 1966

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 11 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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PAUL RICHARD EDWARD THIRKETTLE

Birthdate: Apr 1944

Nationality: BRITISH

Address: THORHEIM GILL BANK ROAD WEST YORKSHIRE LS290AU

Date Appointed: 19 Jan 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR JONATHAN JAMES WALKER

Birthdate: Jun 1958

Nationality: BRITISH

Address: HABERFIELD OLD MOOR ROAD WENNINGTON LANCASHIRE LA28PD

Date Appointed: 04 Aug 1997

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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ADRIAN ADAMS

Birthdate: Dec 1950

Nationality: BRITISH

Address: HOLLOW OAK HOUSEURT 1 COOMBE HILL COURT BERKSHIRE SL44UL

Date Appointed: 23 Jan 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DAVID THOMAS ASHTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD HAMPSHIRE GU140NL

Date Appointed: 23 Jan 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR TOBIAS HUMPHREY JAMES BOYLE

Birthdate: Oct 1957

Nationality: BRITISH

Address: 67 CARLTON HILL NW80EN

Date Appointed: 16 Sep 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DR PAUL SCOTSON BRAMLEY

Birthdate: Apr 1940

Nationality: BRITISH

Address: DENE HOUSE LITTLE SALKELD CUMBRIA CA101NN

Date Appointed: 04 Aug 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN BRAZIER

Birthdate: Sep 1965

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 22 Feb 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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BRIAN LAW ROBERTSON CLARK

Birthdate: Feb 1953

Nationality: BRITISH

Address: 4 DUN CROFT CLOSE LANCASHIRE BB72JR

Date Appointed: 04 Aug 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES COOPER

Birthdate: Dec 1943

Nationality: BRITISH

Address: 7 KIRKSTYLE AVENUE LANARKSHIRE ML85AQ

Date Appointed: 20 Jun 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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GORDON JOHN CUMMINS

Birthdate: Jun 1970

Nationality: SOUTH AFRICAN

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 20 May 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN FAHEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: DELTA HOUSE SOUTHWOOD CRESCENT HAMPSHIRE GU140NL

Date Appointed: 04 Dec 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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EDGAR FULLAGAR

Birthdate: Mar 1939

Nationality: BRITISH

Address: DELTA HOUSE SOUTHWOOD CRESCENT HAMPSHIRE GU140NL

Date Appointed: 19 Jan 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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GEORGE WILLIAM GUNN

Birthdate: Jun 1950

Nationality: BRITISH

Address: WERK ROSENTHAL WRO-1032-1033

Date Appointed: 02 Feb 2004

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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HANS BEAT GURTLER

Birthdate: Mar 1946

Nationality: SWISS

Address: PARADIESWEG 2 4419 4419

Date Appointed: 30 Mar 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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DR WILLIAM JOHN HENRY

Birthdate: Sep 1955

Nationality: BRITISH

Address: 1 KEMPS PIECE HADDENHAM BUCKINGHAMSHIRE HP178LA

Date Appointed: 01 Jun 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 21 May 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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TERESA JOSE

Birthdate: Aug 1968

Nationality: INDIAN

Address: C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 01 Jul 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR SANDIPKUMAR SHANTILAL KAPADIA

Birthdate: Feb 1970

Nationality: AMERICAN

Address: C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 06 Mar 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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DANIEL JOHN MARGETSON

Birthdate: Feb 1948

Nationality: BRITISH

Address: BARDAN 47 ROWAN DRIVE CHESHIRE SK87DU

Date Appointed: 15 Sep 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR KIERAN PIUS MURPHY

Birthdate: Jan 1963

Nationality: IRISH

Address: 11 BROOKSIDE MOULTON SUFFOLK CB88SG

Date Appointed: 16 Sep 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL RONALD JOHN PACITTI

Birthdate: Apr 1959

Nationality: BRITISH

Address: 21 CRAMOND ROAD NORTH MIDLOTHIAN EH46LY

Date Appointed: 05 Dec 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM DRUMMOND PARIS

Birthdate: Aug 1951

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 14 Sep 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ALASTAIR MARK RUSSELL

Birthdate: Apr 1963

Nationality: BRITISH

Address: LITIGAN FARMHOUSE KELTNEYBURN PERTHSHIRE SL42DU

Date Appointed: 01 Feb 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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SUBHANU SAXENA

Birthdate: Nov 1964

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY GU167SR

Date Appointed: 22 Apr 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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KURT THOMAS SCHMIDT

Birthdate: Mar 1957

Nationality: AMERICAN

Address: WERK ROSENTHAL WRO-1032-1033 BASEL CH-4002

Date Appointed: 04 Oct 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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STEFAN HANS STROPPEL

Birthdate: Mar 1958

Nationality: SWISS

Address: SMITHYFIELD ISINGTON ROAD ISINGTON HAMPSHIRE GU344PN

Date Appointed: 19 Jan 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ALAN SYDNEY THOMPSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: 39 MILE END PARK NORTH YORKSHIRE YO422TH

Date Appointed: 01 Sep 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES WALKER

Birthdate: Jun 1958

Nationality: BRITISH

Address: HABERFIELD OLD MOOR ROAD WENNINGTON LANCASHIRE LA28PD

Date Appointed: 04 Aug 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MS SUSAN ANN WEBB

Birthdate: Aug 1963

Nationality: BRITISH

Address: C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 26 Aug 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER YACOMENI

Birthdate: Feb 1942

Nationality: BRITISH

Address: FERMOR HOUSE 60 FERMOR ROAD TARLETON LANCASHIRE PR46AP

Date Appointed: 04 Aug 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ERNST ALFRED ZOLLINGER

Birthdate: Apr 1955

Nationality: SWISS

Address: GUBELWEG 4 6315

Date Appointed: 19 Jan 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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