Ethypharm UK Limited
Private Limited Company · Romford
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 10429213People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalBD+6 others
Bruno De Ultra De Sousa BarcelosCurrent director
Appointed 2023-01-17 · 3 yrs · Company Director
Show 13 historical appointments
AB
Andrea BovolentaResigned director
Resigned 2024-03-01 · Finance Director
JM
Jean MoninResigned director
Resigned 2022-11-01 · Company Director
BD
Bertrand DeluardResigned director
Resigned 2019-07-21 · 3 yrs · Chief Executive Officer
ES
Emmanuel SchmidtResigned director
Resigned 2019-03-12 · 3 yrs · Chief Finance Officer
PP
Philip ParryResigned director
Resigned 2019-03-12 · 3 yrs · Quality Assurance Professional
PC
Paul ConcannonResigned director
Resigned 2019-03-12 · 5 yrs · Commercial Director
RJ
Roseline JoannesseResigned director
Resigned 2018-03-30 · Vice President Legal Affairs
LT
Lisa TomkinsResigned director
Resigned 2018-02-28 · UK Finance Director
JL
Jean LecatResigned director
Resigned 2015-09-30 · 3 yrs · Ceo
SL
Susanne LiepmannResigned director
Resigned 2015-09-30 · 2 yrs · Evp Cfo Ethypharm
AF
Andrew FarrantResigned director
Resigned 2015-09-30 · 2 yrs · Managing Director
SB
Sallyann BurstonResigned secretary
Resigned 2013-06-11 · 2 yrs
DB
Dallas BurstonResigned director
Resigned 2013-06-11 · 2 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active