AAH PHARMACEUTICALS LIMITED

LEGG, Nichola Louise

Status:	Active
Appointed on:	Monday, 04 January 2016
Correspondence address:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role:	Secretary

MITTERMEIER, Ronald Armin

Status:	Not active
Appointed on:	Friday, 01 September 2000
Resigned on:	Friday, 01 December 2000
Correspondence address:	501 Millennium Apartments, Newhall Street, West Midlands, Birmingham, B3 1BA
Nationality:	Germany
Date of birth:	August 1963
Role:	Director
Occupation:	Finance Director

MEISTER, Stefan Mario

Status:	Not active
Appointed on:	Monday, 24 July 1995
Resigned on:	Friday, 01 January 1999
Correspondence address:	Rosengartenstrasse 19, Germany, 70184 Stuttgart
Nationality:	Swiss
Date of birth:	October 1965
Role:	Director
Occupation:	Company Director

GRASSO, Angelo Gerald

Status:	Not active
Appointed on:	Wednesday, 01 May 2002
Resigned on:	Friday, 06 August 2004
Correspondence address:	86 Kings Road, Wimbledon, London, SW19 8QW
Nationality:	Australian-Italian
Date of birth:	December 1962
Role:	Director
Occupation:	It Director

TEBBETT, Jeremy Richard

Status:	Not active
Appointed on:	Monday, 16 October 1995
Resigned on:	Friday, 08 December 1995
Correspondence address:	Tannen Holmes Chapel Road, Somerford, Cheshire, Congleton, CW12 4QB
Nationality:	British
Date of birth:	July 1954
Role:	Director
Occupation:	Director

SWIFT, Nigel

Status:	Not active
Appointed on:	Monday, 01 April 2013
Resigned on:	Friday, 16 August 2019
Correspondence address:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Marketing & Sales Director
Country of residence:	England

DAVIDSON, Ian

Status:	Not active
Appointed on:	Thursday, 03 August 2000
Resigned on:	Friday, 21 December 2007
Correspondence address:	Gable End, 190 Station Road Knowle, West Midlands, Solihull, B93 0ER
Nationality:	British
Date of birth:	April 1963
Role:	Director
Occupation:	Director
Country of residence:	England

DUNN, Stephen Roger

Status:	Not active
Appointed on:	Monday, 02 March 1998
Resigned on:	Friday, 21 December 2007
Correspondence address:	Leam Terrace, Warwickshire, Leamington Spa, CV31 1BQ, 39
Nationality:	British
Date of birth:	December 1952
Role:	Director
Occupation:	Managing Director

STABLES, Hilary Jane

Status:	Not active
Appointed on:	Friday, 01 April 2016
Resigned on:	Friday, 25 May 2018
Correspondence address:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Hr Director
Country of residence:	England

MELLSTROM, Denis Victor

Status:	Not active
Resigned on:	Friday, 31 January 1997
Correspondence address:	14 Thornycroft, Littler Cross, Cheshire, Winsford, CW7 2LR
Nationality:	British
Date of birth:	March 1933
Role:	Director
Occupation:	Company Director

GOULT, David Alexander

Status:	Not active
Resigned on:	Friday, 31 July 1998
Correspondence address:	8 Dawpool Drive, Moreton, Merseyside, Wirral, CH46 0PH
Role:	Secretary

SMERDON, Peter

Status:	Not active
Appointed on:	Sunday, 31 December 2000
Resigned on:	Monday, 01 August 2011
Correspondence address:	Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Role:	Secretary

POOLE, Jeffrey

Status:	Not active
Appointed on:	Friday, 11 June 1999
Resigned on:	Monday, 01 November 1999
Correspondence address:	Cuckoo Lodge Farm, 668 Lightwood Road, Stoke On Trent, Lightwood, ST3 7HE
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Managing Director
Country of residence:	England

GEE, Christopher Philip

Status:	Not active
Appointed on:	Monday, 31 May 1999
Resigned on:	Monday, 03 September 2001
Correspondence address:	67 Ashley Way, Little Bowden, Leicestershire, Market Harborough, LE16 7XD
Nationality:	British
Date of birth:	October 1952
Role:	Director
Occupation:	Financial Director

HALL, Wendy Margaret

Status:	Not active
Appointed on:	Thursday, 01 January 2015
Resigned on:	Monday, 04 January 2016
Correspondence address:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role:	Secretary

WARD, Michael Ashley

Status:	Not active
Appointed on:	Wednesday, 23 April 1997
Resigned on:	Monday, 08 April 2002
Correspondence address:	Flat 603 Shad Thames, London, SE1 2YL
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Company Director
Country of residence:	England

AGAR-HUTTY, Stephen Andrew

Status:	Not active
Appointed on:	Friday, 20 March 1998
Resigned on:	Monday, 08 January 2001
Correspondence address:	Shenstone, 32 Victoria Road Bidford On Avon, Warwickshire, Stratford On Avon, B50 4AR
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Chartered Engineer

RICHARDS, John Andrew

Status:	Not active
Appointed on:	Monday, 14 October 2002
Resigned on:	Monday, 25 June 2012
Correspondence address:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, Sapphire Court
Nationality:	English
Date of birth:	June 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ROLLINSON, David James

Status:	Not active
Appointed on:	Wednesday, 02 September 2009
Resigned on:	Monday, 25 June 2012
Correspondence address:	Sapphire Court, Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality:	British
Date of birth:	June 1964
Role:	Director
Occupation:	Sales Director
Country of residence:	England

HILGER, Marcus

Status:	Not active
Appointed on:	Sunday, 01 October 2017
Resigned on:	Monday, 25 November 2019
Correspondence address:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality:	German
Date of birth:	May 1977
Role:	Director
Occupation:	Finance Director
Country of residence:	Germany

DOVE, Gilbert Henry

Status:	Not active
Resigned on:	Monday, 30 September 1996
Correspondence address:	19 Hillview Gardens, Woolton, Merseyside, Liverpool, L25 7XE
Nationality:	British
Date of birth:	January 1939
Role:	Director
Occupation:	Company Director

VIZARD, Ronald Charles, Harold

Status:	Not active
Resigned on:	Monday, 30 September 2002
Correspondence address:	Fieldfare, Pigeon Green, Snitterfield, Warwickshire, Stratford-Upon-Avon, CV37 OLP
Nationality:	British
Date of birth:	January 1946
Role:	Director
Occupation:	Chartered Accountant

GREENHALGH, Gary

Status:	Not active
Appointed on:	Tuesday, 13 October 1992
Resigned on:	Monday, 31 March 1997
Correspondence address:	Washdyke Farm, Lincoln Road, Lincolnshire, Fulbeck, NG32 3HY
Nationality:	British
Date of birth:	March 1937
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

RAWSTRON, Christopher

Status:	Not active
Resigned on:	Monday, 31 March 1997
Correspondence address:	Glenwood 9 Portfield Bar, Whalley, Lancashire, Clitheroe, BB7 9DL
Nationality:	British
Date of birth:	April 1938
Role:	Director
Occupation:	Pharmacist
Country of residence:	England

DRUMMEN, Martin Ludwig

Status:	Not active
Appointed on:	Thursday, 02 January 1997
Resigned on:	Monday, 31 May 1999
Correspondence address:	Four Jays Station Road, Henley In Arden, Warwickshire, B95 5JP
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Finance Director

TOMASZEWSKI, Claude

Status:	Not active
Appointed on:	Thursday, 01 May 2008
Resigned on:	Monday, 31 October 2011
Correspondence address:	Sapphire Court, Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality:	Luxembourger
Date of birth:	April 1969
Role:	Director
Occupation:	Business Employee

BRAY, Ian David

Status:	Not active
Appointed on:	Wednesday, 22 March 2000
Resigned on:	Saturday, 30 November 2002
Correspondence address:	26 Northumberland Road, Warwickshire, Leamington Spa, CV32 6HA
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Marketing Director

BULMER, Jeffrey Mark

Status:	Not active
Appointed on:	Sunday, 01 August 2004
Resigned on:	Saturday, 31 December 2011
Correspondence address:	Sapphire Court, Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

POOLE, Jeremy Frederick

Status:	Not active
Appointed on:	Monday, 15 March 1993
Resigned on:	Saturday, 31 July 2004
Correspondence address:	5 Birch View, Lutterworth Road Kimcote, Leicestershire, Lutterworth, LE17 5SD
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Company Director
Country of residence:	England

TAYLOR, David Leslie

Status:	Not active
Resigned on:	Saturday, 31 October 1998
Correspondence address:	Woodbank Wilmslow Park, Cheshire, Wilmslow, SK9 2BA
Nationality:	British
Date of birth:	October 1940
Role:	Director
Occupation:	Pharmacist
Country of residence:	Gb-Eng

DAVIES, John Richard Bridge

Status:	Not active
Appointed on:	Friday, 31 July 1998
Resigned on:	Sunday, 31 December 2000
Correspondence address:	Amberley, 5 Primrose Hill Waste Lane, Cheshire, Kelsall, CW6 0PE
Role:	Secretary

LIPP, Hanns Martin

Status:	Not active
Appointed on:	Tuesday, 06 December 2016
Resigned on:	Sunday, 31 December 2017
Correspondence address:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality:	German
Date of birth:	October 1976
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

GREEN, Mark Steven

Status:	Not active
Appointed on:	Saturday, 01 January 2000
Resigned on:	Sunday, 31 March 2002
Correspondence address:	Portman House, Goldicote, Warwickshire, Stratford Upon Avon, CV37 7NQ
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Director
Country of residence:	England

KERSHAW, Graham Anthony

Status:	Not active
Appointed on:	Monday, 06 April 1998
Resigned on:	Sunday, 31 March 2002
Correspondence address:	Selsley House, Westhorpe, Leicestershire, Sibbertoft, LE16 9UL
Nationality:	British
Date of birth:	December 1952
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LUNT, Gary Raymond

Status:	Not active
Appointed on:	Monday, 29 January 2001
Resigned on:	Sunday, 31 May 2009
Correspondence address:	Welland House, Home Farm Grove, Arthingworth, LE16 8NJ
Nationality:	British
Date of birth:	August 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SOUTHWORTH, Leonard

Status:	Not active
Resigned on:	Sunday, 31 October 1993
Correspondence address:	206 Gisburn Road, Barrowford, Lancashire, Nelson, BB9 6AU
Nationality:	British
Date of birth:	October 1928
Role:	Director
Occupation:	Pharmacist

TOBIN, Cormac Gregory David

Status:	Not active
Appointed on:	Friday, 01 March 2013
Resigned on:	Thursday, 02 November 2017
Correspondence address:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality:	Irish
Date of birth:	May 1963
Role:	Director
Occupation:	Managing Director
Country of residence:	Ireland

TURNER, Alan Douglas

Status:	Not active
Resigned on:	Thursday, 02 September 1999
Correspondence address:	Millway, Eggbridge Lane Waverton, Cheshire, Chester
Nationality:	British
Date of birth:	September 1948
Role:	Director
Occupation:	Company Director

MAY, Stephen Peter, Dr

Status:	Not active
Appointed on:	Monday, 15 September 1997
Resigned on:	Thursday, 12 March 1998
Correspondence address:	The Well House, Wishanger Lane Churt, Surrey, Farnham, GU10 2QJ
Nationality:	British
Date of birth:	January 1952
Role:	Director
Occupation:	Director
Country of residence:	England

JAMES, Mark Litten

Status:	Not active
Appointed on:	Tuesday, 05 December 1995
Resigned on:	Thursday, 28 February 2013
Correspondence address:	Sapphire Court, Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingom

MISCHKE, Gerhard Viktor

Status:	Not active
Appointed on:	Friday, 01 January 1999
Resigned on:	Thursday, 31 August 2000
Correspondence address:	Whitehill Farmhouse, Alderminster, Warwickshire, Stratford Upon Avon, CV37 8BW
Nationality:	Germany
Date of birth:	January 1959
Role:	Director
Occupation:	Chief Finance Officer

ANDERSON, Stephen William

Status:	Not active
Appointed on:	Wednesday, 04 November 2009
Resigned on:	Thursday, 31 March 2016
Correspondence address:	Sapphire Court, Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Operations Director
Country of residence:	England

WILSON, Colin Francis

Status:	Not active
Appointed on:	Monday, 06 April 1998
Resigned on:	Tuesday, 26 June 2001
Correspondence address:	Tanglewood Poolhead Lane, Tanworth In Arden, Warwickshire, Solihull, B94 5EH
Nationality:	British
Date of birth:	June 1943
Role:	Director
Occupation:	Buying Director
Country of residence:	England

SCHNEIDER, Ulf Markus, Dr

Status:	Not active
Appointed on:	Friday, 01 December 2000
Resigned on:	Tuesday, 30 October 2001
Correspondence address:	Flat 3 Burlington House, 3 Bertie Terrace, Warwickshire, Leamington Spa, CV32 5BL
Nationality:	German
Date of birth:	September 1965
Role:	Director
Occupation:	Group Finance Director

SHEPHERD, William

Status:	Not active
Appointed on:	Monday, 01 August 2011
Resigned on:	Tuesday, 31 December 2013
Correspondence address:	Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Role:	Secretary

POOLE, Jennifer Ruth

Status:	Not active
Appointed on:	Monday, 15 August 2016
Resigned on:	Wednesday, 16 January 2019
Correspondence address:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MCDERMOTT, Catherine

Status:	Not active
Appointed on:	Monday, 03 October 2016
Resigned on:	Wednesday, 16 October 2019
Correspondence address:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality:	British
Date of birth:	February 1968
Role:	Director
Occupation:	Operations Director
Country of residence:	England

HIGGINS, Peter Paul

Status:	Not active
Appointed on:	Monday, 01 November 1993
Resigned on:	Wednesday, 18 March 1998
Correspondence address:	Longmead, Brighton Road, Dublin 18, Foxrock
Nationality:	Irish
Date of birth:	April 1941
Role:	Director
Occupation:	Managing Director

BEER, Thorsten

Status:	Not active
Appointed on:	Tuesday, 01 November 2011
Resigned on:	Wednesday, 21 December 2016
Correspondence address:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality:	German
Date of birth:	June 1971
Role:	Director
Occupation:	Cfo
Country of residence:	United Kingdom

PYBUS, William Michael

Status:	Not active
Resigned on:	Wednesday, 29 December 1993
Correspondence address:	Beades Old Malden Lane, Surrey, Worcester Park, KT4 7PU
Nationality:	British
Date of birth:	May 1923
Role:	Director
Occupation:	Solicitor

LEGG, Nichola Louise

Status:	Not active
Appointed on:	Wednesday, 01 January 2014
Resigned on:	Wednesday, 31 December 2014
Correspondence address:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role:	Secretary

REVELL, Anthony William

Status:	Not active
Resigned on:	Wednesday, 31 May 1995
Correspondence address:	26 Ryland Road, Welton, Lincoln, LN2 3LU
Nationality:	British
Date of birth:	June 1938
Role:	Director
Occupation:	Company Director

WALLIS, Andrew Leonard

Status:	Not active
Appointed on:	Tuesday, 13 October 1992
Resigned on:	Wednesday, 31 May 1995
Correspondence address:	The Old Rectory, Church Street South Collingham, Nottinghamshire, Newark, NG23 7LH
Nationality:	British
Date of birth:	July 1939
Role:	Director
Occupation:	Chartered Accountant

FORSTER-JONES, Paul Leslie

Status:	Not active
Appointed on:	Monday, 14 October 2002
Resigned on:	Wednesday, 31 May 2006
Correspondence address:	Blounts Lodge, Chalkpit Lane, Buckinghamshire, Marlow, SL7 2JE
Nationality:	British
Date of birth:	June 1958
Role:	Director
Occupation:	Director