OMEGA PHARMA LIMITED

RUDD, Christopher Allan

Status:	Active
Appointed on:	Tuesday, 20 August 2013
Correspondence address:	First Floor 32 Vauxhall Bridge Road, London, United Kingdom, SW1V 2SA
Nationality:	British
Date of birth:	September 1980
Role:	Director
Occupation:	Commercial Director
Country of residence:	England

COOL, Geert

Status:	Not active
Appointed on:	Monday, 21 December 2015
Resigned on:	Friday, 28 October 2016
Correspondence address:	Venecoweg 26 9810 Nazareth, Belgium, Belgium
Nationality:	Belgian
Date of birth:	November 1969
Role:	Director
Occupation:	Vp Marketing And Sale Director
Country of residence:	Belgium

VORSTMAN, Jan Geert

Status:	Not active
Resigned on:	Monday, 01 January 1996
Correspondence address:	Witte De Withlaan 7, 5242 Bg Rosma Len, The Netherlands, FOREIGN
Nationality:	Dutch
Date of birth:	October 1938
Role:	Director
Occupation:	International General Manager

VAN DONGEN, Caspar Franciscus Arnoldus Maria

Status:	Not active
Appointed on:	Wednesday, 20 April 1994
Resigned on:	Monday, 05 October 2009
Correspondence address:	Old Orchard, First Drift, Wothorpe, Stamford, PE9 3JL
Nationality:	Dutch
Date of birth:	October 1958
Role:	Director
Occupation:	General Manager
Country of residence:	United Kingdom

STAEUBLE, Christoph Patrick

Status:	Not active
Appointed on:	Tuesday, 01 November 2011
Resigned on:	Monday, 21 December 2015
Correspondence address:	First Floor 32 Vauxhall Bridge Road, London, United Kingdom, SW1V 2SA
Nationality:	Swiss
Date of birth:	February 1967
Role:	Director
Occupation:	Director
Country of residence:	Switzerland

BATHURST, Nigel John

Status:	Not active
Appointed on:	Monday, 05 October 2009
Resigned on:	Monday, 31 October 2011
Correspondence address:	Hamilton House 4th Floor, Mabledon Place, London, United Kingdom, WC1H 9BB
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Managing Director
Country of residence:	England

SCHEEPENS, Antonius Hendricus Johannus Maria

Status:	Not active
Appointed on:	Monday, 22 April 1996
Resigned on:	Sunday, 01 November 2009
Correspondence address:	Jonkvrouw De La Courtlaan 6, Rosmalen, Netherlands, 5242 AJ
Nationality:	Dutch
Date of birth:	April 1948
Role:	Director
Occupation:	Business Unit Manager

SABBE, Sam Albert Camiel

Status:	Not active
Appointed on:	Sunday, 01 November 2009
Resigned on:	Thursday, 05 January 2012
Correspondence address:	Venecoweg 26, Nazareth, Belgium, Be 9810
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	None
Country of residence:	Belgium

KAVANAGH, Niall

Status:	Not active
Appointed on:	Monday, 09 January 2017
Resigned on:	Thursday, 25 May 2017
Correspondence address:	First Floor 32 Vauxhall Bridge Road, London, SW1V 2SA
Role:	Secretary

O'SULLIVAN, Patrick

Status:	Not active
Appointed on:	Friday, 28 October 2016
Resigned on:	Tuesday, 03 April 2018
Correspondence address:	Venecoweg 26 B-9810 Nazareth, Nazareth, Belgium, Nazareth
Nationality:	British
Date of birth:	September 1965
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	Belgium

GILES, Alan Brantingham

Status:	Not active
Resigned on:	Tuesday, 22 October 1991
Correspondence address:	March Cottage 8 Butchers Hill, Ickleton, Saffron Walden, Essex, CB10 1SR
Role:	Secretary

GILES, Alan Brantingham

Status:	Not active
Resigned on:	Tuesday, 22 October 1991
Correspondence address:	March Cottage 8 Butchers Hill, Ickleton, Saffron Walden, Essex, CB10 1SR
Nationality:	British
Date of birth:	October 1926
Role:	Director
Occupation:

VANDENHEEDE, Griet Katleen

Status:	Not active
Appointed on:	Monday, 16 January 2012
Resigned on:	Tuesday, 23 February 2016
Correspondence address:	First Floor 32 Vauxhall Bridge Road, London, United Kingdom, SW1V 2SA
Nationality:	Belgian
Date of birth:	April 1971
Role:	Director
Occupation:	Head Of Finance Omega Pharma Nv
Country of residence:	Belgium

DEAN, Nigel Alan

Status:	Not active
Appointed on:	Tuesday, 22 October 1991
Resigned on:	Tuesday, 31 August 1993
Correspondence address:	Hope Cottage Hardings Green, Cookham Dean, Maidenhead, Berkshire, SL6 9NX
Nationality:	British
Date of birth:	September 1947
Role:	Director
Occupation:	Managing Director

GALE, David Michael

Status:	Not active
Appointed on:	Tuesday, 22 October 1991
Resigned on:	Wednesday, 07 May 2008
Correspondence address:	49 Cardinals Way, Ely, CB7 4GF
Role:	Secretary

DOSE, Sheenagh

Status:	Not active
Appointed on:	Tuesday, 03 April 2018
Resigned on:	Wednesday, 11 July 2018
Correspondence address:	First Floor 32 Vauxhall Bridge Road, London, SW1V 2SA
Nationality:	British
Date of birth:	May 1982
Role:	Director
Occupation:	Company Director
Country of residence:	England