Company information:
Theorem Clinical Research Limited (No: 02374122)
Status: Dissolved
Industry Class: None
Current Director: FLOYD SAMUEL EBERTS III ( DOB: Sep-1959 From: Nov-2017 )
Current Director: GLENN ANDREW EISENBERG ( DOB: May-1961 From: Nov-2017 )
Current Secretary: FLOYD SAMUEL EBERTS III ( From: Nov-2017 )
Resigned Director: RICHARD TIMOTHY BARFIELD ( DOB: Jul-1957 From: Oct-2015 To: Nov-2017 )
Resigned Director: HAYDN CLIFFORD CASH ( From: Jul-1992 To: Aug-1997 )
Resigned Director: JOHN CAMPBELL EASTON ( From: Sep-1999 To: Apr-2001 )
Resigned Director: GERALDINE ANN HENWOOD ( From: Jan-1994 To: Jul-1999 )
Resigned Director: SIDNEY JEVONS ( DOB: Mar-1943 From: Jul-1992 To: Jul-2001 )
Resigned Director: ARTHUR ANTHONY KOCH JR ( From: Jan-1994 To: Mar-1995 )
Resigned Director: ANDREW GRAHAM LAMBERT ( DOB: Feb-1965 From: Dec-2009 To: Oct-2015 )
Resigned Director: OWEN LEWIS ( From: Oct-2015 To: Nov-2017 )
Resigned Director: BENOIT MARIE CECILE ARMAND MARTIN ( From: Sep-2009 To: Dec-2009 )
Resigned Director: JASON ANTHONY MONTELEONE ( From: Dec-2011 To: Oct-2015 )
Resigned Director: OMNICARE CLINICAL RESEARCH B V ( From: Jun-2001 To: Apr-2011 )
Resigned Director: OMNICARE FOREIGN REPRESENTATION INC ( From: Jun-2001 To: Apr-2011 )
Resigned Director: JOHN GARY POTTHOFF ( DOB: Dec-1967 From: Dec-2011 To: Oct-2015 )
Resigned Director: JAMES MATTHEW PUSEY ( From: Dec-2009 To: Nov-2011 )
Resigned Director: JAMES ROBERT SMITH ( From: Jan-1994 To: Aug-1997 )
Resigned Director: RUDI WEEKERS ( DOB: Sep-1955 From: Feb-1998 To: May-2000 )
Resigned Director: SIMON YAXLEY ( DOB: Dec-1960 From: Jan-1999 To: Jul-1999 )
Resigned Secretary: JOHN CAMPBELL EASTON ( From: Aug-1997 To: Feb-1998 )
Resigned Secretary: SIDNEY JEVONS ( DOB: Mar-1943 From: Jul-1992 To: Jan-1994 )
Resigned Secretary: ANDREW GRAHAM LAMBERT ( From: Apr-2001 To: Sep-2010 )
Resigned Secretary: ANDREW GRAHAM LAMBERT ( From: Sep-2010 To: Oct-2015 )
Resigned Secretary: QUAYSECO LIMITED ( From: Jan-1994 To: Mar-1994 )
Resigned Secretary: SUSAN CHRISTINE SEDDON ( From: Sep-2010 To: Sep-2010 )
Persons of Significant Control:
Chiltern International Limited, 171 Bath Road, Slough, SL1 4AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)