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Theorem Clinical Research Limited (No: 02374122)

Address:

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)

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