FARMITALIA CARLO ERBA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF
Company number 00907870
Status Liquidation
Incorporation Date 7 June 1967
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth KT20 7NS; Register inspection address has been changed from Walton Oaks North Lodge Dorking Road Tadworth Surrey KT20 7NS to Walton Oaks Dorking Road Tadworth KT20 7NS; Register inspection address has been changed to Walton Oaks North Lodge Dorking Road Tadworth Surrey KT20 7NS. The most likely internet sites of FARMITALIA CARLO ERBA LIMITED are www.farmitaliacarloerba.co.uk, and www.farmitalia-carlo-erba.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. Farmitalia Carlo Erba Limited is a Private Limited Company. The company registration number is 00907870. Farmitalia Carlo Erba Limited has been working since 07 June 1967. The present status of the company is Liquidation. The registered address of Farmitalia Carlo Erba Limited is 1 More London Place London Se1 2af. . MOUNT, Jacqueline Ann is a Director of the company. VERRINDER, Anne Lucille is a Director of the company. Secretary SUMNER, Matthew James has been resigned. Secretary THOMPSON, Carol Lesley has been resigned. Secretary FINSQUARE REGISTRARS LIMITED has been resigned. Director ARNOE, Roger Marie Eugene has been resigned. Director AUDLEY, Tony George Robert has been resigned. Director CULLEN, Richard Samuel has been resigned. Director EVANS, Ruth Amy has been resigned. Director FANTINO, Dino has been resigned. Director FLETCHER, Karolyn has been resigned. Director FRANKLIN, Ian Eric has been resigned. Director GREENHALGH, Philip has been resigned. Director HADFIELD, Christopher David has been resigned. Director JONES, Louis Philip has been resigned. Director KRZYWICKI, Keith Tadeusz has been resigned. Director LAURITSEN, Norman has been resigned. Director LEE, John Graham has been resigned. Director MACCARTHY, John Diarmuid has been resigned. Director NEL, Andre Jacques has been resigned. Director OVERTOOM, Franciscus Johannes Carolus has been resigned. Director PACE, Franco Giustino has been resigned. Director STROM, Jan Sture Peter has been resigned. Director VON FURER-HAIMENDORF, Nicholas Christoph has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
MOUNT, Jacqueline Ann
Appointed Date: 24 February 2012
62 years old
Director
VERRINDER, Anne Lucille
Appointed Date: 13 May 2004
54 years old

Resigned Directors

Secretary
SUMNER, Matthew James
Resigned: 13 January 2012
Appointed Date: 15 June 2004
Secretary
THOMPSON, Carol Lesley
Resigned: 15 June 2004
Appointed Date: 09 July 1993
Secretary
FINSQUARE REGISTRARS LIMITED
Resigned: 09 July 1993
Director
ARNOE, Roger Marie Eugene
Resigned: 07 July 1993
96 years old
Director
AUDLEY, Tony George Robert
Resigned: 31 May 2004
Appointed Date: 16 July 2003
75 years old
Director
CULLEN, Richard Samuel
Resigned: 19 September 2014
Appointed Date: 15 August 2011
51 years old
Director
EVANS, Ruth Amy
Resigned: 15 August 2011
Appointed Date: 24 April 2009
51 years old
Director
FANTINO, Dino
Resigned: 27 July 1993
86 years old
Director
FLETCHER, Karolyn
Resigned: 31 March 2009
Appointed Date: 16 July 2003
64 years old
Director
FRANKLIN, Ian Eric
Resigned: 15 September 2014
Appointed Date: 10 November 2008
60 years old
Director
GREENHALGH, Philip
Resigned: 16 July 2003
Appointed Date: 23 October 2002
64 years old
Director
HADFIELD, Christopher David
Resigned: 30 November 1995
Appointed Date: 15 February 1993
83 years old
Director
JONES, Louis Philip
Resigned: 29 February 2012
Appointed Date: 19 July 2010
61 years old
Director
KRZYWICKI, Keith Tadeusz
Resigned: 16 July 2003
Appointed Date: 29 January 1996
80 years old
Director
LAURITSEN, Norman
Resigned: 15 February 1993
79 years old
Director
LEE, John Graham
Resigned: 22 September 2003
Appointed Date: 29 January 1996
71 years old
Director
MACCARTHY, John Diarmuid
Resigned: 29 January 1996
Appointed Date: 02 October 1995
72 years old
Director
NEL, Andre Jacques
Resigned: 19 February 2013
Appointed Date: 02 June 2009
54 years old
Director
OVERTOOM, Franciscus Johannes Carolus
Resigned: 24 November 2008
Appointed Date: 04 May 2004
59 years old
Director
PACE, Franco Giustino
Resigned: 30 September 1993
98 years old
Director
STROM, Jan Sture Peter
Resigned: 29 January 1996
Appointed Date: 09 July 1993
73 years old
Director
VON FURER-HAIMENDORF, Nicholas Christoph
Resigned: 12 October 1994
79 years old

FARMITALIA CARLO ERBA LIMITED Events

18 Jan 2017
Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth KT20 7NS
18 Jan 2017
Register inspection address has been changed from Walton Oaks North Lodge Dorking Road Tadworth Surrey KT20 7NS to Walton Oaks Dorking Road Tadworth KT20 7NS
28 Oct 2016
Register inspection address has been changed to Walton Oaks North Lodge Dorking Road Tadworth Surrey KT20 7NS
28 Oct 2016
Registered office address changed from C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ to 1 More London Place London SE1 2AF on 28 October 2016
25 Oct 2016
Declaration of solvency
...
... and 150 more events
18 Feb 1987
New director appointed
18 Feb 1987
Director resigned
03 Feb 1987
Director resigned
02 Feb 1987
New director appointed
07 Jun 1967
Certificate of incorporation

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