CAMBREX (UK AND EIRE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02340281. The registration start date is January 27, 1989. The current status is Active.
Company Number | 02340281 |
Company Name | CAMBREX (UK AND EIRE) LIMITED |
Registered Address |
7th Floor 85 Fleet Street London EC4Y 1AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-01-27 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-24 |
Returns Last Update | 2016-01-27 |
Confirmation Statement Due Date | 2021-03-10 |
Confirmation Statement Last Update | 2020-01-27 |
Information Source | source link |
SIC Code | Industry |
---|---|
20130 | Manufacture of other inorganic basic chemicals |
Address |
7TH FLOOR 85 FLEET STREET |
Post Town | LONDON |
Post Code | EC4Y 1AE |
Entity Name | Office Address |
---|---|
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GIANT PRECISION PLANNING LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
FAST PRIVATE JET LTD | 7th Floor, 15 Berkeley Street, London, W1J 8DY, England |
GIANT BUSINESS LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
GIANT PRECISION WORKFORCE LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
LONDON WEST PROPERTY LIMITED | 7th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DRACLIFFE COMPANY SERVICES LIMITED | Secretary (Active) | 7th Floor, 85 Fleet Street, London, England, EC4Y 1AE | / 15 November 2000 |
/ |
|
HANLEY, Samantha Melanie | Director (Active) | 437 Mountain Avenue, Westfield, New Jersey 07090, Usa | March 1977 / 2 February 2015 |
American / United States Of America |
Attorney |
KNIGHT, Jonathan Stuart | Director (Active) | 5 Wyke Lane, Grey Towers Park Nunthorpe, Middlesbrough, TS7 0GG | April 1963 / 8 April 2002 |
British / United Kingdom |
Vp Sales And Marketing |
MAGNINI, Aldo Giuseppe | Director (Active) | Via Luigi Casanova, Milano, Italy, 1-20124 | May 1953 / 8 July 2014 |
Italian / Italy |
Managing Director |
MOORCROFT, Matthew | Director (Active) | 7th Floor 85, Fleet Street, London, England, EC4Y 1AE | September 1976 / 1 July 2016 |
British / England |
Director |
SANDBERG, Bjarne | Director (Active) | Tre Systras V1, Karlskoga, 69154, Sweden | January 1968 / 8 April 2002 |
Swede / Sweden |
Controller |
SARGEN, Gregory Paul | Director (Active) | 26 Crest Drive, Basking Ridge, New Jersey, 07902, Usa, FOREIGN | June 1965 / 1 October 2007 |
Us Citizen / Usa |
Financial Officer |
LESCHER, Rupert Thomas Harwood | Secretary (Resigned) | 10 Wilton Street, London, SW1 | / 30 November 1994 |
/ |
|
AGREN, Olof Gunnar | Director (Resigned) | Annavagen 15, S-69154 Karlskoga, Sweden | April 1934 / |
Swedish / |
Sales Director |
BESHAR, Luke Matthew | Director (Resigned) | 12 Lorraine Road, Summit, New Jersey 07901, Usa, FOREIGN | May 1958 / 18 May 2004 |
Us Citizen / Usa |
Exec V P & C F O Cambrex |
BOTTERILL, David | Director (Resigned) | 4 Brimham Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0UJ | September 1963 / 22 March 1996 |
British / |
Director |
CRACKNELL, Steven John, Dr | Director (Resigned) | Summerlease, Cary Road, North Cadbury, Somerset, Uk, BA22 7DB | August 1966 / 13 October 2011 |
British / Uk |
Sales And Marketing |
ERLANDSSON, Olof Gunnar | Director (Resigned) | Nordic Synthesis Ab, Krutsvagen 1b S-69153 Karlskoga, Sweden | March 1940 / |
Swedish / |
General Manager Business Devel |
GLASSELL, Claes | Director (Resigned) | 44 Ostend Avenue, Westport, Connecticut, Usa, 06880 | April 1951 / |
Swedish / |
President |
GUCCIONE, Salvatore John | Director (Resigned) | 6 Ramkay Drive, Fairfield, New Jersey 07004, Usa, FOREIGN | October 1962 / 20 June 2001 |
American / |
Sr Vice President |
HASKEL, William Merwin | Director (Resigned) | One, Meadowlands Plaza, East Rutherford, New Jersey 07073, United States | March 1961 / 27 June 2011 |
American / Usa |
Attorney |
HENDERSON, Keith | Director (Resigned) | 2 Errington Close, Darras Hall Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LT | June 1952 / 22 March 1996 |
British / |
Director |
LEKANDER, Monika | Director (Resigned) | 51 Huron Drive, Chatham, New Jersey 07928, America, FOREIGN | April 1953 / 8 April 2002 |
Swedish / |
President Innovator Pharma Bus |
MACMILLAN, Douglas Hathaway | Director (Resigned) | 109 Birdie, Williamsburg, Virginia, Usa, 23188 | February 1946 / 14 June 1999 |
American / |
Cfo |
MCLOUGHLIN, Neil Christopher | Director (Resigned) | 3 Riverbanks, Dinsdale Park Middleton St George, Darlington, County Durham, DL2 1UB | August 1965 / 11 May 1998 |
British / England |
Accountant |
RUSSOLO, Paolo | Director (Resigned) | Viale Majno 28, Milan, 20129, Italy, FOREIGN | November 1944 / 2 June 2003 |
Italian / Italy |
Business Manager |
STUREBORG, Jan Arne Leonard | Director (Resigned) | Valasens, Herrgard, S-69194 Karlskoga, Sweden | May 1945 / |
Swedish / |
Vice President And Chief Financial Officer |
THAUER, Peter Ernest | Director (Resigned) | 5 Denison Drive, Saddle River, New Jersey 07458, Usa, FOREIGN | September 1939 / 14 June 1999 |
Us Citizen / |
Lawyer |
ZACHARA, F.Michael | Director (Resigned) | 4 Edgewood Drive, Summit, New Jersey 07901, Usa | May 1963 / 16 January 2009 |
American / Usa |
Attorney-At-Law |
Post Town | LONDON |
Post Code | EC4Y 1AE |
SIC Code | 20130 - Manufacture of other inorganic basic chemicals |
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