Officers

  • uk

  • fareva uk limited

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  • FAREVA UK LIMITED

  • Address: CF72 8XW, United Kingdom
  • UK

    FILLCARE LIMITED

  • 01601166
  • LIVE
  • Date Incorporated: 

  • FRAISSE, Jean Pierre

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2010-07-22

  • MORTIMER, Andrew John

  • Director - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2019-04-30

  • BRADLEY, Richard Edmund

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • DODET, Laurent

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2011-04-30

  • FAREVE UK LIMITED

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2010-07-22

  • GASPERMENT, Sophie Anne

  • Director - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2007-12-31

  • JACQUEMET, Thomas Dimitri

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2014-02-01

  • JAFFRE, Yann Patrick Pierre Marie

  • Director - Resigned
  • Appointed: 1999-08-23
  • Resigned: 2009-07-01

  • JAY, Sylvia, Lady

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2009-07-01

  • KLEIN, Jacques

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-08-23

  • LEBEL, Jean-Jacques Jacques

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-08-23

  • LOEBSACK, Grita

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2009-07-01

  • LUTHEREAU, Francois Charles Guy Philippe

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-08-23

  • SKINGSLEY, Geoffrey Christopher Lloyd

  • Director - Resigned
  • Appointed: 1999-08-23
  • Resigned: 2004-03-15

  • VYNER, Rudolph Thomas, Cbe

  • Director - Resigned
  • Appointed: 1999-08-23
  • Resigned: 2005-12-31

  • GUILLOT, Olivier

  • Director - Active
  • Appointed: 2019-08-01

  • PETRAS, Christophe David

  • Director - Active
  • Appointed: 2019-08-01

  • AKHURST, Graeme

  • Secretary - Resigned
  • Appointed: 2005-06-07
  • Resigned: 2007-10-16

  • DUPRAS, Martin

  • Secretary - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2009-07-01

  • FARRINGTON, David John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-09-30

  • JACKSON, Karen Elizabeth

  • Secretary - Resigned
  • Appointed: 2003-10-07
  • Resigned: 2005-05-06

  • MUNRO, Ranald Torquil Ian

  • Secretary - Resigned
  • Appointed: 1994-09-30
  • Resigned: 1997-12-05

  • SETTLE, Nancy Elizabeth

  • Secretary - Resigned
  • Appointed: 1998-08-28
  • Resigned: 2001-05-31

  • WATTEAUX, Laurent Jean Rene

  • Secretary - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2003-10-07

  • WILSON, Ian Malcolm

  • Secretary - Resigned
  • Appointed: 1998-01-26
  • Resigned: 1998-08-27
  • UK

    AVIDA MEDICAL LIMITED

  • 06009025
  • LIVE
  • Date Incorporated: 

  • PETRAS, Christophe

  • Director - Active
  • Appointed: 2017-10-31

  • STEWART, John

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2021-08-15

  • ARGO, Hannah

  • Director - Resigned
  • Appointed: 2012-07-31
  • Resigned: 2013-06-30

  • AYLWARD, Christopher David

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2008-09-09

  • CLERCKX, Toon

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2012-11-01

  • COUNSELL, Rosemary Frances

  • Director - Resigned
  • Appointed: 2015-11-20
  • Resigned: 2017-10-31

  • DENCH, Marcus Simon

  • Director - Resigned
  • Appointed: 2013-10-09
  • Resigned: 2015-11-03

  • HOOTON, Jeffrey Albert

  • Director - Resigned
  • Appointed: 2008-08-19
  • Resigned: 2012-07-31

  • MATTHEWS, Roderic John

  • Director - Resigned
  • Appointed: 2013-06-30
  • Resigned: 2017-10-31

  • MORTIMER, Andrew John

  • Director - Resigned
  • Appointed: 2017-10-31
  • Resigned: 2019-04-30

  • MULLER, Mark Francis

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2008-09-09

  • PALMER, Lorna Catherine

  • Director - Resigned
  • Appointed: 2006-11-24
  • Resigned: 2007-01-02

  • PORTIER, Benoit Pierre

  • Director - Resigned
  • Appointed: 2012-09-04
  • Resigned: 2019-02-28

  • POTTER, Adrian

  • Director - Resigned
  • Appointed: 2008-08-19
  • Resigned: 2012-07-31

  • SCICLUNA, Terence Joseph

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2007-08-01

  • WHALL, Richard David

  • Director - Resigned
  • Appointed: 2017-10-31
  • Resigned: 2019-12-31

  • BOZDEMIR, Volkan

  • Director - Active
  • Appointed: 2021-10-01

  • FOSTER, David Charles Geoffrey

  • Secretary - Resigned
  • Appointed: 2008-09-09
  • Resigned: 2015-10-02

  • MOSS, Josephine Marie, Dr

  • Secretary - Resigned
  • Appointed: 2007-01-03
  • Resigned: 2008-09-09

  • THOMPSON, Andrew Richard

  • Secretary - Resigned
  • Appointed: 2015-10-02
  • Resigned: 2017-10-31

  • MUNDAYS COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-11-24
  • Resigned: 2007-01-03
  • UK

    BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED

  • 07074956
  • LIVE
  • Date Incorporated: 

  • PETRAS, Christophe

  • Director - Active
  • Appointed: 2017-10-31

  • STEWART, John

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2021-08-15

  • ARGO, Hannah

  • Director - Resigned
  • Appointed: 2012-07-31
  • Resigned: 2013-06-30

  • BADARANI, Sami

  • Director - Resigned
  • Appointed: 2010-06-21
  • Resigned: 2010-10-21

  • CLERKX, Toon

  • Director - Resigned
  • Appointed: 2010-03-08
  • Resigned: 2010-06-21

  • DELVE, Martin Christopher

  • Director - Resigned
  • Appointed: 2009-11-12
  • Resigned: 2010-03-08

  • DENCH, Marcus Simon

  • Director - Resigned
  • Appointed: 2011-01-10
  • Resigned: 2013-09-30

  • FOSTER, David Charles Geoffrey

  • Director - Resigned
  • Appointed: 2013-09-30
  • Resigned: 2015-10-02

  • HOOTON, Jeffrey Albert

  • Director - Resigned
  • Appointed: 2010-06-21
  • Resigned: 2012-07-31

  • LEHANE, Stephen James

  • Director - Resigned
  • Appointed: 2010-03-08
  • Resigned: 2010-06-21

  • MATTHEWS, Roderic John

  • Director - Resigned
  • Appointed: 2013-06-30
  • Resigned: 2017-12-04

  • MAYCOCK, Jill Elaine

  • Director - Resigned
  • Appointed: 2010-03-08
  • Resigned: 2010-06-21

  • MORTIMER, Andrew John

  • Director - Resigned
  • Appointed: 2017-10-31
  • Resigned: 2019-04-30

  • PAGNI, Marco

  • Director - Resigned
  • Appointed: 2009-11-12
  • Resigned: 2010-03-08

  • THOMPSON, Andrew Richard

  • Director - Resigned
  • Appointed: 2015-10-02
  • Resigned: 2017-10-31

  • WHALL, Richard David

  • Director - Resigned
  • Appointed: 2017-10-31
  • Resigned: 2019-12-31

  • STANDISH, Frank

  • Secretary - Resigned
  • Appointed: 2009-11-12
  • Resigned: 2017-10-31
  • UK

    BCM LIMITED

  • 02741673
  • LIVE
  • Date Incorporated: 

  • STEWART, John

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2021-08-15

  • ARGO, Hannah

  • Director - Resigned
  • Appointed: 2012-07-31
  • Resigned: 2013-06-30

  • BATEMAN, Paul

  • Director - Resigned
  • Appointed: 2001-07-02
  • Resigned: 2007-02-28

  • CLERCKX, Toon

  • Director - Resigned
  • Appointed: 2010-01-28
  • Resigned: 2012-11-01

  • CLIFFE, Eric Edward, Doctor

  • Director - Resigned
  • Appointed: 1992-08-20
  • Resigned: 1992-12-04

  • COUNSELL, Rosemary Frances

  • Director - Resigned
  • Appointed: 2015-11-20
  • Resigned: 2017-10-31

  • DENCH, Marcus Simon

  • Director - Resigned
  • Appointed: 2013-10-09
  • Resigned: 2015-11-03

  • GILES, Christopher James

  • Director - Resigned
  • Appointed: 2007-11-02
  • Resigned: 2008-07-17

  • GOURLAY, Alexander Wallace

  • Director - Resigned
  • Appointed: 2008-07-17
  • Resigned: 2010-01-28

  • HENFREY, Neil Francis

  • Director - Resigned
  • Appointed: 2007-02-28
  • Resigned: 2007-11-19

  • HOOTON, Jeffrey Albert

  • Director - Resigned
  • Appointed: 2008-06-24
  • Resigned: 2012-07-31

  • LONG, Andrew Michael

  • Director - Resigned
  • Appointed: 2001-11-15
  • Resigned: 2005-09-22

  • MARRIOTT, John Richard

  • Director - Resigned
  • Appointed: 1994-10-05
  • Resigned: 2006-07-31

  • MATTHEWS, Roderic John

  • Director - Resigned
  • Appointed: 2013-06-30
  • Resigned: 2017-10-31

  • MORTIMER, Andrew John

  • Director - Resigned
  • Appointed: 2017-10-31
  • Resigned: 2019-04-30

  • PORTIER, Benoit Pierre

  • Director - Resigned
  • Appointed: 2012-09-04
  • Resigned: 2019-02-28

  • POTTER, Adrian

  • Director - Resigned
  • Appointed: 2008-06-24
  • Resigned: 2012-07-31

  • SLADE, Timothy Martin

  • Director - Resigned
  • Appointed: 1993-01-04
  • Resigned: 1994-10-05

  • THOMPSON, David Anthony Roland

  • Director - Resigned
  • Appointed: 1992-12-04
  • Resigned: 2002-09-04

  • WATSON, Joseph John Henderson

  • Director - Resigned
  • Appointed: 1992-08-20
  • Resigned: 2001-07-09

  • WHALL, Richard David

  • Director - Resigned
  • Appointed: 2017-10-31
  • Resigned: 2019-12-31

  • THE BOOTS COMPANY NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2006-07-31
  • Resigned: 2008-07-17

  • BOZDEMIR, Volkan

  • Director - Active
  • Appointed: 2021-10-01

  • PETRAS, Christophe David

  • Director - Active
  • Appointed: 2017-10-31

  • FENNELL, Sonia

  • Secretary - Resigned
  • Appointed: 1995-12-18
  • Resigned: 2007-04-05

  • FOSTER, David Charles Geoffrey

  • Secretary - Resigned
  • Appointed: 2007-04-05
  • Resigned: 2015-10-02

  • OLIVER, Michael John

  • Secretary - Resigned
  • Appointed: 1992-08-20
  • Resigned: 1995-12-18

  • THOMPSON, Andrew Richard

  • Secretary - Resigned
  • Appointed: 2015-10-02
  • Resigned: 2017-10-31
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