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PROPRIETARY ASSOCIATION OF GREAT BRITAIN

Learn more about PROPRIETARY ASSOCIATION OF GREAT BRITAIN. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VERNON HOUSE, SICILIAN AVENUE, LONDON, WC1A 2QS

PROPRIETARY ASSOCIATION OF GREAT BRITAIN on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00375216
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.18
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APPOINTMENT TERMINATED, SECRETARY MARION FERGUSSON
Form type: TM02
Date: 2015.10.30
£2.95
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DIRECTOR APPOINTED MR ROBERT WILLIAM YATEMAN
Form type: AP01
Date: 2015.08.12
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03/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.28
£2.95
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DIRECTOR APPOINTED MRS HEIDI GRESLE
Form type: AP01
Date: 2015.07.09
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DIRECTOR APPOINTED MR DUNCAN VAUGHAN KETTLES
Form type: AP01
Date: 2015.07.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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DIRECTOR APPOINTED MR THOMAS EDMUND HORNER
Form type: AP01
Date: 2015.06.25
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DIRECTOR APPOINTED MR MANFRED ERHARD SCHESKE
Form type: AP01
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR ANDY WINES
Form type: TM01
Date: 2015.05.07
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DIRECTOR APPOINTED MR PETER CALDINI
Form type: AP01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR ROGER GRAVITTE
Form type: TM01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2015.03.19
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ADOPT ARTICLES 06/11/2014
Form type: RES01
Date: 2014.12.18
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DIRECTOR APPOINTED MS NAJOH TITA-REID
Form type: AP01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR HEIDI GRESLE
Form type: TM01
Date: 2014.12.11
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03/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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DIRECTOR APPOINTED MR PATRICK SMALLCOMBE
Form type: AP01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE DIXON
Form type: TM01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR VIVAN PINTO
Form type: TM01
Date: 2014.06.30
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DIRECTOR APPOINTED MR CHRIS MUMMERY
Form type: AP01
Date: 2014.05.07
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DIRECTOR APPOINTED MR ROGER KENCAID GRAVITTE
Form type: AP01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARNETT
Form type: TM01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR STEFAN HERPIN
Form type: TM01
Date: 2014.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNETT / 23/04/2012
Form type: CH01
Date: 2013.08.02
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03/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP TROOTE / 15/06/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SMITH / 01/05/2012
Form type: CH01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY WINES / 14/06/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI GRESLE / 13/07/2012
Form type: CH01
Date: 2013.07.30
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DIRECTOR APPOINTED MR NEIL THOMAS LISTER
Form type: AP01
Date: 2013.07.16
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DIRECTOR APPOINTED MS ANNETTE ZITA D'ABREO
Form type: AP01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLIES
Form type: TM01
Date: 2013.05.23
£2.95
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DIRECTOR APPOINTED MR CARLTON MICHAEL LAWSON
Form type: AP01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR PETER HARDING
Form type: TM01
Date: 2013.05.20
£2.95
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DIRECTOR APPOINTED MR ANDY WINES
Form type: AP01
Date: 2013.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN REDMAN
Form type: TM01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE WALKER
Form type: TM01
Date: 2012.12.11
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DIRECTOR APPOINTED MR VIVAN FRANCIS PINTO
Form type: AP01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PITT
Form type: TM01
Date: 2012.09.13
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03/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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DIRECTOR APPOINTED MRS HEIDI GRESLE
Form type: AP01
Date: 2012.05.23
£2.95
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DIRECTOR APPOINTED MR STEPHEN PHILIP TROOTE
Form type: AP01
Date: 2012.05.08
£2.95
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DIRECTOR APPOINTED MR PETER JOHN HARDING
Form type: AP01
Date: 2012.05.01
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DIRECTOR APPOINTED MS PENELOPE JANE WALKER
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR MEELIS REIDLA
Form type: TM01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH MOCLAIR
Form type: TM01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR MERLE BEAL
Form type: TM01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR CAMILLO PANE
Form type: TM01
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TASKER
Form type: TM01
Date: 2012.03.06
£2.95
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DIRECTOR APPOINTED MR BRONISLAW WACLAW MACKIE GORNY
Form type: AP01
Date: 2012.03.06
£2.95
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DIRECTOR APPOINTED MR DAVID BARNETT
Form type: AP01
Date: 2011.12.13
£2.95
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DIRECTOR APPOINTED MR STEFAN GERARD HERPIN
Form type: AP01
Date: 2011.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER
Form type: TM01
Date: 2011.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL LAWRENCE
Form type: TM01
Date: 2011.09.02
£2.95
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DIRECTOR APPOINTED DR MERLE BEAL
Form type: AP01
Date: 2011.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HALLATT
Form type: TM01
Date: 2011.07.20

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Company directors and board members:

PETER CALDINI (current)
Director, GENERAL MANAGER, 2015.03.19
WALTON OAKS DORKING ROAD , TADWORTH
KT20 7NS, SURREY
ENGLAND
ANNETTE ZITA D'ABREO (current)
Director, UK MANAGING DIRECTOR, 2013.06.27
HILL HOUSE 41 RICHMOND HILL , BOURNEMOUTH
BH2 6HS, DORSET
ENGLAND
DIENO GEORGE (current)
Director, CEO PHARMA, 2007.04.26
PAGE FOLD FARM WADDINGTON , CLITHEROE
BB7 3JH, LANCASHIRE
BRONISLAW WACLAW MACKIE GORNY (current)
Director, COMPANY DIRECTOR, 2012.03.01
1 REDWOOD AVENUE EAST KILBRIDE , GLASGOW
G74 5PE
SCOTLAND
HEIDI GRESLE (current)
Director, GENERAL MANAGER, 2015.06.18
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
ENGLAND
THOMAS EDMUND HORNER (current)
Director, 2015.06.18
94 RICKMANSWORTH ROAD , WATFORD
WD18 7JJ, HERTFORDSHIRE
ENGLAND
PAUL WILLIAM KERRY (current)
Director, COMPANY DIRECTOR, 2011.04.14
ALEXANDER HOUSE MERE PARK DEDMERE ROAD , MARLOW
SL7 1PD, BUCKINGHAMSHIRE
DUNCAN VAUGHAN KETTLES (current)
Director, HEAD OF CONSUMER HEALTHCARE UK & IRELAND, 2015.06.18
ONE ONSLOW STREET , GUILDFORD
GU1 4SY, SURREY
ENGLAND
CARLTON MICHAEL LAWSON (current)
Director, GENERAL MANAGER, 2013.05.14
GSK HOUSE 980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
NEIL THOMAS LISTER (current)
Director, GENERAL MANAGER, UK & IRELAND, 2013.06.27
OMEGA PHARMA 32 VAUXHALL BRIDGE ROAD , LONDON
SW1V 2SA
ENGLAND
CHRIS MUMMERY (current)
Director, HEAD CONSUMER HEALTHCARE, 2014.04.03
BEOHRINGER INGELHEIM ELLESFIELD AVENUE , BRACKNELL
RG12 8XS, BERKSHIRE
ENGLAND
MANFRED ERHARD SCHESKE (current)
Director, MANAGING DIRECTOR, 2015.06.18
45 BEECH STREET , LONDON
EC2Y 8AD
ENGLAND
PATRICK SMALLCOMBE (current)
Director, MANAGING DIRECTOR, JOHNSON & JOHNSON UK, 2014.06.26
COOKHAM HOUSE FOUNDATION PARK ROXBOROUGH WAY , MAIDENHEAD
SL6 3UG, BERKSHIRE
ENGLAND
NAJOH TITA-REID (current)
Director, VICE PRESIDENT, COUNTRY DIVISION HEAD, 2014.12.04
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
ENGLAND
STEPHEN PHILIP TROOTE (current)
Director, SVP REGIONAL DIRECTOR NORTHERN EUROPE, 2012.04.26
WELLCROFT HOUSE WELLCROFT ROAD , SLOUGH
SL1 4AQ, BERKSHIRE
ROBERT WILLIAM YATEMAN (current)
Director, MANAGING DIRECTOR, 2015.08.03
MENTHOLATUM COMPANY LTD 1 REDWOOD AVENUE, PEEL PAR EAST KILBRIDE , GLASGOW
G74 5PE, SOUTH LANARKSHIRE
SCOTLAND
MARION FERGUSSON (resigned)
Secretary, 2003.11.01 - 2015.10.30
23 LENNARD ROAD PENGE , LONDON
SE20 7LT
ELIZABETH JOAN ROGERS (resigned)
Secretary, 1992.07.03 - 2003.10.31
52 BROOKSIDE WALK TADLEY , BASINGSTOKE
RG26 3RW, HAMPSHIRE
IAN ROBERT ADAMSON (resigned)
Director, MANAGING DIRECTOR UK SSL INTER, 2000.11.16 - 2004.02.19
27 PARK GATES DRIVE CHEADLE HULME , STOCKPORT
SK8 7DD, CHESHIRE
JOHN STEVEN APPLEBY (resigned)
Director, HEAD OF MARKETING, 1993.06.24 - 1993.12.16
2 PARK HEIGHTS FIENNES CRESCENT THE PARK , NOTTINGHAM
NG7 1ER, NOTTINGHAMSHIRE
BARRIE ATKINSON (resigned)
Director, 1992.07.03 - 1993.06.24
15 BARROW ROAD BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AA, LEICESTERSHIRE
JOHN HENRY BALL (resigned)
Director, 1992.07.03 - 1993.06.24
CHURT HOUSE CHURT , FARNHAM
GU10 2PX, SURREY
ELIZABETH IRENE BAMFORD (resigned)
Director, DIRECTOR REGULATORY AND MEDICAL AFFAIRS, 2008.06.03 - 2008.10.15
100 DENBIGH STREET , LONDON
SW1V 2EX
DAVID BARNETT (resigned)
Director, OPERATING UNIT HEAD OTC UK/IRELAND, 2011.10.27 - 2014.02.28
PARK VIEW RIVERSIDE WAY WATCHMOOR PARK , CAMBERLEY
GU15 3YL, SURREY
ENGLAND
MERLE BEAL (resigned)
Director, DIRECTOR REGULATORY & MEDICAL AFFAIRS, 2011.07.14 - 2012.04.26
GSK HOUSE GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
DAVID ALBERT BEAUCHAMP (resigned)
Director, MANAGING DIRECTOR, 1992.09.17 - 2003.12.11
10 VANDYKE CLOSE , REDHILL
RH1 2DS, SURREY
GAVIN KEITH BELL (resigned)
Director, MANAGING DIRECTOR, 1992.07.03 - 1992.09.17
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3AY, HERTFORDSHIRE
GAVIN KEITH BELL (resigned)
Director, GENERAL MANAGER, 1995.03.23 - 2004.12.09
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3AY, HERTFORDSHIRE
RAYMOND ANTHONY BELLM (resigned)
Director, PHARMACEUTICAL CONSULTANT, 1992.07.03 - 1995.06.29
HUSSEYS HUSSEYS LANE LOWER FROYLE , ALTON
GU34 4LX, HAMPSHIRE
ANDREW JOHN BROUGH (resigned)
Director, 2004.09.16 - 2005.09.15
FAIR OAK GOSCOMBE LANE GUNDLETON , ALRESFORD
SO24 9SP, HAMPSHIRE
CHRISTOPHER FRANKISH BUNNISS (resigned)
Director, MARKETING DIRECTOR, 2004.02.19 - 2004.11.11
10 FLETCHER DRIVE , BOWDON
WA14 3FZ, CHESHIRE
BRIAN ALEXANDER CARRUTHERS (resigned)
Director, PHARMACY DIVISION MANAGER, 1999.04.15 - 2002.11.14
3 FAIRLAWN PARK , WOKING
GU21 4HT, SURREY
JOHN MILNE CLARKE (resigned)
Director, GENERAL MGR & VICE PRESIDENT, 1992.11.19 - 1996.03.21
FLAT 2 SAINT JOHNS LODGE HARLEY ROAD , LONDON
NW3 3BY
WILLIAM ANDREW CALVELEY COTTON (resigned)
Director, M.D. HEALTHCARE SUBSIDIARY, 1998.07.16 - 2000.09.21
1 ALBURY SQUARE THE PARK , NOTTINGHAM
NG7 1AB, NOTTINGHAMSHIRE
JOHN PATRICK DALY (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.07.03 - 1994.09.15
APSLEY COURT 318 WOODSTOCK ROAD , OXFORD
OX2 7NS, OXFORDSHIRE

Companies near to PROPRIETARY ASSOCIATION OF GREAT BRITAIN

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PROPRIETARY ASSOCIATION OF GREAT BRITAIN has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data