INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED

Company number 01214674

29 officers / 23 resignations

LIAWATIDEWI, Jacob

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 1 September 2016

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 28 July 2016

UK Limited Company What's this?

• Registration number: 00555893

LIAWATIDEWI, Jacob

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 28 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Vp Corp Admin Center

LUO, Mary

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 28 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operations Officer

PETERS, William

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 28 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ZHANG, Jack

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 28 July 2016
• Nationality: Chinese
• Country of residence: United States
• Occupation: Chief Executive Officer

FRANZONE, Helen

• Correspondence address: 1845 N Raymond Avenue, Pasadena Ca 91103
• Role (Resigned): Secretary
• Appointed on: 3 June 1991
• Resigned on: 1 November 1991
• Nationality: British

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 28 July 2016
• Nationality: British
• Occupation: Solicitor

HARDY, Mark Glyn

• Correspondence address: 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 25 July 1996
• Nationality: British

MURPHY, John

• Correspondence address: Pharmagene Laboratories Ltd, 2 Orchard Road, Royston, Herts, SG8 5HD
• Role (Resigned): Secretary
• Appointed on: 25 July 1996
• Resigned on: 31 January 2001
• Nationality: British

SLATER, John Andrew Duncan

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Solicitor

ALLEN, Peter Vance

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 October 2000
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Financial Director

BAINS, Harbinder Singh

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 December 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Accountant

BOZMAN, Joseph

• Correspondence address: 2409 Dehart Farm Road, Glencoe, Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 June 1993
• Resigned on: 3 April 1995
• Nationality: American
• Occupation: Company Director

CARTMELL, Simon Christopher

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 October 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Ceo

FERGUSON, John

• Correspondence address: 184 Amyand Park Road, Twickenham, Middlesex, TW1 3HY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 December 1993
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Company Director

GERARD, William Wilson

• Correspondence address: 4 Harmer Dell, Harmer Green Lane Digswell, Welwyn, Hertfordshire, AL6 0BE
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 6 October 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

GOWRIE-SMITH, Ian Roderick

• Correspondence address: 16 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 June 1993
• Resigned on: 24 September 1993
• Nationality: Australian
• Occupation: Company Director

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 July 1996
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Stephen Charles

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 February 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

KHATRI, Yogesh

• Correspondence address: 216 Bath Road, Slough, Berkshire, England, SL1 4EN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 June 2013
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance And Administration

LEES, David John

• Correspondence address: Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 June 1993
• Resigned on: 26 April 1994
• Nationality: Australian
• Occupation: Company Director

MILLARD, Dennis Henry

• Correspondence address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 April 1994
• Resigned on: 29 February 1996
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

REDRUP, Stephen John

• Correspondence address: White Chimneys 106 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 September 1996
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Director

SCHWALLIE, Gary Lee

• Correspondence address: 25682 Cresta Loma, Laguna Niguel, California Ca 92677, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 7 July 1991
• Resigned on: 25 May 1993
• Nationality: Usa
• Occupation: Company Director

SHANDELL, Jason

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 July 2016
• Resigned on: 20 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: President

SWARTWOOD, Randolph

• Correspondence address: 20 Benjamin, Irvine Ca 92720
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 June 1991
• Resigned on: 25 May 1993
• Nationality: British

WALL, Randall Jay

• Correspondence address: 3403 Grand Avenue, Claremont, California Ca91711, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 7 July 1991
• Resigned on: 25 May 1993
• Nationality: Usa
• Occupation: Company Director

WATTS, Garry

• Correspondence address: Walters Farmhouse, Robertsbridge, East Sussex, TN32 5BH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 February 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director