PENN PHARMACEUTICAL SERVICES LIMITED

Company number 01331447

41 officers / 37 resignations

CAPITAL LAW AND PEOPLE LIMITED

• Correspondence address: Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
• Role (Active): Secretary
• Appointed on: 16 September 2015

UK Limited Company What's this?

• Registration number: 01892658

DE WEERDT, Tom Wim Frans

• Correspondence address: 3001 Red Lion Road, Philadelphia, United States, 19114
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 10 March 2021
• Nationality: Belgian
• Country of residence: United States
• Occupation: Chief Financial Officer

HAFFAR, Salim

• Correspondence address: Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 20 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

METZINGER, Jeannie

• Correspondence address: 3001 Red Lion Road, Philadelphia, United States, 19114
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 25 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Quality And Compliance Officer

COLLINGWOOD, Craig

• Correspondence address: Units 23-34 Tafarnaubach Industr, Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA
• Role (Resigned): Secretary
• Appointed on: 2 April 2012
• Resigned on: 14 November 2014

HENDERSON, David Greig

• Correspondence address: 10 Jasmine Close, Worcester, Worcestershire, WR5 3LU
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance Director

MAINWARING, Lee

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, Wales, NP22 3AA
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Accountant

PAUL, Annis Mary

• Correspondence address: The Bradws, Gwehelog, Usk, Gwent, NP15 1RE
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 20 September 2000
• Nationality: British

WILLIAM, Richard Bryn

• Correspondence address: Ty Llanmihangel, Cowbridge, South Glamorgan, CF71 7LQ
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 25 April 2002
• Nationality: British

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 12 May 2015
• Resigned on: 7 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

BLUMENFELD, Mitchell Eric

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania 19114, United States
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 July 2016
• Resigned on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BOLTON, Malcolm Stuart

• Correspondence address: Dashwood Hill House, Old Dashwood Hill Studley Green, High Wycombe, Buckinghamshire, HP14 3XD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 December 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Marketing Director

COLLINGWOOD, Craig

• Correspondence address: Units 23-34 Tafarnaubach Industr, Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 2 April 2012
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COOPER, David William

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, NP22 3AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 November 2010
• Resigned on: 19 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CUMMINS, Phillip

• Correspondence address: Level 5, Central Plaza Two, Brisbane, Queensland, Australia, 4000
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment

CUMMINS, Phillip

• Correspondence address: Level 5, Central Plaza Two, Brisbane, Queensland, Australia, 4000
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 May 2014
• Resigned on: 12 May 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment

DEAN-NETSCHER, Mark

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, Wales, NP22 3AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 May 2011
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DUPUIS, Serge

• Correspondence address: Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 June 2019
• Resigned on: 10 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

EVERY, Nathan Robert

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, 98101
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Physician, General Partner

FRAZIER, Alan David

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, 98101
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner In Investments

FULLERTON, Samuel Edward, Dr

• Correspondence address: Silver Spring Bray Road, Maidenhead, Berkshire, SL6 1UQ
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 31 December 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Chairman

GEORGE, Peter Lutz

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, Wales, NP22 3AA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 January 2007
• Resigned on: 11 January 2010
• Nationality: British
• Occupation: Ceo

HASSEY, Darren Peter

• Correspondence address: 2 Castell Close, Hilperton, Wiltshire, BA14 7UJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 August 2009
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HAUSER, Remy

• Correspondence address: Partners Group, Zugerstrasse 57, 6341 Baar, Switzerland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2016
• Resigned on: 30 November 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Md - Industry Value Creation Partners Group

HENDERSON, David Greig

• Correspondence address: 42 Sansome Place, Worcester, Worcestershire, WR1 1UA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 April 2002
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Finance Director

JOHN, Sujit

• Correspondence address: 1114 Ave Of The Americas, 41st Floor, New York, United States, 10036
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 1 July 2016
• Resigned on: 30 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance

JONES, Roger Spencer, Sir

• Correspondence address: Battle House, Battle, Brecon, Powys, United Kingdom, LD3 9RW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 31 December 1991
• Resigned on: 20 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director/Pharmacist

MAINWARING, Lee

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, Wales, NP22 3AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 April 2007
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Accountant

MITCHELL, III, William T

• Correspondence address: 3001 Red Lion Road, Philadelphia, United States, 19114
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 May 2015
• Resigned on: 26 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

ONYETT, Richard Anthony

• Correspondence address: 23 Park Lane, Blunham, Bedford, Bedfordshire, MK44 3NH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 May 1996
• Resigned on: 1 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAUL, Annis Mary

• Correspondence address: The Bradws, Gwehelog, Usk, Gwent, NP15 1RE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 December 1991
• Resigned on: 20 September 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Director

PRICE, Phillip John

• Correspondence address: Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 May 1996
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Director

RENNIE, Craig Robert

• Correspondence address: Renwood, 40 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 January 1999
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SHAND, Bryan Kay

• Correspondence address: Parkwood Farm Maltmans Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8RP
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 31 December 1991
• Resigned on: 20 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMAS, Paul Spencer

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, Wales, NP22 3AA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 April 2007
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Technical Director