PATHEON UK LIMITED

Company number 03764421

33 officers / 29 resignations

HAWKINS, Paul

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Active): Secretary
• Appointed on: 31 May 2019

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKINS, Paul

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEWTON, Mark Alan

• Correspondence address: Thermofisher Bld, Kingfisher Drive Covingham, Swindon, Wiltshire, United Kingdom, SN3 5BZ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contract Negotiation Specialist

MORRIS, Richard Gideon

• Correspondence address: Unity Cottage, 6 Callow Hill, Chippenham, Wiltshire, United Kingdom, SN15 5EB
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Employed Barrister

PLUMMER, Nicholas Roger Clive

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Resigned): Secretary
• Appointed on: 4 October 2013
• Resigned on: 31 May 2019

QUINN, Martin Thomas

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 28 August 2012
• Nationality: British
• Occupation: Director Of Legal Services

ROBINSON, Ronald Anthony

• Correspondence address: 18 Salmen Road, London, England, E13 0DT
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 2 September 1999
• Nationality: British

TEDFORD, Robert

• Correspondence address: 1010 Olympic Drive, Canmore, Alberta, Tw1 2s5, Canada
• Role (Resigned): Secretary
• Appointed on: 2 September 1999
• Resigned on: 20 August 2002
• Nationality: Canadian
• Occupation: Director

ANDRETTA, Luca

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 25 January 2017
• Resigned on: 1 October 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Director

BIGELOW, Peter Thomas

• Correspondence address: 4721 Emperor Blvd, Suite 200, Durham, North Carolina, Usa, 27703
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 December 2010
• Resigned on: 17 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Interim Chief Executive Officer

BLAKER, Graham Joseph, Dr

• Correspondence address: Callingham House, 17 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 October 2001
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Independant Co Dir& Bus Consul

BOTTERILL, Alistair Martyn

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 February 2015
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Director And General Manager

BRACA, Aldo

• Correspondence address: Localita Prato Dei Coppola 35, Latina, 04100, Italy
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 September 1999
• Resigned on: 17 July 2009
• Nationality: Italian
• Occupation: Director

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 April 1999
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Company Director

DIPIETRO, Nicholas Angelo

• Correspondence address: 12 Nadine Crescent, St Catharines, Ontario, Canada, L2W 1C1
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 June 2006
• Resigned on: 22 May 2008
• Nationality: Canadian
• Occupation: Chief Operating Officer

EVANS, Eric Wayne

• Correspondence address: 4721 Emperor Boulevard, Suite 200, Durham, North Carolina, Usa, 27703
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 January 2011
• Resigned on: 21 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

JONES, Ian Peter

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 April 2007
• Resigned on: 30 November 2014
• Nationality: British
• Occupation: Finance Director

KELLEY, Andrew James

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 December 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Busines Development Eu & Ap

LYTTON, Michael Edward

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 September 2011
• Resigned on: 7 April 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

MAGNELLI, Antonio

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 October 2013
• Resigned on: 7 January 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

MANCUSO, Antonella, Senior Vice President And Managing Director, Europ

• Correspondence address: Scala A - Edif. H, Via Copenaghen 6, Fiumicino (Roma), Rome, Italy, 00054
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 July 2009
• Resigned on: 10 July 2013
• Nationality: Italian
• Occupation: Manager

MCLEAN, James

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 October 2019
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUGEOT, Benoit

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 February 2015
• Resigned on: 31 December 2015
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

MULLEN, James Charles

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 February 2011
• Resigned on: 7 April 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

PLUMMER, Nicholas Roger Clive

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 January 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

POTTS, Michael William

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 October 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Andrew, Mr.

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 January 2016
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TEDFORD, Robert

• Correspondence address: 1010 Olympic Drive, Canmore, Alberta, Tw1 2s5, Canada
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 2 September 1999
• Resigned on: 5 May 2006
• Nationality: Canadian
• Occupation: Director

VAN BIJLEVELD, Anthonius Jan

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 January 2017
• Resigned on: 31 August 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WATCHORN, Derek John

• Correspondence address: 2 Sheridan Grange, Broomhill Lane, Sunningdale, Berkshire, SL5 0BX
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 2 September 1999
• Resigned on: 31 October 2001
• Nationality: Canadian
• Occupation: Director

WHEELER, Wesley

• Correspondence address: 3808 Key Bay, Corona Del Mar, California 92625-1608, United States Of America
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 May 2008
• Resigned on: 1 December 2010
• Nationality: American
• Occupation: Chief Executive Officer

WILSON, Dean Frederick

• Correspondence address: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 April 2015
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director