CATALENT U.K. SWINDON HOLDING II LIMITED

Company number 04146962

26 officers / 23 resignations

CERON, Ramon Javier, Mr.

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YG
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 2 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Treasury

DEACON, Colin Richard

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YG
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAWKESWOOD, Thomas

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YG
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 14 September 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President, Division Head For Ppd

COLLINGWOOD, Craig

• Correspondence address: 4 Apollo Close, Oakhurst, Swindon, Wiltshire, SN25 2JB
• Role (Resigned): Secretary
• Appointed on: 9 June 2008
• Resigned on: 30 April 2010
• Nationality: British

LAWRENCE, Adam Troy

• Correspondence address: Queens Hive Cottage Back Street, Hawkesbury Upton, Badminton, Avon, GL9 1BB
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 6 June 2008
• Nationality: Australian

LITTLEJOHNS, Barry Brian

• Correspondence address: 9 Laughton Way, Abbey Meads, Swindon, Wiltshire, SN25 4XR
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 1 October 2001
• Nationality: British

REED, Alex

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YG
• Role (Resigned): Secretary
• Appointed on: 5 April 2018
• Resigned on: 22 October 2021

WALSH, Kirk

• Correspondence address: Catalent Pharma Solutions, Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8RU
• Role (Resigned): Secretary
• Appointed on: 1 May 2010
• Resigned on: 5 April 2018
• Nationality: British

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 25 June 2001

ALLEN, Peter George

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 September 2022
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ARNOLD, Jonathan

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 April 2018
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: President, Oral Drug Delivery

CASTELLANO, Thomas

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YG
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 31 May 2021
• Resigned on: 21 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Chief Financial Officer

CUNNINGHAM, Craig Mcneil

• Correspondence address: The Homestead, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 June 2001
• Resigned on: 17 June 2005
• Nationality: Australian
• Occupation: Managing Director

FASMAN, Steven

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 August 2023
• Resigned on: 13 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Chief Administrative Off

HEYENS, David James

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 September 2010
• Resigned on: 31 December 2014
• Nationality: Canadian
• Country of residence: Usa
• Occupation: None

JOSEPH, Wetteny

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 April 2018
• Resigned on: 31 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President & Chief Financial Officer

LAWRENCE, Adam Troy

• Correspondence address: Queens Hive Cottage Back Street, Hawkesbury Upton, Badminton, Avon, GL9 1BB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 June 2005
• Resigned on: 6 June 2008
• Nationality: Australian
• Country of residence: England
• Occupation: Director

LITTLEJOHNS, Barry

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 December 2014
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

LOWRY III, John

• Correspondence address: 56 Bonnie Way, Allendale, New Jersey, Nj 07401, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 June 2001
• Resigned on: 30 July 2008
• Nationality: American
• Occupation: Company President

PATEL, Dipesh

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YG
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 March 2023
• Resigned on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: General Manager

REED, Alex

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YG
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 5 April 2018
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STUART, Thomas Joseph

• Correspondence address: 2 Jonah Court, Peapack, New Jersey, 07977, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 June 2001
• Resigned on: 30 September 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

SUDBRINK, Brian Lee

• Correspondence address: 15 Bacorn Road, Flemington, New Jersey, 008822, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 June 2001
• Resigned on: 14 June 2004
• Nationality: Us Citizen
• Occupation: Director

WALSH, Kirk

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YG
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 20 December 2021
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Vice President

YARWOOD, Richard John, Doctor

• Correspondence address: Aughton Grange Aughton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 June 2001
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Company Director

ABBEY DIRECTORS LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 24 January 2001
• Resigned on: 25 June 2001