PHARMARON MANUFACTURING SERVICES (UK) LTD

Company number 05188033

40 officers / 37 resignations

LEWINTON, Stephen Christopher, Mr.

• Correspondence address: West Hill Innovation Park, Hertford Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 9FH
• Role (Active): Secretary
• Appointed on: 7 January 2022

LEWINTON, Stephen Christopher, Mr.

• Correspondence address: West Hill Innovation Park, Hertford Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 9FH
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 7 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

LOU, Boliang, Dr

• Correspondence address: 6 Tai-He Road, Beijing Economic Technological Development Area, Beijing, China, 100176
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 7 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 7 September 2018

ILETT, John Edward

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 28 February 2018

JACKSON, Andrew Leonard

• Correspondence address: Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England, NE23 3JL
• Role (Resigned): Secretary
• Appointed on: 7 September 2018
• Resigned on: 30 April 2020

JONES, Nick

• Correspondence address: Nick Jones (cfo), Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England, NE12 8BS
• Role (Resigned): Secretary
• Appointed on: 27 November 2009
• Resigned on: 12 November 2014

SIMS, Adam Duncan

• Correspondence address: Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Company Director

WARD, Iain Stuart

• Correspondence address: Ian Ward, Q5, Quorum Business Park, Aesica Pharmaceuticals, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Secretary
• Appointed on: 12 November 2014
• Resigned on: 2 November 2015

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2004
• Resigned on: 16 August 2004

AVERY, Paul John

• Correspondence address: Ian Ward, Q5, Quorum Business Park, Aesica Pharmaceuticals, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 12 November 2014
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BOERMAN, Manja Hermina Elisabeth Maria, Dr

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 May 2017
• Resigned on: 30 November 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BROWN, Tom

• Correspondence address: Tibthorpe Grange, Driffield, East Yorkshire, YO25 9LG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 August 2004
• Resigned on: 20 January 2009
• Nationality: British
• Occupation: Director

COTTON, Richard John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 November 2014
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DODS, Samuel Charles

• Correspondence address: 6 High View Avenue, Keyworth, Nottingham, Nottinghamshire, NG12 5EL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 August 2004
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Director

ELDERED, Thomas Bengt

• Correspondence address: Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 February 2020
• Resigned on: 9 April 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

GLENN, Jonathan Martin

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 November 2014
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GOWLAND, Christopher David

• Correspondence address: Ian Ward, Q5, Quorum Business Park, Aesica Pharmaceuticals, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 November 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOWLAND, Christopher David

• Correspondence address: Windmill Industrial Estate, Cramlington, Northumberland, NE23 3JL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOWLAND, Christopher

• Correspondence address: 10 Bellgreen Avenue, Melton Park Gosforth, Newcastle, NE3 5QR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 August 2004
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Company Director

HARDY, Robert, Dr

• Correspondence address: Nick Jones (cfo), Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England, NE12 8BS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 August 2004
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Steven Richard

• Correspondence address: Hillside, 54 Uppelby, Eastingwold, York, Yorkshire, England, YO61 3BB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 August 2009
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNNYBALL, Ian Michael, Professor

• Correspondence address: 38 Coopers Lane, Abingdon, Oxfordshire, OX14 5GW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 March 2007
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Director

JONES, Nicholas Vaughan

• Correspondence address: Nick Jones (cfo), Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England, NE12 8BS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 November 2009
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEACH, Andy

• Correspondence address: 8th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 November 2008
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Venture Capitalist

MACKENZIE, David Arthur

• Correspondence address: 1 New Fetter Lane, London, United Kingdom, EC4A 1HH
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 11 October 2011
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCONNELL, John Martin

• Correspondence address: Nick Jones (cfo), Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England, NE12 8BS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 October 2011
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCONNELL, John

• Correspondence address: Windmill Industrial Estate, Cramlington, Northumberland, NE23 3JL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUIR, Ian Stuart

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 November 2014
• Resigned on: 18 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PALMER, Jarrett Vincent

• Correspondence address: Ian Ward, Q5, Quorum Business Park, Aesica Pharmaceuticals, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 November 2014
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PARKER, John Francis

• Correspondence address: Windmill Industrial Estate, Cramlington, Northumberland, NE23 3JL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 March 2009
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

PLUTA, Bernard

• Correspondence address: Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England, NE23 3JL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 April 2021
• Resigned on: 7 January 2022
• Nationality: French
• Country of residence: France
• Occupation: President - Development Services

QUICK, Mark Royston

• Correspondence address: Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England, NE23 3JL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 June 2020
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Evp Corporate Development

RANKIN, Alan

• Correspondence address: 75 Swaledale Gardens, High Heaton, Newcastle Upon Tyne, NE7 7TB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 August 2004
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Company Director

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