PENN PHARMACEUTICAL SERVICES LIMITED

Capital Building Capital Building, Cardiff, CF10 4AZ, United Kingdom
StatusACTIVE
Company No.01331447
CategoryPrivate Limited Company
Incorporated26 Sep 1977
Age46 years, 8 months, 4 days
JurisdictionEngland Wales

SUMMARY

PENN PHARMACEUTICAL SERVICES LIMITED is an active private limited company with number 01331447. It was incorporated 46 years, 8 months, 4 days ago, on 26 September 1977. The company address is Capital Building Capital Building, Cardiff, CF10 4AZ, United Kingdom.



People

CAPITAL LAW AND PEOPLE LIMITED

Corporate-secretary

ACTIVE

Assigned on 16 Sep 2015

Current time on role 8 years, 8 months, 14 days

DE WEERDT, Tom Wim Frans

Director

Chief Financial Officer

ACTIVE

Assigned on 10 Mar 2021

Current time on role 3 years, 2 months, 20 days

HAFFAR, Salim

Director

Chief Executive Officer

ACTIVE

Assigned on 20 Sep 2018

Current time on role 5 years, 8 months, 10 days

METZINGER, Jeannie

Director

Chief Quality And Compliance Officer

ACTIVE

Assigned on 25 Jan 2021

Current time on role 3 years, 4 months, 5 days

COLLINGWOOD, Craig

Secretary

RESIGNED

Assigned on 02 Apr 2012

Resigned on 14 Nov 2014

Time on role 2 years, 7 months, 12 days

HENDERSON, David Greig

Secretary

Finance Director

RESIGNED

Assigned on 25 Apr 2002

Resigned on 31 Dec 2004

Time on role 2 years, 8 months, 6 days

MAINWARING, Lee

Secretary

Accountant

RESIGNED

Assigned on 01 Jan 2005

Resigned on 22 Feb 2012

Time on role 7 years, 1 month, 21 days

PAUL, Annis Mary

Secretary

RESIGNED

Assigned on

Resigned on 20 Sep 2000

Time on role 23 years, 8 months, 10 days

WILLIAM, Richard Bryn

Secretary

RESIGNED

Assigned on 20 Sep 2000

Resigned on 25 Apr 2002

Time on role 1 year, 7 months, 5 days

REED SMITH CORPORATE SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 12 May 2015

Resigned on 07 Aug 2015

Time on role 2 months, 26 days

BLUMENFELD, Mitchell Eric

Director

Cfo

RESIGNED

Assigned on 01 Jul 2016

Resigned on 01 Jun 2018

Time on role 1 year, 11 months, 1 day

BOLTON, Malcolm Stuart

Director

Marketing Director

RESIGNED

Assigned on

Resigned on 31 Mar 1996

Time on role 28 years, 1 month, 29 days

COLLINGWOOD, Craig

Director

Finance Director

RESIGNED

Assigned on 02 Apr 2012

Resigned on 14 Nov 2014

Time on role 2 years, 7 months, 12 days

COOPER, David William

Director

Operations Director

RESIGNED

Assigned on 26 Nov 2010

Resigned on 19 Dec 2010

Time on role 23 days

CUMMINS, Phillip

Director

Investment

RESIGNED

Assigned on 12 May 2015

Resigned on 01 Jul 2016

Time on role 1 year, 1 month, 19 days

CUMMINS, Phillip

Director

Investment

RESIGNED

Assigned on 12 May 2014

Resigned on 12 May 2014

Time on role

DEAN-NETSCHER, Mark

Director

Chief Operating Officer

RESIGNED

Assigned on 16 May 2011

Resigned on 12 May 2015

Time on role 3 years, 11 months, 27 days

DUPUIS, Serge

Director

Director

RESIGNED

Assigned on 26 Jun 2019

Resigned on 10 Mar 2021

Time on role 1 year, 8 months, 14 days

EVERY, Nathan Robert

Director

Physician, General Partner

RESIGNED

Assigned on 12 May 2015

Resigned on 01 Jul 2016

Time on role 1 year, 1 month, 19 days

FRAZIER, Alan David

Director

Managing Partner In Investments

RESIGNED

Assigned on 12 May 2015

Resigned on 01 Jul 2016

Time on role 1 year, 1 month, 19 days

FULLERTON, Samuel Edward, Dr

Director

Chairman

RESIGNED

Assigned on

Resigned on 31 Aug 1992

Time on role 31 years, 8 months, 29 days

GEORGE, Peter Lutz

Director

Ceo

RESIGNED

Assigned on 09 Jan 2007

Resigned on 11 Jan 2010

Time on role 3 years, 2 days

HASSEY, Darren Peter

Director

Chief Operating Officer

RESIGNED

Assigned on 18 Aug 2009

Resigned on 17 Mar 2010

Time on role 6 months, 30 days

HAUSER, Remy

Director

Md - Industry Value Creation Partners Group

RESIGNED

Assigned on 01 Jul 2016

Resigned on 30 Nov 2020

Time on role 4 years, 4 months, 29 days

HENDERSON, David Greig

Director

Finance Director

RESIGNED

Assigned on 25 Apr 2002

Resigned on 25 Apr 2007

Time on role 5 years

JOHN, Sujit

Director

Finance

RESIGNED

Assigned on 01 Jul 2016

Resigned on 30 Nov 2020

Time on role 4 years, 4 months, 29 days

JONES, Roger Spencer, Sir

Director

Managing Director/Pharmacist

RESIGNED

Assigned on

Resigned on 20 Sep 2000

Time on role 23 years, 8 months, 10 days

MAINWARING, Lee

Director

Accountant

RESIGNED

Assigned on 25 Apr 2007

Resigned on 22 Feb 2012

Time on role 4 years, 9 months, 27 days

MITCHELL, III, William T

Director

Ceo

RESIGNED

Assigned on 12 May 2015

Resigned on 26 Jun 2019

Time on role 4 years, 1 month, 14 days

ONYETT, Richard Anthony

Director

Director

RESIGNED

Assigned on 22 May 1996

Resigned on 01 Aug 1996

Time on role 2 months, 10 days

PAUL, Annis Mary

Director

Financial Director

RESIGNED

Assigned on

Resigned on 20 Sep 2000

Time on role 23 years, 8 months, 10 days

PRICE, Phillip John

Director

Director

RESIGNED

Assigned on 22 May 1996

Resigned on 01 Aug 1996

Time on role 2 months, 10 days

RENNIE, Craig Robert

Director

Chief Executive

RESIGNED

Assigned on 18 Jan 1999

Resigned on 25 Apr 2007

Time on role 8 years, 3 months, 7 days

SHAND, Bryan Kay

Director

Managing Director

RESIGNED

Assigned on

Resigned on 20 Sep 2000

Time on role 23 years, 8 months, 10 days

THOMAS, Paul Spencer

Director

Technical Director

RESIGNED

Assigned on 25 Apr 2007

Resigned on 31 Dec 2010

Time on role 3 years, 8 months, 6 days

TONGE, Glyn Michael, Professor

Director

Company Director

RESIGNED

Assigned on 20 Sep 2000

Resigned on 30 Aug 2002

Time on role 1 year, 11 months, 10 days

WHATMORE, William Stephen L

Director

Finance/Investment

RESIGNED

Assigned on 12 May 2015

Resigned on 06 Jan 2016

Time on role 7 months, 25 days

WHITTERS, Joseph Edward

Director

Operating Partner

RESIGNED

Assigned on 12 May 2015

Resigned on 01 Jul 2016

Time on role 1 year, 1 month, 19 days

WILLIAMS, Richard Bryn

Director

Chartered Accountant

RESIGNED

Assigned on 20 Sep 2000

Resigned on 25 Apr 2002

Time on role 1 year, 7 months, 5 days

YAMADA, Tachi

Director

Business Executive & Physician

RESIGNED

Assigned on 06 Jan 2016

Resigned on 01 Jul 2016

Time on role 5 months, 25 days

YARWOOD, Richard John, Doctor

Director

Director

RESIGNED

Assigned on 26 Nov 2010

Resigned on 12 May 2015

Time on role 4 years, 5 months, 16 days


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