PENN PHARMACEUTICAL SERVICES LIMITED

01331447
CAPITAL BUILDING TYNDALL STREET CARDIFF UNITED KINGDOM CF10 4AZ

People & Contacts

Contact Details
Registered Address CAPITAL BUILDING
TYNDALL STREET CARDIFF UNITED KINGDOM

CF10 4AZ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FILLIPON LIMITED 26 Sep 1977 - 31 Dec 1979
PENN PHARMACEUTICALS LIMITED 31 Dec 1979 - 02 Jan 2001
People

Current directors

CAPITAL LAW AND PEOPLE LIMITED

Birthdate: N/A

Nationality:

Address: CAPITAL BUILDING TYNDALL STREET CF104AZ

Date Appointed: 16 Sep 2015

Appointment Type: C

Other Appointments: None

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MR TOM WIM FRANS DE WEERDT

Birthdate: Apr 1972

Nationality: BELGIAN

Address: 3001 RED LION ROAD 19114

Date Appointed: 10 Mar 2021

Appointment Type: D

Other Appointments: None

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MR SALIM HAFFAR

Birthdate: Mar 1973

Nationality: FRENCH

Address: CAPITAL BUILDING TYNDALL STREET CF104AZ

Date Appointed: 20 Sep 2018

Appointment Type: D

Other Appointments: None

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MS JEANNIE METZINGER

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 3001 RED LION ROAD 19114

Date Appointed: 25 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CRAIG COLLINGWOOD

Birthdate: N/A

Nationality:

Address: CAPITAL BUILDING TYNDALL STREET CF104AZ

Date Appointed: 02 Apr 2012

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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DAVID GREIG HENDERSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 10 JASMINE CLOSE WORCESTERSHIRE WR53LU

Date Appointed: 25 Apr 2002

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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LEE MAINWARING

Birthdate: Jul 1969

Nationality: BRITISH

Address: UNIT 23-24 TAFARNAUBACH INDUSTRIAL ESTATE GWENT NP223AA

Date Appointed: 01 Jan 2005

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MRS ANNIS MARY PAUL

Birthdate: Sep 1946

Nationality: BRITISH

Address: THE BRADWS GWEHELOG GWENT NP151RE

Date Appointed: 31 Dec 1991

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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REED SMITH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET EC2A2RS

Date Appointed: 12 May 2015

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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RICHARD BRYN WILLIAM

Birthdate: N/A

Nationality: BRITISH

Address: TY LLANMIHANGEL SOUTH GLAMORGAN CF717LQ

Date Appointed: 20 Sep 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR MITCHELL ERIC BLUMENFELD

Birthdate: Apr 1969

Nationality: AMERICAN

Address: 3001 RED LION ROAD PHILADELPHIA

Date Appointed: 01 Jul 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MALCOLM STUART BOLTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: DASHWOOD HILL HOUSE OLD DASHWOOD HILL STUDLEY GREEN BUCKINGHAMSHIRE HP143XD

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR CRAIG COLLINGWOOD

Birthdate: Feb 1976

Nationality: BRITISH

Address: CAPITAL BUILDING TYNDALL STREET CF104AZ

Date Appointed: 02 Apr 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM COOPER

Birthdate: Sep 1958

Nationality: BRITISH

Address: UNIT 23-24 TAFARNAUBACH INDUSTRIAL ESTATE GWENT NP223AA

Date Appointed: 26 Nov 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PHILLIP CUMMINS

Birthdate: Sep 1971

Nationality: AUSTRALIAN

Address: LEVEL 5 CENTRAL PLAZA TWO QUEENSLAND 4000

Date Appointed: 12 May 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MARK DEAN-NETSCHER

Birthdate: Jan 1967

Nationality: BRITISH

Address: UNIT 23-24 TAFARNAUBACH INDUSTRIAL ESTATE GWENT NP223AA

Date Appointed: 16 May 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR SERGE DUPUIS

Birthdate: Dec 1960

Nationality: AMERICAN

Address: CAPITAL BUILDING TYNDALL STREET CF104AZ

Date Appointed: 26 Jun 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR NATHAN ROBERT EVERY

Birthdate: Jan 1962

Nationality: AMERICAN

Address: SUITE 3200 601 UNION STREET WASHINGTON 98101

Date Appointed: 12 May 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN DAVID FRAZIER

Birthdate: Jul 1951

Nationality: AMERICAN

Address: SUITE 3200 601 UNION STREET WASHINGTON 98101

Date Appointed: 12 May 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DR SAMUEL EDWARD FULLERTON

Birthdate: May 1933

Nationality: BRITISH

Address: SILVER SPRING BRAY ROAD BERKSHIRE SL61UQ

Date Appointed: 31 Dec 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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PETER LUTZ GEORGE

Birthdate: Feb 1961

Nationality: BRITISH

Address: UNIT 23-24 TAFARNAUBACH INDUSTRIAL ESTATE TREDEGAR GWENT NP223AA

Date Appointed: 09 Jan 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR DARREN PETER HASSEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: 2 CASTELL CLOSE WILTSHIRE BA147UJ

Date Appointed: 18 Aug 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR REMY HAUSER

Birthdate: Nov 1967

Nationality: SWISS

Address: PARTNERS GROUP ZUGERSTRASSE 57

Date Appointed: 01 Jul 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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DAVID GREIG HENDERSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 42 SANSOME PLACE WORCESTERSHIRE WR11UA

Date Appointed: 25 Apr 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR SUJIT JOHN

Birthdate: Feb 1983

Nationality: AMERICAN

Address: 1114 AVE OF THE AMERICAS 41ST FLOOR 10036

Date Appointed: 01 Jul 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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SIR ROGER SPENCER JONES

Birthdate: Jun 1943

Nationality: BRITISH

Address: BATTLE HOUSE BATTLE POWYS LD39RW

Date Appointed: 31 Dec 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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LEE MAINWARING

Birthdate: Jul 1969

Nationality: BRITISH

Address: UNIT 23-24 TAFARNAUBACH INDUSTRIAL ESTATE GWENT NP223AA

Date Appointed: 25 Apr 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM T MITCHELL, III

Birthdate: Sep 1954

Nationality: AMERICAN

Address: 3001 RED LION ROAD 19114

Date Appointed: 12 May 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY ONYETT

Birthdate: Jul 1947

Nationality: BRITISH

Address: 23 PARK LANE BLUNHAM BEDFORDSHIRE MK443NH

Date Appointed: 22 May 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MRS ANNIS MARY PAUL

Birthdate: Sep 1946

Nationality: BRITISH

Address: THE BRADWS GWEHELOG GWENT NP151RE

Date Appointed: 31 Dec 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PHILLIP JOHN PRICE

Birthdate: Jul 1952

Nationality: BRITISH

Address: HOME MEADOW TERRACE ROAD SOUTH BERKSHIRE RG424DS

Date Appointed: 22 May 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR CRAIG ROBERT RENNIE

Birthdate: Sep 1948

Nationality: BRITISH

Address: RENWOOD 40 BURKES ROAD BUCKINGHAMSHIRE HP91PN

Date Appointed: 18 Jan 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR BRYAN KAY SHAND

Birthdate: May 1941

Nationality: BRITISH

Address: PARKWOOD FARM MALTMANS LANE CHALFONT ST PETER BUCKINGHAMSHIRE SL98RP

Date Appointed: 31 Dec 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PAUL SPENCER THOMAS

Birthdate: Dec 1968

Nationality: BRITISH

Address: UNIT 23-24 TAFARNAUBACH INDUSTRIAL ESTATE GWENT NP223AA

Date Appointed: 25 Apr 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PROFESSOR GLYN MICHAEL TONGE

Birthdate: Oct 1946

Nationality: BRITISH

Address: WHITEFRIARS HAWLEY ROAD SURREY GU179EL

Date Appointed: 20 Sep 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM STEPHEN L WHATMORE

Birthdate: Apr 1962

Nationality: AUSTRALIAN

Address: ONE MARITIME PLAZA SUITE 1000 CALIFORNIA 44111

Date Appointed: 12 May 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR JOSEPH EDWARD WHITTERS

Birthdate: Mar 1958

Nationality: AMERICAN

Address: SUITE 3200 601 UNION STREET WASHINGTON 98101

Date Appointed: 12 May 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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RICHARD BRYN WILLIAMS

Birthdate: Jun 1953

Nationality: BRITISH

Address: TY LLANFIHANGEL CF717LQ

Date Appointed: 20 Sep 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR TACHI YAMADA

Birthdate: May 1945

Nationality: AMERICAN

Address: 601 UNION STREET SUITE 3200 WASHINGTON 98101

Date Appointed: 06 Jan 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DOCTOR RICHARD JOHN YARWOOD

Birthdate: Aug 1954

Nationality: BRITISH

Address: UNIT 23-24 TAFARNAUBACH INDUSTRIAL ESTATE GWENT NP223AA

Date Appointed: 26 Nov 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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