PENN PHARMACEUTICALS GROUP LIMITED

05233344
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
INHOCO 3131 LIMITED 16 Sep 2004 - 21 Mar 2005
People

Current directors

CAPITAL LAW AND PEOPLE LIMITED

Birthdate: N/A

Nationality:

Address: CAPITAL BUILDING TYNDALL STREET CF104AZ

Date Appointed: 14 Sep 2015

Appointment Type: C

Other Appointments: None

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MR MITCHELL ERIC BLUMENFELD

Birthdate: Apr 1969

Nationality: AMERICAN

Address: 3001 RED LION ROAD PHILADELPHIA 19114

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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MR REMY HAUSER

Birthdate: Nov 1967

Nationality: SWISS

Address: PARTNERS GROUP ZUGERSTRASSE 57 6341

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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MR SUJIT JOHN

Birthdate: Feb 1983

Nationality: AMERICAN

Address: 1114 AVE OF THE AMERICAS 37TH FLOOR 10036

Date Appointed: 01 Jul 2016

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 16 Sep 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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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: 20 Oct 2004

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 TREDEGAR GWENT NP223AA

Date Appointed: 01 Jan 2005

Date Resigned: Feb 2012

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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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 TAFARNAUBACH GWENT NP223AA

Date Appointed: 16 May 2011

Date Resigned: May 2015

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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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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DAVID GREIG HENDERSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 42 SANSOME PLACE WORCESTERSHIRE WR11UA

Date Appointed: 20 Oct 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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SIMON NICHOLAS INCHLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: WARWICK HOUSE MORETON MORRELL WARWICKSHIRE CV359AR

Date Appointed: 03 Dec 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 16 Sep 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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LEE MAINWARING

Birthdate: Jul 1969

Nationality: BRITISH

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

Date Appointed: 25 Apr 2007

Date Resigned: Feb 2012

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: 20 Oct 2004

Date Resigned: Apr 2007

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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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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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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