CATALENT U.K. SWINDON ZYDIS LIMITED

SC070691
1 GEORGE SQUARE GLASGOW SCOTLAND G2 1AL

People & Contacts

Contact Details
Registered Address 1
GEORGE SQUARE GLASGOW SCOTLAND

G2 1AL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARDINAL HEALTH U.K. 416 LIMITED 01 Apr 2003 - 19 Jun 2007
POLYSYSTEMS LIMITED 20 Feb 1980 - 23 Apr 1991
SCHERER DDS LIMITED 23 Apr 1991 - 01 Apr 2003
People

Current directors

MR LORENZO CARLETTI

Birthdate: Apr 1973

Nationality: ITALIAN

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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MR THOMAS HAWKESWOOD

Birthdate: Mar 1976

Nationality: CANADIAN

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 14 Sep 2022

Appointment Type: D

Other Appointments: None

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MR COLIN RICHARD DEACON

Birthdate: May 1980

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 19 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CRAIG COLLINGWOOD

Birthdate: Feb 1976

Nationality: BRITISH

Address: 4 APOLLO CLOSE OAKHURST WILTSHIRE SN252JB

Date Appointed: 09 Jun 2008

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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DAVID ANDREW EATWELL

Birthdate: Jan 1961

Nationality: BRITISH

Address: THE BRAMBLES SADLERS FIELD ASHTON KEYNES WILTSHIRE SN66QE

Date Appointed: 10 Apr 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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DAVID J GRAY

Birthdate: N/A

Nationality: BRITISH

Address: 2 SANDIELANDS AVENUE RENFREWSHIRE PA87BP

Date Appointed: 12 Jul 1989

Date Resigned: Dec 1990

Appointment Type: PC

Other Appointments: None

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MR ADAM TROY LAWRENCE

Birthdate: Apr 1971

Nationality: AUSTRALIAN

Address: QUEENS HIVE COTTAGE BACK STREET HAWKESBURY UPTON AVON GL91BB

Date Appointed: 01 Oct 2001

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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BARRY BRIAN LITTLEJOHNS

Birthdate: N/A

Nationality: BRITISH

Address: 9 LAUGHTON WAY ABBEY MEADS WILTSHIRE SN254XR

Date Appointed: 01 Jan 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR ALEX REED

Birthdate: N/A

Nationality:

Address: CATALENT PHARMA SOLUTIONS BLAGROVE WILTS SN58RU

Date Appointed: 29 Mar 2018

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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BRIAN LEE SUDBRINK

Birthdate: Jun 1958

Nationality: U S CITIZEN

Address: SPINNEY MEADS 7 CALSTONE WELLINGTON WILTSHIRE SN118PY

Date Appointed: 04 Jan 1999

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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LIONEL JOHN TEBBUTT

Birthdate: Jul 1948

Nationality: BRITISH

Address: 4 GLEBE MEADOWS LOCKERIDGE WILTSHIRE SN84DF

Date Appointed: 18 Dec 1990

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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KIRK WALSH

Birthdate: N/A

Nationality: BRITISH

Address: CATALENT PHARMA SOLUTIONS FRANKLAND ROAD BLAGROVE WILTSHIRE SN58RU

Date Appointed: 01 May 2010

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR PETER GEORGE ALLEN

Birthdate: Jul 1965

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 14 Sep 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ARNOLD

Birthdate: Jul 1965

Nationality: BRITISH

Address: CATALENT PHARMA SOLUTIONS FRANKLAND ROAD BLAGROVE SN58RU

Date Appointed: 29 Mar 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT BARNES

Birthdate: Sep 1966

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 29 Jul 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM COOPER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 72 ROWLATT DRIVE HERTFORDSHIRE AL344NB

Date Appointed: 17 Apr 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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CRAIG MCNEIL CUNNINGHAM

Birthdate: Dec 1957

Nationality: AUSTRALIAN

Address: THE HOMESTEAD LITTLE COXWELL OXFORDSHIRE SN77LW

Date Appointed: 22 Mar 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW EATWELL

Birthdate: Jan 1961

Nationality: BRITISH

Address: 144 BELLE GLADES LANE BELLE MEAD NJ 08502

Date Appointed: 10 Apr 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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ALEKSANDAR ERDELJAN

Birthdate: Mar 1950

Nationality: CANADIAN

Address: 1352 STUYVESSANT BIRMINGHAM 48010

Date Appointed: 25 Nov 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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GEORGE LOUIS FOTIADES

Birthdate: Aug 1953

Nationality: AMERICAN

Address: 281 SUMMIT AVENUE NEW JERSEY 07901

Date Appointed: 15 Jun 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DR NEIL BONNETTE GRAHAM

Birthdate: Apr 1933

Nationality: BRITISH

Address: 6 KILMARDINNY GROVE BEARSDEN G613NY

Date Appointed: 12 Jul 1989

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

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MR GAVIN HEARN

Birthdate: Jan 1926

Nationality: BRITISH

Address: THE OLD VICARAGE HOLLINGBOURNE KENT ME171UJ

Date Appointed: 12 Jul 1989

Date Resigned: Dec 1990

Appointment Type: PD

Other Appointments: None

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DAVID JAMES HEYENS

Birthdate: Feb 1956

Nationality: CANADIAN

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 30 Sep 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN PHILIP JONES

Birthdate: Jun 1957

Nationality: BRITISH

Address: 42 WOODLANDS STREET MILNGAVIE G628NS

Date Appointed: 18 Apr 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ADAM TROY LAWRENCE

Birthdate: Apr 1971

Nationality: AUSTRALIAN

Address: QUEENS HIVE COTTAGE BACK STREET HAWKESBURY UPTON AVON GL91BB

Date Appointed: 17 Jun 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR BARRY LITTLEJOHNS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 15 Sep 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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JOHN LOWRY III

Birthdate: Mar 1958

Nationality: AMERICAN

Address: 56 BONNIE WAY ALLENDALE NJ 07401

Date Appointed: 26 Jun 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ALESSANDRO MASELLI

Birthdate: Feb 1972

Nationality: ITALIAN

Address: CATALENT PHARMA SOLUTIONS FRANKLAND ROAD BLAGROVE WILTS SN58YG

Date Appointed: 15 Sep 2013

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES MCMILLAN

Birthdate: Apr 1938

Nationality: BRITISH

Address: BRAESIDE 2 STAFFORD STREET DUNBARTONSHIRE G849HU

Date Appointed: 12 Jul 1989

Date Resigned: Dec 1990

Appointment Type: PD

Other Appointments: None

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MR IAN STUART MUIR

Birthdate: Dec 1965

Nationality: BRITISH

Address: NUTSCALE CHURCH WALK WILTSHIRE SN84LL

Date Appointed: 17 Apr 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN PARK NEWALL

Birthdate: Mar 1931

Nationality: BRITISH

Address: ROWALEYN DUNBARTONSHIRE G848LL

Date Appointed: 12 Jul 1989

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

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MARTIN CHARLES SANDFORD

Birthdate: Feb 1950

Nationality: BRITISH

Address: 26 NORTH PARK RICHINGS PARK BUCKINGHAMSHIRE SL09DJ

Date Appointed: 12 Jul 1989

Date Resigned: Feb 1990

Appointment Type: PD

Other Appointments: None

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DR HARRY SEAGER

Birthdate: Sep 1940

Nationality: BRITISH

Address: ASHLEY LODGE ASHLEY BOX WILTSHIRE SN138AN

Date Appointed: 18 Dec 1990

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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HOWARD NORMAN ERNEST STEVENS

Birthdate: Feb 1944

Nationality: BRITISH

Address: BALLYCONACHY BALMAHA ROAD DRYMEN G630BX

Date Appointed: 12 Jul 1989

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH STUART

Birthdate: May 1961

Nationality: US CITIZEN

Address: 2 JONAH COURT PEAPACK 07977

Date Appointed: 26 Jun 2001

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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BRIAN LEE SUDBRINK

Birthdate: Jun 1958

Nationality: US CITIZEN

Address: 15 BACORN ROAD FLEMINGTON 008822

Date Appointed: 26 Jun 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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LIONEL JOHN TEBBUTT

Birthdate: Jul 1948

Nationality: BRITISH

Address: 4 GLEBE MEADOWS LOCKERIDGE WILTSHIRE SN84DF

Date Appointed: 18 Dec 1990

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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JEAN-CHARLES TSCHUDIN

Birthdate: Aug 1942

Nationality: SWISS

Address: REBMATT 37

Date Appointed: 15 Jun 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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PETER VIRLEY

Birthdate: Dec 1946

Nationality: BRITISH

Address: MALT HOUSE TURLEIGH WILTSHIRE BA152HF

Date Appointed: 18 Dec 1990

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR KIRK WALSH

Birthdate: Mar 1980

Nationality: BRITISH

Address: CATALENT PHARMA SOLUTIONS FRANKLAND ROAD BLAGROVE SN58YG

Date Appointed: 15 Sep 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DOCTOR RICHARD JOHN YARWOOD

Birthdate: Aug 1954

Nationality: BRITISH

Address: AUGHTON GRANGE AUGHTON COLLINGBOURNE KINGSTON WILTSHIRE SN83SA

Date Appointed: 18 Apr 1995

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DIPESH PATEL

Birthdate: Mar 1976

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 30 Mar 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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