PENN PHARMACEUTICALS HOLDINGS LIMITED

Company number 04294120

33 officers / 28 resignations

CAPITAL LAW AND PEOPLE LIMITED

• Correspondence address: Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
• Role: Secretary
• Appointed on: 14 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01892658

BLUMENFELD, Mitchell Eric

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania, Usa, 19335
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HAUSER, Remy

• Correspondence address: Partners Group, Zugerstrasse 57, Baar, Switzerland, 6341
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 July 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Md - Industry Value Creation Partners Group

JOHN, Sujit

• Correspondence address: 1114 Ave Of The Americas, 37th Floor, New York, Usa, 10036
• Role: Director
• Date of birth: March 1983
• Appointed on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Finance

MITCHELL, III, William T

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania, Usa, 19335
• Role: Director
• Date of birth: October 1954
• Appointed on: 12 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

COLLINGWOOD, Craig

• Correspondence address: Units 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, NP22 3AA
• Role (Resigned): Secretary
• Appointed on: 2 April 2012
• Resigned on: 14 November 2014

HENDERSON, David Greig

• Correspondence address: 10 Jasmine Close, Worcester, Worcestershire, WR5 3LU
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Financial Director

MAINWARING, Lee

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, Wales, NP22 3AA
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Accountant

WILLIAMS, Richard Bryn

• Correspondence address: Ty Llanfihangel, Cowbridge, CF71 7LQ
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Chartered Accountant

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2001
• Resigned on: 16 November 2001

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 12 May 2015
• Resigned on: 7 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

COLLINGWOOD, Craig

• Correspondence address: Units 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, NP22 3AA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 2 April 2012
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COOPER, David William

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, NP22 3AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 November 2010
• Resigned on: 19 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CUMMINS, Phillip

• Correspondence address: Level 5, Central Plaza Two, Brisbane, Queensland, Australia, 4000
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment

CUMMINS, Phillip

• Correspondence address: Level 5, Central Plaza Two, Brisbane, Queensland, Australia, 4000
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 May 2014
• Resigned on: 12 May 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment

DEAN-NETSCHER, Mark

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, NP22 3AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 May 2011
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EVERY, Nathan Robert

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, 98101
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Physician, General Partner

FRAZIER, Alan David

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, 98101
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner In Investments

GEORGE, Peter Lutz

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, Wales, NP22 3AA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 January 2007
• Resigned on: 11 January 2010
• Nationality: British
• Occupation: Ceo

HASSEY, Darren Peter

• Correspondence address: 2 Castell Close, Hilperton, Wiltshire, BA14 7UJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 August 2009
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HENDERSON, David Greig

• Correspondence address: 42 Sansome Place, Worcester, Worcestershire, WR1 1UA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 April 2002
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Financial Director

HYDE, Jeremy Richard Granville

• Correspondence address: South Riding, Shippenhangers Road, Maidenhead, Berkshire, SL6 2PZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 November 2001
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Director

INCHLEY, Simon Nicholas

• Correspondence address: Warwick House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 November 2001
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Investment Banker

MAINWARING, Lee

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, Wales, NP22 3AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 April 2007
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Director Of Finance

RENNIE, Craig Robert

• Correspondence address: Renwood, 40 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 November 2001
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

THOMAS, Paul Spencer

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, Wales, NP22 3AA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 April 2007
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Technical Director

TONGE, Glyn Michael, Professor

• Correspondence address: Whitefriars Hawley Road, Hawley, Surrey, GU17 9EL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 16 November 2001
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHATMORE, William Stephen L

• Correspondence address: One Maritime Plaza, Suite 1000, San Francisco, California, Usa, 44111
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 May 2015
• Resigned on: 6 January 2016
• Nationality: Australian
• Country of residence: United States
• Occupation: Finance/Investment

WHITTERS, Joseph Edward

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, 98101
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner

WILLIAMS, Richard Bryn

• Correspondence address: Ty Llanfihangel, Cowbridge, CF71 7LQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 November 2001
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Chartered Accountant

YAMADA, Tachi

• Correspondence address: 601 Union Street, Suite 3200, Seattle, Washington, Usa, 98101
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 January 2016
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive & Physician

YARWOOD, Richard John, Doctor

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, NP22 3AA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 November 2010
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2001
• Resigned on: 16 November 2001