CATALENT CTS (EDINBURGH) LIMITED

Company number 05277708

38 officers / 35 resignations

CERON, Ramon Javier

• Correspondence address: ., Frankland Road, Blagrove, Swindon, Wiltshire, England, SN5 8YG
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 10 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Treasury

COUGHLAN, Dianne

• Correspondence address: ., Frankland Road, Blagrove, Swindon, Wiltshire, England, SN5 8YG
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

HOPSON, Ricky

• Correspondence address: ., Frankland Road, Blagrove, Swindon, Wiltshire, England, SN5 8YG
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 14 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: President, Division Head For Clinical Development

BREWER, Gary

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 29 September 2006
• Nationality: American
• Occupation: Director

DAY, Morag

• Correspondence address: 26 Kettilstoun Cerscent, Linlithgow, West Lothian, EH49 6PR
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 23 December 2005
• Nationality: British

DE NOBEL, Roel

• Correspondence address: ., Frankland Road, Blagrove, Swindon, Wiltshire, England, SN5 8YG
• Role (Resigned): Secretary
• Appointed on: 12 June 2019
• Resigned on: 28 June 2021

DEWIL, Guy

• Correspondence address: ., Frankland Road, Blagrove, Swindon, Wiltshire, England, SN5 8YG
• Role (Resigned): Secretary
• Appointed on: 28 June 2021
• Resigned on: 31 January 2022

GIBSON BOYD TEMPLETON, Alison

• Correspondence address: Aptuit (Edinburgh) Limited, Research Avenue South, Herriott, Watt Research Park. Riccarton, Edinburgh, EH14 1AP
• Role (Resigned): Secretary
• Appointed on: 27 March 2007
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

GRIFFITH, Michael

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 27 March 2007
• Nationality: American

HEPBURN, James Gerard

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2UA
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 17 February 2012
• Nationality: British
• Occupation: Director

HOPSON, Ricky

• Correspondence address: Catalent Pharma Solutions, 14 Schoolhouse Road, Somerset, New Jersey, 08873, Usa
• Role (Resigned): Secretary
• Appointed on: 17 February 2012
• Resigned on: 27 January 2014
• Nationality: British

JOSEPH, Wetteny

• Correspondence address: ., Frankland Road, Blagrove, Swindon, Wiltshire, England, SN5 8YG
• Role (Resigned): Secretary
• Appointed on: 27 January 2014
• Resigned on: 31 March 2017

MACDONALD, Alasdair

• Correspondence address: 40-41 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Solicitor

PATEL, Shaileshbhai Madhavbhai

• Correspondence address: ., Frankland Road, Blagrove, Swindon, Wiltshire, England, SN5 8YG
• Role (Resigned): Secretary
• Appointed on: 8 May 2017
• Resigned on: 3 May 2019

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 11 May 2005

AMAT, Thierry Georges

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 December 2008
• Resigned on: 17 February 2012
• Nationality: French
• Country of residence: Usa
• Occupation: Director

BREWER, Gary

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 September 2005
• Resigned on: 29 September 2006
• Nationality: American
• Occupation: Director

CASTELLANO, Thomas

• Correspondence address: ., Frankland Road, Blagrove, Swindon, Wiltshire, England, SN5 8YG
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 28 June 2021
• Resigned on: 21 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Chief Financial Officer

CRYER, Stuart

• Correspondence address: ., Frankland Road, Blagrove, Swindon, Wiltshire, England, SN5 8YG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 December 2015
• Resigned on: 31 March 2017
• Nationality: English
• Country of residence: England
• Occupation: Vice President Global Css Operations

DE NOBEL, Roel

• Correspondence address: ., Frankland Road, Blagrove, Swindon, Wiltshire, England, SN5 8YG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 June 2019
• Resigned on: 28 June 2021
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Vp, Operations Clinical Supply Services

DEWIL, Guy

• Correspondence address: ., Frankland Road, Blagrove, Swindon, Wiltshire, England, SN5 8YG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 June 2021
• Resigned on: 31 January 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vp Operations Eu/Uk

FIKRE, John

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 March 2007
• Resigned on: 17 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

GIBSON BOYD TEMPLETON, Alison

• Correspondence address: Aptuit (Edinburgh) Limited, Research Avenue South, Herriott, Watt Research Park. Riccarton, Edinburgh, EH14 1AP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 March 2007
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

GRIFFITH, Michael

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 September 2005
• Resigned on: 27 March 2007
• Nationality: American
• Occupation: Ceo

HEGWOOD, Paul

• Correspondence address: ., Frankland Road, Blagrove, Swindon, Wiltshire, England, SN5 8YG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 May 2019
• Resigned on: 20 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: President, Clinical Supply Services

HEPBURN, James Gerard

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2UA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 December 2008
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPSON, Ricky

• Correspondence address: Catalent Pharma Solutions, 14 Schoolhouse Road, Somerset, New Jersey, 08873, Usa
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 17 February 2012
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: United States Of America
• Occupation: None

HOULTON, Scott

• Correspondence address: Catalent Pharma Solutions, 14 Schoolhouse Road, Somerset, New Jersey, 08873, Usa
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 February 2012
• Resigned on: 14 December 2015
• Nationality: Usa
• Country of residence: New Jersey, Usa
• Occupation: None

JOSEPH, Wetteny

• Correspondence address: ., Frankland Road, Blagrove, Swindon, Wiltshire, England, SN5 8YG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 27 January 2014
• Resigned on: 27 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

MACDONALD, Alasdair

• Correspondence address: 40-41 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 May 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Solicitor

PATEL, Shaileshbhai Madhavbhai

• Correspondence address: ., Frankland Road, Blagrove, Swindon, Wiltshire, England, SN5 8YG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 May 2017
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Global Director

RUSSELL, John

• Correspondence address: 4709 Creckstone Drive, Durham, Nc 27703, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 May 2005
• Resigned on: 30 September 2005
• Nationality: American
• Occupation: Attorney

TROPSA, Jon

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2UA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 September 2005
• Resigned on: 27 March 2007
• Nationality: American
• Occupation: Cfo

TYSON, Timothy Cyril

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 December 2008
• Resigned on: 17 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WALSH, Matthew

• Correspondence address: Catalent Pharma Solutions, 14 Schoolhouse Road, Somerset, New Jersey, 08873, Usa
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 February 2012
• Resigned on: 30 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: None