PIRAMAL HEALTHCARE UK LIMITED

Company number 05370591

29 officers / 22 resignations

LEAHY, Christopher Michael

• Correspondence address: Whalton Road, Morpeth, Northumberland, United Kingdom, NE61 3YA
• Role (Active): Secretary
• Appointed on: 29 March 2018

COOKE, Terence Bernard

• Correspondence address: Whalton Road, Morpeth, Northumberland, United Kingdom, NE61 3YA
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEYOUNG, Peter Daniel

• Correspondence address: Whalton Road, Morpeth, Northumberland, NE61 3YA
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 11 September 2020
• Nationality: American
• Country of residence: India
• Occupation: Company Director

HOUBART, Francois Paul Joseph

• Correspondence address: Piramal Healthcare Uk Ltd, Whalton Road, Morpeth, Northumberland, United Kingdom, NE61 3YA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 9 November 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

LEAHY, Christopher Michael

• Correspondence address: Whalton Road, Morpeth, Northumberland, United Kingdom, NE61 3YA
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 8 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEVENSON, Peter Andrew

• Correspondence address: Whalton Road, Morpeth, Northumberland, NE61 3YA
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 18 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

VALSARAJ, Vivek

• Correspondence address: Piramal Enterprises Limited, 1st Flr Ananta, Agastya Corporate Park,, Opposite To Kurla Fire Brigade, Kamani Junction, Lbs Marg, Kurla (West), Mumbai, India, 400070
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 7 April 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

CREE, Andrew Peter

• Correspondence address: 27 The Spinnings, Waterside Road, Summerseat, Bury, BL9 5QW
• Role (Resigned): Secretary
• Appointed on: 21 February 2005
• Resigned on: 2 December 2005
• Nationality: British

KILLWORTH, David Robert

• Correspondence address: 33 Hough Lane, Wilmslow, Cheshire, SK9 2LH
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Uk Managing Director

LADDHA, Rajesh

• Correspondence address: Tower-4 Strata Flat No. 3201 Planet Godrej, 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi, Mumbai, India, 400 011
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 11 April 2016
• Nationality: Indian

SANTHANAM, Narayanaswamy

• Correspondence address: Flat Nos. 1607/8, Tower "D", 16th Floor, Ashok Towers, Dr. S.S. Road, Mumbai 400 012, India
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 31 December 2011
• Nationality: Indian
• Occupation: Chief Finance Officer

WALKER, Aidan

• Correspondence address: 3 Eglingham Way, Morpth, Northumberland, United Kingdom, NE61 2XG
• Role (Resigned): Secretary
• Appointed on: 21 April 2016
• Resigned on: 29 March 2018

FERNANDES, Michael Jude

• Correspondence address: 13th Floor Suraj Millenium Apts, 71 Bhulabhai Desai Road, Beachcandy, Mumbai 400013, India
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 December 2005
• Resigned on: 4 September 2007
• Nationality: Indian
• Occupation: Chief Executive

GREENSMITH, David Charles

• Correspondence address: Oakdene, 72 Caldy Road Caldy, Wirral, Merseyside, CH48 2HW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 February 2005
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HAXTON, Robert Ian

• Correspondence address: Whalton Road, Morpeth, Northumberland, United Kingdom, NE61 3YA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 October 2019
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUSSAIN, Kay

• Correspondence address: Whalton Road, Morpeth, Northumberland, United Kingdom, NE61 3YA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 July 2018
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Pharmaceuticals

KILLWORTH, David Robert

• Correspondence address: 33 Hough Lane, Wilmslow, Cheshire, SK9 2LH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 December 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Uk Managing Director

LADDHA, Rajesh

• Correspondence address: Tower-4 Strata Flat No. 3201 Planet Godrej, 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi, Mumbai, India, 400 011
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2012
• Resigned on: 11 April 2016
• Nationality: Indian
• Country of residence: India
• Occupation: President - Finance

MCLEAN, Jim

• Correspondence address: Piramal Healthcare, Earls Road, Grangemouth, United Kingdom, FK3 8XG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 April 2021
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCLELLAN, Duncan

• Correspondence address: 19 Fairways, Frodsham, Warrington, Cheshire, WA6 7RU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 October 2005
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NICHOLSON, Derrick Alan

• Correspondence address: Treelands, 55 Spring Lane Burn Bridge, Harrogate, HG3 1NP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 February 2005
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Chief Financial Officer

OGDEN, Helen Isabella Grace

• Correspondence address: Whalton Road, Morpeth, Northumberland, United Kingdom, NE61 3YA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 February 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

PIRAMAL, Ajay Gopikisan

• Correspondence address: Piramal House, 61 Pochkhanawala Road, Worli, Mumbai 400 025, India
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 December 2005
• Resigned on: 7 April 2016
• Nationality: Indian
• Occupation: Chairman

PIRAMAL, Nandini

• Correspondence address: Piramal House, 61 Pochkhanawala Road, Worli, Mumbai 400 025, India
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 18 September 2009
• Resigned on: 7 April 2016
• Nationality: Indian
• Occupation: Company Director

SANTHANAM, Narayanaswamy

• Correspondence address: Flat Nos. 1607/8, Tower "D", 16th Floor, Ashok Towers, Dr. S.S. Road, Mumbai 400 012, India
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 December 2005
• Resigned on: 31 December 2011
• Nationality: Indian
• Occupation: Chief Finance Officer

SCUDAMORE, Jeremy Paul

• Correspondence address: White House, Cliff Road Acton Bridge, Northwich, Cheshire, CW8 3QP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 February 2005
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WALKER, Aidan

• Correspondence address: 3 Eglingham Way, Morpeth, Northumberland, NE61 2XG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 December 2007
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Site Manager

WEDLAKE, William John

• Correspondence address: Whalton Road, Morpeth, Northumberland, United Kingdom, NE61 3YA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 April 2016
• Resigned on: 5 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Mark John

• Correspondence address: Piramal Healthcare, Earl's Road, Grangemouth, Scotland, Scotland, FK3 8XG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 16 January 2018
• Resigned on: 24 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Lead