PENN PHARMA GROUP LIMITED

Company number 06043751

35 officers / 31 resignations

CAPITAL LAW AND PEOPLE LIMITED

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

UK Limited Company What's this?

• Registration number: 01892658

DE WEERDT, Tom Wim Frans

• Correspondence address: 3001 Red Lion Road, Philadelphia, United States, 19114
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 10 March 2021
• Nationality: Belgian
• Country of residence: United States
• Occupation: Chief Financial Officer

HAFFAR, Salim

• Correspondence address: Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 20 September 2018
• Nationality: French
• Country of residence: United States
• Occupation: Ceo

METZINGER, Jeannie

• Correspondence address: 3001 Red Lion Road, Philadelphia, United States, 19114
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 25 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Quality And Compliance Officer

COLLINGWOOD, Craig

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

MAINWARING, Lee

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, Wales, NP22 3AA
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 14 February 2012
• Nationality: British
• Occupation: Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2007
• Resigned on: 25 April 2007

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

BLUMENFELD, Mitchell Eric

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania 19114, United States
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 July 2016
• Resigned on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CARLE, Steven Alexander Anderson

• Correspondence address: 14 Western Road, Henley On Thames, Oxfordshire, RG9 1JL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 April 2007
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINGWOOD, Craig

• Correspondence address: Unit 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, Wales, 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

DUPUIS, Serge

• Correspondence address: Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 June 2019
• Resigned on: 10 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

EVANS, Hywel

• Correspondence address: Unit 23-24 Tafarnaubach, Industrial Estate, Tredegar, Gwent, NP22 3AA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 18 August 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Non Executive Director

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: 25 April 2007
• Resigned on: 11 January 2010
• Nationality: British
• Occupation: Chief Exec Officer

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

HAUSER, Remy

• Correspondence address: Partners Group, Zugerstrasse 57, 6341 Baar, Switzerland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2016
• Resigned on: 30 November 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Md - Industry Value Creation Partners Group

JOHN, Sujit

• Correspondence address: 1114 Ave Of The Americas, 41st Floor, New York, United States, 10036
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 1 July 2016
• Resigned on: 30 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance

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: 14 February 2012
• Nationality: British
• Occupation: Accountant

MITCHELL, III, William T

• Correspondence address: 3001 Red Lion Road, Philadelphia, United States, 19114
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 May 2015
• Resigned on: 26 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

MOLYNEUX, Mark Thomas John

• Correspondence address: Unit 23-24 Tafarnaubach, Industrial Estate, Tredegar, Gwent, NP22 3AA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 April 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

MORLEY, Candida

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 April 2007
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Director

PODMORE, Ian Victor Stewart

• Correspondence address: 1 Vine Street, London, W1J 0AH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 26 November 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Director

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: 20 January 2009
• Nationality: British
• 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

WITUSCHEK, Paul

• Correspondence address: 1546 E., Cobblestone Cir, Warrington, Pa 18976-2842, United States
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 September 2009
• Resigned on: 31 March 2011
• Nationality: American
• Occupation: Sale Director

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

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2007
• Resigned on: 25 April 2007