PENN PHARMACEUTICAL SERVICES LIMITED

PENN PHARMACEUTICAL SERVICES LIMITED is a Ltd currently active, incorporated on 1977-09-26. There are 4 active officer(s) on record. 25 charge(s) registered, 24 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

CSC CLS (UK) LIMITED· Corporate Secretary
Appointed 2025-09-04
CAPITAL LAW AND PEOPLE LIMITED· Corporate Secretary
Resigned 2025-09-04
DE WEERDT, Tom Wim Frans· Director
Appointed 2021-03-10
DUPUIS, Serge· Director
Resigned 2021-03-10

CSC CLS (UK) LIMITED

Corporate Secretary

Active

Appointed: 2025-09-04

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DE WEERDT, Tom Wim Frans

Director

Active

Appointed: 2021-03-10
Nationality: Belgian
Residence: United States
Born: 05/1972

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HAFFAR, Salim

Director

Active

Appointed: 2018-09-20
Nationality: French
Residence: United States
Born: 04/1973

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METZINGER, Jeannie

Director

Active

Appointed: 2021-01-25
Nationality: American
Residence: United States
Born: 05/1957

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COLLINGWOOD, Craig

Secretary

Resigned

Appointed: 2012-04-02
Resigned: 2014-11-14

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HENDERSON, David Greig

Secretary

Resigned

Appointed: 2002-04-25
Resigned: 2004-12-31
Nationality: British

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MAINWARING, Lee

Secretary

Resigned

Appointed: 2005-01-01
Resigned: 2012-02-22
Nationality: British

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PAUL, Annis Mary

Secretary

Resigned

Appointed: —
Resigned: 2000-09-20
Nationality: British

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WILLIAM, Richard Bryn

Secretary

Resigned

Appointed: 2000-09-20
Resigned: 2002-04-25
Nationality: British

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CAPITAL LAW AND PEOPLE LIMITED

Corporate Secretary

Resigned

Appointed: 2015-09-16
Resigned: 2025-09-04

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REED SMITH CORPORATE SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2015-05-12
Resigned: 2015-08-07

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BLUMENFELD, Mitchell Eric

Director

Resigned

Appointed: 2016-07-01
Resigned: 2018-06-01
Nationality: American
Residence: United States
Born: 05/1969

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BOLTON, Malcolm Stuart

Director

Resigned

Appointed: —
Resigned: 1996-03-31
Nationality: British
Born: 02/1949

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COLLINGWOOD, Craig

Director

Resigned

Appointed: 2012-04-02
Resigned: 2014-11-14
Nationality: British
Residence: United Kingdom
Born: 03/1976

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COOPER, David William

Director

Resigned

Appointed: 2010-11-26
Resigned: 2010-12-19
Nationality: British
Residence: United Kingdom
Born: 10/1958

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CUMMINS, Phillip

Director

Resigned

Appointed: 2015-05-12
Resigned: 2016-07-01
Nationality: Australian
Residence: Australia
Born: 10/1971

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CUMMINS, Phillip

Director

Resigned

Appointed: 2014-05-12
Resigned: 2014-05-12
Nationality: Australian
Residence: Australia
Born: 10/1971

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DEAN-NETSCHER, Mark

Director

Resigned

Appointed: 2011-05-16
Resigned: 2015-05-12
Nationality: British
Residence: United Kingdom
Born: 02/1967

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DUPUIS, Serge

Director

Resigned

Appointed: 2019-06-26
Resigned: 2021-03-10
Nationality: American
Residence: United States
Born: 01/1961

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EVERY, Nathan Robert

Director

Resigned

Appointed: 2015-05-12
Resigned: 2016-07-01
Nationality: American
Residence: United States
Born: 02/1962

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FRAZIER, Alan David

Director

Resigned

Appointed: 2015-05-12
Resigned: 2016-07-01
Nationality: American
Residence: United States
Born: 08/1951

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FULLERTON, Samuel Edward, Dr

Director

Resigned

Appointed: —
Resigned: 1992-08-31
Nationality: British
Born: 06/1933

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GEORGE, Peter Lutz

Director

Resigned

Appointed: 2007-01-09
Resigned: 2010-01-11
Nationality: British
Born: 03/1961

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HASSEY, Darren Peter

Director

Resigned

Appointed: 2009-08-18
Resigned: 2010-03-17
Nationality: British
Residence: United Kingdom
Born: 09/1972

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HAUSER, Remy

Director

Resigned

Appointed: 2016-07-01
Resigned: 2020-11-30
Nationality: Swiss
Residence: Switzerland
Born: 12/1967

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HENDERSON, David Greig

Director

Resigned

Appointed: 2002-04-25
Resigned: 2007-04-25
Nationality: British
Born: 02/1953

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JOHN, Sujit

Director

Resigned

Appointed: 2016-07-01
Resigned: 2020-11-30
Nationality: American
Residence: United States
Born: 03/1983

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JONES, Roger Spencer, Sir

Director

Resigned

Appointed: —
Resigned: 2000-09-20
Nationality: British
Residence: United Kingdom
Born: 07/1943

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MAINWARING, Lee

Director

Resigned

Appointed: 2007-04-25
Resigned: 2012-02-22
Nationality: British
Born: 08/1969

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MITCHELL, III, William T

Director

Resigned

Appointed: 2015-05-12
Resigned: 2019-06-26
Nationality: American
Residence: United States
Born: 10/1954

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ONYETT, Richard Anthony

Director

Resigned

Appointed: 1996-05-22
Resigned: 1996-08-01
Nationality: British
Residence: United Kingdom
Born: 08/1947

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PAUL, Annis Mary

Director

Resigned

Appointed: —
Resigned: 2000-09-20
Nationality: British
Residence: Wales
Born: 10/1946

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PRICE, Phillip John

Director

Resigned

Appointed: 1996-05-22
Resigned: 1996-08-01
Nationality: British
Born: 08/1952

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RENNIE, Craig Robert

Director

Resigned

Appointed: 1999-01-18
Resigned: 2007-04-25
Nationality: British
Residence: United Kingdom
Born: 10/1948

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SHAND, Bryan Kay

Director

Resigned

Appointed: —
Resigned: 2000-09-20
Nationality: British
Residence: United Kingdom
Born: 06/1941

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THOMAS, Paul Spencer

Director

Resigned

Appointed: 2007-04-25
Resigned: 2010-12-31
Nationality: British
Born: 01/1969

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TONGE, Glyn Michael, Professor

Director

Resigned

Appointed: 2000-09-20
Resigned: 2002-08-30
Nationality: British
Residence: United Kingdom
Born: 11/1946

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WHATMORE, William Stephen L

Director

Resigned

Appointed: 2015-05-12
Resigned: 2016-01-06
Nationality: Australian
Residence: United States
Born: 05/1962

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WHITTERS, Joseph Edward

Director

Resigned

Appointed: 2015-05-12
Resigned: 2016-07-01
Nationality: American
Residence: United States
Born: 04/1958

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WILLIAMS, Richard Bryn

Director

Resigned

Appointed: 2000-09-20
Resigned: 2002-04-25
Nationality: British
Born: 07/1953

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YAMADA, Tachi

Director

Resigned

Appointed: 2016-01-06
Resigned: 2016-07-01
Nationality: American
Residence: Usa
Born: 06/1945

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YARWOOD, Richard John, Doctor

Director

Resigned

Appointed: 2010-11-26
Resigned: 2015-05-12
Nationality: British
Residence: United Kingdom
Born: 09/1954

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