PENN PHARMACEUTICALS GROUP LIMITED
05233344 · Dissolved · Ltd · 21 yrs · Cardiff
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PENN PHARMACEUTICALS GROUP LIMITED
05233344Dissolved· Ltd· England Wales· 2004-09-16Incorporated 2004-09-16Health 2/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BLUMENFELD, Mitchell Eric· DirectorAppointed 2016-07-01
- HAUSER, Remy· DirectorAppointed 2016-07-01
- JOHN, Sujit· DirectorAppointed 2016-07-01
- CUMMINS, Phillip· DirectorResigned 2016-07-01
CAPITAL LAW AND PEOPLE LIMITED
Corporate Secretary
- Appointed
- 2015-09-14
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BLUMENFELD, Mitchell Eric
Director
- Appointed
- 2016-07-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1969
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HAUSER, Remy
Director
- Appointed
- 2016-07-01
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 12/1967
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JOHN, Sujit
Director
- Appointed
- 2016-07-01
- Nationality
- American
- Residence
- United States
- Born
- 03/1983
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MITCHELL, III, William T
Director
- Appointed
- 2015-05-12
- Nationality
- American
- Residence
- United States
- Born
- 10/1954
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COLLINGWOOD, Craig
Secretary
- Appointed
- 2012-04-02
- Resigned
- 2014-11-14
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HENDERSON, David Greig
Secretary
- Appointed
- 2004-10-20
- Resigned
- 2004-12-31
- Nationality
- British
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MAINWARING, Lee
Secretary
- Appointed
- 2005-01-01
- Resigned
- 2012-02-22
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2004-09-16
- Resigned
- 2004-10-20
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REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-05-12
- Resigned
- 2015-08-07
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COLLINGWOOD, Craig
Director
- Appointed
- 2012-04-02
- Resigned
- 2014-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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COOPER, David William
Director
- Appointed
- 2010-11-26
- Resigned
- 2010-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CUMMINS, Phillip
Director
- Appointed
- 2015-05-12
- Resigned
- 2016-07-01
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1971
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CUMMINS, Phillip
Director
- Appointed
- 2014-05-12
- Resigned
- 2014-05-12
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1971
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DEAN NETSCHER, Mark
Director
- Appointed
- 2011-05-16
- Resigned
- 2015-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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EVERY, Nathan Robert
Director
- Appointed
- 2015-05-12
- Resigned
- 2016-07-01
- Nationality
- American
- Residence
- United States
- Born
- 02/1962
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FRAZIER, Alan David
Director
- Appointed
- 2015-05-12
- Resigned
- 2016-07-01
- Nationality
- American
- Residence
- United States
- Born
- 08/1951
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GEORGE, Peter Lutz
Director
- Appointed
- 2007-01-09
- Resigned
- 2010-01-11
- Nationality
- British
- Born
- 03/1961
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HASSEY, Darren Peter
Director
- Appointed
- 2009-08-18
- Resigned
- 2010-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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HENDERSON, David Greig
Director
- Appointed
- 2004-10-20
- Resigned
- 2007-04-25
- Nationality
- British
- Born
- 02/1953
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INCHLEY, Simon Nicholas
Director
- Appointed
- 2004-12-03
- Resigned
- 2007-04-25
- Nationality
- British
- Born
- 07/1963
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MAINWARING, Lee
Director
- Appointed
- 2007-04-25
- Resigned
- 2012-02-22
- Nationality
- British
- Born
- 08/1969
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RENNIE, Craig Robert
Director
- Appointed
- 2004-10-20
- Resigned
- 2007-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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THOMAS, Paul Spencer
Director
- Appointed
- 2007-04-25
- Resigned
- 2010-12-31
- Nationality
- British
- Born
- 01/1969
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WHATMORE, William Stephen L
Director
- Appointed
- 2015-05-12
- Resigned
- 2016-01-06
- Nationality
- Australian
- Residence
- United States
- Born
- 05/1962
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WHITTERS, Joseph Edward
Director
- Appointed
- 2015-05-12
- Resigned
- 2016-07-01
- Nationality
- American
- Residence
- United States
- Born
- 04/1958
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YAMADA, Tachi
Director
- Appointed
- 2016-01-06
- Resigned
- 2016-07-01
- Nationality
- American
- Residence
- Usa
- Born
- 06/1945
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YARWOOD, Richard John, Doctor
Director
- Appointed
- 2010-11-26
- Resigned
- 2015-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2004-09-16
- Resigned
- 2004-10-20
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