Norgine Limited
Manufacture of basic pharmaceutical products · Hengoed
ActiveUnited KingdomIncorporated 1926Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSpinnaker Debtco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-14 · No cessation recorded
Source record 191600184Show 2 ceased records
PS
Mr Peter Michael SteinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-12-14
Source record 187308845Norgine B.V.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 187399062People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalGF
Gareth FinneyCurrent director
Appointed 2020-11-04 · 5 yrs · Site Director
JJ
John JonesCurrent director
Appointed 2020-03-13 · 6 yrs · Director Technical Development & Clinica
Show 34 historical appointments
PS
Peter SteinResigned director
Resigned 2024-09-29 · Company Director
AM
Alison MosesResigned secretary
Resigned 2021-04-30
LR
Lesley RocheResigned director
Resigned 2020-07-30 · 2 yrs · Chief Financial Officer
PP
Paul PayResigned director
Resigned 2017-12-15 · 3 yrs · Chief Business Development Officer
JL
Jean LedoubleResigned director
Resigned 2017-12-15 · 2 yrs · Site Director
KS
Kenneth ScrimgeourResigned director
Resigned 2016-08-10 · 1 yr · Chief Commerical Officer
DT
Dawn TimminsResigned director
Resigned 2016-07-08 · 1 yr · Director Td & Clinical Supply
TB
Tara BusseyResigned director
Resigned 2016-03-09 · 4 yrs · Vice President, Human Resources
MR
Meirion RichardsResigned director
Resigned 2015-12-11 · Site Director Hengoed
CB
Christopher BathResigned director
Resigned 2014-11-25 · 9 yrs · Chief Executive Officer
MT
Malcolm TaylorResigned director
Resigned 2014-08-20 · 1 yr · Chief Manufacturing Officer
PM
Peter MartinResigned director
Resigned 2014-08-20 · 5 yrs · Chief Operating Officer
FB
Francis BlackmoreResigned secretary
Resigned 2013-11-26 · 7 yrs
DM
Donna McveyResigned director
Resigned 2012-04-04 · 3 yrs · Doctor
IC
Ian CoxResigned director
Resigned 2011-02-22 · 3 yrs · Vp, Pharmaceutical & Preclinical Develop
SD
Stuart DollowResigned director
Resigned 2010-01-04 · 1 yr · Chief Development Officer
PR
Paul RuelleResigned secretary
Resigned 2009-01-22 · 4 yrs · Finance Manager
DT
Resigned 2009-01-22 · 5 yrs · Vp Finance & IT
JP
Joanne PillaiResigned director
Resigned 2007-08-24 · 8 yrs · Vp Human Resources
GA
Georges AndreResigned director
Resigned 2006-03-27 · 5 yrs · Vp Manufacturing & Supply
MG
Martin GallingtonResigned director
Resigned 2006-03-27 · 1 yr · Vp Of IT
JH
James HeaneyResigned director
Resigned 1997-03-01 · 8 yrs · Finance Director
FE
Frederick EkeResigned secretary
Resigned 1992-03-01 · 3 yrs
JD
John DeechResigned secretary
Resigned 1991-11-29
PH
Peter HarsantResigned director
Resigned 1991-11-01 · 13 yrs · Managing Director
WS
Walter SteinResigned director
Resigned 1991-07-25 · 4 yrs · Business Manager
FL
Frank LeonardResigned director
Resigned 1991-07-25 · Pharmacist
WH
William HorganResigned director
Resigned 1991-07-25 · 6 yrs · Chartered Chemist
HP
Hugh PoultonResigned director
Resigned 1991-07-25 · 13 yrs · Marketing Director
WL
Resigned 1991-07-25 · Chartered Accountant
PS
Peter SteinResigned director
Resigned 1991-07-25 · 23 yrs · Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active