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Companies/00351663

Seven Seas Limited

Manufacture of basic pharmaceutical products · Weybridge

ActiveUnited KingdomIncorporated 1939Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Procter & Gamble Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128687887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
AC
Alessandro CatellaniCurrent director
Appointed 2025-09-08 · 1 yr · Vice President - Human Resources, Northe
+10 others
KA
Kathryn AldersonCurrent director
Appointed 2023-07-01 · 3 yrs · Vice President Finance & Accounting
+12 others
AE
Andrew EwenCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+16 others
Show 47 historical appointments
RM
Radu MafteiResigned director
Resigned 2020-07-10 · 2 yrs · Finance Director
AA
Anthony AppletonResigned secretary
Resigned 2019-05-01 · 4 yrs
VS
Vijay SitlaniResigned director
Resigned 2018-12-01 · 1 yr · Finance Director
AB
Alexander BuckthorpResigned director
Resigned 2018-12-01 · 2 yrs · Finance Director
AA
Anthony AppletonResigned director
Resigned 2018-12-01 · 5 yrs · Director & General Counsel
CY
Christopher YoungResigned director
Resigned 2018-12-01 · 6 yrs · Hr Director
PB
Peter BiroResigned director
Resigned 2017-07-01 · 1 yr · US Certified Public Accountant
HG
Heidrun GresleResigned director
Resigned 2015-06-12 · 5 yrs · General Manager UK & Ireland
CorpA G Secretarial LimitedResigned secretary
Resigned 2014-05-01 · 4 yrs
KW
Kevin WhiteResigned director
Resigned 2013-08-07 · 2 yrs · Company Director
SK
Stefan KratzerResigned director
Resigned 2013-02-13 · 4 yrs · Finance Director
AW
Andrew WinesResigned director
Resigned 2011-01-04 · 4 yrs · Company Director
JR
John RedmanResigned director
Resigned 2010-06-01 · 3 yrs · Company Director
RT
Ruth TurnerResigned director
Resigned 2009-12-01 · 3 yrs · Company Director
CW
Craig WrightResigned director
Resigned 2008-03-10 · 5 yrs · Company Director
JB
James BinningtonResigned director
Resigned 2008-03-03 · 12 yrs · Company Director
CD
Catherine DymondResigned director
Resigned 2008-02-25 · 2 yrs · Company Director
PR
Paul RobinsonResigned director
Resigned 2008-01-21 · 1 yr · Company Director
TP
Timothy PermanResigned director
Resigned 2007-07-02 · 2 yrs · Company Director
AS
Andrew ShawResigned director
Resigned 2006-03-28 · 6 yrs · Company Director
FM
Frank MichelResigned director
Resigned 2006-01-01 · 1 yr · Managing Director
PA
Peter AndrewsResigned director
Resigned 2006-01-01 · 1 yr · Company Director
CC
Christopher ChambersResigned director
Resigned 2005-09-21 · 4 yrs · Company Director
GM
Gavin MansonResigned director
Resigned 2004-09-22 · 1 yr · Company Director
CZ
Christopher ZanettiResigned director
Resigned 2004-07-28 · 1 yr · Company Director
NF
Nicholas FraserResigned secretary
Resigned 2004-05-24 · 10 yrs · Solicitor
LS
Leon StringerResigned secretary
Resigned 2003-05-19 · Barrister
PS
Peter ShotterResigned director
Resigned 2002-01-07 · 2 yrs · Company Director
RG
Raymond GrantResigned secretaryResigned director
Resigned 2001-11-02 · 2 yrs · Company Director
RC
Ronald CorrellResigned director
Resigned 2001-05-01 · 11 yrs · Company Director
MH
Mark HogarthResigned secretary
Resigned 2001-01-08 · Solicitor
TS
Terence SimpsonResigned director
Resigned 1996-10-01 · 11 yrs · Company Director
TH
Thomas HardmanResigned director
Resigned 1996-10-01 · 10 yrs · Company Director
RM
Robert Menzies GowResigned director
Resigned 1994-11-11 · 1 yr · Director
MD
Mary DouglasResigned director
Resigned 1993-10-04 · 14 yrs · Director
TM
Thomas MorrisonResigned director
Resigned 1993-10-04 · 12 yrs · Director
MO
Michael O SheaResigned director
Resigned 1992-11-03 · 3 yrs · Civil Servant
CT
Christopher ThomasResigned director
Resigned 1991-08-01 · 3 yrs · Company Director
KW
Kenneth WinkleResigned director
Resigned 1991-05-14 · 2 yrs · Company Director
CD
Clive DixonResigned director
Resigned 1991-05-14 · 11 yrs · Company Director
DS
Derek SuttonResigned director
Resigned 1991-05-14 · 2 yrs · Company Director
IS
Ian StewartResigned director
Resigned 1991-05-14 · Company Director
AC
Alan ClementsResigned director
Resigned 1991-05-14 · 7 yrs · Company Director
LA
Leslie AshfordResigned director
Resigned 1991-05-14 · 2 yrs · Company Director
PH
Peter HarperResigned director
Resigned 1991-05-14 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active