Piramal Healthcare UK Limited
Other business support service activities n.e.c. · Morpeth
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 24 historicalFB
Frank BuggCurrent director
Appointed 2024-08-05 · 2 yrs · Managing Director
PS
Peter StevensonCurrent director
Appointed 2022-10-18 · 3 yrs · Director
VV
Vivek ValsarajCurrent director
Appointed 2016-04-07 · 10 yrs · Company Director
Show 24 historical appointments
FH
Francois HoubartResigned director
Resigned 2023-11-09 · 2 yrs · Managing Director
TC
Terence CookeResigned director
Resigned 2021-11-12 · 2 yrs · Managing Director
JM
Jim McleanResigned director
Resigned 2021-04-16 · 2 yrs · Managing Director
RH
Robert HaxtonResigned director
Resigned 2019-10-16 · 1 yr · Company Director
HO
Helen OgdenResigned director
Resigned 2019-02-20 · 2 yrs · Managing Director
KH
Kay HussainResigned director
Resigned 2018-07-02 · 1 yr · Managing Director - Pharmaceuticals
MW
Mark WrightResigned director
Resigned 2018-01-16 · Site Lead
AW
Aidan WalkerResigned secretary
Resigned 2016-04-21 · 1 yr
WW
William WedlakeResigned director
Resigned 2016-04-07 · Company Director
RL
Resigned 2012-01-01 · 4 yrs · President - Finance
NP
Nandini PiramalResigned director
Resigned 2009-09-18 · 6 yrs · Company Director
AW
Aidan WalkerResigned director
Resigned 2007-12-17 · 10 yrs · Site Manager
NS
Narayanaswamy SanthanamResigned secretary
Resigned 2005-12-02 · 6 yrs · Chief Finance Officer
MF
Michael FernandesResigned director
Resigned 2005-12-02 · 1 yr · Chief Executive
NS
Narayanaswamy SanthanamResigned director
Resigned 2005-12-02 · 6 yrs · Chief Finance Officer
DK
Resigned 2005-12-02 · 2 yrs · UK Managing Director
AP
Ajay PiramalResigned director
Resigned 2005-12-02 · 10 yrs · Chairman
DM
Duncan MclellanResigned director
Resigned 2005-10-03 · Accountant
AC
Andrew CreeResigned secretary
Resigned 2005-02-21
JS
Jeremy ScudamoreResigned director
Resigned 2005-02-21 · Chief Executive Officer
DN
Derrick NicholsonResigned director
Resigned 2005-02-21 · Chief Financial Officer
DG
David GreensmithResigned director
Resigned 2005-02-21 · Chief Operating Officer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active