* director search - Helen Franzone - kompany

Officers

helen franzone

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HELEN FRANZONE
Nationality: British
Address: 1845 N Raymond Avenue, Pasadena Ca 91103

INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674
LIVE
Date Incorporated:

MR MARK GLYN HARDY
Director - Active
Appointed: 1996-07-25

MR YOGESH KHATRI
Director - Active
Appointed: 2013-06-24

MR PETER VANCE ALLEN
Director - Resigned
Appointed: 2000-10-31
Resigned: 2004-12-17

HARBINDER SINGH BAINS
Director - Resigned
Appointed: 2004-12-17
Resigned: 2006-02-28

JOSEPH BOZMAN
Director - Resigned
Appointed: 1993-06-16
Resigned: 1995-04-03

SIMON CHRISTOPHER CARTMELL
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-06-28

JOHN FERGUSON
Director - Resigned
Appointed: 1993-12-10
Resigned: 2001-05-24

WILLIAM WILSON GERARD
Director - Resigned
Appointed: 1992-10-06
Resigned: 1994-12-31

IAN RODERICK GOWRIE-SMITH
Director - Resigned
Appointed: 1993-06-16
Resigned: 1993-09-24

MR STEPHEN CHARLES JONES
Director - Resigned
Appointed: 2006-02-28
Resigned: 2013-06-30

DAVID JOHN LEES
Director - Resigned
Appointed: 1993-06-16
Resigned: 1994-04-26

DENNIS HENRY MILLARD
Director - Resigned
Appointed: 1994-04-26
Resigned: 1996-02-29

STEPHEN JOHN REDRUP
Director - Resigned
Appointed: 1996-09-26
Resigned: 2000-02-29

GARY LEE SCHWALLIE
Director - Resigned
Appointed: 1991-07-07
Resigned: 1993-05-25

RANDOLPH SWARTWOOD
Director - Resigned
Appointed: 1991-06-03
Resigned: 1993-05-25

RANDALL JAY WALL
Director - Resigned
Appointed: 1991-07-07
Resigned: 1993-05-25

GARRY WATTS
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-09-30

LIAWATIDEWI, Jacob
Director - Active
Appointed: 2016-07-28

LUO, Mary
Director - Active
Appointed: 2016-07-28

PETERS, William
Director - Active
Appointed: 2016-07-28

ZHANG, Jack
Director - Active
Appointed: 2016-07-28

ALLEN, Peter Vance
Director - Resigned
Appointed: 2000-10-31
Resigned: 2004-12-17

BAINS, Harbinder Singh
Director - Resigned
Appointed: 2004-12-17
Resigned: 2006-02-28

BOZMAN, Joseph
Director - Resigned
Appointed: 1993-06-16
Resigned: 1995-04-03

CARTMELL, Simon Christopher
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-06-28

FERGUSON, John
Director - Resigned
Appointed: 1993-12-10
Resigned: 2001-05-24

GERARD, William Wilson
Director - Resigned
Appointed: 1992-10-06
Resigned: 1994-12-31

GOWRIE-SMITH, Ian Roderick
Director - Resigned
Appointed: 1993-06-16
Resigned: 1993-09-24

HARDY, Mark Glyn
Director - Resigned
Appointed: 1996-07-25
Resigned: 2016-07-28

JONES, Stephen Charles
Director - Resigned
Appointed: 2006-02-28
Resigned: 2013-06-30

KHATRI, Yogesh
Director - Resigned
Appointed: 2013-06-24
Resigned: 2016-07-28

LEES, David John
Director - Resigned
Appointed: 1993-06-16
Resigned: 1994-04-26

MILLARD, Dennis Henry
Director - Resigned
Appointed: 1994-04-26
Resigned: 1996-02-29

REDRUP, Stephen John
Director - Resigned
Appointed: 1996-09-26
Resigned: 2000-02-29

SCHWALLIE, Gary Lee
Director - Resigned
Appointed:
Resigned: 1993-05-25

SHANDELL, Jason
Director - Resigned
Appointed: 2016-07-28
Resigned: 2020-04-20

SWARTWOOD, Randolph
Director - Resigned
Appointed: 1991-06-03
Resigned: 1993-05-25

WALL, Randall Jay
Director - Resigned
Appointed:
Resigned: 1993-05-25

WATTS, Garry
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-09-30

MR MARK GLYN HARDY
Secretary - Active
Appointed: 1996-07-25

MR MARK GLYNN HARDY
Secretary - Resigned
Appointed: 1992-10-06
Resigned: 1996-07-25

MR JOHN MURPHY
Secretary - Resigned
Appointed: 1996-07-25
Resigned: 2001-01-31

JOHN ANDREW DUNCAN SLATER
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2004-10-29

LIAWATIDEWI, Jacob
Secretary - Active
Appointed: 2016-09-01

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-07-28

FRANZONE, Helen
Secretary - Resigned
Appointed: 1991-06-03
Resigned: 1991-11-01

HARDY, Mark Glyn
Secretary - Resigned
Appointed: 1992-10-06
Resigned: 1996-07-25

MURPHY, John
Secretary - Resigned
Appointed: 1996-07-25
Resigned: 2001-01-31

SLATER, John Andrew Duncan
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2004-10-29

FRANZONE, Helen
Nationality: British
Address: 1845 N Raymond Avenue, Pasadena Ca 91103

INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674
LIVE
Date Incorporated:

MR MARK GLYN HARDY
Director - Active
Appointed: 1996-07-25

MR YOGESH KHATRI
Director - Active
Appointed: 2013-06-24

MR PETER VANCE ALLEN
Director - Resigned
Appointed: 2000-10-31
Resigned: 2004-12-17

HARBINDER SINGH BAINS
Director - Resigned
Appointed: 2004-12-17
Resigned: 2006-02-28

JOSEPH BOZMAN
Director - Resigned
Appointed: 1993-06-16
Resigned: 1995-04-03

SIMON CHRISTOPHER CARTMELL
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-06-28

JOHN FERGUSON
Director - Resigned
Appointed: 1993-12-10
Resigned: 2001-05-24

WILLIAM WILSON GERARD
Director - Resigned
Appointed: 1992-10-06
Resigned: 1994-12-31

IAN RODERICK GOWRIE-SMITH
Director - Resigned
Appointed: 1993-06-16
Resigned: 1993-09-24

MR STEPHEN CHARLES JONES
Director - Resigned
Appointed: 2006-02-28
Resigned: 2013-06-30

DAVID JOHN LEES
Director - Resigned
Appointed: 1993-06-16
Resigned: 1994-04-26

DENNIS HENRY MILLARD
Director - Resigned
Appointed: 1994-04-26
Resigned: 1996-02-29

STEPHEN JOHN REDRUP
Director - Resigned
Appointed: 1996-09-26
Resigned: 2000-02-29

GARY LEE SCHWALLIE
Director - Resigned
Appointed: 1991-07-07
Resigned: 1993-05-25

RANDOLPH SWARTWOOD
Director - Resigned
Appointed: 1991-06-03
Resigned: 1993-05-25

RANDALL JAY WALL
Director - Resigned
Appointed: 1991-07-07
Resigned: 1993-05-25

GARRY WATTS
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-09-30

LIAWATIDEWI, Jacob
Director - Active
Appointed: 2016-07-28

LUO, Mary
Director - Active
Appointed: 2016-07-28

PETERS, William
Director - Active
Appointed: 2016-07-28

ZHANG, Jack
Director - Active
Appointed: 2016-07-28

ALLEN, Peter Vance
Director - Resigned
Appointed: 2000-10-31
Resigned: 2004-12-17

BAINS, Harbinder Singh
Director - Resigned
Appointed: 2004-12-17
Resigned: 2006-02-28

BOZMAN, Joseph
Director - Resigned
Appointed: 1993-06-16
Resigned: 1995-04-03

CARTMELL, Simon Christopher
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-06-28

FERGUSON, John
Director - Resigned
Appointed: 1993-12-10
Resigned: 2001-05-24

GERARD, William Wilson
Director - Resigned
Appointed: 1992-10-06
Resigned: 1994-12-31

GOWRIE-SMITH, Ian Roderick
Director - Resigned
Appointed: 1993-06-16
Resigned: 1993-09-24

HARDY, Mark Glyn
Director - Resigned
Appointed: 1996-07-25
Resigned: 2016-07-28

JONES, Stephen Charles
Director - Resigned
Appointed: 2006-02-28
Resigned: 2013-06-30

KHATRI, Yogesh
Director - Resigned
Appointed: 2013-06-24
Resigned: 2016-07-28

LEES, David John
Director - Resigned
Appointed: 1993-06-16
Resigned: 1994-04-26

MILLARD, Dennis Henry
Director - Resigned
Appointed: 1994-04-26
Resigned: 1996-02-29

REDRUP, Stephen John
Director - Resigned
Appointed: 1996-09-26
Resigned: 2000-02-29

SCHWALLIE, Gary Lee
Director - Resigned
Appointed:
Resigned: 1993-05-25

SHANDELL, Jason
Director - Resigned
Appointed: 2016-07-28
Resigned: 2020-04-20

SWARTWOOD, Randolph
Director - Resigned
Appointed: 1991-06-03
Resigned: 1993-05-25

WALL, Randall Jay
Director - Resigned
Appointed:
Resigned: 1993-05-25

WATTS, Garry
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-09-30

MR MARK GLYN HARDY
Secretary - Active
Appointed: 1996-07-25

HELEN FRANZONE
Secretary - Resigned
Appointed: 1991-06-03
Resigned: 1991-11-01

MR MARK GLYNN HARDY
Secretary - Resigned
Appointed: 1992-10-06
Resigned: 1996-07-25

MR JOHN MURPHY
Secretary - Resigned
Appointed: 1996-07-25
Resigned: 2001-01-31

JOHN ANDREW DUNCAN SLATER
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2004-10-29

LIAWATIDEWI, Jacob
Secretary - Active
Appointed: 2016-09-01

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-07-28

HARDY, Mark Glyn
Secretary - Resigned
Appointed: 1992-10-06
Resigned: 1996-07-25

MURPHY, John
Secretary - Resigned
Appointed: 1996-07-25
Resigned: 2001-01-31

SLATER, John Andrew Duncan
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2004-10-29

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