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Edinburgh Pharmaceutical Processes Limited

Directors

Current

2

Retired

12

Closed

Director Details

Director NameMrs Rosemary Newlands
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
50%
Appointment TypeDirector
Appointment Date07 April 2014 (21 years, 8 months after company formation)
Appointment Duration9 years, 11 months
Assigned Occupation Finance Director
Country of ResidenceScotland
Correspondence AddressEpp Environmental Centre (40) Bush Estate
Bush Loan
Penicuik
Midlothian
EH26 0PH
Scotland
Director NameDr Stephen Frederick Newlands
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date26 July 2022 (30 years after company formation)
Appointment Duration1 year, 8 months
Assigned Occupation Company Director
Correspondence AddressEpp Environmental Centre (40) Bush Estate
Bush Loan
Penicuik
Midlothian
EH26 0PH
Scotland
Director NameMelville Mitchell
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 July 1992 (same day as company formation)
Appointment Duration6 months, 3 weeks (Resigned 13 February 1993)
Assigned Occupation Chemist
Correspondence Address41-44 Shandon Crescent
Edinburgh
Midlothian
EH11 1QF
Scotland
Director NameDr Stephen Frederick Newlands
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 July 1992 (same day as company formation)
Appointment Duration30 years (Resigned 27 July 2022)
Assigned Occupation Chemist
Country of ResidenceScotland
Correspondence AddressEpp Environmental Centre (40) Bush Estate
Bush Loan
Penicuik
Midlothian
EH26 0PH
Scotland
Director NameMelville Mitchell
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 July 1992 (same day as company formation)
Appointment Duration6 months, 3 weeks (Resigned 13 February 1993)
Assigned Occupation Company Director
Correspondence Address41-44 Shandon Crescent
Edinburgh
Midlothian
EH11 1QF
Scotland
Director NameLorna Morrison
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 February 1993 (6 months, 3 weeks after company formation)
Appointment Duration23 years, 2 months (Resigned 04 May 2016)
Assigned Occupation Company Director
Correspondence AddressThe Glencorse Building
Pentlands Science Park, Bush
Loan, Penicuik
Midlothian
EH26 0PZ
Scotland
Director NameLorna Morrison
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 March 1994 (1 year, 7 months after company formation)
Appointment Duration8 years, 4 months (Resigned 23 July 2002)
Assigned Occupation Administrator
Correspondence Address72 Newbattle Abbey Crescent
Dalkeith
Midlothian
EH22 3LW
Scotland
Director NameDerek Richard Newlands
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 December 1994 (2 years, 4 months after company formation)
Appointment Duration1 year, 3 months (Resigned 06 April 1996)
Assigned Occupation Consultant
Correspondence Address24 Windsor Park Terrace
Musselburgh
Midlothian
EH21 7QN
Scotland
Director NameMr James Angus Stuart
Date of BirthJune 1979 (Born 44 years ago)
NationalityScottish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 August 2014 (22 years, 1 month after company formation)
Appointment Duration2 years, 2 months (Resigned 16 November 2016)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressThe Glencorse Building
Pentlands Science Park, Bush
Loan, Penicuik
Midlothian
EH26 0PZ
Scotland
Director NameMrs Rosalind Clare Willoughby Stuart
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 May 2016 (23 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (Resigned 16 November 2016)
Assigned Occupation HR Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Glencorse Building
Pentlands Science Park, Bush
Loan, Penicuik
Midlothian
EH26 0PZ
Scotland
Director NameMr James Angus Stuart
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date06 April 2017 (24 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (Resigned 26 July 2017)
Assigned Occupation Company Director
Correspondence AddressThe Glencorse Building
Pentlands Science Park, Bush
Loan, Penicuik
Midlothian
EH26 0PZ
Scotland
Director NameMrs Rosemary Newlands
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 July 2017 (25 years after company formation)
Appointment Duration5 years (Resigned 26 July 2022)
Assigned Occupation Company Director
Correspondence AddressEpp Environmental Centre (40) Bush Estate
Bush Loan
Penicuik
Midlothian
EH26 0PH
Scotland
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 July 1992 (same day as company formation)
Appointment DurationResigned same day (Resigned 27 July 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 July 1992 (same day as company formation)
Appointment DurationResigned same day (Resigned 27 July 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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