1
Director born in September 1958
Individual (4 offsprings)
Officer
2007-08-22 ~ 2014-11-12
OF - Director → CIF 0
2
Ceo born in November 1968
Individual (2 offsprings)
Officer
2014-11-12 ~ 2020-02-04
OF - Director → CIF 0
3
Site Operations Director born in February 1969
Individual
Officer
2009-06-26 ~ 2010-07-01
OF - Director → CIF 0
Business Unit Director born in February 1969
Individual
2011-01-01 ~ 2013-01-11
OF - Director → CIF 0
Individual
Officer
2012-02-28 ~ 2013-01-11
OF - Secretary → CIF 0
4
Ceo born in October 1960
Individual (14 offsprings)
Officer
2020-02-04 ~ 2021-04-26
OF - Director → CIF 0
5
Managing Director born in January 1966
Individual (10 offsprings)
Officer
2014-11-12 ~ 2017-05-18
OF - Director → CIF 0
6
Group Financial Controller born in August 1980
Individual (14 offsprings)
Officer
2014-11-12 ~ 2015-11-02
OF - Director → CIF 0
7
Director born in March 1967
Individual
Officer
2022-05-06 ~ 2025-05-06
OF - Director → CIF 0
8
Site Director born in January 1973
Individual (6 offsprings)
Officer
2022-05-06 ~ 2022-11-01
OF - Director → CIF 0
9
Company Director born in September 1984
Individual (7 offsprings)
Officer
2022-02-25 ~ 2024-04-01
OF - Director → CIF 0
10
Uk Operations Director born in September 1969
Individual (3 offsprings)
Officer
2010-07-01 ~ 2010-12-31
OF - Director → CIF 0
Company Director born in September 1969
Individual (3 offsprings)
2013-01-11 ~ 2015-10-30
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2013-01-11 ~ 2014-11-12
OF - Secretary → CIF 0
11
Legal Counsel, Company Secretary born in May 1971
Individual (3 offsprings)
Officer
2014-11-12 ~ 2015-11-02
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2014-11-12 ~ 2015-11-02
OF - Secretary → CIF 0
12
Individual
Officer
2018-09-07 ~ 2020-04-30
OF - Secretary → CIF 0
13
Accountant born in October 1986
Individual (2 offsprings)
Officer
2022-05-06 ~ 2023-02-01
OF - Director → CIF 0
14
Director born in January 1964
Individual (4 offsprings)
Officer
2007-08-22 ~ 2010-12-31
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2007-08-22 ~ 2007-09-03
OF - Secretary → CIF 0
Director
Individual (4 offsprings)
2008-07-31 ~ 2009-10-01
OF - Secretary → CIF 0
15
Individual
Officer
2015-11-02 ~ 2018-02-28
OF - Secretary → CIF 0
16
Evp Corporate Development born in May 1966
Individual (12 offsprings)
Officer
2020-06-15 ~ 2022-02-24
OF - Director → CIF 0
17
Director born in January 1966
Individual (1 offspring)
Officer
2017-05-22 ~ 2019-11-30
OF - Director → CIF 0
18
Director born in October 1966
Individual (10 offsprings)
Officer
2017-05-01 ~ 2020-02-04
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2018-02-28 ~ 2018-09-07
OF - Secretary → CIF 0
19
Individual
Officer
2010-07-05 ~ 2012-02-28
OF - Secretary → CIF 0
20
Operations Director born in January 1971
Individual (1 offspring)
Officer
2014-11-12 ~ 2015-05-28
OF - Director → CIF 0
21
President - Development Services born in December 1964
Individual
Officer
2021-04-26 ~ 2022-06-20
OF - Director → CIF 0
22
Cfo born in January 1961
Individual (3 offsprings)
Officer
2014-11-12 ~ 2016-12-13
OF - Director → CIF 0
23
Cfo born in November 1973
Individual (9 offsprings)
Officer
2010-07-05 ~ 2010-07-05
OF - Director → CIF 0
Chief Financial Officer born in November 1973
Individual (9 offsprings)
2009-11-27 ~ 2014-11-12
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2010-06-18 ~ 2010-07-05
OF - Secretary → CIF 0
24
EVER NOMINEES TWO LIMITED - 1998-09-22
Central Square South, Orchard Street, Newcastle Upon Tyne
Active Corporate (3 parents, 149 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-09-03 ~ 2008-07-31
PE - Secretary → CIF 0
25
PHARMARON MANUFACTURING SERVICES (UK) LTD - now
EVER 2414 LIMITED - 2004-08-17
Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-21,714,470 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-10-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0