International Medication Systems (U.K.) Limited (01214674)

Registered office

Ground Floor
Templeback, 10 Temple Back
Bristol
BS1 6FL

Name	Role	Appointed	Resigned
LIAWATIDEWI, Jacob	Secretary	1 Sep 2016
PETERS, William	Director	28 Jul 2016
VISTRA COMPANY SECRETARIES LIMITED	Corporate-Secretary	28 Jul 2016
LIAWATIDEWI, Jacob	Director	28 Jul 2016	10 Aug 2026
LUO, Mary	Director	28 Jul 2016	10 Aug 2026
ZHANG, Jack	Director	28 Jul 2016	10 Aug 2026
SHANDELL, Jason	Director	28 Jul 2016	20 Apr 2020
KHATRI, Yogesh	Director	24 Jun 2013	28 Jul 2016
HARDY, Mark Glyn	Secretary	29 Oct 2004	28 Jul 2016
HARDY, Mark Glyn	Director	25 Jul 1996	28 Jul 2016
JONES, Stephen Charles	Director	28 Feb 2006	30 Jun 2013
BAINS, Harbinder Singh	Director	17 Dec 2004	28 Feb 2006
ALLEN, Peter Vance	Director	31 Oct 2000	17 Dec 2004
SLATER, John Andrew Duncan	Secretary	31 Jan 2001	29 Oct 2004
CARTMELL, Simon Christopher	Director	31 Oct 2000	28 Jun 2002
FERGUSON, John	Director	10 Dec 1993	24 May 2001
MURPHY, John	Secretary	25 Jul 1996	31 Jan 2001
WATTS, Garry	Director	29 Feb 1996	30 Sep 2000
REDRUP, Stephen John	Director	26 Sep 1996	29 Feb 2000
HARDY, Mark Glyn	Secretary	6 Oct 1992	25 Jul 1996
MILLARD, Dennis Henry	Director	26 Apr 1994	29 Feb 1996
BOZMAN, Joseph	Director	16 Jun 1993	3 Apr 1995
GERARD, William Wilson	Director	6 Oct 1992	31 Dec 1994
LEES, David John	Director	16 Jun 1993	26 Apr 1994
GOWRIE-SMITH, Ian Roderick	Director	16 Jun 1993	24 Sep 1993
SWARTWOOD, Randolph	Director	3 Jun 1991	25 May 1993
SCHWALLIE, Gary Lee	Director	-	25 May 1993
WALL, Randall Jay	Director	-	25 May 1993
FRANZONE, Helen	Secretary	3 Jun 1991	1 Nov 1991

Name	Nature of control	Notified	Ceased
Amphastar Uk Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Aug 2016

International Medication Systems (U.K.) Limited → Amphastar UK Ltd