ALTANA PHARMA LTD

Company number 03672247

20 officers / 19 resignations

BJORKLUND, Runar

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: October 1956
• Appointed on: 5 March 2008
• Nationality: Norwegian
• Country of residence: Switzerland
• Occupation: Cfo

BAILEY, Geoffrey Stuart

• Correspondence address: Alstin Lodge, Kettlewell Hill, Woking, Surrey, GU21 4JA
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Finance Director

GALE, Sally Jane

• Correspondence address: 48 West Street, Great Gransden, Sandy, Bedfordshire, SG19 3AU
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Finance Director

TIIVOLA, Timo Rolf Juhani

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 30 September 2011
• Nationality: Fininsh
• Occupation: Sr Vice President

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1998
• Resigned on: 8 December 1998

BAILEY, Geoffrey Stuart

• Correspondence address: Alstin Lodge, Kettlewell Hill, Woking, Surrey, GU21 4JA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 April 2006
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Finance Director

BJORKLUND, Hakan

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 March 2008
• Resigned on: 30 September 2011
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Ceo

BLAKE, Peter Edward

• Correspondence address: 39 Marsh Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9EN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 December 1998
• Resigned on: 2 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRATT, Anthony Brian

• Correspondence address: 47 Greenwood Avenue, Chinnor, Oxfordshire, OX39 4HW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 November 2005
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DALTON, Jeffrey David

• Correspondence address: Deerhurst, Ardley Road, Fewcott, Bicester, Oxon, OX27 7PB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 April 2007
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

DI BENEDETTO, Giuseppe, Doctor

• Correspondence address: 32 Peel Avenue, Frimley, Surrey, GU16 8YT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 January 2004
• Resigned on: 30 September 2005
• Nationality: Italian
• Occupation: Medical Director

FAIRLEY, Jonathan Peter

• Correspondence address: 18 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 October 2001
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GALE, Sally Jane

• Correspondence address: 48 West Street, Great Gransden, Sandy, Bedfordshire, SG19 3AU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 December 1998
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Finance Director

GLASS, Steven John

• Correspondence address: 7 Penrose Way, Four Marks, Alton, Hampshire, GU34 5BG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2004
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLDEN, Adrian Paul, Dr

• Correspondence address: 83 Park Street, Thame, Oxfordshire, OX9 3HX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 May 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Medical Director

MCCAIG, Derek Robert

• Correspondence address: Penn House, The Cross, Little Milton, Oxfordshire, OX44 7PS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 May 2002
• Resigned on: 20 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SCRUTTON, Mark Charles

• Correspondence address: 25 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 November 2005
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales & Operations Director

TIIVOLA, Timo Rolf Juhani

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 March 2008
• Resigned on: 30 September 2011
• Nationality: Fininsh
• Country of residence: Switzerland
• Occupation: Sr Vice President

TRIMMING, Julian William

• Correspondence address: Three Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 April 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 November 1998
• Resigned on: 8 December 1998