AUDEN MCKENZIE (PHARMA DIVISION) LIMITED

Company number 03835531

17 officers / 15 resignations

CHARLESWORTH, Stephen Michael

• Correspondence address: Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Dean Michael

• Correspondence address: Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATEL, Meeta

• Correspondence address: Mckenzie House, Bury Street, Ruislip, Middlesex, England, HA4 7TL
• Role (Resigned): Secretary
• Appointed on: 2 September 1999
• Resigned on: 29 May 2015
• Nationality: British
• Occupation: Marketing Manager

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1999
• Resigned on: 2 September 1999

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 13 March 2017
• Resigned on: 13 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

BON, Bibianne

• Correspondence address: Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 30 September 2019
• Resigned on: 29 April 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Svp & General Counsel Europe

BRANNING, Todd Phillips

• Correspondence address: Actavis Uk Limited, Whiddon Valley, Barnstaple, England
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 May 2015
• Resigned on: 2 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance- Generic & Global Ops

DANIELL, Richard Gordon

• Correspondence address: Whiddon Valley, Barnstaple, North Devon, EX32 8NS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 August 2016
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INNES, Kim

• Correspondence address: Ridings Point, Whistler Drive, Castleford, England, WF10 5HX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 October 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JAKES, Nadine

• Correspondence address: Actavis Uk Limited, Whiddon Valley, Barnstaple, United Kingdom, EX32 8NS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 29 May 2015
• Resigned on: 2 August 2016
• Nationality: German
• Country of residence: England
• Occupation: Executive Director, Finance & It

KITCHING, Vanessa Elizabeth

• Correspondence address: Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 September 2019
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PATEL, Amit Hasmukhbhai

• Correspondence address: Mckenzie House, Bury Street, Ruislip, Middlesex, England, HA4 7TL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 2 September 1999
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Meeta

• Correspondence address: Mckenzie House, Bury Street, Ruislip, Middlesex, England, HA4 7TL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 September 1999
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

VINCENT, Sara Jayne

• Correspondence address: Actavis Uk Limited, Whiddon Valley, Barnstaple, United Kingdom, EX32 8NS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 May 2015
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Sr Vp & President, Uk & Ireland

WILLIAMS, Robert

• Correspondence address: Whiddon Valley, Barnstaple, Devon, England, England, EX32 8NS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 August 2016
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Jonathan Thomas

• Correspondence address: Actavis Uk Limited, Whiddon Valley, Barnstaple, United Kingdom, EX32 8NS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 29 May 2015
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Uk

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1999
• Resigned on: 2 September 1999