ADVANZ PHARMA FINANCE UK LIMITED

Company number 06883921

17 officers / 13 resignations

SULLY, Robert

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role: Secretary
• Appointed on: 1 October 2018

AHMAD, Adeel

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role: Director
• Date of birth: October 1973
• Appointed on: 8 January 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

DUNCAN, Graeme Neville

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role: Director
• Date of birth: December 1973
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KAMATH, Vikram Laxman

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role: Director
• Date of birth: September 1977
• Appointed on: 31 December 2016
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Vice President Finance And Group Controller

SULLY, Robert James

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Secretary
• Appointed on: 26 July 2011
• Resigned on: 31 December 2016

VENKATESWARAN, Subramanian

• Correspondence address: No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom, CR0 0XT
• Role (Resigned): Secretary
• Appointed on: 7 October 2010
• Resigned on: 1 July 2011

WILLIAMS, David Richard

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 1 October 2018

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 21 April 2009
• Resigned on: 30 July 2010

BARENFANGER, Julian Friedrich Wilhelm Maria

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 19 July 2012
• Resigned on: 31 August 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Professional

BEIGHTON, John, Mr.

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 September 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DUNCAN, Graeme Neville

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 December 2016
• Resigned on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

LEONG, Justin Gary

• Correspondence address: Hg Capital, 2 More, London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 26 August 2009
• Resigned on: 19 July 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

LESLIE, Alexander Francis Stewart

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 31 August 2012
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 April 2009
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RAJAGOPALAN, Supraj Ram

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 August 2012
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

SCHWALBER, Philipp Theodor

• Correspondence address: Hg Capital, 2 More, London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 26 August 2009
• Resigned on: 31 August 2012
• Nationality: Germany
• Country of residence: United Kingdom
• Occupation: Director

VAN TIGGELEN, Antonie Pieter

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 September 2013
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Financial Officer