Advanced company searchLink opens in new window

CEPHALON (UK) LIMITED

Company number 03207745

Filter officers

Filter officers

Officers: 34 officers / 32 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

ILETT, John Edward

Correspondence address
13 West View, Tree Lane, Oxford, Oxfordshire, OX4 4EX
Role Resigned
Secretary
Appointed on
21 July 2004
Resigned on
12 April 2007
Nationality
British

PHILLIPS, David Tudor

Correspondence address
46 Kingsley Avenue, Ealing, London, W13 0EG
Role Resigned
Secretary
Appointed on
5 June 1996
Resigned on
29 January 1998
Nationality
British
Occupation
Consultant

TURNER, David Charles

Correspondence address
99 Greenham Road, Newbury, Berkshire, RG14 7JE
Role Resigned
Secretary
Appointed on
29 January 1998
Resigned on
15 August 2000
Nationality
British

WILLIAMS, David Richard

Correspondence address
1 Albany Place Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT
Role Resigned
Secretary
Appointed on
9 November 2007
Resigned on
21 December 2011
Nationality
British
Occupation
Lawyer

CEPHALON LIMITED

Correspondence address
1 Albany Place Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT
Role Resigned
Secretary
Appointed on
12 April 2007
Resigned on
9 November 2007

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
15 August 2000
Resigned on
21 July 2004

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

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
5 June 1996
Resigned on
5 June 1996

ANDRIESSEN, Theodorus Jacobus

Correspondence address
C/O Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Resigned
Director
Date of birth
January 1950
Appointed on
21 December 2011
Resigned on
31 March 2014
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Vice President Corporate Governance

ARAGUES, Alain

Correspondence address
1albany, Place Hyde Way, Welwyn Garden City, Hertfordshire, Uk, AL7 3BT
Role Resigned
Director
Date of birth
March 1951
Appointed on
13 March 2007
Resigned on
21 December 2011
Nationality
French
Country of residence
France
Occupation
Company President

BHATTACHARJEE, Dipankar

Correspondence address
C/O Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Resigned
Director
Date of birth
November 1960
Appointed on
21 December 2011
Resigned on
10 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Uk And Northern Europe

BROMLEY, Andrew

Correspondence address
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3BT
Role Resigned
Director
Date of birth
July 1962
Appointed on
14 September 2011
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCHI, Kevin

Correspondence address
1 Albany Place Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT
Role Resigned
Director
Date of birth
May 1955
Appointed on
5 June 1996
Resigned on
21 December 2011
Nationality
Usa
Country of residence
Usa
Occupation
Chief Financial Controller

DANIELL, Richard Gordon

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, England, WF10 5HX
Role Resigned
Director
Date of birth
January 1967
Appointed on
18 March 2016
Resigned on
27 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DANIELL, Richard Gordon

Correspondence address
C/O Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Resigned
Director
Date of birth
January 1967
Appointed on
21 December 2011
Resigned on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAWSON, John Andrew

Correspondence address
Medawar Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 October 1996
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INNES, Kim

Correspondence address
Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 September 2016
Resigned on
29 April 2020
Nationality
British
Country of residence
England
Occupation
General Manager

MARKLAND, Colin, Dr

Correspondence address
183 Heene Road, Worthing, West Sussex, BN11 4NN
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 January 1998
Resigned on
1 March 1999
Nationality
British
Occupation
Company Director

NOORDERMEER, Gertjan

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 March 2014
Resigned on
9 September 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

OLDFIELD, Stephen Philip

Correspondence address
Teva Uk Limited, Whistler Drive, Castleford, West Yorkshire, England, WF10 5HX
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 August 2015
Resigned on
18 March 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

ORESKOVIC, Tim

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX
Role Resigned
Director
Date of birth
January 1966
Appointed on
9 September 2014
Resigned on
14 January 2016
Nationality
Canadian
Country of residence
Netherlands
Occupation
Director

PAIVA, Joseph

Correspondence address
145 Brandywine Parkway, West Chester, Usa, PA 19380
Role Resigned
Director
Date of birth
August 1955
Appointed on
5 June 1996
Resigned on
30 November 1997
Nationality
Usa
Occupation
Controller

PEACOCK, Bruce

Correspondence address
145 Brandywine Parkway, West Chester, Usa, PA19380
Role Resigned
Director
Date of birth
June 1951
Appointed on
5 June 1996
Resigned on
11 June 1999
Nationality
Usa
Occupation
Chief Operating Officer

PHILLIPS, David Tudor

Correspondence address
46 Kingsley Avenue, Ealing, London, W13 0EG
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 June 1996
Resigned on
29 January 1998
Nationality
British
Occupation
Consultant

ROCHE JNR, Robert P

Correspondence address
1 Albany Place Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT
Role Resigned
Director
Date of birth
September 1955
Appointed on
10 September 1999
Resigned on
19 April 2010
Nationality
Usa
Country of residence
Usa
Occupation
Marketing & Sales

SCHREWE, Michael

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Resigned
Director
Date of birth
December 1971
Appointed on
21 March 2013
Resigned on
1 August 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

VRHOVEC, David

Correspondence address
Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 May 2016
Resigned on
7 April 2017
Nationality
Slovenian
Country of residence
Netherlands
Occupation
Director

WILLIAMS, David Richard

Correspondence address
1 Albany Place Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT
Role Resigned
Director
Date of birth
December 1967
Appointed on
9 November 2007
Resigned on
21 December 2011
Nationality
British
Country of residence
France
Occupation
Lawyer

WILLIAMS, Richard Huw

Correspondence address
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT
Role Resigned
Director
Date of birth
January 1960
Appointed on
7 January 2008
Resigned on
18 July 2011
Nationality
British
Country of residence
England
Occupation
General Manager

WILLIAMS, Robert

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, England, WF10 5HX
Role Resigned
Director
Date of birth
December 1966
Appointed on
18 March 2016
Resigned on
27 June 2018
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Robert

Correspondence address
C/O Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Resigned
Director
Date of birth
December 1966
Appointed on
21 December 2011
Resigned on
21 March 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
5 June 1996
Resigned on
5 June 1996