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CEPHALON LIMITED

Company number 04885565

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Officers: 36 officers / 34 resignations

COOPER, Dean Michael

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

INNES, Kim

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
August 1968
Appointed on
27 September 2016
Nationality
British
Country of residence
England
Occupation
General Manager

EVANS, Zoe

Correspondence address
Zeneus Pharma Limited, Magdalen Centre Oxford Science, Park Oxford, Oxfordshire, CA4 4RA
Role Resigned
Secretary
Appointed on
19 January 2005
Resigned on
20 September 2006
Nationality
British

HARRIS, Steven

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FG
Role Resigned
Secretary
Appointed on
19 February 2004
Resigned on
19 January 2005
Nationality
British
Occupation
Chief Financial Officer

ILETT, John Edward

Correspondence address
13 West View, Tree Lane, Oxford, Oxfordshire, OX4 4EX
Role Resigned
Secretary
Appointed on
20 September 2006
Resigned on
12 April 2007
Nationality
British

PETTY, Cathrin

Correspondence address
Flat 6, 22 Gloucester Street, London, SW1V 2DN
Role Resigned
Secretary
Appointed on
27 November 2003
Resigned on
19 February 2004
Nationality
British
Occupation
Venture Capitalist

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
3 September 2003
Resigned on
27 November 2003

CEPHALON UK 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

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

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
22 December 2005
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, John Kevin

Correspondence address
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT
Role Resigned
Director
Date of birth
May 1955
Appointed on
22 December 2005
Resigned on
21 December 2011
Nationality
British
Occupation
Senior Vice President

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
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Resigned
Director
Date of birth
January 1967
Appointed on
10 January 2013
Resigned on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
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
22 December 2005
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HALL, Tom

Correspondence address
181 Old Brompton Road, London, SW5 0AN
Role Resigned
Director
Date of birth
September 1967
Appointed on
27 November 2003
Resigned on
22 December 2005
Nationality
British
Occupation
Venture Capitalist

HARRIS, Steven

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FG
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 January 2004
Resigned on
22 December 2005
Nationality
British
Occupation
Chief Financial Officer

MORTON, Bryan

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FG
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 January 2004
Resigned on
23 November 2005
Nationality
British
Occupation
Chief Executive Officer

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, Ridings Point, 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, United Kingdom, 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

OSBORN, John

Correspondence address
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, Al7 3bt, AL7 3BT
Role Resigned
Director
Date of birth
September 1957
Appointed on
22 December 2005
Resigned on
9 June 2008
Nationality
American
Occupation
Senior Vice President

PETTY, Cathrin

Correspondence address
Apax Partners & Co Ltd, 15 Portland Place, London, W1B 1PT
Role Resigned
Director
Date of birth
May 1973
Appointed on
27 November 2003
Resigned on
22 December 2005
Nationality
British
Occupation
Venture Capitalist

ROCHE, Robert

Correspondence address
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, Al7 3bt, AL7 3BT
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 December 2005
Resigned on
19 April 2010
Nationality
British
Occupation
Executive Vice President

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

SWINGLAND, Charles

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2BT
Role Resigned
Director
Date of birth
August 1952
Appointed on
22 June 2004
Resigned on
22 December 2005
Nationality
British
Occupation
Solicitor

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
3 September 2003
Resigned on
27 November 2003