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ALLERGAN HOLDINGS LIMITED

Company number 02303553

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Officers: 44 officers / 41 resignations

HUDSON, Nicholas, Mr.

Correspondence address
Ground Floor Marlow International, Parkway, Marlow, England, SL7 1YL
Role Active
Director
Date of birth
November 1975
Appointed on
9 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Paul, Mr.

Correspondence address
Ground Floor Marlow International, Parkway, Marlow, England, SL7 1YL
Role Active
Director
Date of birth
December 1972
Appointed on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Mark Andrew, Mr.

Correspondence address
Ground Floor Marlow International, Parkway, Marlow, England, SL7 1YL
Role Active
Director
Date of birth
October 1975
Appointed on
20 April 2021
Nationality
British
Country of residence
England
Occupation
Director

ALDERSON, Jeffrey

Correspondence address
54 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LB
Role Resigned
Secretary
Appointed before
10 October 1992
Resigned on
5 April 1994
Nationality
British

DENG, Ying, Ms.

Correspondence address
Ground Floor Marlow International, Parkway, Marlow, England, SL7 1YL
Role Resigned
Secretary
Appointed on
2 October 2020
Resigned on
5 July 2021

HARAN, Patricia Maria

Correspondence address
Allergan, Building 1, Clonshaugh Business And Technology Park, Coolock, Dublin, Ireland, D17 E400
Role Resigned
Secretary
Appointed on
19 February 2018
Resigned on
5 July 2021

HINDMAN, James

Correspondence address
Rathellen, 76 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BQ
Role Resigned
Secretary
Appointed on
5 April 1994
Resigned on
1 February 1996
Nationality
Usa
Occupation
Finance Director

MORTLOCK, Peter

Correspondence address
16 Lyndon Gardens, Totteridge Road, High Wycombe, Buckinghamshire, HP13 7QJ
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
13 September 1996
Nationality
British
Occupation
Accountant

NELLIGAN, Tom

Correspondence address
Longphort House, Earlsfort Centre, Lower Leeson Street, Dublin 2, Dublin, Ireland
Role Resigned
Secretary
Appointed on
26 June 2015
Resigned on
13 October 2017

SAUERMAN, Anthony

Correspondence address
1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
Role Resigned
Secretary
Appointed on
22 February 2002
Resigned on
26 June 2015
Nationality
British
Occupation
Lawyer

STEINHOLTZ, Ruth Nancy

Correspondence address
28 Princes Road, Richmond, Surrey, TW10 6DH
Role Resigned
Secretary
Appointed on
1 March 1998
Resigned on
22 February 2002
Nationality
British

STIDDARD, Andrew John

Correspondence address
1 Highwoods Drive, Marlow Bottom, Buckinghamshire, SL7 2PU
Role Resigned
Secretary
Appointed on
13 September 1996
Resigned on
1 March 1998
Nationality
British

TOMKINS, Judith, Ms.

Correspondence address
Allergan, Building 1, Clonshaugh Business And Technology Park, Coolock, Dublin, Ireland, D17 E400
Role Resigned
Secretary
Appointed on
19 February 2018
Resigned on
2 October 2020

ASHER, Kevin

Correspondence address
Ground Floor Marlow International, Parkway, Marlow, England, SL7 1YL
Role Resigned
Director
Date of birth
June 1978
Appointed on
29 March 2018
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARBORKA, Drake

Correspondence address
Allergan Ltd,, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SH
Role Resigned
Director
Date of birth
October 1959
Appointed on
18 May 2001
Resigned on
31 January 2005
Nationality
American
Occupation
Manager

BOLAND, Paul

Correspondence address
1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 December 2012
Resigned on
26 June 2015
Nationality
British
Country of residence
England
Occupation
Director

BRANAGAN, John Paul, Dr

Correspondence address
1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
Role Resigned
Director
Date of birth
July 1953
Appointed on
11 October 2005
Resigned on
19 July 2006
Nationality
British
Occupation
Director

CAMPOY, Carlos

Correspondence address
1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 October 2014
Resigned on
9 October 2015
Nationality
Brazilian
Country of residence
England
Occupation
Director

CHENEY, Vincent

Correspondence address
1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 January 2014
Resigned on
26 June 2015
Nationality
French
Country of residence
England
Occupation
Director

DONOHOE, Michael Joseph

Correspondence address
25 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
Role Resigned
Director
Date of birth
January 1943
Appointed on
9 August 1993
Resigned on
16 April 1998
Nationality
American
Occupation
Director

ENDICOTT, David John

Correspondence address
Allergan Ltd, 1st Floor Marlow International, The Parkway Marlow, Buckinghamshire, SL7 1YL
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 January 2005
Resigned on
1 September 2010
Nationality
Us Citizen
Country of residence
England
Occupation
Director

FELLOWS, David Andrew

Correspondence address
Allergan Ltd, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SH
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 June 2002
Resigned on
28 November 2004
Nationality
American
Occupation
Corporate Vice President

FLOREZ-ARANGO, Felipe Andres, Mr.

Correspondence address
Patricia Haran, Allergan, Building 1, Clonshaugh Business & Technology Park, Coolock, Dublin 17, Dublin, Ireland
Role Resigned
Director
Date of birth
November 1976
Appointed on
29 March 2018
Resigned on
21 February 2019
Nationality
Colombian
Country of residence
United Kingdom
Occupation
Director

FULFORD SMITH, Antony

Correspondence address
1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 December 2012
Resigned on
9 October 2015
Nationality
British
Country of residence
England
Occupation
Director

HAYWARD, Esther

Correspondence address
1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
Role Resigned
Director
Date of birth
January 1976
Appointed on
9 October 2015
Resigned on
22 January 2016
Nationality
British
Country of residence
England
Occupation
Director

IGLESIAS-FERNANDEZ, Luis

Correspondence address
1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 May 2013
Resigned on
31 March 2017
Nationality
Spanish
Country of residence
England
Occupation
Director

INGRAM, Douglas

Correspondence address
1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 January 2011
Resigned on
31 July 2013
Nationality
Us Citizen
Country of residence
United Kingdom
Occupation
Director

INGRAM, Douglas

Correspondence address
10 Catania, Newport Coast, California 92657, Usa
Role Resigned
Director
Date of birth
August 1962
Appointed on
22 July 2001
Resigned on
1 August 2009
Nationality
Us Citizen
Country of residence
Usa
Occupation
General Counsel

JONES, Gordon Eric

Correspondence address
Acorns 2 West Drive, Sonning, Reading, Berkshire, RG4 6GD
Role Resigned
Director
Date of birth
October 1940
Appointed before
10 October 1992
Resigned on
25 June 1996
Nationality
British
Country of residence
England
Occupation
Vice President & Md

JONES, Kenneth Wade

Correspondence address
201 Netheravon Road, Chiswick, London
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 July 1996
Resigned on
24 May 2001
Nationality
American
Occupation
Uk Market Head

KHOURY, Roy

Correspondence address
1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
Role Resigned
Director
Date of birth
June 1973
Appointed on
11 October 2014
Resigned on
26 June 2015
Nationality
Canadian
Country of residence
England
Occupation
Director

MASSEY, Nicola

Correspondence address
1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
Role Resigned
Director
Date of birth
December 1968
Appointed on
29 June 2017
Resigned on
11 June 2018
Nationality
British
Country of residence
England
Occupation
Director

MAZZO, James Vito

Correspondence address
Lee Garden Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 April 1998
Resigned on
31 May 2002
Nationality
American
Occupation
Corp Vp And Pres Europe

MUHLE, Gerhard William Franz

Correspondence address
1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
Role Resigned
Director
Date of birth
August 1971
Appointed on
22 April 2016
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Director

NARAYANAN, Rajkumar

Correspondence address
1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 December 2012
Resigned on
11 October 2014
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director