PLIVA PHARMA LIMITED

Company number 02412478

40 officers / 38 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

BURTON, James Sidney, Dr

• Correspondence address: The Barn Cottage Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Secretary
• Appointed on: 19 December 1995
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Managing Director

CALNAN, Sebastian Charles

• Correspondence address: Hamilton House, 20-22 Hamilton Terrace Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
• Role (Resigned): Secretary
• Appointed on: 9 November 1991
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Solicitor

COLEMAN, Richard James

• Correspondence address: Heydon Cottage, The Street Graffham, Petworth, West Sussex, GU28 0NS
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 5 December 1991
• Nationality: British

GOODMAN, David, Dr

• Correspondence address: 6111 Royalmount Avenue, Montreal, Quebec, Canada, H4P 2T4
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 20 June 1996
• Nationality: Canadian
• Occupation: Vice President Business Develo

GROSSMAN, Bernard

• Correspondence address: 6111 Royalmount Avenue, Montreal, Quebec, Canada, H4P 2T4
• Role (Resigned): Secretary
• Appointed on: 20 June 1996
• Resigned on: 18 December 2000
• Nationality: Canadian
• Occupation: Executive Vice President

HARRIS, Michael John

• Correspondence address: 7a Western Terrace, Brighton, East Sussex, BN1 2LD
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 5 February 2006
• Nationality: British

RATCLIFFE, Simon Richard

• Correspondence address: Vision House, Bedford Road, Petersfield, Hampshire, GU32 3QB
• Role (Resigned): Secretary
• Appointed on: 8 August 2006
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Finance Director

STRINGER, Leon

• Correspondence address: 16 Bannerman Road, Petersfield, Hampshire, GU32 2HQ
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 15 August 2006
• Nationality: British
• Occupation: Barrister

VASILJEVIC, Vesna

• Correspondence address: Sveti Duh 26, Zagreb, 10000, Croatia
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 27 August 2002
• Nationality: Croatian
• Occupation: Lawyer

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, Theo Jacobus

• Correspondence address: The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 11 February 2009
• Resigned on: 31 March 2014
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Director

BATEMAN, Julie Anne

• Correspondence address: 17 Douglas Close, Bognor Regis, West Sussex, PO22 7UE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 February 1996
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Director

BEIGHTON, John

• Correspondence address: The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 February 2009
• Resigned on: 2 September 2009
• Nationality: British
• Occupation: Manager

BHATTACHARJEE, Dipankar

• Correspondence address: Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 September 2009
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAUEN, Urs

• Correspondence address: Vision House, Bedford Road, Petersfield, Hampshire, GU32 3QB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 June 2006
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Director

BROWN, Derek Thomas

• Correspondence address: 2 Drummond Close, Four Marks, Alton, Hampshire, GU34 5BQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 January 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director

BURTON, James Sidney, Dr

• Correspondence address: The Barn Cottage Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 10 August 1991
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Director

CLIDIERE, Thierry Louis Lucien

• Correspondence address: 8 Rue Du Val Fleuri Le Sarre, 78112 Fourqueux, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 December 1995
• Resigned on: 26 February 1996
• Nationality: French
• Occupation: Company 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: 16 November 2011
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER-PYE, Graham Julian

• Correspondence address: Vision House, Bedford Road, Petersfield, Hampshire, GU32 3QB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 August 2002
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Director

GOODMAN, David, Dr

• Correspondence address: 6111 Royalmount Avenue, Montreal, Quebec, Canada, H4P 2T4
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 February 1996
• Resigned on: 18 December 2000
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Business Develo

GOODMAN, Jonathan

• Correspondence address: 6111 Royalmount Avenue, Montreal, Quebec, Canada, H4P 2T4
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 February 1996
• Resigned on: 18 December 2000
• Nationality: Canadian
• Occupation: Executive

GREEN, Julie Anne

• Correspondence address: Vision House, Bedford Road, Petersfield, Hampshire, GU32 3QB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 August 2002
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROSSMAN, Bernard

• Correspondence address: 6111 Royalmount Avenue, Montreal, Quebec, Canada, H4P 2T4
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 February 1996
• Resigned on: 18 December 2000
• Nationality: Canadian
• Occupation: Executive Vice President

HARRIS, Michael John

• Correspondence address: 7a Western Terrace, Brighton, East Sussex, BN1 2LD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 February 2006
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Councel

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

LINDGREN, Goran Olof

• Correspondence address: C/Reina Victoria 32 4o 2a, Barcelona 08021, Spain
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 10 August 1991
• Resigned on: 13 December 1995
• Nationality: Swedish
• Occupation: Managing Director

MAUER, William

• Correspondence address: 9 Chelsea Place, Montreal Quebec H3b 4s5, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 26 February 1996
• Resigned on: 14 October 1996
• Nationality: Canadian
• Occupation: Lawyer

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: 27 September 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

PALAU, Augusto Salazar, Dr

• Correspondence address: C/Escvelas Plas 2, Barcelona 08017, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 10 August 1991
• Resigned on: 15 December 1995
• Nationality: Spanish
• Occupation: Managing Director

RATCLIFFE, Simon Richard

• Correspondence address: Vision House, Bedford Road, Petersfield, Hampshire, GU32 3QB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 February 2003
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Director