ADVANZ PHARMA GENERICS (UK) LIMITED

Company number 02760679

25 officers / 22 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 16 March 2022

UK Limited Company What's this?

• Registration number: 06902863

KAMATH, Vikram Laxman

• Correspondence address: Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 23 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance And Group Controller

STICKLER, Andreas

• Correspondence address: Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 21 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

FARLEY, Joe

• Correspondence address: 68 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
• Role (Resigned): Secretary
• Appointed on: 28 April 1998
• Resigned on: 3 December 2004
• Nationality: British

MYRANTS, George, Mr.

• Correspondence address: 9 Carrington Square, Harrow Weald, Middlesex, HA3 6TF
• Role (Resigned): Secretary
• Appointed on: 25 January 1993
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Trade Mark Attorney

SULLY, Robert

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 16 March 2022

SULLY, Robert James

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Secretary
• Appointed on: 25 July 2011
• Resigned on: 31 December 2016

VENKATESWARAN, Subramanian

• Correspondence address: Floor 12 No.1 Croydon (Nla, Tower), 12-16 Addiscombe Road, Croydon, Surrey, CR0 0XT
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 24 June 2011
• Nationality: British

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

ELK COMPANY SECRETARIES LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1992
• Resigned on: 25 January 1993

AHMAD, Adeel

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 January 2016
• Resigned on: 31 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

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: 8 September 2010
• 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: 30 November 2018
• Resigned on: 12 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DUNCAN, Graeme Neville

• Correspondence address: 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 19 June 2017
• Resigned on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYRANTS, George, Mr.

• Correspondence address: 9 Carrington Square, Harrow Weald, Middlesex, HA3 6TF
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 25 January 1993
• Resigned on: 29 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Trade Mark Attorney

MYRANTS, Sandra Anne

• Correspondence address: 9 Carrington Square, Harrow Weald, Harrow, Middlesex, HA3 6TF
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 25 January 1993
• Resigned on: 29 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

PATEL, Ajay Mafatlal

• Correspondence address: No 2, Falcon Hurst, Oxshott, Surrey, KT22 0EW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 January 2000
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Ajit Ramanlal

• Correspondence address: 1 Silver Lane, Purley, Surrey, CR8 3HJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 April 1998
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

PATEL, Kirti Vinubhai

• Correspondence address: Brambles, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 April 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

PATEL, Rakesh Vinodrai

• Correspondence address: 3 Briar Hill, Purley, CR8 3LF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 January 2000
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

RAMAN, Anand

• Correspondence address: Floor 12 No.1 Croydon (Nla Tower, ), 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 January 2011
• Resigned on: 23 October 2012
• Nationality: India
• Country of residence: India
• Occupation: Finance Director

SCHWALBER, Philipp Theodor

• Correspondence address: Floor 12 No.1 Croydon (Nla Tower, ), 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 March 2010
• Resigned on: 18 April 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Manager

STONE, Lisa

• Correspondence address: Floor 12 No.1 Croydon (Nla Tower, ), 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 March 2010
• Resigned on: 18 April 2012
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Investment Manager

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

ELK (NOMINEES) LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Director
• Appointed on: 30 October 1992
• Resigned on: 25 January 1993