SUN PHARMA HOLDINGS UK LIMITED

Company number 03062051

25 officers / 23 resignations

BHOLE, Abhay

• Correspondence address: 6-9 The Square ,Stockley Park , Uxbridge, The Square, Stockley Park, Uxbridge, England, UB11 1FW
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Employed

SAVLA, Prashant Lakhamshi

• Correspondence address: 6-9, The Square, Stockley Park, Uxbridge, England, UB11 1FW
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 4 September 2015
• Nationality: Indian
• Country of residence: Netherlands
• Occupation: Finance Director

ABRAHAM, Roshan, Mr.

• Correspondence address: 4,, Chiswick Park, 566 Chiswick High Road, London, W4 5YE
• Role (Resigned): Secretary
• Appointed on: 21 May 2010
• Resigned on: 31 December 2012

BADEKALE, Jacqueline

• Correspondence address: 4,, Chiswick Park, 566 Chiswick High Road, London, W4 5YE
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 31 May 2013

MAHINDRA, Vinod

• Correspondence address: Flat 1, Bracknell Gate, Frognell Lane, London, NW3 7EA
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 12 December 1996
• Nationality: Indian
• Occupation: Accountant

SEEMAMPILLAI, Hentric Rojan

• Correspondence address: 1 Manor Way, Worcester Park, Surrey, Uk, KT4 7PH
• Role (Resigned): Secretary
• Appointed on: 16 June 2003
• Resigned on: 21 May 2010
• Nationality: British
• Occupation: Accountant

SUNDERRAJAN, Raghavan

• Correspondence address: 1 Crown Court, 123 Park Road, London, NW8 7JH
• Role (Resigned): Secretary
• Appointed on: 23 May 1995
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Regional Director

TEMPEST, Brian, Dr

• Correspondence address: Tanglewood, St Leonards Hill, Windsor, Berkshire, SL4 4AL
• Role (Resigned): Secretary
• Appointed on: 12 December 1996
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Regional Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 1995
• Resigned on: 23 May 1995

AHUJA, Harmahinder

• Correspondence address: 105 The Forresters, Winslow Close, Eastcote, Middlesex, HA5 2QY
• Role (Resigned): Director
• Date of birth: November 1918
• Appointed on: 24 October 1995
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Retired

BUREMA, Peter

• Correspondence address: 101 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 December 2000
• Resigned on: 30 June 2008
• Nationality: Dutch
• Occupation: Regional Director

DASGUPTA, Debashis

• Correspondence address: 4,, Chiswick Park, 566 Chiswick High Road, London, W4 5YE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 November 1999
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBS, Thomas

• Correspondence address: 6-9, The Square, Stockley Park, Uxbridge, England, UB11 1FW
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 1 May 2021
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

GOSWAMI, Rahul

• Correspondence address: U27 First Floor Dlf Phase 3, Gurgaon Haryana 122002, India
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 December 1996
• Resigned on: 21 March 1997
• Nationality: Indian
• Occupation: Accountant

JOHAL, Kamal

• Correspondence address: Theydon Hall, Abridge Road Theydon Bois, Epping, Essex, CM16 7NR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 May 1995
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Car Dealer

MAHINDRA, Vinod

• Correspondence address: Flat 1, Bracknell Gate, Frognell Lane, London, NW3 7EA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 May 1996
• Resigned on: 12 December 1996
• Nationality: Indian
• Occupation: Accountant

MORRIS, Alan Wayne

• Correspondence address: 9 Mount Stewart Avenue, Harrow, Middlesex, HA3 0JR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 May 1995
• Resigned on: 24 December 1996
• Nationality: British
• Occupation: Solicitor

PATHAK, Jai Swarup

• Correspondence address: 18 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 November 1995
• Resigned on: 19 March 1997
• Nationality: British
• Occupation: Lawyer

SETHI, Omesh Kumar

• Correspondence address: C-60, Ground Floor, East Of Kailash, New Delhi, India, 110 065
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2009
• Resigned on: 25 January 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Cfo

SHARMA, Neeraj

• Correspondence address: Hyde Park Hayes 3, 11 Millington Road, 5th Floor, Hayes, Middlesex, England, UB3 4AZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 January 2013
• Resigned on: 30 April 2021
• Nationality: Indian
• Country of residence: Netherlands
• Occupation: Company Director

SINGH, Maninder

• Correspondence address: S-161 Gretaer Kailash, Part Ii, New Delhi 110 048, India, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 December 2006
• Resigned on: 3 September 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Employed

SUNDERRAJAN, Raghavan

• Correspondence address: 1 Crown Court, 123 Park Road, London, NW8 7JH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 May 1995
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Regional Director

TEMPEST, Brian, Dr

• Correspondence address: Tanglewood, St Leonards Hill, Windsor, Berkshire, SL4 4AL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 February 1996
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: President

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 May 1995
• Resigned on: 23 May 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 May 1995
• Resigned on: 23 May 1995