ACTAVIS HOLDINGS UK II LIMITED

Company number 03557692

29 officers / 27 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

CROSTHWAITE, Charles Michael

• Correspondence address: 39 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Secretary
• Appointed on: 28 April 1998
• Resigned on: 16 September 1998
• Nationality: British

GRINSTEAD, Peter John

• Correspondence address: Pipits Lower Park Road, Braunton, Devon, EX33 2LQ
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Financial Director

JAKES, Nadine

• Correspondence address: Whiddon Valley, Whiddon Valley Industrial Estate, Barnstaple, Devon, EX32 8NS
• Role (Resigned): Secretary
• Appointed on: 21 October 2008
• Resigned on: 2 August 2016
• Nationality: German
• Occupation: Finance Director

LAVALETTE, Gordon Douglas

• Correspondence address: 106 Oxford Terrace, Westfield, New Jersey, Usa, 07090
• Role (Resigned): Secretary
• Appointed on: 29 June 1998
• Resigned on: 24 November 1999
• Nationality: Us Citizen
• Occupation: Attorney

MCGOVERN, Brian

• Correspondence address: 35 Atlantic Way, Westward Ho, Devon, EX39 1HX
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 27 February 2003
• Nationality: British
• Occupation: Accountant

SCARTH, James Elliot

• Correspondence address: 5 White Street, Topsham, Devon, EX3 0AA
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Finance Director

WARREN, Mark William

• Correspondence address: 2 Valley Lodge Mount Grace Drive, Poole, Dorset, BH14 8NB
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Finance Director

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1998
• Resigned on: 28 April 1998

ANDERSEN, Svend

• Correspondence address: Skovmosevej 8, Gentofte Dk-2820, Denmark
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 September 2004
• Resigned on: 17 August 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Evp Wemea

CARLSSON, Carl Ake

• Correspondence address: Batstojordet 93, Hovik, Norway, 1322
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2002
• Resigned on: 19 December 2005
• Nationality: Norwegian
• Occupation: President

CROSTHWAITE, Charles Michael

• Correspondence address: 39 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 April 1998
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Solicitor

DANIELL, Richard Gordon

• Correspondence address: Whiddon Valley, Whiddon Valley Industrial Estate, Barnstaple, Devon, EX32 8NS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 August 2016
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, David John

• Correspondence address: Florestan Graynfylde Drive, Bideford, Devon, EX39 4AP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 15 September 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRINSTEAD, Peter John

• Correspondence address: Pipits Lower Park Road, Braunton, Devon, EX33 2LQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 15 September 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Financial Director

HOWARD, Russell Peter

• Correspondence address: Flat 1 Wheelside, Tower Road, Hindhead, Surrey, GU26 6SN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Vice President

INNES, Kim

• Correspondence address: Ridings Point, Whistler Drive, Castleford, England, WF10 5HX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 October 2016
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JAKES, Nadine

• Correspondence address: Whiddon Valley, Whiddon Valley Industrial Estate, Barnstaple, Devon, EX32 8NS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 21 October 2008
• Resigned on: 2 August 2016
• Nationality: German
• Country of residence: England
• Occupation: Executive Director Finance & It

MORROD, Ronald Jeffrey

• Correspondence address: 16 Kerrfield, Winchester, Hampshire, SO22 5EX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 November 2000
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Vice President Supply Chain

RAMNEBORN, Lars Peter

• Correspondence address: Whiddon Valley, Whiddon Valley Industrial Estate, Barnstaple, Devon, EX32 8NS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 August 2010
• Resigned on: 15 June 2016
• Nationality: Swedish
• Country of residence: Czech Republic
• Occupation: Executive Vice President

SCARTH, James Elliot

• Correspondence address: 5 White Street, Topsham, Devon, EX3 0AA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 November 2006
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STOJILKOVIC, Goran

• Correspondence address: Whiddon Valley, Whiddon Valley Industrial Estate, Barnstaple, Devon, EX32 8NS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 July 2009
• Resigned on: 9 October 2012
• Nationality: Serbia And Montenegro
• Country of residence: United Kingdom
• Occupation: Managing Director - Operations

VINCENT, Sara Jayne

• Correspondence address: Whiddon Valley, Whiddon Valley Industrial Estate, Barnstaple, Devon, EX32 8NS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 November 2006
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Uk & Ireland

WARD, Richard James

• Correspondence address: Bridge Farm, Parham, Woodbridge, Suffolk, IP13 9LZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 April 1998
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Solicitor

WARREN, Mark William

• Correspondence address: 8 Downs Road, Instow, Bideford, Devon, EX39 4JU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 February 2003
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Operations

WIIK, Ingrid Beichman

• Correspondence address: Elmholt Alle 22, Oslo, Norway 0281
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 April 1998
• Resigned on: 31 December 2001
• Nationality: Norweigan
• Occupation: Pharmacist

WILLIAMS, Robert

• Correspondence address: Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 August 2016
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director