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AUDEN MCKENZIE (PHARMA DIVISION) LIMITED

Company number 03835531

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Officers: 17 officers / 15 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

PATEL, Meeta

Correspondence address
Mckenzie House, Bury Street, Ruislip, Middlesex, England, HA4 7TL
Role Resigned
Secretary
Appointed on
2 September 1999
Resigned on
29 May 2015
Nationality
British
Occupation
Marketing Manager

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
2 September 1999
Resigned on
2 September 1999

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

BON, Bibianne

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Resigned
Director
Date of birth
January 1980
Appointed on
30 September 2019
Resigned on
29 April 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Svp & General Counsel Europe

BRANNING, Todd Phillips

Correspondence address
Actavis Uk Limited, Whiddon Valley, Barnstaple, England
Role Resigned
Director
Date of birth
November 1969
Appointed on
29 May 2015
Resigned on
2 August 2016
Nationality
American
Country of residence
United States
Occupation
Vp Finance- Generic & Global Ops

DANIELL, Richard Gordon

Correspondence address
Whiddon Valley, Barnstaple, North 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

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
30 September 2019
Nationality
British
Country of residence
England
Occupation
General Manager

JAKES, Nadine

Correspondence address
Actavis Uk Limited, Whiddon Valley, Barnstaple, United Kingdom, EX32 8NS
Role Resigned
Director
Date of birth
March 1975
Appointed on
29 May 2015
Resigned on
2 August 2016
Nationality
German
Country of residence
England
Occupation
Executive Director, Finance & It

KITCHING, Vanessa Elizabeth

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Resigned
Director
Date of birth
February 1973
Appointed on
30 September 2019
Resigned on
29 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PATEL, Amit Hasmukhbhai

Correspondence address
Mckenzie House, Bury Street, Ruislip, Middlesex, England, HA4 7TL
Role Resigned
Director
Date of birth
February 1975
Appointed on
2 September 1999
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

PATEL, Meeta

Correspondence address
Mckenzie House, Bury Street, Ruislip, Middlesex, England, HA4 7TL
Role Resigned
Director
Date of birth
November 1973
Appointed on
2 September 1999
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Marketing Manager

VINCENT, Sara Jayne

Correspondence address
Actavis Uk Limited, Whiddon Valley, Barnstaple, United Kingdom, EX32 8NS
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 May 2015
Resigned on
2 August 2016
Nationality
British
Country of residence
England
Occupation
Sr Vp & President, Uk & Ireland

WILLIAMS, Robert

Correspondence address
Whiddon Valley, Barnstaple, Devon, England, England, EX32 8NS
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

WILSON, Jonathan Thomas

Correspondence address
Actavis Uk Limited, Whiddon Valley, Barnstaple, United Kingdom, EX32 8NS
Role Resigned
Director
Date of birth
November 1972
Appointed on
29 May 2015
Resigned on
2 August 2016
Nationality
British
Country of residence
England
Occupation
Managing Director, Uk

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
2 September 1999
Resigned on
2 September 1999