FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED

Company number 04138216

25 officers / 23 resignations

OLDFIELD, Stephen Philip

• Correspondence address: One, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4YS
• Role: Director
• Date of birth: July 1963
• Appointed on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PROSSER, Andrew Michael James

• Correspondence address: One, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4YS
• Role: Director
• Date of birth: April 1971
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLACKWELL, John David

• Correspondence address: 3 Highfields Park Drive, Broadway, Derby, Derbyshire, DE22 1BW
• Role (Resigned): Secretary
• Appointed on: 11 November 2003
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Director

GREEN, John Edwin

• Correspondence address: 43 St Martins Close, The Willows, Stratford Upon Avon, Warwickshire, CV37 9QW
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 7 March 2006
• Nationality: British

LAURIE, Mark Alexander

• Correspondence address: 68 Repton Road, Somerton Park, Adelaide, South Australia 5044, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 26 November 2001
• Nationality: Australian
• Occupation: Company Secretary

MCCLELLAN, Michael James

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Secretary
• Appointed on: 31 August 2008
• Resigned on: 7 June 2010
• Nationality: American
• Occupation: Director

PRIESTLEY, John William

• Correspondence address: 8 Cosham Street, Brighton, 3186 Victoria, Australia
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 3 November 2003
• Nationality: Australian
• Occupation: Company Secretary

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 31 August 2008

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2001
• Resigned on: 28 February 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2001
• Resigned on: 10 January 2001

BROOKSBY, Nigel Stanley

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 August 2008
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARKE, Gary John, Mr.

• Correspondence address: 10 Manor Gardens, Walderslade, Chatham, Kent, ME5 9AB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 February 2001
• Resigned on: 18 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Vive President General Manager

COOKE, Robert John

• Correspondence address: 7 Cooke Street, Essendon, Victoria 3040, Australia
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 March 2006
• Resigned on: 21 February 2008
• Nationality: Australian
• Occupation: Chief Executive

HICKEY, John Gerard

• Correspondence address: 18 Haydens Road, Beaumaris, Victoria 3193, Australia
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 March 2006
• Resigned on: 21 February 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

HOOPER, Mark Robert

• Correspondence address: 8 Pygmalion Rise, Warrandyte, Victoria Vic 3113, Australia
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 February 2008
• Resigned on: 31 August 2008
• Nationality: Australian
• Occupation: Director

JAMES, Stuart Bruce

• Correspondence address: 7 Glan Avon Road, Hawthorn, 3122 Victoria, Australia
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 November 2001
• Resigned on: 18 November 2005
• Nationality: Australian
• Occupation: Chief Operating Officer

JOHNSTON, Wayne Kenneth

• Correspondence address: 530-540, Ringwood Warrandyte Park, Warranyte Road, Park Orchards, Victoria Vic 3114, Australia
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 February 2008
• Resigned on: 31 August 2008
• Nationality: Australian
• Occupation: Director

MCCLELLAN, Michael James

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 August 2008
• Resigned on: 1 October 2010
• Nationality: American
• Occupation: Director

MURPHY, David John

• Correspondence address: 2a Ashleigh Grove, Unley Park, Port Pirie, South Australia 5061, Australia
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 February 2001
• Resigned on: 14 November 2001
• Nationality: Australian
• Occupation: Chief Executive Officer Fauldi

REID, Alan Morton

• Correspondence address: 23 Dean Street, Kew, Victoria 3101, Australia
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 September 2002
• Resigned on: 9 March 2005
• Nationality: Australian
• Occupation: Group General Manager

RICHARDS, Scott Anthony

• Correspondence address: 62 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 February 2003
• Resigned on: 7 March 2006
• Nationality: Australian
• Occupation: Managing Director

SMEDLEY, Peter John

• Correspondence address: 51 Albany Road, Toorak, 3142 Victoria, Australia
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 26 November 2001
• Resigned on: 28 August 2002
• Nationality: Australian
• Occupation: Group Managing Director And Ce

STRATTON, Anthony Hugh

• Correspondence address: 15 Lindsay Road, Hampton Hill, Middlesex, TW12 1DR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 March 2005
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TWEDDELL, Edward Desmond

• Correspondence address: 12 Avenel Gardens Road, Medindie, South Australia, Australia, 5081
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 28 February 2001
• Resigned on: 19 November 2001
• Nationality: Australian
• Occupation: Group Managing Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2001
• Resigned on: 28 February 2001