PERRIGO UK ACQUISITION LIMITED

Company number 04235859

19 officers / 15 resignations

CORCORAN, Annette

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Active): Secretary
• Appointed on: 12 June 2023

HOLLIES, Sonia Alexis

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: American

RIVERS, Dominic James

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: None

RUDD, Chris

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KINGMA, Todd

• Correspondence address: 8587 Wyndwood Pt, Mattawan, Michigan 49071, Usa
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 3 April 2018
• Nationality: American
• Occupation: Attorney

LARSON, James

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Secretary
• Appointed on: 3 April 2018
• Resigned on: 12 June 2023

NICHOLS, John Richard

• Correspondence address: 1790 Linson Ct Se, Grand Rapids, Michigan, 49546, Usa
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 11 December 2003
• Nationality: American
• Occupation: General Counsel Secretary Perr

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2001
• Resigned on: 15 June 2001

BELL, Francis Folsom

• Correspondence address: 5528 Nakoma Drive, Dallas, Texas 75209, Usa
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 15 June 2001
• Resigned on: 20 July 2005
• Nationality: American
• Occupation: Executive Vice President Perri

BROWN, Judy Lynne

• Correspondence address: 441 Ridgeway, St Joseph, Michigan, Usa
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 July 2006
• Resigned on: 24 February 2016
• Nationality: Us
• Country of residence: Usa
• Occupation: Cfo

CHERICO, Louis

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 February 2016
• Resigned on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

HENDRICKSON, John Thomas

• Correspondence address: 2350 Onekama Street, Grand Rapids, Michigan 19506, United States
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 November 2002
• Resigned on: 24 February 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Exec Vd

JANISH, Ronald Craig

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 February 2016
• Resigned on: 15 December 2017
• Nationality: American
• Country of residence: Ireland
• Occupation: Global Supply Chain Executive

KOCHAN, Sharon

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 November 2016
• Resigned on: 3 April 2018
• Nationality: Israeli
• Country of residence: Ireland
• Occupation: Company Director

LISTER, Neil Thomas

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 15 December 2017
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NEEDHAM, Jeffrey Robert

• Correspondence address: 308 Somerset Drive Ne, Grand Rapids, Mi 49503, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 November 2002
• Resigned on: 11 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: General Manager

SCHRANK, Douglas Robert

• Correspondence address: 3031 Indian Point Road, Saugatuck, Michigan 49457, United States
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 November 2002
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Exec V P Cfo

TUCKER, Michael Andrew

• Correspondence address: 2 Spring Close, Northam, Bideford, North Devon, EX39 1TY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 March 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2001
• Resigned on: 15 June 2001