LIME PHARMA LIMITED

Company number 04447008

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

PATEL, Meeta

• Correspondence address: Mckenzie House, Bury Street, Ruislip, Middlesex, England, HA4 7TL
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 29 May 2015

RATTAN, Bhagwant Singh

• Correspondence address: Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, United Kingdom, UB8 3HD
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 1 November 2012
• Nationality: British

ALEXANDERS GRI NOMINEES LIMITED

• Correspondence address: 43 Gower Street, London, WC1E 6HH
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 1 July 2004

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

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2002
• Resigned on: 24 May 2002

AHLUWALIA, Jagjeet Kaur

• Correspondence address: Keyers Bridge House, Wokingham Road, Hurst, Berkshire, RG10 0RU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 August 2009
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

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

BRANING, Todd

• Correspondence address: Actavis Us Ltd, Whiddon Valley, Barnstaple, United Kingdom, EX32 8NS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 May 2015
• Resigned on: 2 August 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: None

DANIELL, Richard Gordon

• Correspondence address: Whiddon Valley, Barnstaple, North Devon, United Kingdom, 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: None

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

PAPOUI, Marianna

• Correspondence address: 6b Tempon Street, 2114 Aglantzia, Nicosia, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 June 2007
• Resigned on: 4 February 2009
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

PATEL, Amit Hasmukhbhai

• Correspondence address: Mckenzie House, Bury Street, Ruislip, Middlesex, England, HA4 7TL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 November 2012
• 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: 1 November 2012
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

PHOFIOU, Marios

• Correspondence address: Archiebishop Leontiou 24, Appart, A 202. Engomi, Leftoria, 2407, Cyprus
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 June 2007
• Resigned on: 4 February 2009
• Nationality: Cypriot
• Occupation: Director

RATTAN, Bhagwant Singh

• Correspondence address: 41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 June 2004
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARMA, Anil Kumar

• Correspondence address: 3 Russell Close, Moor Park, Northwood, Middx, HA6 2LZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 February 2009
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

SHARMA, Nandita

• Correspondence address: 3 Russell Close, Moor Park, Northwood, Middlesex, HA6 2LZ
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 24 February 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

SHARMA, Nivedita

• Correspondence address: 3 Russell Close, Moor Park, Northwood, Middlesex, HA6 2LZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 September 2004
• Resigned on: 1 June 2007
• Nationality: Indian
• Occupation: Investment Banker

SHARMA, Sneh

• Correspondence address: 3 Russell Close, Moor Park, Northwood, HA6 2LZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 August 2009
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARMA, Sneh

• Correspondence address: 3 Russell Close, Moor Park, Northwood, HA6 2LZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 May 2002
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINCENT, Sara Jayne

• Correspondence address: Actavis Uk Ltd, 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: None

WHYTE, Melvyn Mark

• Correspondence address: 15 Dollis Avenue, London, N3 1UD
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 June 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Robert

• Correspondence address: Whiddon Valley, Barnstaple, Devon, 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: None

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2002
• Resigned on: 24 May 2002