CIPLA (EU) LIMITED

Company number 04513292

23 officers / 18 resignations

ROBERTSON, Peter Anthony

• Correspondence address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
• Role (Active): Secretary
• Appointed on: 13 December 2013

ADUKIA, Ashish

• Correspondence address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 7 June 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Service

HOCINE, Sahid, Dr

• Correspondence address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 30 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service

MALPANI, Swapn

• Correspondence address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 28 March 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Service

STEWART, Robert Allan

• Correspondence address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 3 September 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Service

DUNNE, Joseph Charles

• Correspondence address: Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 13 December 2013
• Nationality: Irish

WEEKS, Stuart

• Correspondence address: Flat 4 Wellingtonia House, Church Road, Addlestone, Surrey, KT15 1RL
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 19 December 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2002
• Resigned on: 16 August 2002

DUNNE, Joseph Charles

• Correspondence address: Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 August 2002
• Resigned on: 13 December 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

HAMIED, Kamil

• Correspondence address: Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 9 April 2014
• Resigned on: 17 June 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Managing Director

HAMIED, Samina

• Correspondence address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 June 2016
• Resigned on: 1 April 2024
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Service

KARTALIS, Christos

• Correspondence address: Cipla Limited, 111, 1st Floor, Dubiotech Nucleotide Complex, Al Barsha, Dubai, United Arab Emirates, 478926
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 June 2016
• Resigned on: 23 July 2019
• Nationality: Greek
• Country of residence: United Arab Emirates
• Occupation: Service

LATHAM, Gillian Mary

• Correspondence address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 December 2017
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Service

PRIYADARSHI, Sudhanshu Shekhar

• Correspondence address: Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 3 March 2015
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: India
• Occupation: Director

ROBERTS, Karl

• Correspondence address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 January 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Peter Anthony

• Correspondence address: Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 2 September 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SAXENA, Nishant

• Correspondence address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 21 August 2019
• Resigned on: 22 March 2024
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Service

SINHA, Ashok

• Correspondence address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 August 2021
• Resigned on: 2 September 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Independent Director

SULTANIA, Anchal

• Correspondence address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 18 December 2018
• Resigned on: 21 April 2023
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Service

VAIDYANATHAN, Subramani

• Correspondence address: Hillbrow House, Hillbrow Road, Esher, Surrey, England, KT10 9NW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 January 2014
• Resigned on: 11 November 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Director

VAN BARNEVELD, Herman

• Correspondence address: Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom, KT10 9NW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 November 2014
• Resigned on: 17 June 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WILMAN, Peter

• Correspondence address: The Old Post House, Heath Road, Weybridge, Surrey, United Kingdom, KT138TS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 August 2002
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2002
• Resigned on: 16 August 2002