- Company Overview for AMDIPHARM UK LIMITED (04606340)
- Filing history for AMDIPHARM UK LIMITED (04606340)
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Officers: 23 officers / 20 resignations
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Secretary
- Appointed on
- 16 March 2022
UK Limited Company What's this?
- Registration number
- 06902863
KAMATH, Vikram Laxman
- Correspondence address
- Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
- Role Active
- Director
- Date of birth
- September 1977
- Appointed on
- 1 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Vice President Finance And Group Controller
STICKLER, Andreas
- Correspondence address
- Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
- Role Active
- Director
- Date of birth
- February 1971
- Appointed on
- 21 January 2022
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Chief Financial Officer
DAVIES, Dunstana Adeshola
- Correspondence address
- 20 Northcote Road, Croydon, Surrey, CR0 2HT
- Role Resigned
- Secretary
- Appointed on
- 2 December 2002
- Resigned on
- 2 December 2002
- Nationality
- British
PATEL, Bhikhu Chhotabhai
- Correspondence address
- 293 Benfleet Road, Benfleet, Essex, SS7 1PR
- Role Resigned
- Secretary
- Appointed on
- 20 January 2003
- Resigned on
- 31 October 2012
- Nationality
- British
- Occupation
- Managing Director
SULLY, Robert
- Correspondence address
- Capital House, 85 King William Street, London, EC4N 7BL
- Role Resigned
- Secretary
- Appointed on
- 1 October 2018
- Resigned on
- 16 March 2022
SULLY, Robert James
- Correspondence address
- Capital House, 85 King William Street, London, EC4N 7BL
- Role Resigned
- Secretary
- Appointed on
- 31 October 2012
- Resigned on
- 31 December 2016
- Nationality
- British
WILLIAMS, David Richard
- Correspondence address
- Capital House, 85 King William Street, London, EC4N 7BL
- Role Resigned
- Secretary
- Appointed on
- 31 December 2016
- Resigned on
- 1 October 2018
CAVENDISH SECRETARIAL LIMITED
- Correspondence address
- 72 New Cavendish Street, London, W1G 8AU
- Role Resigned
- Secretary
- Appointed on
- 2 December 2002
- Resigned on
- 20 January 2003
AHMAD, Adeel
- Correspondence address
- Capital House, 85 King William Street, London, EC4N 7BL
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 8 January 2016
- Resigned on
- 31 January 2022
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Chief Financial Officer
BEIGHTON, John
- Correspondence address
- Capital House, 85 King William Street, London, EC4N 7BL
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 1 March 2013
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Cheif Executive Officer And Company Director
COTTERILL, Mark John
- Correspondence address
- Leigh Carr, 72 New Cavendish Street, London, United Kingdom, W1M 8AU
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 16 December 2011
- Resigned on
- 1 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
DAY, David
- Correspondence address
- 67 North Street, Nazeing, Essex, United Kingdom, EN9 2NJ
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 16 December 2010
- Resigned on
- 14 December 2011
- Nationality
- British
- Country of residence
- Nazeing
- Occupation
- Finance Director
DAY, David
- Correspondence address
- 67 North Street, Nazeing, Essex, EN9 2NJ
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 2 December 2002
- Resigned on
- 20 January 2003
- Nationality
- British
- Country of residence
- Nazeing
- Occupation
- Director Of Finance
DUNCAN, Graeme Neville
- Correspondence address
- Capital House, 85 King William Street, London, EC4N 7BL
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 30 November 2018
- Resigned on
- 12 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
DUNCAN, Graeme Neville
- Correspondence address
- Capital House, 85 King William Street, London, EC4N 7BL
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 31 December 2016
- Resigned on
- 8 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- President
PATEL, Bhikhu Chhotabhai
- Correspondence address
- 293 Benfleet Road, Benfleet, Essex, SS7 1PR
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 20 January 2003
- Resigned on
- 31 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
PATEL, Vijay Kumar Chhotabhai
- Correspondence address
- St Leonards Blackmore Road, Fryerning, Ingatestone, Essex, United Kingdom, CM4 0PB
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 20 January 2003
- Resigned on
- 31 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chairman
SULLY, Robert James
- Correspondence address
- No 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom, CR0 0XT
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 31 October 2012
- Resigned on
- 1 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VAN TIGGELEN, Antonie Pieter
- Correspondence address
- Capital House, 85 King William Street, London, EC4N 7BL
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 25 September 2013
- Resigned on
- 8 January 2016
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Director
CAVENDISH SECRETARIAL LIMITED
- Correspondence address
- 72 New Cavendish Street, London, W1G 8AU
- Role Resigned
- Director
- Appointed on
- 2 December 2002
- Resigned on
- 20 January 2003
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 2 December 2002
- Resigned on
- 2 December 2002
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 2 December 2002
- Resigned on
- 2 December 2002