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AMDIPHARM UK LIMITED

Company number 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