ACTAVIS HOLDINGS UK LTD.

Company number 05032430

22 officers / 20 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

EINARSDOTTIR, Asa

• Correspondence address: 1 Oak Ridge Close, Newbury, Berkshire, RG14 6HX
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 28 June 2006
• Nationality: Icelandic

PRICE, Phillip

• Correspondence address: Apartment 12a, 34 Bromells Road, London, SW4 0BG
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 1 September 2008
• Nationality: British

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

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 7 March 2012

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2004
• Resigned on: 3 March 2005

DANIELL, Richard Gordon

• Correspondence address: Whiddon Valley, Barnstaple, Devon, 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

GUSTAFSSON, Gudjon

• Correspondence address: Reykjavikurvegur 76-78, 15-220 Hafnarfjordur, Iceland
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 4 November 2010
• Resigned on: 18 July 2014
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company 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: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JAKES, Nadine

• Correspondence address: Whiddon Valley, Barnstaple, Devon, EX32 8NS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 July 2014
• Resigned on: 2 August 2016
• Nationality: German
• Country of residence: England
• Occupation: Executive Director Finance & It

JOHANNESSEN, Matthias

• Correspondence address: Bollagarder 49, 170 Seltjarnarnes, Iceland
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 25 October 2005
• Resigned on: 9 November 2007
• Nationality: Icelandic
• Occupation: Financial Director Actavis Gro

KRISTJANSSON, Thor

• Correspondence address: Vogalandi 7, Reykjavik, 108, Iceland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 February 2004
• Resigned on: 3 March 2005
• Nationality: Icelandic
• Occupation: Deputy Ceo

LARUSSON, Rafnar

• Correspondence address: Glosalir 12, 201 Kopavogur, Iceland
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 December 2007
• Resigned on: 4 November 2010
• Nationality: Icelandic
• Occupation: Director Of Treasury

SIGURDSSON, Johannes

• Correspondence address: Asbud 21, Gardabaer, 210, Iceland
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 March 2005
• Resigned on: 25 October 2005
• Nationality: Icelandic
• Occupation: General Counsel

THORSTEINSSON, Heimir, Mr.

• Correspondence address: Reykjavikurvegur 76-78, 15-220 Hafnarfjordur, Iceland
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 August 2008
• Resigned on: 18 July 2014
• Nationality: Icelande
• Country of residence: Iceland
• Occupation: Company Director

VINCENT, Sara Jayne

• Correspondence address: Whiddon Valley, Barnstaple, Devon, EX32 8NS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 July 2014
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President Actavis Uk & Ireland

VRHOVEC, David

• Correspondence address: Whiddon Valley, Barnstaple, Devon, EX32 8NS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 July 2014
• Resigned on: 29 April 2016
• Nationality: Slovenian
• Country of residence: Switzerland
• Occupation: Vice President Finance Europe

WESSMAN, Robert

• Correspondence address: Laland 10, Reykjavik 108, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 February 2004
• Resigned on: 5 August 2008
• Nationality: Icelandic
• Occupation: Ceo

WILLIAMS, Robert

• Correspondence address: Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
• 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

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2004
• Resigned on: 26 February 2004

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2004
• Resigned on: 26 February 2004