TEVA ACQUISITION LIMITED

Company number 05269094

25 officers / 23 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

NELLIGAN, Tom

• Correspondence address: Allergan Pharmaceuticals Ireland, Longphort House, Earlsfort Centre, Lower Leeson Street, Dublin, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 8 May 2015
• Resigned on: 2 August 2016

WHITEFORD, Robert Graham, Mr.

• Correspondence address: 1a The Plateau, Piney Hills, Belfast, Co Antrim, BT9 5QP
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 8 May 2015
• Nationality: British

MATSACK UK LIMITED

• Correspondence address: Third Floor, Pinnacle House, 23-26 St Dunstans Hill, London, EC3 8HN
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 3 July 2007

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2004
• Resigned on: 25 October 2004

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 31 March 2007

ABBRECHT, Todd

• Correspondence address: 33 Highgate Road, Wellesley, Massachusetts 02481, Usa
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 November 2004
• Resigned on: 26 February 2007
• Nationality: American
• Occupation: Investor

BOISSONNEAULT, Roger

• Correspondence address: 5 N.Bridge Dr, Long Valley, Nj 07853, Us
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 October 2005
• Resigned on: 24 June 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

BURGSTAHLER, David

• Correspondence address: 61 East 86th Street, 24, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 October 2004
• Resigned on: 26 February 2007
• Nationality: American
• Occupation: Private Equity Investor

CONNAUGHTON, John Patrick

• Correspondence address: 170 Otis Street, West Newton, 02465 Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 November 2004
• Resigned on: 26 February 2007
• Nationality: American
• Occupation: Managing Director

COULTER, Cathy

• Correspondence address: Warner Chilcott, Old Belfast Road, Millbrook, Larne, County Antrim, Northern Ireland, BT40 2SH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 March 2013
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DANIELL, Richard Gordon

• Correspondence address: Building 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• 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

GILLIGAN, Claire, Dr

• Correspondence address: 2 Royal Lodge Park, Belfast, County Antrim, BT8 7YP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 February 2007
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Maria

• Correspondence address: Building 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 24 June 2010
• Resigned on: 11 March 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Counsel

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: Actavis Uk Ltd, Whiddon Valley, Whiddon Valley, Barnstaple, Devon, England
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 8 May 2015
• Resigned on: 2 August 2016
• Nationality: German
• Country of residence: England
• Occupation: Director

MURRAY, Stephen

• Correspondence address: 175 Davenport Farm, Lane West, Stanford, Ct 06903, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 October 2004
• Resigned on: 26 February 2007
• Nationality: American
• Occupation: Partner Jp Morgan Partners

VINCENT, Sara Jayne

• Correspondence address: Actavis Uk Ltd, Whiddon Valley, Whiddon Valley, Barnstaple, Devon, England
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 May 2015
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEFORD, Robert Graham, Mr.

• Correspondence address: 1a The Plateau, Piney Hills, Belfast, Co Antrim, BT9 5QP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 February 2007
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

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

WILSON, Jonathan Thomas

• Correspondence address: Actavis Uk Limited, Whiddon Valley, Whiddon Valley, Barnstaple, Devon, England, EX32 8NS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 May 2015
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2004
• Resigned on: 25 October 2004

WG&M NOMINEES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 25 October 2004
• Resigned on: 27 October 2004