MEDA PHARMACEUTICALS LIMITED

Company number SC043236

34 officers / 31 resignations

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role: Secretary
• Appointed on: 10 November 2005

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UNITED KINGDOM
• Registration number: SC067650

BRAULT, Jean-Yves

• Correspondence address: Mylan, Unit 4, Trident Place, Mosquito Way, Hatfield, England, AL10 9UL
• Role: Director
• Date of birth: April 1967
• Appointed on: 23 June 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

DIXON, Caroline Rebecca Louise

• Correspondence address: Mylan, Unit 4, Trident Place, Mosquito Way, Hatfield, England, AL10 9UL
• Role: Director
• Date of birth: May 1968
• Appointed on: 23 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KANE, M'Liss Jones

• Correspondence address: 3300 Hyland Avenue, Costa Mesa, California, Usa, 92626
• Role (Resigned): Secretary
• Appointed before: 16 October 1993
• Resigned on: 9 June 1995
• Nationality: British

LEES, Peter Bryce

• Correspondence address: 6 Jerviswood, Motherwell, Lanarkshire, ML1 4AJ
• Role (Resigned): Secretary
• Appointed on: 19 April 1991
• Resigned on: 31 January 1993
• Nationality: British

SMITH, Harry Stephen Francis

• Correspondence address: 34 The Crescent, Mortimer Common, Berkshire, RG7 3RU
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Financial Controller

TAYLOR, Andrew

• Correspondence address: Marlodge 52 South Beach, Troon, Ayrshire, KA10 6EF
• Role (Resigned): Secretary
• Appointed before: 20 October 1988
• Resigned on: 18 April 1991
• Nationality: British

TEARLE, David John

• Correspondence address: Heatherdale Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB
• Role (Resigned): Secretary
• Appointed on: 9 June 1995
• Resigned on: 22 April 2002
• Nationality: British

AIOLFI, Franco

• Correspondence address: Via Pergine N10, Milan 20146, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 20 October 1988
• Resigned on: 2 May 1990
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company President

BEEK, Van

• Correspondence address: Eeuwige Laan 32, Bergen, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 December 1990
• Resigned on: 4 July 1991
• Nationality: Dutch
• Occupation: General Manager

COGGINS, Peter Bailey

• Correspondence address: Grimsdyke Upper Icknield Way, Whiteleaf, Aylesbury, Bucks, HP27 0LX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 December 1993
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Vice President Of World Wide M

CUBRILOVIC, Vel

• Correspondence address: San Juan Lane, Costa Mesa, California, Usa, FOREIGN
• Role (Resigned): Director
• Appointed on: 2 May 1990
• Resigned on: 30 November 1990
• Nationality: American
• Occupation: Businessman

DIERKS, Jorg Thomas, Dr

• Correspondence address: Narcissenlaan 7, 3090 Overijse, Belgium
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 September 2008
• Resigned on: 25 April 2014
• Nationality: German
• Country of residence: Belgium
• Occupation: Chief Operating Officer

EDMUNDS, John Robert Murray

• Correspondence address: 19 Bunyan Close, Tring, Hertfordshire, HP23 5PS
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 30 May 2002
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: General Manager

FAGHFOURI, Esfandiar

• Correspondence address: Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 April 2014
• Resigned on: 23 June 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Pharmacist

FALLIS, Richard Monroe

• Correspondence address: 1825 Wedgewood, Upland, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 5 July 1991
• Resigned on: 6 December 1993
• Nationality: Usa
• Occupation: Administrator

HOZIK, Richard

• Correspondence address: 11400 Fairfax Drive, Great Falls, Virginia, Usa, FOREIGN
• Role (Resigned): Director
• Appointed before: 16 October 1989
• Resigned on: 16 October 1990
• Occupation: Certified Public Accountant

HOZIK, Richard

• Correspondence address: 11400 Fairfax Drive, Great Falls, Virginia, Usa, FOREIGN
• Role (Resigned): Director
• Appointed before: 20 October 1988
• Resigned on: 2 December 1989
• Occupation: Certified Public Accountant

KANE, M'Liss Jones

• Correspondence address: 3300 Hyland Avenue, Costa Mesa, California, Usa, 92626
• Role (Resigned): Director
• Appointed on: 1 February 1993
• Resigned on: 16 October 1993
• Nationality: British
• Occupation: Lawyer

KROMP, Hans-Jürgen

• Correspondence address: Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 April 2014
• Resigned on: 31 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

MCCLURE, David Courtney

• Correspondence address: 7 Park Circus, Ayr, Ayrshire, KA7 2DJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 20 October 1988
• Resigned on: 1 November 1992
• Nationality: British
• Occupation: Managing Director

ROOSJE, Harry A

• Correspondence address: 31 New Dawn, Irvine, California, Usa, 92620
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 April 2003
• Resigned on: 2 August 2004
• Nationality: American
• Occupation: Lawyer

SMITH, Harry Stephen Francis

• Correspondence address: 34 The Crescent, Mortimer Common, Berkshire, RG7 3RU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 May 2002
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Financial Controller

STENQVIST, Henrik Karl

• Correspondence address: Timmermansreatan, 61934 Trosa, Sweden
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 September 2008
• Resigned on: 24 April 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: General Manager

TEARLE, David John

• Correspondence address: Heatherdale Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 April 2003
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Chartered Accountant

TEARLE, David John

• Correspondence address: Heatherdale Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 June 1995
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Chartered Accountant

TERRY, Colin David

• Correspondence address: 28 Paddock Close, Camberley, Surrey, GU15 2BN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 February 2004
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Managing Director

TYSON, Timothy C

• Correspondence address: 3 Shoreline, Newport Coast, California, U.S.A, 92657
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 April 2003
• Resigned on: 11 September 2008
• Nationality: American
• Occupation: Chief Of Operations And Presid

VAN'T HULLENAAR, Anthonius Matthijs

• Correspondence address: Mylan, Unit 4, Trident Place, Mosquito Way, Hatfield, England, AL10 9UL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 October 2008
• Resigned on: 23 November 2018
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Regional Director

VAUGHAN-GRIFFITHS, Paul

• Correspondence address: 29 Skylark Meadows, Whiteley, Fareham, Hampshire, PO15 6TJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 October 1997
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Managing Director

WAITE, John, Dr

• Correspondence address: 2 Crispin Way, Farnham Common, SL2 3UE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 October 1988
• Resigned on: 23 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WALTERS, Ewan Glyndwr, Doctor

• Correspondence address: Juniper House, 24 Petrel Way, Hawkinge, Folkstone, Kent, CT18 7GZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 October 1997
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Medical Director

WATT, David

• Correspondence address: 19625 Woodlands, Huntington Beach, Orange County California, Usa, 92648
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 February 1996
• Resigned on: 15 November 2002
• Nationality: American
• Occupation: General Counsel

WILLIAMS, Carol Zemenick

• Correspondence address: Avenue De La Liberte 78, 1081 Brusselles, Belgium
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 August 1994
• Resigned on: 23 October 1997
• Nationality: American
• Occupation: Product Manager