SCHERING-PLOUGH HOLDINGS LIMITED

02297208
120 MOORGATE LONDON UNITED KINGDOM EC2M 6UR

Report has been added to your basket.

People & Contacts

Contact Details
Registered Address 120
MOORGATE LONDON UNITED KINGDOM

EC2M 6UR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DASHTAG LIMITED 15 Sep 1988 - 05 May 1989
SCHERING-PLOUGH UK LIMITED 05 May 1989 - 28 Jul 1989
People

Current directors

JOHN REILLY MCNEILL

Birthdate: Jun 1980

Nationality: BRITISH

Address: 120 MOORGATE EC2M6UR

Date Appointed: 28 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

BENJAMIN PAUL LUCAS

Birthdate: Oct 1974

Nationality: BRITISH

Address: 120 MOORGATE EC2M6UR

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

View Director

JOHN REILLY MCNEILL

Birthdate: Jun 1980

Nationality: BRITISH

Address: 120 MOORGATE EC2M6UR

Date Appointed: 28 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

EBRU CAN TEMUCIN

Birthdate: Sep 1972

Nationality: TURKISH

Address: HERTFORD ROAD HERTFORDSHIRE EN119BU

Date Appointed: 23 Jun 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

AMY DAVIES

Birthdate: N/A

Nationality:

Address: 120 MOORGATE EC2M6UR

Date Appointed: 23 Nov 2020

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

View Director

JAMES MAGUIRE

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 1095 MORRIS AVENUE NEW JERSEY 07083

Date Appointed: 19 Oct 1999

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

View Director

DOMINIQUE PIERRE MONNET

Birthdate: May 1958

Nationality: FRENCH

Address: 2 PINE RIDGE LONDON ROAD HERTFORDSHIRE AL11JE

Date Appointed: 06 May 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

View Director

MR HOWARD WILLIAM NORFOLK

Birthdate: Feb 1951

Nationality: BRITISH

Address: 7 PINECREST OAKLANDS HERTFORDSHIRE AL60EQ

Date Appointed: 03 Jan 1991

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

View Director

NICOLA ANN PAGE

Birthdate: May 1978

Nationality: BRITISH

Address: 3 FALCON WAY HERTFORDSHIRE AL71TW

Date Appointed: 30 Jun 2006

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

View Director

RICHARD ROBINSKI

Birthdate: N/A

Nationality: BRITISH

Address: 120 MOORGATE EC2M6UR

Date Appointed: 12 Aug 2010

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

View Director

KARA ANN SANDLER

Birthdate: N/A

Nationality: BRITISH

Address: 3 FALCON WAY HERTFORDSHIRE AL71TW

Date Appointed: 01 Nov 2006

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

View Director

MR HASEEB AHMAD

Birthdate: Feb 1976

Nationality: BRITISH

Address: 120 MOORGATE EC2M6UR

Date Appointed: 12 Aug 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

KEITH BOUSFIELD

Birthdate: Oct 1959

Nationality: BRITISH

Address: 120 MOORGATE EC2M6UR

Date Appointed: 23 Mar 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY JOHN CORK

Birthdate: May 1948

Nationality: BRITISH

Address: THE LODGE STATION ROAD HADDENHAM CAMBS CB63XD

Date Appointed: 03 Jan 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

GORDON COUTTS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3 FALCON WAY HERTFORDSHIRE AL71TW

Date Appointed: 04 Jun 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

GREGORY DIVIS

Birthdate: Jul 1966

Nationality: AMERICAN

Address: 22 ELLERDALE ROAD HAMPSTEAD NW36BB

Date Appointed: 28 Jun 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

STIJN MICHIEL EHREN

Birthdate: Mar 1968

Nationality: DUTCH

Address: 3 FALCON WAY HERTFORDSHIRE AL71TW

Date Appointed: 18 Nov 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

OLAV HELLEBO

Birthdate: Jun 1965

Nationality: NORWEGIAN

Address: 2 HURST CLOSE HAMPSTEAD NW116JJ

Date Appointed: 02 Jan 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MARIA TERESA HILADO

Birthdate: May 1964

Nationality: UNITED STATES

Address: 3 FALCON WAY HERTFORDSHIRE AL71TW

Date Appointed: 18 Nov 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

LOUISE JANE HOUSON

Birthdate: Jun 1976

Nationality: BRITISH

Address: 120 MOORGATE EC2M6UR

Date Appointed: 06 Sep 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

APET GEORGES ISKENDERIAN

Birthdate: Aug 1944

Nationality: BELGIAN

Address: 3 FALCON WAY HERTFORDSHIRE AL71TW

Date Appointed: 18 Dec 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DEEPAK KUMAR KHANNA

Birthdate: Nov 1965

Nationality: AMERICAN

Address: 120 MOORGATE EC2M6UR

Date Appointed: 21 Jan 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

STEVEN HUBRIG KOEHLER

Birthdate: Jul 1950

Nationality: AMERICAN

Address: 3 FALCON WAY HERTFORDSHIRE AL71TW

Date Appointed: 30 Jun 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

JOSEPH JOHN LA ROSA

Birthdate: May 1958

Nationality: AMERICAN

Address: 3 FALCON WAY HERTFORDSHIRE AL71TW

Date Appointed: 15 Oct 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

MELISSA LEONARD

Birthdate: Jul 1972

Nationality: USA

Address: 120 MOORGATE EC2M6UR

Date Appointed: 11 Dec 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

JAMES MAGUIRE

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 1095 MORRIS AVENUE NEW JERSEY 07083

Date Appointed: 01 Jun 1999

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR PETER MARTIN

Birthdate: Apr 1956

Nationality: BRITISH

Address: MARTINS THE GREEN POTTON END HERTFORDSHIRE HP42QQ

Date Appointed: 07 May 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ANDREW CHARLES MCDOWELL

Birthdate: Dec 1954

Nationality: BRITISH

Address: 120 MOORGATE EC2M6UR

Date Appointed: 12 Aug 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

RATNAKAR MITRA

Birthdate: Jul 1949

Nationality: AMERICAN

Address: 8 INDEPENDENCE COURT NEW JERSEY

Date Appointed: 18 Dec 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

DOMINIQUE PIERRE MONNET

Birthdate: May 1958

Nationality: FRENCH

Address: 2 PINE RIDGE LONDON ROAD HERTFORDSHIRE AL11JE

Date Appointed: 01 Sep 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

ERNEST KEVIN MOORE

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 3 FALCON WAY HERTFORDSHIRE AL71TW

Date Appointed: 30 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL THOMAS NALLY

Birthdate: Dec 1975

Nationality: AMERICAN

Address: 120 MOORGATE EC2M6UR

Date Appointed: 30 Jun 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

SIMON NICHOLSON

Birthdate: Jun 1975

Nationality: BRITISH

Address: 120 MOORGATE EC2M6UR

Date Appointed: 31 Dec 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

MR HOWARD WILLIAM NORFOLK

Birthdate: Feb 1951

Nationality: BRITISH

Address: 7 PINECREST OAKLANDS HERTFORDSHIRE AL60EQ

Date Appointed: 03 Jan 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

DAVID PEACOCK

Birthdate: Jan 1973

Nationality: BRITISH

Address: 120 MOORGATE EC2M6UR

Date Appointed: 01 Oct 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

GERTRAUD POLZ

Birthdate: Apr 1974

Nationality: AUSTRIAN

Address: 120 MOORGATE EC2M6UR

Date Appointed: 06 Sep 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

SAMUEL ROBERT PYGALL

Birthdate: Sep 1981

Nationality: BRITISH

Address: 120 MOORGATE EC2M6UR

Date Appointed: 14 Jun 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MRS KATHERINE ELIZABETH WHITE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 120 MOORGATE EC2M6UR

Date Appointed: 31 Dec 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director