ALLERGAN HOLDINGS LIMITED

02303553
GROUND FLOOR MARLOW INTERNATIONAL PARKWAY MARLOW ENGLAND SL7 1YL

People & Contacts

Contact Details
Registered Address GROUND FLOOR MARLOW INTERNATIONAL
PARKWAY MARLOW ENGLAND

SL7 1YL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MITPHAN LIMITED 10 Oct 1988 - 17 Nov 1988
People

Current directors

MR. NICHOLAS HUDSON

Birthdate: Oct 1975

Nationality: BRITISH

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 09 Apr 2019

Appointment Type: D

Other Appointments: None

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MR. PAUL JOHNSON

Birthdate: Nov 1972

Nationality: BRITISH

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 29 Jun 2017

Appointment Type: D

Other Appointments: None

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MR. MARK ANDREW WILSON

Birthdate: Sep 1975

Nationality: BRITISH

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 20 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JEFFREY ALDERSON

Birthdate: N/A

Nationality: BRITISH

Address: 54 SHERRARDS PARK ROAD HERTFORDSHIRE AL87LB

Date Appointed: 10 Oct 1992

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MS. YING DENG

Birthdate: N/A

Nationality:

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 02 Oct 2020

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MS PATRICIA MARIA HARAN

Birthdate: N/A

Nationality:

Address: ALLERGAN BUILDING 1 CLONSHAUGH BUSINESS AND TECHNOLOGY PARK DUBLIN D17E400

Date Appointed: 19 Feb 2018

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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JAMES HINDMAN

Birthdate: Sep 1960

Nationality: USA

Address: RATHELLEN 76 HILL RISE BUCKINGHAMSHIRE SL99BQ

Date Appointed: 05 Apr 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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PETER MORTLOCK

Birthdate: N/A

Nationality: BRITISH

Address: 16 LYNDON GARDENS TOTTERIDGE ROAD BUCKINGHAMSHIRE HP137QJ

Date Appointed: 01 Feb 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR TOM NELLIGAN

Birthdate: N/A

Nationality:

Address: LONGPHORT HOUSE EARLSFORT CENTRE LOWER LEESON STREET DUBLIN

Date Appointed: 26 Jun 2015

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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ANTHONY SAUERMAN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY BUCKINGHAMSHIRE SL71YL

Date Appointed: 22 Feb 2002

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MS RUTH NANCY STEINHOLTZ

Birthdate: Nov 1953

Nationality: BRITISH

Address: 28 PRINCES ROAD SURREY TW106DH

Date Appointed: 01 Mar 1998

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN STIDDARD

Birthdate: N/A

Nationality: BRITISH

Address: 1 HIGHWOODS DRIVE BUCKINGHAMSHIRE SL72PU

Date Appointed: 13 Sep 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MS. JUDITH TOMKINS

Birthdate: N/A

Nationality:

Address: ALLERGAN BUILDING 1 CLONSHAUGH BUSINESS AND TECHNOLOGY PARK DUBLIN D17E400

Date Appointed: 19 Feb 2018

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR KEVIN ASHER

Birthdate: May 1978

Nationality: BRITISH

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 29 Mar 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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DRAKE BARBORKA

Birthdate: Sep 1959

Nationality: AMERICAN

Address: ALLERGAN LTD, CORONATION ROAD BUCKINGHAMSHIRE HP123SH

Date Appointed: 18 May 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL BOLAND

Birthdate: Nov 1963

Nationality: BRITISH

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 01 Dec 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DR JOHN PAUL BRANAGAN

Birthdate: Jun 1953

Nationality: BRITISH

Address: 1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY BUCKINGHAMSHIRE SL71YL

Date Appointed: 11 Oct 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR CARLOS CAMPOY

Birthdate: May 1964

Nationality: BRAZILIAN

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 11 Oct 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR VINCENT CHENEY

Birthdate: Sep 1955

Nationality: FRENCH

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 01 Jan 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH DONOHOE

Birthdate: Dec 1942

Nationality: AMERICAN

Address: 25 PAGODA AVENUE SURREY TW92HQ

Date Appointed: 09 Aug 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DAVID JOHN ENDICOTT

Birthdate: Dec 1964

Nationality: US CITIZEN

Address: ALLERGAN LTD 1ST FLOOR MARLOW INTERNATIONAL BUCKINGHAMSHIRE SL71YL

Date Appointed: 01 Jan 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW FELLOWS

Birthdate: Jul 1956

Nationality: AMERICAN

Address: ALLERGAN LTD CORONATION ROAD BUCKINGHAMSHIRE HP123SH

Date Appointed: 01 Jun 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR. FELIPE ANDRES FLOREZ-ARANGO

Birthdate: Oct 1976

Nationality: COLOMBIAN

Address: ALLERGAN, BUILDING 1 CLONSHAUGH BUSINESS & TECHNOLOGY PARK COOLOCK DUBLIN

Date Appointed: 29 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ANTONY FULFORD SMITH

Birthdate: Jun 1960

Nationality: BRITISH

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 01 Dec 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MS ESTHER HAYWARD

Birthdate: Dec 1975

Nationality: BRITISH

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 09 Oct 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR LUIS IGLESIAS-FERNANDEZ

Birthdate: Jun 1961

Nationality: SPANISH

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 01 May 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS INGRAM

Birthdate: Jul 1962

Nationality: US CITIZEN

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 01 Jan 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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DOUGLAS INGRAM

Birthdate: Jul 1962

Nationality: US CITIZEN

Address: 10 CATANIA CALIFORNIA 92657

Date Appointed: 22 Jul 2001

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR GORDON ERIC JONES

Birthdate: Sep 1940

Nationality: BRITISH

Address: ACORNS 2 WEST DRIVE SONNING BERKSHIRE RG46GD

Date Appointed: 10 Oct 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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KENNETH WADE JONES

Birthdate: Apr 1962

Nationality: AMERICAN

Address: 201 NETHERAVON ROAD CHISWICK

Date Appointed: 01 Jul 1996

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ROY KHOURY

Birthdate: May 1973

Nationality: CANADIAN

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 11 Oct 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MS NICOLA MASSEY

Birthdate: Nov 1968

Nationality: BRITISH

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 29 Jun 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JAMES VITO MAZZO

Birthdate: Apr 1957

Nationality: AMERICAN

Address: LEE GARDEN MANOR LANE BUCKINGHAMSHIRE SL97NJ

Date Appointed: 16 Apr 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR GERHARD WILLIAM FRANZ MUHLE

Birthdate: Jul 1971

Nationality: BRITISH

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 22 Apr 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR RAJKUMAR NARAYANAN

Birthdate: Sep 1964

Nationality: SINGAPOREAN

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 01 Dec 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL NAVARRE

Birthdate: Oct 1969

Nationality: FRENCH

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 01 Dec 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR TOM NELLIGAN

Birthdate: Sep 1970

Nationality: IRISH

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 26 Nov 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR SANJIV PATEL

Birthdate: May 1973

Nationality: BRITISH

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 01 Dec 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DIEATHART REICHARDT

Birthdate: Jun 1942

Nationality: GERMAN

Address: HATENSTRASSE 14

Date Appointed: 10 Oct 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR VIVID SEHGAL

Birthdate: May 1968

Nationality: BRITISH

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 01 Dec 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN SZITA

Birthdate: Sep 1973

Nationality: FRENCH

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 22 Apr 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DAVID TREVOR

Birthdate: Jan 1968

Nationality: BRITISH

Address: 1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY BUCKINGHAMSHIRE SL71YL

Date Appointed: 19 Jul 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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FRANCIS RICHARD TUNNEY JR

Birthdate: Jul 1947

Nationality: AMERICAN

Address: 1207 OXFORD LANE CALIFORNIA 92660

Date Appointed: 09 Aug 1993

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MS CAROLINE VAN HOVE

Birthdate: Apr 1979

Nationality: BELGIAN

Address: GROUND FLOOR MARLOW INTERNATIONAL PARKWAY SL71YL

Date Appointed: 10 Oct 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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