ADVANZ PHARMA GENERICS (UK) LIMITED

02760679
DASHWOOD HOUSE 69 OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS

People & Contacts

Contact Details
Registered Address DASHWOOD HOUSE
69 OLD BROAD STREET LONDON UNITED KINGDOM

EC2M 1QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GOLDSHIELD GENERICS LIMITED 13 May 1997 - 13 Aug 1999
GAMAACE LIMITED 30 Oct 1992 - 13 May 1997
FORLEY GENERICS LIMITED 26 Aug 1999 - 20 Mar 2012
GOLDSHIELD FORLEY LIMITED 13 Aug 1999 - 26 Aug 1999
MERCURY PHARMA (GENERICS) LIMITED 20 Mar 2012 - 30 Oct 2018
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 16 Mar 2022

Appointment Type: C

Other Appointments: None

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MR VIKRAM LAXMAN KAMATH

Birthdate: Aug 1977

Nationality: BRITISH

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 23 Oct 2012

Appointment Type: D

Other Appointments: None

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MR ANDREAS STICKLER

Birthdate: Jan 1971

Nationality: GERMAN

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 21 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ELK COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CORPORATE HOUSE 419-421 HIGH ROAD MIDDLESEX HA36EL

Date Appointed: 30 Oct 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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JOE FARLEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 68 VALLEY ROAD HERTFORDSHIRE WD34BJ

Date Appointed: 28 Apr 1998

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR. GEORGE MYRANTS

Birthdate: Oct 1928

Nationality: BRITISH

Address: 9 CARRINGTON SQUARE MIDDLESEX HA36TF

Date Appointed: 25 Jan 1993

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES SULLY

Birthdate: N/A

Nationality:

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 25 Jul 2011

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR ROBERT SULLY

Birthdate: N/A

Nationality:

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 01 Oct 2018

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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SUBRAMANIAN VENKATESWARAN

Birthdate: Aug 1956

Nationality: BRITISH

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 03 Dec 2004

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID RICHARD WILLIAMS

Birthdate: N/A

Nationality:

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 31 Dec 2016

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR ADEEL AHMAD

Birthdate: Sep 1973

Nationality: CANADIAN

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 08 Jan 2016

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR. JOHN BEIGHTON

Birthdate: Dec 1958

Nationality: BRITISH

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 08 Sep 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR GRAEME NEVILLE DUNCAN

Birthdate: Nov 1973

Nationality: BRITISH

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 30 Nov 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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ELK (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CORPORATE HOUSE 419-421 HIGH ROAD MIDDLESEX HA36EL

Date Appointed: 30 Oct 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR. GEORGE MYRANTS

Birthdate: Oct 1928

Nationality: BRITISH

Address: 9 CARRINGTON SQUARE MIDDLESEX HA36TF

Date Appointed: 25 Jan 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MRS SANDRA ANNE MYRANTS

Birthdate: Sep 1940

Nationality: BRITISH

Address: 9 CARRINGTON SQUARE HARROW WEALD MIDDLESEX HA36TF

Date Appointed: 25 Jan 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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AJAY MAFATLAL PATEL

Birthdate: Jun 1964

Nationality: BRITISH

Address: NO 2 FALCON HURST SURREY KT220EW

Date Appointed: 04 Jan 2000

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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AJIT RAMANLAL PATEL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 SILVER LANE SURREY CR83HJ

Date Appointed: 29 Apr 1998

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR KIRTI VINUBHAI PATEL

Birthdate: Oct 1958

Nationality: BRITISH

Address: BRAMBLES SLINES OAK ROAD, WOLDINGHAM SURREY CR37BH

Date Appointed: 29 Apr 1998

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR RAKESH VINODRAI PATEL

Birthdate: Oct 1966

Nationality: BRITISH

Address: 3 BRIAR HILL CR83LF

Date Appointed: 04 Jan 2000

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR ANAND RAMAN

Birthdate: Jan 1967

Nationality: INDIA

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 26 Jan 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIPP THEODOR SCHWALBER

Birthdate: Jan 1974

Nationality: GERMAN

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 02 Mar 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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LISA STONE

Birthdate: Mar 1962

Nationality: UK

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 02 Mar 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ANTONIE PIETER VAN TIGGELEN

Birthdate: Jun 1970

Nationality: BRITISH

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 25 Sep 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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