ACTAVIS HOLDINGS UK II LIMITED

03557692
RIDINGS POINT WHISTLER DRIVE CASTLEFORD ENGLAND WF10 5HX

People & Contacts

Contact Details
Registered Address RIDINGS POINT
WHISTLER DRIVE CASTLEFORD ENGLAND

WF10 5HX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALPHARMA HOLDINGS LIMITED 28 Apr 1998 - 03 Mar 2008
People

Current directors

MR STEPHEN MICHAEL CHARLESWORTH

Birthdate: Jan 1967

Nationality: BRITISH

Address: RIDINGS POINT WHISTLER DRIVE WEST YORKSHIRE WF105HX

Date Appointed: 29 Apr 2020

Appointment Type: D

Other Appointments: None

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DEAN MICHAEL COOPER

Birthdate: Aug 1972

Nationality: BRITISH

Address: RIDINGS POINT WHISTLER DRIVE WEST YORKSHIRE WF105HX

Date Appointed: 12 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHARLES MICHAEL CROSTHWAITE

Birthdate: May 1952

Nationality: BRITISH

Address: 39 ALBERT BRIDGE ROAD SW114PX

Date Appointed: 28 Apr 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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PETER JOHN GRINSTEAD

Birthdate: Aug 1941

Nationality: BRITISH

Address: PIPITS LOWER PARK ROAD DEVON EX332LQ

Date Appointed: 15 Sep 1998

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MS NADINE JAKES

Birthdate: Feb 1975

Nationality: GERMAN

Address: RIDINGS POINT WHISTLER DRIVE ENGLAND WF105HX

Date Appointed: 21 Oct 2008

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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GORDON DOUGLAS LAVALETTE

Birthdate: Aug 1963

Nationality: US CITIZEN

Address: 106 OXFORD TERRACE NEW JERSEY 07090

Date Appointed: 29 Jun 1998

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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BRIAN MCGOVERN

Birthdate: Jan 1940

Nationality: BRITISH

Address: 35 ATLANTIC WAY DEVON EX391HX

Date Appointed: 22 Sep 2000

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 13 Mar 2017

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR JAMES ELLIOT SCARTH

Birthdate: Sep 1973

Nationality: BRITISH

Address: 5 WHITE STREET DEVON EX30AA

Date Appointed: 24 Nov 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Apr 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR MARK WILLIAM WARREN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 2 VALLEY LODGE MOUNT GRACE DRIVE DORSET BH148NB

Date Appointed: 27 Feb 2003

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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SVEND ANDERSEN

Birthdate: Nov 1961

Nationality: DANISH

Address: SKOVMOSEVEJ 8

Date Appointed: 16 Sep 2004

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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CARL AKE CARLSSON

Birthdate: Feb 1963

Nationality: NORWEGIAN

Address: BATSTOJORDET 93 1322

Date Appointed: 01 Jan 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR CHARLES MICHAEL CROSTHWAITE

Birthdate: May 1952

Nationality: BRITISH

Address: 39 ALBERT BRIDGE ROAD SW114PX

Date Appointed: 28 Apr 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD GORDON DANIELL

Birthdate: Dec 1966

Nationality: BRITISH

Address: RIDINGS POINT WHISTLER DRIVE ENGLAND WF105HX

Date Appointed: 02 Aug 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GREEN

Birthdate: Sep 1942

Nationality: BRITISH

Address: FLORESTAN GRAYNFYLDE DRIVE DEVON EX394AP

Date Appointed: 15 Sep 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PETER JOHN GRINSTEAD

Birthdate: Aug 1941

Nationality: BRITISH

Address: PIPITS LOWER PARK ROAD DEVON EX332LQ

Date Appointed: 15 Sep 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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RUSSELL PETER HOWARD

Birthdate: Jul 1957

Nationality: BRITISH

Address: FLAT 1 WHEELSIDE TOWER ROAD SURREY GU266SN

Date Appointed: 01 Jan 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MS KIM INNES

Birthdate: Jul 1968

Nationality: BRITISH

Address: RIDINGS POINT WHISTLER DRIVE WF105HX

Date Appointed: 01 Oct 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MS NADINE JAKES

Birthdate: Feb 1975

Nationality: GERMAN

Address: RIDINGS POINT WHISTLER DRIVE ENGLAND WF105HX

Date Appointed: 21 Oct 2008

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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RONALD JEFFREY MORROD

Birthdate: May 1957

Nationality: BRITISH

Address: 16 KERRFIELD HAMPSHIRE SO225EX

Date Appointed: 28 Nov 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR LARS PETER RAMNEBORN

Birthdate: Feb 1963

Nationality: SWEDISH

Address: RIDINGS POINT WHISTLER DRIVE ENGLAND WF105HX

Date Appointed: 17 Aug 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES ELLIOT SCARTH

Birthdate: Sep 1973

Nationality: BRITISH

Address: 5 WHITE STREET DEVON EX30AA

Date Appointed: 24 Nov 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR GORAN STOJILKOVIC

Birthdate: Aug 1968

Nationality: SERBIA AND MONTENEGRO

Address: RIDINGS POINT WHISTLER DRIVE ENGLAND WF105HX

Date Appointed: 16 Jul 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MRS SARA JAYNE VINCENT

Birthdate: Apr 1966

Nationality: BRITISH

Address: RIDINGS POINT WHISTLER DRIVE ENGLAND WF105HX

Date Appointed: 24 Nov 2006

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES WARD

Birthdate: Jul 1961

Nationality: BRITISH

Address: BRIDGE FARM PARHAM SUFFOLK IP139LZ

Date Appointed: 28 Apr 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM WARREN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 8 DOWNS ROAD INSTOW DEVON EX394JU

Date Appointed: 27 Feb 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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INGRID BEICHMAN WIIK

Birthdate: Jan 1945

Nationality: NORWEIGAN

Address: ELMHOLT ALLE 22 NORWAY 0281

Date Appointed: 29 Apr 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAMS

Birthdate: Nov 1966

Nationality: BRITISH

Address: RIDINGS POINT WHISTLER DRIVE ENGLAND WF105HX

Date Appointed: 02 Aug 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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