ADVANZ PHARMA SERVICES (UK) LIMITED

04678629
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
MERCURY PHARMA MANAGEMENT SERVICES LIMITED 20 Mar 2012 - 22 Mar 2013
AMDIPHARM MERCURY COMPANY LIMITED 22 Mar 2013 - 17 Jun 2016
GOLDSHIELD MANAGEMENT SERVICES LTD 26 Feb 2003 - 20 Mar 2012
CONCORDIA INTERNATIONAL RX (UK) LIMITED 17 Jun 2016 - 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

MR ANGUS JOHN GRIBBON

Birthdate: Nov 1951

Nationality: BRITISH

Address: PEDLAM BROOK WATER LANE, WEST PECKHAM KENT ME185JS

Date Appointed: 26 Feb 2003

Date Resigned: Dec 2004

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 26 Feb 2003

Date Resigned: Feb 2003

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: 31 Dec 2016

Date Resigned: Mar 2018

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: 26 Feb 2003

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: BRITISH

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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