CEPHALON HOLDINGS LIMITED

04885917
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MEDEUS HOLDINGS LIMITED 27 Nov 2003 - 30 Nov 2004
ZENEUS HOLDINGS LIMITED 30 Nov 2004 - 02 Oct 2006
ALNERY NO. 2386 LIMITED 03 Sep 2003 - 27 Nov 2003
People

Current directors

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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MS KIM INNES

Birthdate: Jul 1968

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 27 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 03 Sep 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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CEPHALON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 ALBANY PLACE HYDE WAY HERTFORDSHIRE AL73BT

Date Appointed: 12 Apr 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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ZOE EVANS

Birthdate: N/A

Nationality: BRITISH

Address: ZENEUS PHARMA LIMITED MAGDALEN CENTRE OXFORD SCIENCE OXFORDSHIRE CA44RA

Date Appointed: 19 Jan 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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STEVEN HARRIS

Birthdate: May 1966

Nationality: BRITISH

Address: ABEL SMITH HOUSE GUNNELS WOOD ROAD HERTFORDSHIRE SG12FG

Date Appointed: 19 Feb 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD ILETT

Birthdate: Mar 1968

Nationality: BRITISH

Address: 13 WEST VIEW TREE LANE OXFORDSHIRE OX44EX

Date Appointed: 20 Sep 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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CATHRIN PETTY

Birthdate: Apr 1973

Nationality: BRITISH

Address: FLAT 6 22 GLOUCESTER STREET SW1V2DN

Date Appointed: 27 Nov 2003

Date Resigned: Feb 2004

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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DAVID RICHARD WILLIAMS

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 ALBANY PLACE HYDE WAY HERTFORDSHIRE AL73BT

Date Appointed: 09 Nov 2007

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 03 Sep 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 03 Sep 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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THEODORUS JACOBUS ANDRIESSEN

Birthdate: Dec 1949

Nationality: DUTCH

Address: C/O TEVA UK LIMITED RIDINGS POINT WHISTLER DRIVE WEST YORKSHIRE WF105HX

Date Appointed: 21 Dec 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ALAIN ARAGUES

Birthdate: Feb 1951

Nationality: FRENCH

Address: 1ALBANY PLACE HYDE WAY HERTFORDSHIRE AL73BT

Date Appointed: 22 Dec 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DIPANKAR BHATTACHARJEE

Birthdate: Oct 1960

Nationality: BRITISH

Address: C/O TEVA UK LIMITED RIDINGS POINT WHISTLER DRIVE WEST YORKSHIRE WF105HX

Date Appointed: 21 Dec 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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FELIX MICHAEL BOTELHO

Birthdate: Aug 1949

Nationality: USA

Address: ABEL SMITH HOUSE GUNNELS WOOD ROAD HERTFORDSHIRE SG12FG

Date Appointed: 12 Feb 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ANDREW BROMLEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 ALBANY PLACE HYDE WAY HERTFORDSHIRE AL73BT

Date Appointed: 14 Sep 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JOHN KEVIN BUCHI

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1 ALBANY PLACE HYDE WAY HERTFORDSHIRE AL73BT

Date Appointed: 22 Dec 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD GORDON DANIELL

Birthdate: Dec 1966

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 10 Jan 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW DAWSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: MEDAWAR CENTRE OXFORD SCIENCE PARK OXFORDSHIRE OX44GA

Date Appointed: 22 Dec 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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TOM HALL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 181 OLD BROMPTON ROAD SW50AN

Date Appointed: 27 Nov 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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STEVEN HARRIS

Birthdate: May 1966

Nationality: BRITISH

Address: ABEL SMITH HOUSE GUNNELS WOOD ROAD HERTFORDSHIRE SG12FG

Date Appointed: 21 Jan 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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GERHARD MAYR

Birthdate: Nov 1946

Nationality: AUSTRIAN

Address: ZENEUS PHARMA LIMITED MAGDALEN CENTRE OXFORDSHIRE OX44GA

Date Appointed: 19 Jan 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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BRYAN MORTON

Birthdate: Aug 1955

Nationality: BRITISH

Address: ABEL SMITH HOUSE GUNNELS WOOD ROAD HERTFORDSHIRE SG12FG

Date Appointed: 21 Jan 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR GERTJAN NOORDERMEER

Birthdate: Dec 1963

Nationality: DUTCH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 31 Mar 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PHILIP OLDFIELD

Birthdate: Jun 1963

Nationality: BRITISH

Address: TEVA UK LIMITED, RIDINGS POINT WHISTLER DRIVE WEST YORKSHIRE WF105HX

Date Appointed: 03 Aug 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR TIM ORESKOVIC

Birthdate: Dec 1965

Nationality: CANADIAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 09 Sep 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JOHN OSBORN

Birthdate: Aug 1957

Nationality: AMERICAN

Address: ZENEUS PHARMA LTD THE MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORDSHIRE OX44GA

Date Appointed: 22 Dec 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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CATHRIN PETTY

Birthdate: Apr 1973

Nationality: BRITISH

Address: APAX PARTNERS & CO LTD 15 PORTLAND PLACE W1B1PT

Date Appointed: 27 Nov 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ROBERT ROCHE

Birthdate: Aug 1955

Nationality: BRITISH

Address: 1 ALBANY PLACE HYDE WAY HERTFORDSHIRE AL73BT

Date Appointed: 21 Dec 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SCHREWE

Birthdate: Nov 1971

Nationality: GERMAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 21 Mar 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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CHARLES SWINGLAND

Birthdate: Jul 1952

Nationality: BRITISH

Address: ABEL SMITH HOUSE GUNNELS WOOD ROAD HERTFORDSHIRE SG12BT

Date Appointed: 22 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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SIR RICHARD BROOK SYKES

Birthdate: Jul 1942

Nationality: BRITISH

Address: 170 QUEENS GATE SW75HF

Date Appointed: 16 Feb 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD WILLIAMS

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 ALBANY PLACE HYDE WAY HERTFORDSHIRE AL73BT

Date Appointed: 09 Nov 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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RICHARD HUW WILLIAMS

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1 ALBANY PLACE HYDE WAY HERTFORDSHIRE AL73BT

Date Appointed: 07 Jan 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAMS

Birthdate: Nov 1966

Nationality: BRITISH

Address: C/O TEVA UK LIMITED RIDINGS POINT WHISTLER DRIVE WEST YORKSHIRE WF105HX

Date Appointed: 21 Dec 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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