ACTAVIS HOLDINGS UK LTD.

05032430
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
ACTAVIS LIMITED 27 Feb 2004 - 13 Jul 2004
2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 03 Feb 2004 - 27 Feb 2004
ACTAVIS UK LIMITED 13 Jul 2004 - 18 May 2006
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

MRS ASA EINARSDOTTIR

Birthdate: Sep 1965

Nationality: ICELANDIC

Address: 1 OAK RIDGE CLOSE BERKSHIRE RG146HX

Date Appointed: 03 Mar 2005

Date Resigned: Jun 2006

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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PHILLIP PRICE

Birthdate: Feb 1967

Nationality: BRITISH

Address: APARTMENT 12A 34 BROMELLS ROAD SW40BG

Date Appointed: 28 Jun 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 03 Feb 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 01 Sep 2008

Date Resigned: Mar 2012

Appointment Type: PC

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 GUDJON GUSTAFSSON

Birthdate: Jan 1978

Nationality: ICELANDIC

Address: REYKJAVIKURVEGUR 76-78

Date Appointed: 04 Nov 2010

Date Resigned: Jul 2014

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: 18 Jul 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MATTHIAS JOHANNESSEN

Birthdate: Nov 1973

Nationality: ICELANDIC

Address: BOLLAGARDER 49

Date Appointed: 25 Oct 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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THOR KRISTJANSSON

Birthdate: Jun 1964

Nationality: ICELANDIC

Address: VOGALANDI 7 108

Date Appointed: 26 Feb 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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RAFNAR LARUSSON

Birthdate: Feb 1973

Nationality: ICELANDIC

Address: GLOSALIR 12

Date Appointed: 12 Dec 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 03 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 03 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JOHANNES SIGURDSSON

Birthdate: Mar 1960

Nationality: ICELANDIC

Address: ASBUD 21 210

Date Appointed: 21 Mar 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR. HEIMIR THORSTEINSSON

Birthdate: May 1970

Nationality: ICELANDE

Address: REYKJAVIKURVEGUR 76-78

Date Appointed: 05 Aug 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MS SARA JAYNE VINCENT

Birthdate: Apr 1966

Nationality: BRITISH

Address: RIDINGS POINT WHISTLER DRIVE ENGLAND WF105HX

Date Appointed: 18 Jul 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID VRHOVEC

Birthdate: Oct 1967

Nationality: SLOVENIAN

Address: RIDINGS POINT WHISTLER DRIVE ENGLAND WF105HX

Date Appointed: 18 Jul 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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ROBERT WESSMAN

Birthdate: Sep 1969

Nationality: ICELANDIC

Address: LALAND 10

Date Appointed: 26 Feb 2004

Date Resigned: Aug 2008

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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