ADVANZ PHARMA FINANCE UK LIMITED

06883921
CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL

People & Contacts

Contact Details
Registered Address CAPITAL HOUSE
85 KING WILLIAM STREET LONDON

EC4N 7BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MIDAS BIDCO LIMITED 26 Aug 2009 - 10 Dec 2019
HACKREMCO (NO. 2592) LIMITED 21 Apr 2009 - 26 Aug 2009
People

Current directors

MR ROBERT SULLY

Birthdate: N/A

Nationality:

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 01 Oct 2018

Appointment Type: C

Other Appointments: None

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MR ADEEL AHMAD

Birthdate: Sep 1973

Nationality: CANADIAN

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 08 Jan 2016

Appointment Type: D

Other Appointments: None

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MR GRAEME NEVILLE DUNCAN

Birthdate: Nov 1973

Nationality: BRITISH

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 30 Nov 2018

Appointment Type: D

Other Appointments: None

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MR VIKRAM LAXMAN KAMATH

Birthdate: Aug 1977

Nationality: INDIAN

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 31 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 21 Apr 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES SULLY

Birthdate: N/A

Nationality:

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 26 Jul 2011

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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SUBRAMANIAN VENKATESWARAN

Birthdate: N/A

Nationality:

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 07 Oct 2010

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID RICHARD WILLIAMS

Birthdate: N/A

Nationality:

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 31 Dec 2016

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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JULIAN FRIEDRICH WILHELM MARIA BARENFANGER

Birthdate: Mar 1977

Nationality: GERMAN

Address: HGCAPITAL 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 19 Jul 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR. JOHN BEIGHTON

Birthdate: Dec 1958

Nationality: BRITISH

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 25 Sep 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR GRAEME NEVILLE DUNCAN

Birthdate: Nov 1973

Nationality: BRITISH

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 31 Dec 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JUSTIN GARY LEONG

Birthdate: Jun 1977

Nationality: AUSTRALIAN

Address: HG CAPITAL 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 26 Aug 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER FRANCIS STEWART LESLIE

Birthdate: Nov 1979

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 31 Aug 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN NEWCOMBE

Birthdate: Sep 1965

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 21 Apr 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR SUPRAJ RAM RAJAGOPALAN

Birthdate: Apr 1978

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 31 Aug 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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PHILIPP THEODOR SCHWALBER

Birthdate: Jan 1974

Nationality: GERMANY

Address: HG CAPITAL 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 26 Aug 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ANTONIE PIETER VAN TIGGELEN

Birthdate: Jun 1970

Nationality: BRITISH

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 25 Sep 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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