TEVA MILBROOK HOLDINGS LIMITED

NI025836
OLD BELFAST ROAD MILLBROOK LARNE NORTHERN IRELAND BT40 2SH

People & Contacts

Contact Details
Registered Address OLD BELFAST ROAD
MILLBROOK LARNE NORTHERN IRELAND

BT40 2SH
Trading Address Buy report
Country Origin Northern Ireland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHILCOTT UK LIMITED 23 Mar 2005 - 16 Mar 2021
WARNER CHILCOTT PLC 05 Jul 2004 - 23 Mar 2005
GALEN HOLDINGS PUBLIC LIMITED COMPANY 23 Aug 1991 - 05 Jul 2004
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

ANTHONY BRUNO

Birthdate: N/A

Nationality:

Address: 6 MICHAEL ROAD PO BOX 34 NJ USA 07926

Date Appointed: 23 Aug 1991

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR TOM NELLIGAN

Birthdate: N/A

Nationality:

Address: 11 THE SPIRES 11 THE SPIRES COUNTY LOUTH

Date Appointed: 08 May 2015

Date Resigned: Aug 2016

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. ROBERT GRAHAM WHITEFORD

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1A THE PLATEAU PINEY HILLS BT95QP

Date Appointed: 10 Sep 2008

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR ALAN DAVID ARMSTRONG

Birthdate: Oct 1958

Nationality: NORTHERN IRISH

Address: 76 SESKIN ROAD BALLYCLARE BT399NG

Date Appointed: 23 Aug 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ROGER BOISSONNEAULT

Birthdate: May 1948

Nationality: AMERICAN

Address: 5 N. BRIDGE DRIVE LONG VALLEY USA 07853

Date Appointed: 02 Oct 2000

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY BRUNO

Birthdate: Apr 1956

Nationality: U.S.

Address: 6 MICHAEL ROAD BROOKSIDE NJ07926

Date Appointed: 05 Jan 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DR MICHAEL GREENWOOD CARTER

Birthdate: Jan 1938

Nationality: BRITISH

Address: STONE COTTAGE 14 SUMMERHILL ROAD MACCLESFIELD CHESHIRE SK104AH

Date Appointed: 11 Aug 1998

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MS CATHY COULTER

Birthdate: Jun 1966

Nationality: BRITISH

Address: OLD BELFAST ROAD MILLBROOK NORTHERN IRELAND BT402SH

Date Appointed: 22 Mar 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD GORDON DANIELL

Birthdate: Dec 1966

Nationality: BRITISH

Address: OLD BELFAST ROAD MILLBROOK NORTHERN IRELAND BT402SH

Date Appointed: 02 Aug 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ELLIOTT

Birthdate: Dec 1951

Nationality: BRITISH

Address: 7 KILLUNEY PARK ARMAGH

Date Appointed: 23 Aug 1991

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DR HAROLD ALEXANDER ENNIS

Birthdate: Jan 1930

Nationality: BRITISH

Address: 3 AILSA ROAD CULTRA CO DOWN BT180AS

Date Appointed: 23 Aug 1991

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID GIBBONS

Birthdate: Feb 1938

Nationality: BRITISH

Address: LAUREL COTTAGE NORTH STREET READING BERKS RG75EX

Date Appointed: 23 Aug 1991

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DR CLAIRE GILLIGAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: WARNER CHILCOTT OLD MILLBROOK ROAD MILLBROOK COUNTY ANTRIM BT402SH

Date Appointed: 05 Jan 2005

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MARIA HARRIS

Birthdate: Aug 1974

Nationality: UNITED STATES

Address: WARNER CHILCOTT, 1 GRAND CANAL SQUARE-PENTHOUSE DUBLIN 2 COUNTY DUBLIN

Date Appointed: 17 May 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL HERENDEEN

Birthdate: Nov 1955

Nationality: USA

Address: 7 MAPLE ROAD CHATHAM ROAD 07928

Date Appointed: 02 Oct 2000

Date Resigned: Mar 2001

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: WHIDDON VALLEY ACTAVIS UK LTD WHIDDON VALLEY DEVON EX328NS

Date Appointed: 08 May 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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DR JOHN ALEXANDER KING

Birthdate: Feb 1949

Nationality: BRITISH

Address: APPT 58 THE ANCHORAGE CROFTON ROAD DUBLIN

Date Appointed: 23 Aug 1991

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR THOMAS GERARD LYNCH

Birthdate: Jun 1956

Nationality: UK

Address: LINCOLN HOUSE LINCOLN PLACE IRELAND

Date Appointed: 21 Nov 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR ALLEN JAMES MC CLAY

Birthdate: Feb 1932

Nationality: BRITISH

Address: 56,TULLAGH ROAD COOKSTOWN BT809RJ

Date Appointed: 23 Aug 1991

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MS SARA JAYNE VINCENT

Birthdate: Apr 1966

Nationality: BRITISH

Address: ACTAVIS UK LTD WHIDDON VALLEY DEVON EX328NS

Date Appointed: 08 May 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR. ROBERT GRAHAM WHITEFORD

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1A THE PLATEAU PINEY HILLS BT95QP

Date Appointed: 05 Jan 2005

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAMS

Birthdate: Nov 1966

Nationality: BRITISH

Address: OLD BELFAST ROAD MILLBROOK NORTHERN IRELAND BT402SH

Date Appointed: 02 Aug 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN THOMAS WILSON

Birthdate: Oct 1972

Nationality: BRITISH

Address: ACTAVIS UK LTD WHIDDON VALLEY DEVON EX328NS

Date Appointed: 08 May 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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