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CEPHALON (UK) LIMITED

Company Number

03207745

Private limited company
Active
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CHARLESWORTH, Stephen Michael

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
United Kingdom

COOPER, Dean Michael

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
United Kingdom

ILETT, John Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 West View Tree Lane Oxford Oxfordshire OX4 4EX

PHILLIPS, David Tudor

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Kingsley Avenue Ealing London W13 0EG

TURNER, David Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Greenham Road Newbury Berkshire RG14 7JE

WILLIAMS, David Richard

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT

CEPHALON LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom

SAME-DAY COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

ANDRIESSEN, Theodorus Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Vice President Corporate Governance
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
The Netherlands

ARAGUES, Alain

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT Uk
Country of Residence
France

BHATTACHARJEE, Dipankar

Date of Birth
Role
Resigned
Director
Occupation
Vice President Uk And Northern Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
United Kingdom

BROMLEY, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT United Kingdom
Country of Residence
United Kingdom

BUCHI, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Controller
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT
Country of Residence
Usa

DANIELL, Richard Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX England
Country of Residence
United Kingdom

DANIELL, Richard Gordon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
United Kingdom

DAWSON, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Medawar Centre Oxford Science Park Oxford Oxfordshire OX4 4GA
Country of Residence
United Kingdom

INNES, Kim

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford England WF10 5HX England
Country of Residence
England

MARKLAND, Colin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
183 Heene Road Worthing West Sussex BN11 4NN

NOORDERMEER, Gertjan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
Netherlands

OLDFIELD, Stephen Philip

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Teva Uk Limited Whistler Drive Castleford West Yorkshire WF10 5HX England
Country of Residence
England

ORESKOVIC, Tim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX
Country of Residence
Netherlands

PAIVA, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
145 Brandywine Parkway West Chester PA 19380 Usa

PEACOCK, Bruce

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
145 Brandywine Parkway West Chester PA19380 Usa

PHILLIPS, David Tudor

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Kingsley Avenue Ealing London W13 0EG

ROCHE JNR, Robert P

Date of Birth
Role
Resigned
Director
Occupation
Marketing & Sales
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT
Country of Residence
Usa

SCHREWE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
United Kingdom

VRHOVEC, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Slovenian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford England WF10 5HX England
Country of Residence
Netherlands

WILLIAMS, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT
Country of Residence
France

WILLIAMS, Richard Huw

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT
Country of Residence
England

WILLIAMS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX England
Country of Residence
England

WILLIAMS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
England

WILDMAN & BATTELL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

Cephalon Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ridings Point Whistler Drive Castleford England WF10 5HX England