Cross Check

GLENMARK PHARMACEUTICALS EUROPE LIMITED

Company Number

05040260

Private limited company
Active
OverviewPeopleRelated
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BOURNE, Oliver Henry

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Laxmi House 2b Draycott Avenue Kenton Harrow Middlesex HA3 0BU United Kingdom
Country of Residence
United Kingdom

HILL, Fiona

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2-B Laxmi House Draycott Avenue Kenton Harrow Middlesex HA3 0BU

LAXMI FINANCIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2-B Laxmi House Draycott Avenue Kenton Middlesex HA3 0BU United Kingdom

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

CLARK, Guy Hedley

Date of Birth
Role
Resigned
Director
Occupation
President Eu Business
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brockhall Grange Ongar Road Great Dunmow Essex CM16 1JB
Country of Residence
United Kingdom

GARELLA, Rahul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 2 Marlins Meadow Croxley Green Business Park Watford Hertfordshire WD18 8YA United Kingdom
Country of Residence
United Kingdom

GUPTA, Achin

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-B Laxmi House Draycott Avenue Kenton Harrow Middlesex HA3 0BU
Country of Residence
England

MENDONZA, Marshall Joseph

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 2 Marlins Meadow Croxley Green Business Park Watford Hertfordshire WD18 8YA United Kingdom
Country of Residence
India

PAIGANKAR, Sameer Ashok

Date of Birth
Role
Resigned
Director
Occupation
Office Executive
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 26511 B/2 Mahalaxmi Chambers 22 Bhulabhai Desai Road Mumbai 400 026 India

PEARCE, Alexandra May, Dr

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laxmi House 2b Draycott Avenue Kenton Harrow Middlesex HA3 0BU United Kingdom
Country of Residence
England

PINTO, Cheryl

Date of Birth
Role
Resigned
Director
Occupation
Office Executive
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 2 Marlins Meadow Croxley Green Business Park Watford Hertfordshire WD18 8YA United Kingdom
Country of Residence
India

SALDANHA, Glenn Mario

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rustamjee's La Solita Flat No. 1101, 11th Floor 16 Turner Road, 72a Off Gurunanak Road Bandra West Mumbai 400500 India

TOMASZEWSKA, Magdalena Marlena

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Europe
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 2, Croxley Green Business Park Marlins Meadow Watford WD18 8YA England
Country of Residence
Poland

VANJARI, Meera Nilesh

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 2 Croxley Green Business Park Marlins Meadow Watford Hertfordshire WD18 8YA England
Country of Residence
India

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Ms Blanche Saldanha

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
Indian

  1. Notified

Correspondence Address
Glenmark Pharmaceuticals Limited Glenmark House B D Sawant Marg Andheri (E) Mumbai, 400099 India
Country of Residence
India

Mrs Cherylann Pinto

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
Indian

  1. Notified

Correspondence Address
Glenmark Pharmaceuticals Limited Glenmark House B D Sawant Marg Andheri (E) Mumbai, 400099 India
Country of Residence
India

Mr Glenn Saldanha

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Indian

  1. Notified

Correspondence Address
Glenmark Pharmaceuticals Limited Glenmark House B D Sawant Marg Andheri (E) Mumbai, 400099 India
Country of Residence
India