Cross Check

CREO PHARMA HOLDINGS LIMITED

Company Number

06096048

Private limited company
Dissolved
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GEYMAYER, Paul, Dr

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
Prospect House 1 Prospect Place Pride Park Derby DE24 8HG
Country of Residence
Germany

KNIGHT, Anthony Daniel

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Prospect House 1 Prospect Place Pride Park Derby DE24 8HG
Country of Residence
England

HART, Sharon Ingmire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Felsted Business Centre Cock Green Felsted Essex CM6 3LY

LEAVER, Linda

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fulbrook House Captains Lane Barton Under Needwood Burton On Trent Staffordshire DE13 8EZ

SMITH, Nigel William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Sulby Drive Leegomery Telford Salop TF1 6FP

WOOD, Robert Macgregor Warburton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

HAGGAR, Nicholas Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Felsted Business Centre Cock Green Felsted Essex CM6 3LY
Country of Residence
England

HART, Luke Ingmire

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Felsted Business Centre Cock Green Felsted Essex CM6 3LY
Country of Residence
England

HART, Sharon Ingmire

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Felsted Business Centre Cock Green Felsted Essex CM6 3LY England
Country of Residence
England

LEAVER, Andrew Derrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fullbrook House Captains Lane Barton Under Needwood Burton On Trent Staffordshire DE13 8EZ
Country of Residence
England

PATEL, Chintu

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
440 Us Highway 22 East Suite 104 Bridgewater New Jersey 08807 United States
Country of Residence
United States

PATEL, Chirag

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
440 Us Highway 22 East Suite 104 Bridgewater New Jersey 08807 United States
Country of Residence
United States

PATEL, Gautam

Date of Birth
Role
Resigned
Director
Occupation
Advisor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
620 Newport Center Drive 14th Floor Newport Beach California 92660 United States
Country of Residence
United States

SIBSON, Robin Andrew John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT
Country of Residence
England

SMITH, Judith Louise

Date of Birth
Role
Resigned
Director
Occupation
Salesperson
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Sulby Drive Leegomery Telford Salop TF1 6FP

TODISCO, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Global Strategy & Operations
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
440 Us Highway 22 East Suite 104 Bridgewater New Jersey 08807 Usa
Country of Residence
United States

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

Ai Sirona (Luxembourg) Acquisition S.A.R.L

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
5 Rue Des Capucins L-1313 Luxembourg Luxembourg

Amneal Pharma Uk Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Felsted Business Centre Cock Green Felsted Dunmow Essex CM6 3LY England

Mr Luke Ingmire Hart

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Felsted Business Centre Cock Green Felsted Essex CM6 3LY
Country of Residence
England