Company information:
Plough (U.K.) Limited (No: 00438470)
Status: Dissolved
Industry Class: None
Current Director: MARTIN IAN ROGERS ( DOB: Jun-1968 From: Feb-2018 )
Current Director: EBRU CAN TEMUCIN ( DOB: Oct-1972 From: Jun-2017 )
Current Secretary: RICHARD ROBINSKI ( From: Aug-2010 )
Resigned Director: HASEEB AHMAD ( DOB: Mar-1976 From: Aug-2010 To: Mar-2012 )
Resigned Director: KEITH BOUSFIELD ( DOB: Nov-1959 From: Mar-2012 To: Dec-2014 )
Resigned Director: ANTHONY JOHN CORK ( DOB: Jun-1948 From: Jan-1991 To: May-1993 )
Resigned Director: GORDON COUTTS ( DOB: Dec-1960 From: Jun-2004 To: Nov-2009 )
Resigned Director: GREGORY DIVIS ( DOB: Aug-1966 From: Jun-2002 To: Dec-2003 )
Resigned Director: STIJN MICHIEL EHREN ( DOB: Apr-1968 From: Aug-2010 To: Dec-2011 )
Resigned Director: OLAV HELLEBO ( DOB: Jul-1965 From: Jan-2001 To: Jun-2002 )
Resigned Director: MARIA TERESA HILADO ( DOB: Jun-1964 From: May-2008 To: Jul-2009 )
Resigned Director: LOUISE JANE HOUSON ( DOB: Jul-1976 From: Sep-2016 To: Feb-2018 )
Resigned Director: APET GEORGES ISKENDERIAN ( DOB: Sep-1944 From: Dec-2003 To: Jun-2006 )
Resigned Director: DEEPAK KUMAR KHANNA ( DOB: Dec-1965 From: Jan-2010 To: Jun-2014 )
Resigned Director: STEVEN HUBRIG KOEHLER ( DOB: Aug-1950 From: Jun-2006 To: Aug-2010 )
Resigned Director: MELISSA LEONARD ( DOB: Aug-1972 From: Dec-2013 To: Oct-2016 )
Resigned Director: JAMES MAGUIRE ( DOB: Jan-1962 From: Jun-1999 To: Jun-2006 )
Resigned Director: PETER MARTIN ( DOB: May-1956 From: May-1993 To: Jul-1998 )
Resigned Director: MARK ANDREW CHARLES MCDOWELL ( DOB: Jan-1955 From: Aug-2010 To: Dec-2013 )
Resigned Director: RATNAKAR MITRA ( DOB: Aug-1949 From: Dec-2003 To: Jun-2004 )
Resigned Director: DOMINIQUE PIERRE MONNET ( DOB: Jun-1958 From: Sep-1998 To: Jan-2001 )
Resigned Director: ERNEST KEVIN MOORE ( DOB: Nov-1952 From: Jun-2006 To: Sep-2008 )
Resigned Director: MICHAEL THOMAS NALLY ( DOB: Jan-1976 From: Jun-2014 To: Sep-2016 )
Resigned Director: SIMON NICHOLSON ( DOB: Jul-1975 From: Dec-2014 To: Feb-2018 )
Resigned Director: HOWARD WILLIAM NORFOLK ( DOB: Mar-1951 From: Jan-1991 To: May-1999 )
Resigned Director: GERTRAUD POLZ ( DOB: May-1974 From: Sep-2016 To: Jun-2017 )
Resigned Director: KATHERINE ELIZABETH WHITE ( DOB: Mar-1958 From: Dec-2014 To: Mar-2016 )
Resigned Secretary: JAMES MAGUIRE ( DOB: Jan-1962 From: Oct-1999 To: Jun-2006 )
Resigned Secretary: DOMINIQUE PIERRE MONNET ( DOB: Jun-1958 From: May-1999 To: Oct-1999 )
Resigned Secretary: HOWARD WILLIAM NORFOLK ( DOB: Mar-1951 From: Jan-1991 To: May-1999 )
Resigned Secretary: NICOLA ANN PAGE ( DOB: Jun-1978 From: Jun-2006 To: Aug-2010 )
Persons of Significant Control:
Schering-Plough Holdings Limited, West Hill Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)