Company information:
Galderma (U.K.) Limited (No: 00715401)
Address: EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX, ENGLAND
Status: Active
Incorporated: 14-Feb-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: THOMAS JOHANNES WILLI DITTRICH ( DOB: Feb-1964 From: Oct-2019 )
Current Director: CAN DAVUT ONGEN ( DOB: Dec-1965 From: Apr-2015 )
Current Director: ALEXANDRA TRETYAKOVA ( DOB: Dec-1972 From: Oct-2016 )
Current Director: FELIX ANDRÉ VON MOOS ( DOB: Apr-1987 From: Dec-2022 )
Current Director: RENÉ WIPPERICH ( DOB: Dec-1974 From: Mar-2021 )
Resigned Director: HUMBERTO ANTUNES ( DOB: May-1961 From: Oct-2004 To: Jun-2006 )
Resigned Director: JACQUES BODEVIN ( DOB: Oct-1961 From: Sep-2018 To: Oct-2019 )
Resigned Director: YOLINDA FRANCISKA BOTHA ( DOB: May-1978 From: Oct-2019 To: Dec-2022 )
Resigned Director: JOHN DICKINSON ( DOB: Jul-1945 From: Oct-1995 To: May-2005 )
Resigned Director: ALBERT DRAAIJER ( DOB: Nov-1956 From: Sep-2001 To: Oct-2004 )
Resigned Director: ALBERT DRAAIJER ( DOB: Nov-1956 From: Sep-2009 To: Apr-2015 )
Resigned Director: YVES FAIVRE ( DOB: Sep-1932 From: Oct-1993 To: Oct-1995 )
Resigned Director: FRANCOIS FOURNIER ( DOB: Feb-1967 From: Dec-2005 To: Sep-2009 )
Resigned Director: TORSTEN KOSTER ( DOB: Jan-1969 From: Apr-2015 To: Dec-2015 )
Resigned Director: PIERRE LIBMANN ( DOB: Jul-1949 From: May-2005 To: Mar-2011 )
Resigned Director: VIVIANE ROSINE FRANCOISE MONGES ( DOB: Oct-1963 From: Oct-2011 To: Apr-2015 )
Resigned Director: ALFRED JAMES PETTINATO ( DOB: Aug-1948 From: Mar-1992 To: Oct-1993 )
Resigned Director: LARRY POTGIETER ( DOB: Sep-1953 From: Sep-2001 To: Oct-2016 )
Resigned Director: RONALD PAUL JACK SONNEBORN ( DOB: Jan-1937 From: Oct-1993 To: Sep-1995 )
Resigned Director: PIERRE FRANCOIS STREIT ( DOB: Jun-1953 From: Dec-2015 To: Sep-2018 )
Resigned Director: OLIVIER THIBERGE ( DOB: Jun-1954 From: Oct-2004 To: Dec-2005 )
Resigned Director: CLAUDE JEAN VINCENT ( DOB: Jun-1942 From: Oct-1995 To: Mar-2000 )
Resigned Director: SANDRA LYNN WILSON ( DOB: Aug-1961 From: Mar-2000 To: Aug-2000 )
Resigned Director: XAVIER YON ( DOB: Mar-1940 From: Mar-1992 To: Oct-2004 )
Resigned Secretary: JULIAN ARMITAGE ( From: Oct-2016 To: Jan-2018 )
Resigned Secretary: WILLIAM JOHN BOOTLE ( DOB: May-1959 From: Jun-2006 To: Oct-2016 )
Resigned Secretary: MERVYN ARTHUR COWTON ( DOB: Mar-1944 From: Mar-1992 To: Dec-1997 )
Resigned Secretary: ANGELO D'ANIELLO ( From: Dec-1997 To: Mar-2000 )
Resigned Secretary: DIDIER PIERRE GUSLAIN JOSEPH HULOT ( DOB: Mar-1968 From: Jul-2005 To: Jun-2006 )
Resigned Secretary: WILLIAM MACKENZIE ( From: Jun-2003 To: Jul-2005 )
Resigned Secretary: BRANT SCHOFIELD ( From: Apr-2000 To: Jun-2003 )
Persons of Significant Control:
Eqt Viii Scsp, L-2449, 26a Boulevard Royal, Luxembourg, Luxembourg: Has significant influence or control (Notified: 2019-10-02)
Nestle Sa, Avenue Nestlé 55 Avenue Nestlé 55, 1800, Vevey, Switzerland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-02)