Company information:
Allergan Limited (No: 01049760)
Address: GROUND FLOOR MARLOW INTERNATIONAL, PARKWAY, MARLOW, SL7 1YL, ENGLAND
Status: Active
Incorporated: 13-Apr-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: NICHOLAS IAIN HUDSON ( DOB: Nov-1975 From: Feb-2019 )
Current Director: PAUL JOHNSON ( DOB: Dec-1972 From: Aug-2018 )
Current Director: AARON SIBLEY ( DOB: Aug-1977 From: Feb-2019 )
Current Secretary: JUDITH TOMKINS ( From: Feb-2018 )
Resigned Director: FERNANDO ALVAREZ ( DOB: Nov-1975 From: Sep-2020 To: Nov-2021 )
Resigned Director: KEVIN ASHER ( DOB: Jun-1978 From: Aug-2018 To: Feb-2019 )
Resigned Director: DRAKE BARBORKA ( DOB: Oct-1959 From: May-2001 To: Jan-2005 )
Resigned Director: MAARTEN JAN HAR BEEKMAN ( DOB: Mar-1960 From: Apr-1997 To: Nov-2001 )
Resigned Director: JOHN PAUL BRANAGAN ( DOB: Jul-1953 From: Nov-2001 To: Nov-2005 )
Resigned Director: DAVID BERNARD BRUNS ( DOB: Jun-1930 From: Oct-1991 To: Feb-1992 )
Resigned Director: DAVID CARRUTHERS ( DOB: Jan-1981 From: Feb-2019 To: Dec-2023 )
Resigned Director: CAROLE CHAPPELL ( DOB: Apr-1960 From: Jun-2005 To: Nov-2014 )
Resigned Director: GARY CHARBONEAU ( DOB: Jul-1966 From: Nov-2014 To: Jun-2015 )
Resigned Director: DAMON JAMES COOKE ( DOB: Jan-1972 From: Feb-2017 To: Aug-2017 )
Resigned Director: MICHAEL JOSEPH DONOHOE ( DOB: Jan-1943 From: Sep-1993 To: Apr-1998 )
Resigned Director: DAWN DRAKE ( DOB: Jan-1962 From: Aug-2017 To: May-2018 )
Resigned Director: DAVID JOHN ENDICOTT ( DOB: Jan-1965 From: Jan-2005 To: Sep-2010 )
Resigned Director: THIM ENGEL ( DOB: Sep-1954 From: Mar-2007 To: Aug-2008 )
Resigned Director: DAVID ANDREW FELLOWS ( DOB: Aug-1956 From: Jun-2002 To: Nov-2004 )
Resigned Director: ANTONY FULFORD SMITH ( DOB: Jul-1960 From: Sep-2008 To: Dec-2012 )
Resigned Director: NANCY GHATTAS ( DOB: Dec-1980 From: Feb-2019 To: May-2020 )
Resigned Director: MARTIN GILLEN ( DOB: Apr-1956 From: Apr-2013 To: May-2014 )
Resigned Director: LAURENT GRIPPON ( DOB: Jul-1974 From: Feb-2019 To: Nov-2019 )
Resigned Director: ESTHER HAYWARD ( DOB: Jan-1976 From: Jun-2014 To: Mar-2015 )
Resigned Director: SELWYN JUSTIN HO ( DOB: Dec-1970 From: Jan-2011 To: Jul-2012 )
Resigned Director: LUIS IGLESIAS-FERNANDEZ ( DOB: Jul-1961 From: Jan-2016 To: Mar-2017 )
Resigned Director: DOUGLAS INGRAM ( DOB: Aug-1962 From: Jul-2001 To: Nov-2005 )
Resigned Director: GORDON ERIC JONES ( DOB: Oct-1940 From: Oct-1991 To: Jun-1996 )
Resigned Director: KENNETH WADE JONES ( DOB: May-1962 From: Jul-1996 To: May-2001 )
Resigned Director: SAMANTHA MARJORIE KERR ( DOB: Jul-1972 From: Dec-2012 To: Aug-2018 )
Resigned Director: SUE JEAN LIN ( DOB: Nov-1958 From: Jun-2005 To: Mar-2007 )
Resigned Director: NICOLA MASSEY ( DOB: Dec-1968 From: Feb-2017 To: Jun-2018 )
Resigned Director: JAMES VITO MAZZO ( DOB: May-1957 From: Apr-1998 To: May-2002 )
Resigned Director: SIMON PETER NEWTON ( DOB: Sep-1971 From: Dec-2012 To: Oct-2014 )
Resigned Director: JACQUELINE ANN PURNELL ( DOB: Dec-1963 From: Feb-2017 To: Sep-2017 )
Resigned Director: ANDREW JOHN RAWSON ( DOB: Oct-1968 From: Dec-2012 To: Dec-2015 )
Resigned Director: DIETHARDT REICHARDT ( DOB: Jul-1942 From: Oct-1991 To: Aug-1993 )
Resigned Director: VIVID SEHGAL ( DOB: Jun-1968 From: Mar-2007 To: Jul-2011 )
Resigned Director: NICHOLAS BARRY SPICER ( DOB: Jul-1978 From: May-2018 To: Feb-2019 )
Resigned Director: SHARON STANDERWICK ( DOB: Mar-1974 From: Jun-2015 To: Jun-2018 )
Resigned Director: DANIEL WILLIAM STEWART ( DOB: Dec-1974 From: Dec-2012 To: Jul-2017 )
Resigned Director: CHRISTIAN SZITA ( DOB: Oct-1973 From: Oct-2014 To: Jan-2017 )
Resigned Director: DAVID TREVOR ( DOB: Feb-1968 From: Jun-2005 To: Dec-2009 )
Resigned Director: FRANCIS RICHARD TUNNEY JR ( DOB: Aug-1947 From: Sep-1993 To: Jul-2001 )
Resigned Director: SARA JAYNE VINCENT ( DOB: May-1966 From: Mar-2015 To: Jan-2016 )
Resigned Director: JUDY WILLIAMS ( DOB: Jun-1961 From: Jun-2005 To: Jan-2007 )
Resigned Secretary: JEFFREY ALDERSON ( From: Oct-1991 To: Apr-1994 )
Resigned Secretary: YING DENG ( From: Oct-2020 To: Jul-2021 )
Resigned Secretary: PATRICIA MARIA HARAN ( From: Feb-2018 To: Jul-2021 )
Resigned Secretary: JAMES HINDMAN ( DOB: Oct-1960 From: Apr-1994 To: Feb-1996 )
Resigned Secretary: PETER MORTLOCK ( From: Feb-1996 To: Sep-1996 )
Resigned Secretary: TOM NELLIGAN ( From: Jun-2015 To: Oct-2017 )
Resigned Secretary: ANTHONY SAUERMAN ( DOB: Jul-1963 From: Feb-2002 To: Jun-2015 )
Resigned Secretary: RUTH NANCY STEINHOLTZ ( DOB: Dec-1953 From: Mar-1998 To: Feb-2002 )
Resigned Secretary: ANDREW JOHN STIDDARD ( From: Sep-1996 To: Mar-1998 )
Persons of Significant Control:
Abbvie Ltd, Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-16)
Allergan Holdings Limited, 1st Floor Marlow International Parkway, Marlow, SL7 1YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-16)