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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)

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