Company information:
Teva Milbrook Holdings Limited (No: NI025836)
Address: OLD BELFAST ROAD, MILLBROOK, LARNE, NORTHERN IRELAND, BT40 2SH, NORTHERN IRELAND
Status: Active
Incorporated: 23-Aug-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN MICHAEL CHARLESWORTH ( DOB: Feb-1967 From: Apr-2020 )
Current Director: DEAN MICHAEL COOPER ( DOB: Sep-1972 From: Jul-2018 )
Current Director: KIM INNES ( DOB: Aug-1968 From: Oct-2016 )
Resigned Director: ALAN DAVID ARMSTRONG ( DOB: Nov-1958 From: Aug-1991 To: Jan-2002 )
Resigned Director: ROGER BOISSONNEAULT ( From: Oct-2000 To: May-2010 )
Resigned Director: ANTHONY BRUNO ( From: Jan-2005 To: Sep-2008 )
Resigned Director: MICHAEL GREENWOOD CARTER ( From: Aug-1998 To: Jan-2005 )
Resigned Director: CATHY COULTER ( DOB: Jul-1966 From: Mar-2013 To: Nov-2013 )
Resigned Director: RICHARD GORDON DANIELL ( From: Aug-2016 To: Oct-2016 )
Resigned Director: GEOFFREY ELLIOTT ( DOB: Jan-1952 From: Aug-1991 To: Jan-2005 )
Resigned Director: HAROLD ALEXANDER ENNIS ( DOB: Feb-1930 From: Aug-1991 To: Jan-2005 )
Resigned Director: DAVID GIBBONS ( DOB: Mar-1938 From: Aug-1991 To: Jan-2005 )
Resigned Director: CLAIRE GILLIGAN ( DOB: Dec-1961 From: Jan-2005 To: Aug-2016 )
Resigned Director: MARIA HARRIS ( From: May-2010 To: Mar-2013 )
Resigned Director: PAUL HERENDEEN ( From: Oct-2000 To: Mar-2001 )
Resigned Director: KIM INNES ( DOB: Aug-1968 From: Oct-2016 To: Apr-2020 )
Resigned Director: NADINE JAKES ( DOB: Mar-1975 From: May-2015 To: Aug-2016 )
Resigned Director: JOHN ALEXANDER KING ( DOB: Mar-1949 From: Aug-1991 To: Jan-2005 )
Resigned Director: THOMAS GERARD LYNCH ( From: Nov-2000 To: Feb-2002 )
Resigned Director: ALLEN JAMES MC CLAY ( From: Aug-1991 To: Sep-2001 )
Resigned Director: SARA JAYNE VINCENT ( DOB: May-1966 From: May-2015 To: Aug-2016 )
Resigned Director: ROBERT GRAHAM WHITEFORD ( DOB: Nov-1968 From: Jan-2005 To: Aug-2016 )
Resigned Director: ROBERT WILLIAMS ( From: Aug-2016 To: Jun-2018 )
Resigned Director: JONATHAN THOMAS WILSON ( From: May-2015 To: Aug-2016 )
Resigned Secretary: ANTHONY BRUNO ( From: Aug-1991 To: Sep-2008 )
Resigned Secretary: TOM NELLIGAN ( From: May-2015 To: Aug-2016 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2017 To: Mar-2017 )
Resigned Secretary: ROBERT GRAHAM WHITEFORD ( DOB: Nov-1968 From: Sep-2008 To: May-2015 )
Persons of Significant Control:
Warner Chilcott Acquisition Limited, Building 1 The Heights Brooklands, Weybridge, Surey, KT13 0XP, 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)