ALLERGAN LIMITED - MARLOW


Company Profile Company Filings

Overview

ALLERGAN LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
ALLERGAN LIMITED was incorporated 52 years ago on 13/04/1972 and has the registered number: 01049760. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLERGAN LIMITED - MARLOW

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR MARLOW INTERNATIONAL
MARLOW
SL7 1YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS IAIN HUDSON Nov 1975 British Director 2019-02-07 CURRENT
MR PAUL JOHNSON Dec 1972 British Director 2018-08-20 CURRENT
MR. AARON SIBLEY Aug 1977 British Director 2019-02-07 CURRENT
DR DAVID CARRUTHERS Jan 1981 British Director 2019-02-07 CURRENT
KENNETH WADE JONES May 1962 American Director 1996-07-01 UNTIL 2001-05-24 RESIGNED
MRS JACQUELINE ANN PURNELL Dec 1963 British Director 2017-02-10 UNTIL 2017-09-05 RESIGNED
MR SIMON PETER NEWTON Sep 1971 British Director 2012-12-01 UNTIL 2014-10-11 RESIGNED
JAMES VITO MAZZO May 1957 American Director 1998-04-16 UNTIL 2002-05-31 RESIGNED
MR VIVID SEHGAL Jun 1968 British Director 2007-03-07 UNTIL 2011-07-19 RESIGNED
SUE JEAN LIN Nov 1958 British Director 2005-06-01 UNTIL 2007-03-02 RESIGNED
MR SELWYN JUSTIN HO Dec 1970 British Citizen Director 2011-01-21 UNTIL 2012-07-27 RESIGNED
MR LUIS IGLESIAS-FERNANDEZ Jul 1961 Spanish Director 2016-01-27 UNTIL 2017-03-16 RESIGNED
MS NICOLA MASSEY Dec 1968 British Director 2017-02-10 UNTIL 2018-06-11 RESIGNED
DOUGLAS INGRAM Aug 1962 Us Citizen Director 2001-07-22 UNTIL 2005-11-01 RESIGNED
MR GORDON ERIC JONES Oct 1940 British Director RESIGNED
DIETHARDT REICHARDT Jul 1942 German Director RESIGNED
MS SAMANTHA MARJORIE KERR Jul 1972 British Director 2012-12-01 UNTIL 2018-08-20 RESIGNED
ANDREW JOHN STIDDARD British Secretary 1996-09-13 UNTIL 1998-03-01 RESIGNED
RUTH NANCY STEINHOLTZ Dec 1953 British Secretary 1998-03-01 UNTIL 2002-02-22 RESIGNED
ANTHONY SAUERMAN Jul 1963 British Secretary 2002-02-22 UNTIL 2015-06-26 RESIGNED
PETER MORTLOCK British Secretary 1996-02-01 UNTIL 1996-09-13 RESIGNED
JAMES HINDMAN Usa Secretary 1994-04-05 UNTIL 1996-02-01 RESIGNED
MS PATRICIA MARIA HARAN Secretary 2018-02-19 UNTIL 2021-07-05 RESIGNED
MS. YING DENG Secretary 2020-10-02 UNTIL 2021-07-05 RESIGNED
JEFFREY ALDERSON British Secretary RESIGNED
MS JUDITH TOMKINS Secretary 2018-02-19 UNTIL 2020-10-02 RESIGNED
MR TOM NELLIGAN Secretary 2015-06-26 UNTIL 2017-10-13 RESIGNED
DRAKE BARBORKA Oct 1959 American Director 2001-05-18 UNTIL 2005-01-31 RESIGNED
MR ANTONY FULFORD SMITH Jul 1960 British Director 2008-09-02 UNTIL 2012-12-01 RESIGNED
DAVID ANDREW FELLOWS Aug 1956 American Director 2002-06-01 UNTIL 2004-11-28 RESIGNED
THIM ENGEL Sep 1954 British Director 2007-03-07 UNTIL 2008-08-04 RESIGNED
MS DAWN DRAKE Jan 1962 British Director 2017-08-14 UNTIL 2018-05-02 RESIGNED
MICHAEL JOSEPH DONOHOE Jan 1943 American Director 1993-09-14 UNTIL 1998-04-16 RESIGNED
MR DAMON JAMES COOKE Jan 1972 British Director 2017-02-10 UNTIL 2017-08-31 RESIGNED
MR GARY CHARBONEAU Jul 1966 American Director 2014-11-27 UNTIL 2015-06-29 RESIGNED
MS. NANCY GHATTAS Dec 1980 Kuwaiti Director 2019-02-07 UNTIL 2020-05-28 RESIGNED
MS CAROLE CHAPPELL Apr 1960 British Director 2005-06-01 UNTIL 2014-11-27 RESIGNED
DR JOHN PAUL BRANAGAN Jul 1953 British Director 2001-11-01 UNTIL 2005-11-01 RESIGNED
MAARTEN JAN HAR BEEKMAN Mar 1960 Dutch Director 1997-04-04 UNTIL 2001-11-01 RESIGNED
MR ANDREW JOHN RAWSON Oct 1968 British Director 2012-12-01 UNTIL 2015-12-31 RESIGNED
MR. KEVIN ASHER Jun 1978 British Director 2018-08-20 UNTIL 2019-02-07 RESIGNED
MR. FERNANDO ALVAREZ Nov 1975 Spanish Director 2020-09-29 UNTIL 2021-11-19 RESIGNED
DAVID BERNARD BRUNS Jun 1930 Usa Director RESIGNED
MR MARTIN GILLEN Apr 1956 Irish Director 2013-04-02 UNTIL 2014-05-31 RESIGNED
DAVID JOHN ENDICOTT Jan 1965 Us Citizen Director 2005-01-01 UNTIL 2010-09-01 RESIGNED
MS ESTHER HAYWARD Jan 1976 British Director 2014-06-01 UNTIL 2015-03-30 RESIGNED
MS SHARON STANDERWICK Mar 1974 British Director 2015-06-29 UNTIL 2018-06-11 RESIGNED
MR. NICHOLAS BARRY SPICER Jul 1978 British Director 2018-05-02 UNTIL 2019-02-26 RESIGNED
MR. LAURENT GRIPPON Jul 1974 French Director 2019-02-07 UNTIL 2019-11-30 RESIGNED
MR DANIEL WILLIAM STEWART Dec 1974 British Director 2012-12-01 UNTIL 2017-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbvie Ltd 2021-12-16 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Allergan Holdings Limited 2016-04-06 - 2021-12-16 Marlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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