ALLERGAN HOLDINGS LIMITED - MARLOW


Company Profile Company Filings

Overview

ALLERGAN HOLDINGS LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
ALLERGAN HOLDINGS LIMITED was incorporated 35 years ago on 10/10/1988 and has the registered number: 02303553. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLERGAN HOLDINGS LIMITED - MARLOW

This company is listed in the following categories:
70100 - Activities of head offices

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 PAUL JOHNSON Dec 1972 British Director 2017-06-29 CURRENT
MR. NICHOLAS HUDSON Nov 1975 British Director 2019-04-09 CURRENT
MR. MARK ANDREW WILSON Oct 1975 British Director 2021-04-20 CURRENT
ANDREW JOHN STIDDARD British Secretary 1996-09-13 UNTIL 1998-03-01 RESIGNED
MR SANJIV PATEL Jun 1973 British Director 2012-12-01 UNTIL 2013-12-31 RESIGNED
MR TOM NELLIGAN Oct 1970 Irish Director 2009-11-26 UNTIL 2012-12-01 RESIGNED
DAVID TREVOR Feb 1968 British Director 2006-07-19 UNTIL 2009-12-11 RESIGNED
MR RAJKUMAR NARAYANAN Oct 1964 Singaporean Director 2012-12-01 UNTIL 2014-10-11 RESIGNED
MR ROY KHOURY Jun 1973 Canadian Director 2014-10-11 UNTIL 2015-06-26 RESIGNED
MR PAUL NAVARRE Nov 1969 French Director 2012-12-01 UNTIL 2015-10-09 RESIGNED
MS NICOLA MASSEY Dec 1968 British Director 2017-06-29 UNTIL 2018-06-11 RESIGNED
JAMES VITO MAZZO May 1957 American Director 1998-04-16 UNTIL 2002-05-31 RESIGNED
MR GERHARD WILLIAM FRANZ MUHLE Aug 1971 British Director 2016-04-22 UNTIL 2017-06-29 RESIGNED
MR VIVID SEHGAL Jun 1968 British Director 2012-12-01 UNTIL 2014-05-31 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 LUIS IGLESIAS-FERNANDEZ Jul 1961 Spanish Director 2013-05-01 UNTIL 2017-03-31 RESIGNED
MS ESTHER HAYWARD Jan 1976 British Director 2015-10-09 UNTIL 2016-01-22 RESIGNED
MR ANTONY FULFORD SMITH Jul 1960 British Director 2012-12-01 UNTIL 2015-10-09 RESIGNED
DAVID ANDREW FELLOWS Aug 1956 American Director 2002-06-01 UNTIL 2004-11-28 RESIGNED
DAVID JOHN ENDICOTT Jan 1965 Us Citizen Director 2005-01-01 UNTIL 2010-09-01 RESIGNED
MR DOUGLAS INGRAM Aug 1962 Us Citizen Director 2011-01-01 UNTIL 2013-07-31 RESIGNED
MICHAEL JOSEPH DONOHOE Jan 1943 American Director 1993-08-09 UNTIL 1998-04-16 RESIGNED
MR CARLOS CAMPOY Jun 1964 Brazilian Director 2014-10-11 UNTIL 2015-10-09 RESIGNED
DR JOHN PAUL BRANAGAN Jul 1953 British Director 2005-10-11 UNTIL 2006-07-19 RESIGNED
MR PAUL BOLAND Dec 1963 British Director 2012-12-01 UNTIL 2015-06-26 RESIGNED
DIEATHART REICHARDT Jul 1942 German Director RESIGNED
MR. KEVIN ASHER Jun 1978 British Director 2018-03-29 UNTIL 2021-04-01 RESIGNED
MR VINCENT CHENEY Oct 1955 French Director 2014-01-01 UNTIL 2015-06-26 RESIGNED
DOUGLAS INGRAM Aug 1962 Us Citizen Director 2001-07-22 UNTIL 2009-08-01 RESIGNED
MR. FELIPE ANDRES FLOREZ-ARANGO Nov 1976 Colombian Director 2018-03-29 UNTIL 2019-02-21 RESIGNED
KENNETH WADE JONES May 1962 American Director 1996-07-01 UNTIL 2001-05-24 RESIGNED
FRANCIS RICHARD TUNNEY JR Aug 1947 American Director 1993-08-09 UNTIL 2001-07-22 RESIGNED
MR GORDON ERIC JONES Oct 1940 British Director RESIGNED
MR CHRISTIAN SZITA Oct 1973 French Director 2016-04-22 UNTIL 2018-03-17 RESIGNED
MS CAROLINE VAN HOVE May 1979 Belgian Director 2014-10-10 UNTIL 2015-10-09 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
Aptalis Holding Bv 2018-05-30 - 2021-12-16 Breda   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KOOKABURRA TOPCO LIMITED MARLOW ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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