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 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
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 |