SUN PHARMA UK LIMITED

Company number 02992795

36 officers / 33 resignations

DE KLOET, Hellen

• Correspondence address: 6-9, The Square, Stockley Park, Uxbridge, England, UB11 1FW
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 30 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

SAVLA, Prashant

• Correspondence address: 6-9, The Square, Stockley Park, Uxbridge, England, UB11 1FW
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 30 September 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VLIET, Brett Van

• Correspondence address: 6-9, The Square, Stockley Park, Uxbridge, England, UB11 1FW
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 May 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Sales

LAW, Shina

• Correspondence address: 4 Turnberry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PA
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 18 May 1998
• Nationality: Nigerian

MAHINDRA, Vinod

• Correspondence address: E-55 Panchsheel Park, New Delhi, India
• Role (Resigned): Secretary
• Appointed on: 4 July 1996
• Resigned on: 26 September 1997
• Nationality: Indian
• Occupation: Accountant

MALDE, Samir

• Correspondence address: Timbers, St Nicholas Close Elstree, Borehamwood, WD6 3EW
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 23 July 2009
• Nationality: British
• Occupation: Finance Manager

MALKAN, Dhiresh Navnitlal

• Correspondence address: 84 Trippendell Lane, Park Street, St Albans, Hertfordshire, AL2 2HD
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 19 January 2001
• Nationality: British

O'BRIEN, Donald

• Correspondence address: 26 Ashridge Gardens, Palmers Green, London, N13 4LA
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Accountant

OUTER TEMPLE NOMINEES LIMITED

• Correspondence address: The Outer Temple, 222-225 Strand, London, WC2C 1BA
• Role (Resigned): Secretary
• Appointed on: 21 November 1994
• Resigned on: 4 July 1996

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1994
• Resigned on: 21 November 1994

AHLUWALIA, Jag

• Correspondence address: 19 Birdhill Avenue, Reading, Berkshire, RG2 7JT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 July 1996
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Regulatory Director

BHATTACHARYA, Sugata

• Correspondence address: Flat 19, Woodgrange House, 429 Uxbridge Road, Ealing, London, W5 3N
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 June 2001
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRADFORD, Nevin James

• Correspondence address: Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 August 2008
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAR, Davinder Singh

• Correspondence address: Greenfield's Farm, Gadaipur-Jaunapur Road, Village Jaunapur, Thesil Mehrauli-New Delhi 110 030, India
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 May 2000
• Resigned on: 7 July 2003
• Nationality: Indian
• Occupation: Company Executive

BUREMA, Peter

• Correspondence address: 101 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 January 2001
• Resigned on: 29 August 2008
• Nationality: Dutch
• Occupation: Regional Director

CHAKRAVARTI, Ranjan

• Correspondence address: Ranbaxy Laboratories Limited, Ranbaxy Laboratories, Plot No. 90, Sector 32, Gurgaon -122 001, Haryana, India
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 November 2014
• Resigned on: 30 June 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Business Executive

CHATTARAJ, Dipak

• Correspondence address: 7 Bayberry Drive, Princeton, New Jersey, 08540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 July 2003
• Resigned on: 11 October 2006
• Nationality: Indian
• Occupation: President

DASGUPTA, Debashis

• Correspondence address: Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 February 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DHAWAN, Vinod

• Correspondence address: E-55 Panchsheel Park, New Delhi, India, 100024
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 September 1997
• Resigned on: 13 November 2000
• Nationality: Indian
• Occupation: Company Director

GOSWAMI, Rahul

• Correspondence address: U27 First Floor Dlf Phase 3, Gurgaon Haryana 122002, India
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 September 1997
• Resigned on: 7 February 2000
• Nationality: Indian
• Occupation: Company Director

GOSWAMI, Rahul

• Correspondence address: M- 11 1st Floor, Greater Kailash 1, New Delhi, 110048
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 December 1995
• Resigned on: 14 July 1996
• Nationality: India
• Occupation: Director

GULATI, Rajiv

• Correspondence address: Ranbaxy Laboratories Limited, Plot No. 90, Sector-32,, Gurgaon, Haryana State,, India, India
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 April 2012
• Resigned on: 5 November 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Senor Management Professional

HAGGAR, Nick

• Correspondence address: 5 Chequers Hill, Amersham, Buckinghamshire, HP7 9DQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 March 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Regional Director

JAJU, Govind Kishanlal

• Correspondence address: Ranbaxy Laboratories Limited, Plot No. 90, Sector 32, Gurgaon, Haryana, Pin 122 00, India
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 March 2011
• Resigned on: 3 April 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Senior Vice President (Global Material Sourcing &

MAHINDRA, Vinod

• Correspondence address: E-55 Panchsheel Park, New Delhi, India
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 December 1995
• Resigned on: 26 September 1997
• Nationality: Indian
• Occupation: Accountant

MILES, Ceile (Henriette Marie Louise)

• Correspondence address: 27 Martin Avenue, Barrow On Soar, Loughborough, Leicestershire, LE12 8LG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 May 1998
• Resigned on: 30 November 1999
• Nationality: French
• Occupation: Head Of European Division

PATEL, Sanjiv

• Correspondence address: 273 Preston Road, Harrow, Middlesex, HA3 0PX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 November 1994
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Solicitor

RAJAGOPAL, Ravi

• Correspondence address: 8 Buxton Gardens, London, W3 9LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 July 1996
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

SESHADRI, Venkatachalam Rama

• Correspondence address: Hyde Park Hayes 3, 11 Millington Road, 5th Floor, Hayes, Middlesex, England, UB3 4AZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 3 April 2012
• Resigned on: 30 September 2016
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: General Manager Pharmaceuticals

SETHI, Omesh Kumar

• Correspondence address: Ranbaxy Laboratories Limited, Corporate Office, Plot 90, Sector 32, Gurgaon -122001 (Haryana), India, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 October 2006
• Resigned on: 25 January 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Service

SHARMA, Anil

• Correspondence address: 11 Corringway, Ealing, London, W5 3AB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 March 1998
• Resigned on: 19 January 2001
• Nationality: Indian
• Occupation: Manager

SHARMA, Neeraj

• Correspondence address: Hyde Park Hayes 3, 11 Millington Road, 5th Floor, Hayes, Middlesex, England, UB3 4AZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 January 2013
• Resigned on: 30 April 2021
• Nationality: Indian
• Country of residence: Netherlands
• Occupation: Company Director

TEMPEST, Brian, Dr

• Correspondence address: Bhargava Farm Village Chandanhulla, Chattaphur Road, Tehsil Mehrauli, New Delhi 110 030, India
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 October 2000
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Ceo

WITTNER, Peter

• Correspondence address: 55 Northiam, Woodside Park, London, N12 7JH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 July 1996
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Marketing Manager

YADAV, Ajit

• Correspondence address: W-66 Greater Kailash - 1, New Delhi 110 048, India
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 December 1995
• Resigned on: 4 July 1996
• Nationality: Indian
• Occupation: Company Director