CEPHALON HOLDINGS LIMITED

Company number 04885917

37 officers / 35 resignations

COOPER, Dean Michael

• Correspondence address: Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
• Role: Director
• Date of birth: September 1972
• Appointed on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INNES, Kim

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: August 1968
• Appointed on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

EVANS, Zoe

• Correspondence address: Zeneus Pharma Limited, Magdalen Centre Oxford Science, Park Oxford, Oxfordshire, CA4 4RA
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 20 September 2006
• Nationality: British

HARRIS, Steven

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FG
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Chief Financial Officer

ILETT, John Edward

• Correspondence address: 13 West View, Tree Lane, Oxford, Oxfordshire, OX4 4EX
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 12 April 2007
• Nationality: British

PETTY, Cathrin

• Correspondence address: Flat 6, 22 Gloucester Street, London, SW1V 2DN
• Role (Resigned): Secretary
• Appointed on: 27 November 2003
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Venture Capitalist

WILLIAMS, David Richard

• Correspondence address: 1 Albany Place Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: Lawyer

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2003
• Resigned on: 27 November 2003

CEPHALON LIMITED

• Correspondence address: 1 Albany Place Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 9 November 2007

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 13 March 2017
• Resigned on: 13 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

ANDRIESSEN, Theodorus Jacobus

• Correspondence address: C/O Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 December 2011
• Resigned on: 31 March 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Vice President Corporate Governance

ARAGUES, Alain

• Correspondence address: 1albany, Place Hyde Way, Welwyn Garden City, Hertfordshire, Uk, AL7 3BT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 December 2005
• Resigned on: 21 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Company President

BHATTACHARJEE, Dipankar

• Correspondence address: C/O Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 December 2011
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Uk And Northern Europe

BOTELHO, Felix Michael

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 February 2004
• Resigned on: 15 November 2005
• Nationality: Usa
• Occupation: Pharmaceutical Executive

BROMLEY, Andrew

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3BT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 September 2011
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHI, John Kevin

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 December 2005
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: Senior Vice President

DANIELL, Richard Gordon

• Correspondence address: Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 January 2013
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, John Andrew

• Correspondence address: Medawar Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 December 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HALL, Tom

• Correspondence address: 181 Old Brompton Road, London, SW5 0AN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 November 2003
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Venture Capitalist

HARRIS, Steven

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 January 2004
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Chief Financial Officer

MAYR, Gerhard

• Correspondence address: Zeneus Pharma Limited, Magdalen Centre, Oxford Science Park Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 January 2005
• Resigned on: 22 December 2005
• Nationality: Austrian
• Occupation: Director

MORTON, Bryan

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 January 2004
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Chief Executive Officer

NOORDERMEER, Gertjan

• Correspondence address: Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 March 2014
• Resigned on: 9 September 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

OLDFIELD, Stephen Philip

• Correspondence address: Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, England, WF10 5HX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 August 2015
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ORESKOVIC, Tim

• Correspondence address: Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 September 2014
• Resigned on: 14 January 2016
• Nationality: Canadian
• Country of residence: Netherlands
• Occupation: Director

OSBORN, John

• Correspondence address: Zeneus Pharma Ltd The Magdalen, Centre Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 December 2005
• Resigned on: 9 June 2008
• Nationality: American
• Occupation: Senior Vice President

PETTY, Cathrin

• Correspondence address: Apax Partners & Co Ltd, 15 Portland Place, London, W1B 1PT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 November 2003
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Venture Capitalist

ROCHE, Robert

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, Al7 3bt, AL7 3BT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 December 2005
• Resigned on: 19 April 2010
• Nationality: British
• Occupation: Executive Vice President

SCHREWE, Michael

• Correspondence address: Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 March 2013
• Resigned on: 1 August 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SWINGLAND, Charles

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2BT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 June 2004
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Solicitor

SYKES, Richard Brook, Sir

• Correspondence address: 170 Queens Gate, London, SW7 5HF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 February 2004
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Vice Chancellor

WILLIAMS, David Richard

• Correspondence address: 1 Albany Place Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 November 2007
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: France
• Occupation: Lawyer

WILLIAMS, Richard Huw

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 January 2008
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WILLIAMS, Robert

• Correspondence address: Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 August 2016
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Robert

• Correspondence address: C/O Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 December 2011
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer