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HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY

Company number 05557934

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20 officers / 9 resignations

SPEIRS, Peter Alexander

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Secretary
Appointed on
3 April 2012

AL HUSRY, Ali Mohammed

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
April 1935
Appointed on
14 October 2005
Nationality
Jordanian
Country of residence
Jordan
Occupation
Non Executive Director

BUTLER, Patrick Noel

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
December 1960
Appointed on
1 April 2014
Nationality
Irish
Country of residence
England
Occupation
Company Director

CASTELLANI, John Julius

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
February 1951
Appointed on
1 March 2016
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

DARWAZAH, Mazen Samih

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
June 1958
Appointed on
8 September 2005
Nationality
Jordanian
Country of residence
Jordan
Occupation
Company Director

DARWAZAH, Said Samih

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
May 1957
Appointed on
1 July 2007
Nationality
Jordanian
Country of residence
Jordan
Occupation
Chief Executive Officer

GANN, Jochen

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
June 1964
Appointed on
29 February 2016
Nationality
German
Country of residence
Germany
Occupation
Finance Director

HENDERSON, Mary Regina

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
July 1950
Appointed on
1 October 2016
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

KIRBY, Pamela Josephine, Dr

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
September 1953
Appointed on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

OLAFSSON, Sigurdur Oli

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
June 1968
Appointed on
20 February 2018
Nationality
Icelandic
Country of residence
United States
Occupation
Chief Executive Officer

PICKERING, Robert Mark

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
November 1959
Appointed on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker And Financial Consultant

KNOWLES, Henry James

Correspondence address
13 Hanover Square, London, W1S 1HW
Role Resigned
Secretary
Appointed on
8 September 2005
Resigned on
3 April 2012

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 September 2005
Resigned on
8 September 2005

ASHTON, Michael Richard Dwyer

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
February 1946
Appointed on
14 October 2005
Resigned on
19 May 2017
Nationality
Australian
Country of residence
Australia
Occupation
Non Executive Director

BYRNE, Breffni John

Correspondence address
13 Hanover Square, London, W1S 1HW
Role Resigned
Director
Date of birth
February 1946
Appointed on
14 October 2005
Resigned on
12 May 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Non Executive Director

DARWAZAH, Samih Taleb

Correspondence address
13 Hanover Square, London, W1S 1HW
Role Resigned
Director
Date of birth
January 1930
Appointed on
8 September 2005
Resigned on
15 May 2014
Nationality
Jordanian
Country of residence
Jordan
Occupation
Company Director

GOODE, Ronald Lane, Dr

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
March 1944
Appointed on
12 December 2006
Resigned on
18 May 2018
Nationality
American
Country of residence
United States
Occupation
Director

ROWE HAM, David, Sir

Correspondence address
13 Hanover Square, London, W1S 1HW
Role Resigned
Director
Date of birth
December 1935
Appointed on
14 October 2005
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
8 September 2005
Resigned on
8 September 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
8 September 2005
Resigned on
8 September 2005