HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY

Company number 05557934

28 officers / 16 resignations

MIDDLEMIST, Helen

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Secretary
• Appointed on: 1 January 2024

AL HUSRY, Ali Mohammed

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 14 October 2005
• Nationality: Jordanian
• Country of residence: Jordan
• Occupation: Non Executive Director

BALAN, Laura Mihaela

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive 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

FLOWERS, Cynthia Louise

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director And Adviser

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

HULL, Victoria

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HURT, Douglas Malcolm

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MISHLAWI, Riad Ali

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 September 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Ceo

VOJTA, Deneen, Dr

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

ARKHAGHA, Hussein Omar

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Secretary
• Appointed on: 15 June 2022
• Resigned on: 1 January 2024

KNOWLES, Henry James

• Correspondence address: 13 Hanover Square, London, W1S 1HW
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 3 April 2012
• Nationality: British

SPEIRS, Peter Alexander

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Secretary
• Appointed on: 3 April 2012
• Resigned on: 15 June 2022

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

BUTLER, Patrick Noel

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2014
• Resigned on: 29 February 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company 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

GANN, Jochen

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 February 2016
• Resigned on: 25 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Finance 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

KIRBY, Pamela Josephine, Dr

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 December 2014
• Resigned on: 25 April 2022
• 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 (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 February 2018
• Resigned on: 24 June 2022
• 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 (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 September 2011
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker And Financial Consultant

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