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Companies/03557692

Actavis Holdings UK Ii Limited

Private Limited Company · Castleford

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-02 · No cessation recorded

Source record 106486305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
SC
Stephen CharlesworthCurrent director
Appointed 2020-04-29 · 6 yrs · Chartered Accountant
+31 others
DC
Dean CooperCurrent director
Appointed 2018-07-12 · 8 yrs · Chartered Accountant
+30 others
Show 26 historical appointments
KI
Kim InnesResigned director
Resigned 2016-10-01 · 3 yrs · General Manager
RD
Richard DaniellResigned director
Resigned 2016-08-02 · Director
RW
Robert WilliamsResigned director
Resigned 2016-08-02 · 1 yr · Director
LR
Lars RamnebornResigned director
Resigned 2010-08-17 · 5 yrs · Executive Vice President
GS
Goran StojilkovicResigned director
Resigned 2009-07-16 · 3 yrs · Managing Director - Operations
NJ
Nadine JakesResigned directorResigned secretary
Resigned 2008-10-21 · 7 yrs · Executive Director Finance & IT
JS
James ScarthResigned directorResigned secretary
Resigned 2006-11-24 · 1 yr · Finance Director
SV
Sara VincentResigned director
Resigned 2006-11-24 · 9 yrs · Vice President UK & Ireland
SA
Svend AndersenResigned director
Resigned 2004-09-16 · 5 yrs · Evp Wemea
MW
Mark WarrenResigned directorResigned secretary
Resigned 2003-02-27 · 6 yrs · Managing Director Operations
RH
Russell HowardResigned director
Resigned 2002-01-01 · 2 yrs · Vice President
CC
Carl CarlssonResigned director
Resigned 2002-01-01 · 3 yrs · President
RM
Ronald MorrodResigned director
Resigned 2000-11-28 · 2 yrs · Vice President Supply Chain
BM
Brian McgovernResigned secretary
Resigned 2000-09-22 · 2 yrs · Accountant
PG
Peter GrinsteadResigned directorResigned secretary
Resigned 1998-09-15 · 1 yr · Financial Director
DG
David GreenResigned director
Resigned 1998-09-15 · 3 yrs · Managing Director
GL
Gordon LavaletteResigned secretary
Resigned 1998-06-29 · 1 yr · Attorney
IW
Ingrid WiikResigned director
Resigned 1998-04-29 · 3 yrs · Pharmacist
Resigned 1998-04-28
RW
Richard WardResigned director
Resigned 1998-04-28 · Solicitor
CC
Charles CrosthwaiteResigned directorResigned secretary
Resigned 1998-04-28 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active