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Companies/05032430

Actavis Holdings UK Ltd.

Private Limited Company · Castleford

ActiveUnited KingdomIncorporated 2004Private 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 2016-04-06 · No cessation recorded

Source record 118670986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 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 19 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
SV
Sara VincentResigned director
Resigned 2014-07-18 · 2 yrs · Vice President Actavis UK & Ireland
DV
David VrhovecResigned director
Resigned 2014-07-18 · 1 yr · Vice President Finance Europe
NJ
Nadine JakesResigned director
Resigned 2014-07-18 · 2 yrs · Executive Director Finance & IT
GG
Gudjon GustafssonResigned director
Resigned 2010-11-04 · 3 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-09-01 · 3 yrs
HT
Heimir ThorsteinssonResigned director
Resigned 2008-08-05 · 5 yrs · Company Director
RL
Rafnar LarussonResigned director
Resigned 2007-12-12 · 2 yrs · Director Of Treasury
PP
Phillip PriceResigned secretary
Resigned 2006-06-28 · 2 yrs
MJ
Matthias JohannessenResigned director
Resigned 2005-10-25 · 2 yrs · Financial Director Actavis Gro
JS
Johannes SigurdssonResigned director
Resigned 2005-03-21 · General Counsel
AE
Asa EinarsdottirResigned secretary
Resigned 2005-03-03 · 1 yr
TK
Thor KristjanssonResigned director
Resigned 2004-02-26 · 1 yr · Deputy Ceo
RW
Robert WessmanResigned director
Resigned 2004-02-26 · 4 yrs · Ceo
CorpSisec LimitedResigned secretary
Resigned 2004-02-03 · 1 yr
Resigned 2004-02-03
CorpLoviting LimitedResigned director
Resigned 2004-02-03

Board profile

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