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Pliva Pharma (UK) Limited

Directors

Current

—

Retired

19

Closed

3

Director Details

Director Name	Simon Richard Ratcliffe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 May 2003 (7 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (Closed 10 February 2009)
Assigned Occupation	Company Director
Correspondence Address	Vision House Bedford Road Petersfield Hampshire GU32 3QB

Director Name	Simon Richard Ratcliffe
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 August 2006 (10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Closed 10 February 2009)
Assigned Occupation	Finance Director
Correspondence Address	Vision House Bedford Road Petersfield Hampshire GU32 3QB

Director Name	Nicole Maria Freifrau Von Gregory
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 November 2007 (11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Closed 10 February 2009)
Assigned Occupation	Lawyer
Correspondence Address	Vision House Bedford Road Petersfield Hampshire GU32 3QB

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1995 (same day as company formation)
Appointment Duration	1 week, 4 days (Resigned 12 December 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Sara Caroline Coate
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 1995 (1 week, 4 days after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 26 February 1996)
Assigned Occupation	Solicitor
Correspondence Address	102 High Street Godalming Surrey GU7 1DS

Director Name	Barry Kilburn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 1995 (1 week, 4 days after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 26 February 1996)
Assigned Occupation	Solicitor
Correspondence Address	102 High Street Godalming Surrey GU7 1DS

Director Name	William Mauer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1996 (2 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 14 October 1996)
Assigned Occupation	Lawyer
Correspondence Address	9 Chelsea Place Montreal Quebec H3b 4s5 Canada Foreign

Director Name	Bernard Grossman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1996 (2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (Resigned 18 December 2000)
Assigned Occupation	Exec V Pres
Correspondence Address	6111 Royalmount Avenue Montreal Quebec H4p 2t4

Director Name	Julie Anne Bateman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1996 (2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (Resigned 18 December 2000)
Assigned Occupation	Company Director
Correspondence Address	17 Douglas Close Bognor Regis West Sussex PO22 7UE

Director Name	Jonathan Goodman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1996 (2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (Resigned 18 December 2000)
Assigned Occupation	Executive
Correspondence Address	6111 Royalmount Avenue Montreal Quebec H4p 2t4

Director Name	Dr James Sidney Burton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1996 (2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (Resigned 18 December 2000)
Assigned Occupation	Company Director
Correspondence Address	The Barn Cottage Bunch Lane Haslemere Surrey GU27 1AJ

Director Name	Dr David Goodman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1996 (2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (Resigned 18 December 2000)
Assigned Occupation	Vp Business Development
Country of Residence	Canada
Correspondence Address	6111 Royalmount Avenue Montreal Quebec H4p 2t4

Director Name	Dr David Goodman
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 February 1996 (2 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 20 June 1996)
Assigned Occupation	Vp Business Development
Country of Residence	Canada
Correspondence Address	6111 Royalmount Avenue Montreal Quebec H4p 2t4

Director Name	Bernard Grossman
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 June 1996 (6 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (Resigned 18 December 2000)
Assigned Occupation	Exec V Pres
Correspondence Address	6111 Royalmount Avenue Montreal Quebec H4p 2t4

Director Name	Zelimir Vuksic
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Croat
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2000 (5 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 04 October 2002)
Assigned Occupation	Dir Ph Ops
Correspondence Address	Stara Knezija 10 Zagreb 10000 Croatia

Director Name	Mr Alan Sheppard
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2000 (5 years after company formation)
Appointment Duration	2 years, 12 months (Resigned 17 December 2003)
Assigned Occupation	Vice President
Country of Residence	United Kingdom
Correspondence Address	7 Kipings Tadworth Surrey KT20 5TN

Director Name	Vesna Vasiljevic
Nationality	Croatian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 2000 (5 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 04 October 2002)
Assigned Occupation	Lawyer
Correspondence Address	Sveti Duh 26 Zagreb 10000 Croatia

Director Name	Michael John Harris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 2002 (6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 28 April 2006)
Assigned Occupation	Legal Director
Country of Residence	United Kingdom
Correspondence Address	7a Western Terrace Brighton East Sussex BN1 2LD

Director Name	Michael John Harris
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 October 2002 (6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 05 February 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Western Terrace Brighton East Sussex BN1 2LD

Director Name	Leon Stringer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 February 2006 (10 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 15 August 2006)
Assigned Occupation	Barrister
Correspondence Address	16 Bannerman Road Petersfield Hampshire GU32 2HQ

Director Name	Hugh Charles Bigwood
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2006 (10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 July 2007)
Assigned Occupation	Solicitor
Correspondence Address	Vision House Bedford Road Petersfield Hampshire GU32 3QB

Director Name	Secretaire Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 1995 (same day as company formation)
Appointment Duration	1 week, 4 days (Resigned 12 December 1995)
Corporation	This director is a corporation
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

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