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Actavis Holdings UK Ii Limited

Directors

Current

2

Retired

27

Closed

—

Director Details

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 July 2018 (20 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Stephen Michael Charlesworth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 April 2020 (22 years after company formation)
Appointment Duration	4 years
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Richard James Ward
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 1998 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 16 September 1998)
Assigned Occupation	Solicitor
Correspondence Address	Bridge Farm Parham Woodbridge Suffolk IP13 9LZ

Director Name	Mr Charles Michael Crosthwaite
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 1998 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 16 September 1998)
Assigned Occupation	Solicitor
Correspondence Address	39 Albert Bridge Road London SW11 4PX

Director Name	Mr Charles Michael Crosthwaite
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 1998 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 16 September 1998)
Assigned Occupation	Company Director
Correspondence Address	39 Albert Bridge Road London SW11 4PX

Director Name	Ingrid Beichman Wiik
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Norweigan
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1998 (1 day after company formation)
Appointment Duration	3 years, 8 months (Resigned 31 December 2001)
Assigned Occupation	Pharmacist
Correspondence Address	Elmholt Alle 22 Oslo Norway 0281

Director Name	Gordon Douglas Lavalette
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 June 1998 (2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 24 November 1999)
Assigned Occupation	Attorney
Correspondence Address	106 Oxford Terrace Westfield New Jersey 07090

Director Name	Mr David John Green
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1998 (4 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 December 2001)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Florestan Graynfylde Drive Bideford Devon EX39 4AP

Director Name	Peter John Grinstead
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1998 (4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 July 2000)
Assigned Occupation	Financial Director
Correspondence Address	Pipits Lower Park Road Braunton Devon EX33 2LQ

Director Name	Peter John Grinstead
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 1998 (4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 July 2000)
Assigned Occupation	Financial Director
Correspondence Address	Pipits Lower Park Road Braunton Devon EX33 2LQ

Director Name	Brian McGovern
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 September 2000 (2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 27 February 2003)
Assigned Occupation	Accountant
Correspondence Address	35 Atlantic Way Westward Ho Devon EX39 1HX

Director Name	Ronald Jeffrey Morrod
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2000 (2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 08 July 2003)
Assigned Occupation	Vice President Supply Chain
Correspondence Address	16 Kerrfield Winchester Hampshire SO22 5EX

Director Name	Carl Ake Carlsson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2002 (3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 19 December 2005)
Assigned Occupation	President
Correspondence Address	Batstojordet 93 Hovik 1322

Director Name	Russell Peter Howard
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2002 (3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 September 2004)
Assigned Occupation	Vice President
Correspondence Address	Flat 1 Wheelside Tower Road Hindhead Surrey GU26 6SN

Director Name	Mark William Warren
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2003 (4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 07 April 2009)
Assigned Occupation	Managing Director Operations
Country of Residence	United Kingdom
Correspondence Address	8 Downs Road Instow Bideford Devon EX39 4JU

Director Name	Mr Mark William Warren
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 February 2003 (4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 24 November 2006)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	2 Valley Lodge Mount Grace Drive Poole Dorset BH14 8NB

Director Name	Svend Andersen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2004 (6 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 17 August 2010)
Assigned Occupation	Evp Wemea
Country of Residence	Denmark
Correspondence Address	Skovmosevej 8 Gentofte Dk-2820 Denmark

Director Name	Mrs Sara Jayne Vincent
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2006 (8 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 02 August 2016)
Assigned Occupation	Vice President Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Whiddon Valley Whiddon Valley Industrial Estate Barnstaple Devon EX32 8NS

Director Name	Mr James Elliot Scarth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2006 (8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 18 April 2008)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 White Street Topsham Devon EX3 0AA

Director Name	Mr James Elliot Scarth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 November 2006 (8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 18 April 2008)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 White Street Topsham Devon EX3 0AA

Director Name	Ms Nadine Jakes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2008 (10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 02 August 2016)
Assigned Occupation	Executive Director Finance & It
Country of Residence	England
Correspondence Address	Whiddon Valley Whiddon Valley Industrial Estate Barnstaple Devon EX32 8NS

Director Name	Ms Nadine Jakes
Nationality	German
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 October 2008 (10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 02 August 2016)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Whiddon Valley Whiddon Valley Industrial Estate Barnstaple Devon EX32 8NS

Director Name	Mr Goran Stojilkovic
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Serbia And Montenegr
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2009 (11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 09 October 2012)
Assigned Occupation	Managing Director - Operations
Country of Residence	United Kingdom
Correspondence Address	Whiddon Valley Whiddon Valley Industrial Estate Barnstaple Devon EX32 8NS

Director Name	Mr Lars Peter Ramneborn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2010 (12 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 15 June 2016)
Assigned Occupation	Executive Vice President
Country of Residence	Czech Republic
Correspondence Address	Whiddon Valley Whiddon Valley Industrial Estate Barnstaple Devon EX32 8NS

Director Name	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2016 (18 years, 3 months after company formation)
Appointment Duration	2 months (Resigned 01 October 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Whiddon Valley Whiddon Valley Industrial Estate Barnstaple Devon EX32 8NS

Director Name	Mr Robert Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2016 (18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 27 June 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	Ms Kim Innes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2016 (18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 29 April 2020)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 28 April 1998)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Pinsent Masons Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 March 2017 (18 years, 10 months after company formation)
Appointment Duration	Resigned same day (Resigned 13 March 2017)
Corporation	This director is a corporation
Correspondence Address	1 Park Row Leeds LS1 5AB

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