ALLERGAN HOLDINGS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1YL

Company number 02303553
Status Active
Incorporation Date 10 October 1988
Company Type Private Limited Company
Address 1ST FLOOR MARLOW INTERNATIONAL, THE PARKWAY, MARLOW, BUCKINGHAMSHIRE, SL7 1YL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Christian Szita as a director on 22 April 2016. The most likely internet sites of ALLERGAN HOLDINGS LIMITED are www.allerganholdings.co.uk, and www.allergan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Allergan Holdings Limited is a Private Limited Company. The company registration number is 02303553. Allergan Holdings Limited has been working since 10 October 1988. The present status of the company is Active. The registered address of Allergan Holdings Limited is 1st Floor Marlow International The Parkway Marlow Buckinghamshire Sl7 1yl. . NELLIGAN, Tom is a Secretary of the company. IGLESIAS-FERNANDEZ, Luis is a Director of the company. MUHLE, Gerhard William Franz is a Director of the company. SZITA, Christian is a Director of the company. Secretary ALDERSON, Jeffrey has been resigned. Secretary HINDMAN, James has been resigned. Secretary MORTLOCK, Peter has been resigned. Secretary SAUERMAN, Anthony has been resigned. Secretary STEINHOLTZ, Ruth Nancy has been resigned. Secretary STIDDARD, Andrew John has been resigned. Director BARBORKA, Drake has been resigned. Director BOLAND, Paul has been resigned. Director BRANAGAN, John Paul, Dr has been resigned. Director CAMPOY, Carlos has been resigned. Director CHENEY, Vincent has been resigned. Director DONOHOE, Michael Joseph has been resigned. Director ENDICOTT, David John has been resigned. Director FELLOWS, David Andrew has been resigned. Director FULFORD SMITH, Antony has been resigned. Director HAYWARD, Esther has been resigned. Director INGRAM, Douglas has been resigned. Director INGRAM, Douglas has been resigned. Director JONES, Gordon Eric has been resigned. Director JONES, Kenneth Wade has been resigned. Director KHOURY, Roy has been resigned. Director MAZZO, James Vito has been resigned. Director NARAYANAN, Rajkumar has been resigned. Director NAVARRE, Paul has been resigned. Director NELLIGAN, Tom has been resigned. Director PATEL, Sanjiv has been resigned. Director REICHARDT, Dieathart has been resigned. Director SEHGAL, Vivid has been resigned. Director TREVOR, David has been resigned. Director TUNNEY JR, Francis Richard has been resigned. Director VAN HOVE, Caroline has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NELLIGAN, Tom
Appointed Date: 26 June 2015
Director
IGLESIAS-FERNANDEZ, Luis
Appointed Date: 01 May 2013
64 years old
Director
MUHLE, Gerhard William Franz
Appointed Date: 22 April 2016
54 years old
Director
SZITA, Christian
Appointed Date: 22 April 2016
52 years old

Resigned Directors

Secretary
ALDERSON, Jeffrey
Resigned: 05 April 1994
Secretary
HINDMAN, James
Resigned: 01 February 1996
Appointed Date: 05 April 1994
Secretary
MORTLOCK, Peter
Resigned: 13 September 1996
Appointed Date: 01 February 1996
Secretary
SAUERMAN, Anthony
Resigned: 26 June 2015
Appointed Date: 22 February 2002
Secretary
STEINHOLTZ, Ruth Nancy
Resigned: 22 February 2002
Appointed Date: 01 March 1998
Secretary
STIDDARD, Andrew John
Resigned: 01 March 1998
Appointed Date: 13 September 1996
Director
BARBORKA, Drake
Resigned: 31 January 2005
Appointed Date: 18 May 2001
66 years old
Director
BOLAND, Paul
Resigned: 26 June 2015
Appointed Date: 01 December 2012
61 years old
Director
BRANAGAN, John Paul, Dr
Resigned: 19 July 2006
Appointed Date: 11 October 2005
72 years old
Director
CAMPOY, Carlos
Resigned: 09 October 2015
Appointed Date: 11 October 2014
61 years old
Director
CHENEY, Vincent
Resigned: 26 June 2015
Appointed Date: 01 January 2014
70 years old
Director
DONOHOE, Michael Joseph
Resigned: 16 April 1998
Appointed Date: 09 August 1993
82 years old
Director
ENDICOTT, David John
Resigned: 01 September 2010
Appointed Date: 01 January 2005
60 years old
Director
FELLOWS, David Andrew
Resigned: 28 November 2004
Appointed Date: 01 June 2002
69 years old
Director
FULFORD SMITH, Antony
Resigned: 09 October 2015
Appointed Date: 01 December 2012
65 years old
Director
HAYWARD, Esther
Resigned: 22 January 2016
Appointed Date: 09 October 2015
49 years old
Director
INGRAM, Douglas
Resigned: 31 July 2013
Appointed Date: 01 January 2011
63 years old
Director
INGRAM, Douglas
Resigned: 01 August 2009
Appointed Date: 22 July 2001
63 years old
Director
JONES, Gordon Eric
Resigned: 25 June 1996
85 years old
Director
JONES, Kenneth Wade
Resigned: 24 May 2001
Appointed Date: 01 July 1996
63 years old
Director
KHOURY, Roy
Resigned: 26 June 2015
Appointed Date: 11 October 2014
52 years old
Director
MAZZO, James Vito
Resigned: 31 May 2002
Appointed Date: 16 April 1998
68 years old
Director
NARAYANAN, Rajkumar
Resigned: 11 October 2014
Appointed Date: 01 December 2012
61 years old
Director
NAVARRE, Paul
Resigned: 09 October 2015
Appointed Date: 01 December 2012
56 years old
Director
NELLIGAN, Tom
Resigned: 01 December 2012
Appointed Date: 26 November 2009
55 years old
Director
PATEL, Sanjiv
Resigned: 31 December 2013
Appointed Date: 01 December 2012
52 years old
Director
REICHARDT, Dieathart
Resigned: 16 August 1993
83 years old
Director
SEHGAL, Vivid
Resigned: 31 May 2014
Appointed Date: 01 December 2012
57 years old
Director
TREVOR, David
Resigned: 11 December 2009
Appointed Date: 19 July 2006
57 years old
Director
TUNNEY JR, Francis Richard
Resigned: 22 July 2001
Appointed Date: 09 August 1993
78 years old
Director
VAN HOVE, Caroline
Resigned: 09 October 2015
Appointed Date: 10 October 2014
46 years old

ALLERGAN HOLDINGS LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Appointment of Mr Christian Szita as a director on 22 April 2016
03 May 2016
Appointment of Mr Gerhard William Franz Muhle as a director on 22 April 2016
03 May 2016
Termination of appointment of Esther Hayward as a director on 22 January 2016
...
... and 166 more events
11 Nov 1988
Accounting reference date notified as 30/11
03 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1988
Registered office changed on 03/11/88 from: 2,baches street london N1 6UB
27 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1988
Incorporation

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