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Companies/01049760

Allergan Limited

Wholesale of pharmaceutical goods · Marlow

ActiveUnited KingdomIncorporated 1972Private 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 · 1 ceased
Abbvie LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-16 · No cessation recorded

Source record 230617466
Show 1 ceased record
Allergan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-16

Source record 230495602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 52 historical
AS
Aaron SibleyCurrent director
Appointed 2019-02-07 · 7 yrs · Director
NH
Nicholas HudsonCurrent director
Appointed 2019-02-07 · 7 yrs · Director
+4 others
PJ
Paul JohnsonCurrent director
Appointed 2018-08-20 · 8 yrs · Director
+7 others
Show 52 historical appointments
YD
Ying DengResigned secretary
Resigned 2020-10-02
FA
Fernando AlvarezResigned director
Resigned 2020-09-29 · 1 yr · Director
NG
Nancy GhattasResigned director
Resigned 2019-02-07 · 1 yr · Director
LG
Laurent GripponResigned director
Resigned 2019-02-07 · Director
DC
David CarruthersResigned director
Resigned 2019-02-07 · 4 yrs · Director
KA
Kevin AsherResigned director
Resigned 2018-08-20 · Director
NS
Nicholas SpicerResigned director
Resigned 2018-05-02 · Company Director
JT
Judith TomkinsResigned secretary
Resigned 2018-02-19 · 2 yrs
PH
Patricia HaranResigned secretary
Resigned 2018-02-19 · 3 yrs
DD
Dawn DrakeResigned director
Resigned 2017-08-14 · Director
NM
Nicola MasseyResigned director
Resigned 2017-02-10 · 1 yr · Director
JP
Jacqueline PurnellResigned director
Resigned 2017-02-10 · Director
DC
Damon CookeResigned director
Resigned 2017-02-10 · Director
LI
Luis Iglesias FernandezResigned director
Resigned 2016-01-27 · 1 yr · Director
SS
Sharon StanderwickResigned director
Resigned 2015-06-29 · 2 yrs · Director
TN
Tom NelliganResigned secretary
Resigned 2015-06-26 · 2 yrs
SV
Sara VincentResigned director
Resigned 2015-03-30 · Director
GC
Gary CharboneauResigned director
Resigned 2014-11-27 · Director
CS
Christian SzitaResigned director
Resigned 2014-10-11 · 2 yrs · Director
EH
Esther HaywardResigned director
Resigned 2014-06-01 · Director
MG
Martin GillenResigned director
Resigned 2013-04-02 · 1 yr · Director
SN
Simon NewtonResigned director
Resigned 2012-12-01 · 1 yr · Director
DS
Daniel StewartResigned director
Resigned 2012-12-01 · 4 yrs · Director
SK
Samantha KerrResigned director
Resigned 2012-12-01 · 5 yrs · Director
AR
Andrew RawsonResigned director
Resigned 2012-12-01 · 3 yrs · Director
SH
Selwyn HoResigned director
Resigned 2011-01-21 · 1 yr · Director
AF
Antony Fulford SmithResigned director
Resigned 2008-09-02 · 4 yrs · Director
VS
Vivid SehgalResigned director
Resigned 2007-03-07 · 4 yrs · Dircetor
TE
Thim EngelResigned director
Resigned 2007-03-07 · 1 yr · Director
CC
Carole ChappellResigned director
Resigned 2005-06-01 · 9 yrs · Director
JW
Judy WilliamsResigned director
Resigned 2005-06-01 · 1 yr · Director
SL
Sue LinResigned director
Resigned 2005-06-01 · 1 yr · Director
DT
David TrevorResigned director
Resigned 2005-06-01 · 4 yrs · Director
DE
David EndicottResigned director
Resigned 2005-01-01 · 5 yrs · Director
DF
David FellowsResigned director
Resigned 2002-06-01 · 2 yrs · Corporate Vice President
AS
Anthony SauermanResigned secretary
Resigned 2002-02-22 · 13 yrs · Lawyer
JB
John BranaganResigned director
Resigned 2001-11-01 · 4 yrs · Director Medical Affair & Clin
DI
Douglas IngramResigned director
Resigned 2001-07-22 · 4 yrs · General Counsel
DB
Drake BarborkaResigned director
Resigned 2001-05-18 · 3 yrs · Manager
JM
James MazzoResigned director
Resigned 1998-04-16 · 4 yrs · Corp Vp And Pres Europe
RS
Ruth SteinholtzResigned secretary
Resigned 1998-03-01 · 3 yrs
MB
Maarten BeekmanResigned director
Resigned 1997-04-04 · 4 yrs · Director Clin Operations
AS
Andrew StiddardResigned secretary
Resigned 1996-09-13 · 1 yr
KJ
Kenneth JonesResigned director
Resigned 1996-07-01 · 4 yrs · UK Market
PM
Peter MortlockResigned secretary
Resigned 1996-02-01 · Finance Director
JH
James HindmanResigned secretary
Resigned 1994-04-05 · 1 yr · Finance Director
MD
Michael DonohoeResigned director
Resigned 1993-09-14 · 4 yrs · Corporate Vice President
FT
Francis Tunney JrResigned director
Resigned 1993-09-14 · 7 yrs · Director
JA
Jeffrey AldersonResigned secretary
Resigned 1991-10-10 · 2 yrs
DR
Diethardt ReichardtResigned director
Resigned 1991-10-10 · 1 yr · Regional Vice President
DB
David BrunsResigned director
Resigned 1991-10-10 · President
GJ
Gordon JonesResigned director
Resigned 1991-10-10 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active