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Companies/03207745

Cephalon (UK) Limited

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · Castleford

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-05 · No cessation recorded

Source record 97607462
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-18 · Ceased 2024-11-05

Source record 97607458
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-18

Source record 99229665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 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 30 historical appointments
KI
Kim InnesResigned director
Resigned 2016-09-27 · 3 yrs · General Manager
DV
David VrhovecResigned director
Resigned 2016-05-01 · Director
RD
Richard DaniellResigned director
Resigned 2016-03-18 · Director
RW
Robert WilliamsResigned director
Resigned 2016-03-18 · 2 yrs · Director
SO
Stephen OldfieldResigned director
Resigned 2015-08-03 · Managing Director
TO
Tim OreskovicResigned director
Resigned 2014-09-09 · 1 yr · Director
GN
Gertjan NoordermeerResigned director
Resigned 2014-03-31 · Director
MS
Michael SchreweResigned director
Resigned 2013-03-21 · 3 yrs · Chief Financial Officer
TA
Theodorus AndriessenResigned director
Resigned 2011-12-21 · 2 yrs · Vice President Corporate Governance
DB
Dipankar BhattacharjeeResigned director
Resigned 2011-12-21 · 1 yr · Vice President UK And Northern Europe
AB
Andrew BromleyResigned director
Resigned 2011-09-14 · Director
RW
Richard WilliamsResigned director
Resigned 2008-01-07 · 3 yrs · General Manager
DW
David WilliamsResigned directorResigned secretary
Resigned 2007-11-09 · 4 yrs · Lawyer
CorpCephalon LimitedResigned secretary
Resigned 2007-04-12
AA
Alain AraguesResigned director
Resigned 2007-03-13 · 4 yrs · Company President
JI
John IlettResigned secretary
Resigned 2004-07-21 · 2 yrs
RR
Robert Roche JnrResigned director
Resigned 1999-09-10 · 10 yrs · Marketing & Sales
CM
Colin MarklandResigned director
Resigned 1998-01-29 · 1 yr · Company Director
DT
David TurnerResigned secretary
Resigned 1998-01-29 · 2 yrs
JD
John DawsonResigned director
Resigned 1996-10-10 · 10 yrs · Chartered Accountant
Resigned 1996-06-05
Resigned 1996-06-05
KB
Kevin BuchiResigned director
Resigned 1996-06-05 · 15 yrs · Chief Financial Controller
DP
David PhillipsResigned directorResigned secretary
Resigned 1996-06-05 · 1 yr · Consultant
JP
Joseph PaivaResigned director
Resigned 1996-06-05 · 1 yr · Controller
BP
Bruce PeacockResigned director
Resigned 1996-06-05 · 3 yrs · Chief Operating Officer

Board profile

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