ALLERGAN LIMITED

Company summary

Company number: 01049760
Status: ACTIVE
Incorporated / age: 13 April 197254 years
Registered office: Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
Accounts due: 30 September 2027
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 01:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
Nature of business
Wholesale of pharmaceutical goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, Nick, Mr. ACTIVE	Director	07 Feb 2019		England	November 1975	Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
JOHNSON, Paul, Mr. ACTIVE	Director	20 Aug 2018		England	December 1972	Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
SIBLEY, Aaron Mark ACTIVE	Director	07 Feb 2019		United Kingdom	August 1977	Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
ALDERSON, Jeffrey RESIGNED	Secretary		05 Apr 1994			54 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LB
DENG, Ying, Ms. RESIGNED	Secretary	02 Oct 2020	05 Jul 2021			Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
HARAN, Patricia Maria RESIGNED	Secretary	19 Feb 2018	05 Jul 2021			33 Torcaill, Portmarnock, Dublin, Ireland
HINDMAN, James RESIGNED	Secretary	05 Apr 1994	01 Feb 1996			Rathellen, 76 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BQ
MORTLOCK, Peter RESIGNED	Secretary	01 Feb 1996	13 Sep 1996			16 Lyndon Gardens, Totteridge Road, High Wycombe, Buckinghamshire, HP13 7QJ
NELLIGAN, Tom RESIGNED	Secretary	26 Jun 2015	13 Oct 2017			Longphort House, Earlsfort Centre, Lower Leeson Street, Dublin, Dublin 2, Ireland
SAUERMAN, Anthony RESIGNED	Secretary	22 Feb 2002	26 Jun 2015			1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
STEINHOLTZ, Ruth Nancy RESIGNED	Secretary	01 Mar 1998	22 Feb 2002			28 Princes Road, Richmond, Surrey, TW10 6DH
STIDDARD, Andrew John RESIGNED	Secretary	13 Sep 1996	01 Mar 1998			1 Highwoods Drive, Marlow Bottom, Buckinghamshire, SL7 2PU
TOMKINS, Judith RESIGNED	Secretary	19 Feb 2018	02 Oct 2020			34 Monroe Street, Brooklyn, New York, United States
ALVAREZ, Fernando, Mr. RESIGNED	Director	29 Sep 2020	19 Nov 2021	Spain	November 1975	Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
ASHER, Kevin RESIGNED	Director	20 Aug 2018	07 Feb 2019	United Kingdom	June 1978	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
BARBORKA, Drake RESIGNED	Director	18 May 2001	31 Jan 2005		October 1959	Allergan Ltd,, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SH
BEEKMAN, Maarten Jan Har RESIGNED	Director	04 Apr 1997	01 Nov 2001		March 1960	Le Palais Miramar, 29ter Boulevard Du Mont-Boron, 06300 Nice, France
BRANAGAN, John Paul, Dr RESIGNED	Director	01 Nov 2001	01 Nov 2005		July 1953	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
BRUNS, David Bernard RESIGNED	Director		29 Feb 1992		June 1930	48 Rocky Knoll, Irvine, California 92715, FOREIGN, Usa
CARRUTHERS, David, Dr. RESIGNED	Director	07 Feb 2019	08 Dec 2023	England	January 1981	Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
CHAPPELL, Carole RESIGNED	Director	01 Jun 2005	27 Nov 2014	England	April 1960	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
CHARBONEAU, Gary RESIGNED	Director	27 Nov 2014	29 Jun 2015	England	July 1966	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
COOKE, Damon James RESIGNED	Director	10 Feb 2017	31 Aug 2017	England	January 1972	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
DONOHOE, Michael Joseph RESIGNED	Director	14 Sep 1993	16 Apr 1998		January 1943	25 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
DRAKE, Dawn RESIGNED	Director	14 Aug 2017	02 May 2018	England	January 1962	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
ENDICOTT, David John RESIGNED	Director	01 Jan 2005	01 Sep 2010	England	January 1965	Allergan Ltd, 1st Floor Marlow International, The Parkway Marlow, Buckinghamshire, SL7 1YL
ENGEL, Thim RESIGNED	Director	07 Mar 2007	04 Aug 2008		September 1954	Allergan Ltd 1st Floor, Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL
FELLOWS, David Andrew RESIGNED	Director	01 Jun 2002	28 Nov 2004		August 1956	Allergan Ltd, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SH
FULFORD SMITH, Antony RESIGNED	Director	02 Sep 2008	01 Dec 2012	England	July 1960	C/O Allergan Ltd, 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
GHATTAS, Nancy, Ms. RESIGNED	Director	07 Feb 2019	28 May 2020	England	December 1980	Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
GILLEN, Martin RESIGNED	Director	02 Apr 2013	31 May 2014	Ireland	April 1956	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
GRIPPON, Laurent RESIGNED	Director	07 Feb 2019	30 Nov 2019	England	July 1974	Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
HAYWARD, Esther RESIGNED	Director	01 Jun 2014	30 Mar 2015	England	January 1976	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
HO, Selwyn Justin RESIGNED	Director	21 Jan 2011	27 Jul 2012	United Kingdom	December 1970	1st, Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL, United Kingdom
IGLESIAS-FERNANDEZ, Luis RESIGNED	Director	27 Jan 2016	16 Mar 2017	England	July 1961	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
INGRAM, Douglas RESIGNED	Director	22 Jul 2001	01 Nov 2005	Usa	August 1962	10 Catania, Newport Coast, California 92657, Usa
JONES, Gordon Eric RESIGNED	Director		30 Jun 1996	England	October 1940	Acorns 2 West Drive, Sonning, Reading, Berkshire, RG4 6GD
JONES, Kenneth Wade RESIGNED	Director	01 Jul 1996	24 May 2001		May 1962	201 Netheravon Road, Chiswick, London
KERR, Samantha Marjorie RESIGNED	Director	01 Dec 2012	20 Aug 2018	England	July 1972	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
LIN, Sue Jean RESIGNED	Director	01 Jun 2005	02 Mar 2007		November 1958	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
MASSEY, Nicola RESIGNED	Director	10 Feb 2017	11 Jun 2018	England	December 1968	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
MAZZO, James Vito RESIGNED	Director	16 Apr 1998	31 May 2002		May 1957	Lee Garden Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
NEWTON, Simon Peter RESIGNED	Director	01 Dec 2012	11 Oct 2014	England	September 1971	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
PURNELL, Jacqueline Ann RESIGNED	Director	10 Feb 2017	05 Sep 2017	England	December 1963	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
RAWSON, Andrew John RESIGNED	Director	01 Dec 2012	31 Dec 2015	England	October 1968	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
REICHARDT, Diethardt RESIGNED	Director		16 Aug 1993		July 1942	1954 Port Nelson Place, Newport Beach, California 92660, FOREIGN, Usa
SEHGAL, Vivid RESIGNED	Director	07 Mar 2007	19 Jul 2011	England	June 1968	Allergan Ltd 1st Floor, Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL
SPICER, Nicholas Barry, Mr. RESIGNED	Director	02 May 2018	26 Feb 2019	England	July 1978	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
STANDERWICK, Sharon RESIGNED	Director	29 Jun 2015	11 Jun 2018	England	March 1974	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
STEWART, Daniel William RESIGNED	Director	01 Dec 2012	26 Jul 2017	England	December 1974	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
SZITA, Christian RESIGNED	Director	11 Oct 2014	19 Jan 2017	England	October 1973	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
TREVOR, David RESIGNED	Director	01 Jun 2005	11 Dec 2009	England	February 1968	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
TUNNEY JR, Francis Richard RESIGNED	Director	14 Sep 1993	22 Jul 2001		August 1947	1207 Oxford Lane, Newport Beach, California, 92660, Usa
VINCENT, Sara Jayne RESIGNED	Director	30 Mar 2015	27 Jan 2016	England	May 1966	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
WILLIAMS, Judy RESIGNED	Director	01 Jun 2005	02 Jan 2007		June 1961	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

HUDSON, Nick, Mr. ACTIVE
Role: Director
Appointed on: 07 Feb 2019
Country of Residence: England
Date of birth: November 1975
Address: Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England

JOHNSON, Paul, Mr. ACTIVE
Role: Director
Appointed on: 20 Aug 2018
Country of Residence: England
Date of birth: December 1972
Address: Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England

SIBLEY, Aaron Mark ACTIVE
Role: Director
Appointed on: 07 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England

ALDERSON, Jeffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1994
Address: 54 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LB

DENG, Ying, Ms. RESIGNED
Role: Secretary
Appointed on: 02 Oct 2020
Resigned on: 05 Jul 2021
Address: Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England

HARAN, Patricia Maria RESIGNED
Role: Secretary
Appointed on: 19 Feb 2018
Resigned on: 05 Jul 2021
Address: 33 Torcaill, Portmarnock, Dublin, Ireland

HINDMAN, James RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 01 Feb 1996
Address: Rathellen, 76 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BQ

MORTLOCK, Peter RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 13 Sep 1996
Address: 16 Lyndon Gardens, Totteridge Road, High Wycombe, Buckinghamshire, HP13 7QJ

NELLIGAN, Tom RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 13 Oct 2017
Address: Longphort House, Earlsfort Centre, Lower Leeson Street, Dublin, Dublin 2, Ireland

SAUERMAN, Anthony RESIGNED
Role: Secretary
Appointed on: 22 Feb 2002
Resigned on: 26 Jun 2015
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

STEINHOLTZ, Ruth Nancy RESIGNED
Role: Secretary
Appointed on: 01 Mar 1998
Resigned on: 22 Feb 2002
Address: 28 Princes Road, Richmond, Surrey, TW10 6DH

STIDDARD, Andrew John RESIGNED
Role: Secretary
Appointed on: 13 Sep 1996
Resigned on: 01 Mar 1998
Address: 1 Highwoods Drive, Marlow Bottom, Buckinghamshire, SL7 2PU

TOMKINS, Judith RESIGNED
Role: Secretary
Appointed on: 19 Feb 2018
Resigned on: 02 Oct 2020
Address: 34 Monroe Street, Brooklyn, New York, United States

ALVAREZ, Fernando, Mr. RESIGNED
Role: Director
Appointed on: 29 Sep 2020
Resigned on: 19 Nov 2021
Country of Residence: Spain
Date of birth: November 1975
Address: Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England

ASHER, Kevin RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 07 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

BARBORKA, Drake RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 31 Jan 2005
Date of birth: October 1959
Address: Allergan Ltd,, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SH

BEEKMAN, Maarten Jan Har RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 01 Nov 2001
Date of birth: March 1960
Address: Le Palais Miramar, 29ter Boulevard Du Mont-Boron, 06300 Nice, France

BRANAGAN, John Paul, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 01 Nov 2005
Date of birth: July 1953
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

BRUNS, David Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: June 1930
Address: 48 Rocky Knoll, Irvine, California 92715, FOREIGN, Usa

CARRUTHERS, David, Dr. RESIGNED
Role: Director
Appointed on: 07 Feb 2019
Resigned on: 08 Dec 2023
Country of Residence: England
Date of birth: January 1981
Address: Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England

CHAPPELL, Carole RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 27 Nov 2014
Country of Residence: England
Date of birth: April 1960
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

CHARBONEAU, Gary RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 29 Jun 2015
Country of Residence: England
Date of birth: July 1966
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

COOKE, Damon James RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: January 1972
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

DONOHOE, Michael Joseph RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 16 Apr 1998
Date of birth: January 1943
Address: 25 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

DRAKE, Dawn RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 02 May 2018
Country of Residence: England
Date of birth: January 1962
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

ENDICOTT, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: January 1965
Address: Allergan Ltd, 1st Floor Marlow International, The Parkway Marlow, Buckinghamshire, SL7 1YL

ENGEL, Thim RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 04 Aug 2008
Date of birth: September 1954
Address: Allergan Ltd 1st Floor, Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL

FELLOWS, David Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 28 Nov 2004
Date of birth: August 1956
Address: Allergan Ltd, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SH

FULFORD SMITH, Antony RESIGNED
Role: Director
Appointed on: 02 Sep 2008
Resigned on: 01 Dec 2012
Country of Residence: England
Date of birth: July 1960
Address: C/O Allergan Ltd, 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

GHATTAS, Nancy, Ms. RESIGNED
Role: Director
Appointed on: 07 Feb 2019
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: December 1980
Address: Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England

GILLEN, Martin RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 31 May 2014
Country of Residence: Ireland
Date of birth: April 1956
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

GRIPPON, Laurent RESIGNED
Role: Director
Appointed on: 07 Feb 2019
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: July 1974
Address: Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England

HAYWARD, Esther RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 30 Mar 2015
Country of Residence: England
Date of birth: January 1976
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

HO, Selwyn Justin RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 1st, Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL, United Kingdom

IGLESIAS-FERNANDEZ, Luis RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 16 Mar 2017
Country of Residence: England
Date of birth: July 1961
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

INGRAM, Douglas RESIGNED
Role: Director
Appointed on: 22 Jul 2001
Resigned on: 01 Nov 2005
Country of Residence: Usa
Date of birth: August 1962
Address: 10 Catania, Newport Coast, California 92657, Usa

JONES, Gordon Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Country of Residence: England
Date of birth: October 1940
Address: Acorns 2 West Drive, Sonning, Reading, Berkshire, RG4 6GD

JONES, Kenneth Wade RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 24 May 2001
Date of birth: May 1962
Address: 201 Netheravon Road, Chiswick, London

KERR, Samantha Marjorie RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: July 1972
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

LIN, Sue Jean RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 02 Mar 2007
Date of birth: November 1958
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

MASSEY, Nicola RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: December 1968
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

MAZZO, James Vito RESIGNED
Role: Director
Appointed on: 16 Apr 1998
Resigned on: 31 May 2002
Date of birth: May 1957
Address: Lee Garden Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ

NEWTON, Simon Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 11 Oct 2014
Country of Residence: England
Date of birth: September 1971
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

PURNELL, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: December 1963
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

RAWSON, Andrew John RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: October 1968
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

REICHARDT, Diethardt RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: July 1942
Address: 1954 Port Nelson Place, Newport Beach, California 92660, FOREIGN, Usa

SEHGAL, Vivid RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 19 Jul 2011
Country of Residence: England
Date of birth: June 1968
Address: Allergan Ltd 1st Floor, Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL

SPICER, Nicholas Barry, Mr. RESIGNED
Role: Director
Appointed on: 02 May 2018
Resigned on: 26 Feb 2019
Country of Residence: England
Date of birth: July 1978
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

STANDERWICK, Sharon RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: March 1974
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

STEWART, Daniel William RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 26 Jul 2017
Country of Residence: England
Date of birth: December 1974
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

SZITA, Christian RESIGNED
Role: Director
Appointed on: 11 Oct 2014
Resigned on: 19 Jan 2017
Country of Residence: England
Date of birth: October 1973
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

TREVOR, David RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 11 Dec 2009
Country of Residence: England
Date of birth: February 1968
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

TUNNEY JR, Francis Richard RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 22 Jul 2001
Date of birth: August 1947
Address: 1207 Oxford Lane, Newport Beach, California, 92660, Usa

VINCENT, Sara Jayne RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 27 Jan 2016
Country of Residence: England
Date of birth: May 1966
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

WILLIAMS, Judy RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 02 Jan 2007
Date of birth: June 1961
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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