Allergan Holdings Limited
Activities of head offices · Marlow
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAbbvie 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 254197809Show 1 ceased record
Aptalis Holding BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-30 · Ceased 2021-12-16
Source record 251360696People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalMW
Mark WilsonCurrent director
Appointed 2021-04-20 · 5 yrs · Director
Show 41 historical appointments
YD
Ying DengResigned secretary
Resigned 2020-10-02
FF
Felipe Florez ArangoResigned director
Resigned 2018-03-29 · Director
KA
Kevin AsherResigned director
Resigned 2018-03-29 · 3 yrs · Director
JT
Judith TomkinsResigned secretary
Resigned 2018-02-19 · 2 yrs
PH
Patricia HaranResigned secretary
Resigned 2018-02-19 · 3 yrs
NM
Nicola MasseyResigned director
Resigned 2017-06-29 · Director
GM
Gerhard MuhleResigned director
Resigned 2016-04-22 · 1 yr · Director
CS
Christian SzitaResigned director
Resigned 2016-04-22 · 1 yr · Director
EH
Esther HaywardResigned director
Resigned 2015-10-09 · Director
TN
Tom NelliganResigned secretary
Resigned 2015-06-26 · 2 yrs
RK
Roy KhouryResigned director
Resigned 2014-10-11 · Director
CC
Carlos CampoyResigned director
Resigned 2014-10-11 · Director
CV
Caroline Van HoveResigned director
Resigned 2014-10-10 · Director
VC
Vincent CheneyResigned director
Resigned 2014-01-01 · 1 yr · Director
LI
Luis Iglesias FernandezResigned director
Resigned 2013-05-01 · 3 yrs · Director
RN
Rajkumar NarayananResigned director
Resigned 2012-12-01 · 1 yr · Director
PB
Paul BolandResigned director
Resigned 2012-12-01 · 2 yrs · Director
SP
Sanjiv PatelResigned director
Resigned 2012-12-01 · 1 yr · Director
PN
Paul NavarreResigned director
Resigned 2012-12-01 · 2 yrs · Director
VS
Vivid SehgalResigned director
Resigned 2012-12-01 · 1 yr · Director
AF
Antony Fulford SmithResigned director
Resigned 2012-12-01 · 2 yrs · Director
DI
Douglas IngramResigned director
Resigned 2011-01-01 · 2 yrs · Director
TN
Tom NelliganResigned director
Resigned 2009-11-26 · 3 yrs · Director
DT
David TrevorResigned director
Resigned 2006-07-19 · 3 yrs · Director
JB
John BranaganResigned director
Resigned 2005-10-11 · 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
DI
Douglas IngramResigned director
Resigned 2001-07-22 · 8 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
AS
Andrew StiddardResigned secretary
Resigned 1996-09-13 · 1 yr
KJ
Kenneth JonesResigned director
Resigned 1996-07-01 · 4 yrs · UK Market Head
PM
Peter MortlockResigned secretary
Resigned 1996-02-01 · Accountant
JH
James HindmanResigned secretary
Resigned 1994-04-05 · 1 yr · Finance Director
MD
Michael DonohoeResigned director
Resigned 1993-08-09 · 4 yrs · Director
FT
Francis Tunney JrResigned director
Resigned 1993-08-09 · 7 yrs · Director
DR
Dieathart ReichardtResigned director
Resigned 1992-10-10 · Executive
JA
Jeffrey AldersonResigned secretary
Resigned 1992-10-10 · 1 yr
GJ
Gordon JonesResigned director
Resigned 1992-10-10 · 3 yrs · Vice President & Md
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active