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Companies/06062056

Amdipharm Marketing Limited

Company profile

DissolvedUnited Kingdom
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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
Amdipharm Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · No cessation recorded

Source record 151938548
Show 2 ceased records
The Blackstone Group Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-27 · Ceased 2021-06-01

Source record 159431202
Amdipharm Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-10 · Ceased 2020-03-27

Source record 164137428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
RS
Robert SullyCurrent secretary
Appointed 2018-10-01 · 8 yrs
+8 others
VK
Vikram KamathCurrent director
Appointed 2013-03-01 · 13 yrs · Vice President Finance And Group Control
+10 others
Show 13 historical appointments
GD
Graeme DuncanResigned director
Resigned 2018-11-30 · 3 yrs · Chief Executive Officer
DW
David WilliamsResigned secretary
Resigned 2016-12-31 · 1 yr
AA
Adeel AhmadResigned director
Resigned 2016-01-08 · 6 yrs · Chief Financial Officer
AV
Antonie Van TiggelenResigned director
Resigned 2013-09-23 · 2 yrs · Company Director
JB
John BeightonResigned director
Resigned 2013-03-01 · 3 yrs · Chief Executive Officer And Company Dire
RS
Robert SullyResigned secretary
Resigned 2012-10-31 · 4 yrs
RS
Robert SullyResigned director
Resigned 2012-10-31 · Director
MC
Mark CotterillResigned director
Resigned 2011-12-16 · 1 yr · Finance Director
DD
David DayResigned director
Resigned 2010-12-16 · Finance Director
BP
Bhikhu PatelResigned directorResigned secretary
Resigned 2007-01-23 · 5 yrs · Director
VP
Vijay PatelResigned director
Resigned 2007-01-23 · 5 yrs · Director

Board profile

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