* director search - Adeel Ahmad - kompany

Officers

adeel ahmad

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AHMAD, Adeel
Nationality: Canadian
Address: London, EC4N 7BL

MERCURY PHARMA GROUP LIMITED
02330913
LIVE
Date Incorporated:

BEIGHTON, John
Director - Resigned
Appointed: 2010-06-09
Resigned: 2018-11-30

KAMATH, Vikram Laxman
Director - Active
Appointed: 2012-10-23

BARENFANGER, Julian Friedrich Wilhelm Maria
Director - Resigned
Appointed: 2012-07-23
Resigned: 2012-08-31

BROWN, Peter Michael
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-08-08

CONNELL, Richard Andrew
Director - Resigned
Appointed: 2010-06-09
Resigned: 2013-02-08

DIBDEN, Lindsay George
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-02-27

DUNCAN, Graeme Neville
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-08

EBERSTEIN, Robert David
Director - Resigned
Appointed: 1992-06-18
Resigned: 1995-05-09

EDWARDS, Paul Martin
Director - Resigned
Appointed: 2007-08-08
Resigned: 2009-12-23

GOGERLY, Robert Shane
Director - Resigned
Appointed:
Resigned: 1992-09-25

HELLAWELL, Keith, Dr.
Director - Resigned
Appointed: 2006-05-15
Resigned: 2009-12-23

JACOB, Frances Carol
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-07-23

LEONG, Justin Gary
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-07-23

LESLIE, Alexander Francis Stewart
Director - Resigned
Appointed: 2012-08-31
Resigned: 2015-10-21

MCALPINE, Stuart Anderson
Director - Resigned
Appointed: 2012-08-31
Resigned: 2014-03-21

NORTON, Matthew Richard
Director - Resigned
Appointed: 2014-12-22
Resigned: 2015-10-21

OADES, Andy Giovanni
Director - Resigned
Appointed: 2002-03-12
Resigned: 2003-06-24

PATEL, Ajay Mafatlal
Director - Resigned
Appointed: 1998-01-21
Resigned: 2010-08-31

PATEL, Ajit Ramanlal
Director - Resigned
Appointed:
Resigned: 2007-07-02

PATEL, Kirti Vinubhai
Director - Resigned
Appointed: 1992-05-01
Resigned: 2007-12-31

PATEL, Mukesh Kanubhai
Director - Resigned
Appointed: 1992-05-01
Resigned: 1998-05-12

PATEL, Rakesh Vinodrai
Director - Resigned
Appointed: 1998-01-21
Resigned: 2010-05-19

PELTON, Kenneth Oakley
Director - Resigned
Appointed: 1992-06-18
Resigned: 2007-08-08

RACE, Russell John
Director - Resigned
Appointed: 1998-07-22
Resigned: 2004-07-28

RAJAGOPALAN, Supraj Ram
Director - Resigned
Appointed: 2012-08-31
Resigned: 2015-10-21

RAMAN, Anand
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-10-23

REARDON, Michael John
Director - Resigned
Appointed: 2003-06-24
Resigned: 2007-11-14

SCHWALBER, Philipp Theodor
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-08-31

STONE, Lisa
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-07-23

SWAMY, Ram
Director - Resigned
Appointed: 2008-08-06
Resigned: 2010-05-31

THOMPSON, Mark Laurence
Director - Resigned
Appointed: 2015-10-21
Resigned: 2016-12-31

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-01-08

WALTERS, David Edward
Director - Resigned
Appointed: 1992-06-18
Resigned: 1993-11-07

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed: 2007-08-08
Resigned: 2009-12-23

STICKLER, Andreas
Director - Active
Appointed: 2022-01-21

SULLY, Robert
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2022-03-16

FARLEY, Joseph
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 2004-12-03

PATEL, Hitesh Dinubha
Secretary - Resigned
Appointed: 1993-03-23
Resigned: 1994-06-07

PATEL, Kirti Vinubhai
Secretary - Resigned
Appointed: 1994-06-07
Resigned: 1993-03-23

SULLY, Robert James
Secretary - Resigned
Appointed: 2011-07-25
Resigned: 2016-12-31

VENKATESWARAN, Subramanian
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2011-06-24

WILLIAMS, David Richard
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2022-03-16

AMDIPHARM MERCURY MIDCO UK LIMITED
08177295
LIVE
Date Incorporated:

DUNCAN, Graeme Neville
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-08

KAMATH, Vikram Laxman
Director - Active
Appointed: 2016-12-31

BEIGHTON, John
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-12-31

LESLIE, Alexander Francis Stewart
Director - Resigned
Appointed: 2012-08-13
Resigned: 2013-09-25

MCALPINE, Stuart Anderson
Director - Resigned
Appointed: 2012-08-13
Resigned: 2013-09-25

RAJAGOPALAN, Supraj Ram
Director - Resigned
Appointed: 2012-08-13
Resigned: 2013-09-25

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-01-08

SULLY, Robert
Secretary - Resigned
Appointed: 2013-11-07
Resigned: 2016-12-31

WHALE, Kevin
Secretary - Resigned
Appointed: 2012-08-13
Resigned: 2013-11-07

WILLIAMS, David Richard, Dr
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-01

AMDIPHARM UK LIMITED
04606340
LIVE
Date Incorporated:

DUNCAN, Graeme Neville
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-08

KAMATH, Vikram Laxman
Director - Active
Appointed: 2013-03-01

BEIGHTON, John
Director - Resigned
Appointed: 2013-03-01
Resigned: 2016-12-31

COTTERILL, Mark John
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-03-01

DAY, David
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-01-20

PATEL, Bhikhu Chhotabhai
Director - Resigned
Appointed: 2003-01-20
Resigned: 2012-10-31

PATEL, Vijay Kumar Chhotabhai
Director - Resigned
Appointed: 2003-01-20
Resigned: 2012-10-31

SULLY, Robert James
Director - Resigned
Appointed: 2012-10-31
Resigned: 2013-03-01

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-01-08

CAVENDISH SECRETARIAL LIMITED
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-01-20

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-12-02
Resigned: 2002-12-02

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-12-02
Resigned: 2002-12-02

STICKLER, Andreas
Director - Active
Appointed: 2022-01-21

SULLY, Robert
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2022-03-16

DAVIES, Dunstana Adeshola
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2002-12-02

PATEL, Bhikhu Chhotabhai
Secretary - Resigned
Appointed: 2003-01-20
Resigned: 2012-10-31

SULLY, Robert James
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2016-12-31

WILLIAMS, David Richard
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-01

CAVENDISH SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2003-01-20

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2022-03-16

AMDIPHARM MERCURY UK LIMITED
08169596
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-08

DUNCAN, Graeme Neville
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-08

KAMATH, Vikram Laxman
Director - Expired
Appointed: 2016-12-31

BEIGHTON, John
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-12-31

LESLIE, Alexander Francis Stewart
Director - Resigned
Appointed: 2012-08-06
Resigned: 2013-09-25

MCALPINE, Stuart Anderson
Director - Resigned
Appointed: 2012-08-06
Resigned: 2013-09-25

RAJAGOPALAN, Supraj Ram
Director - Resigned
Appointed: 2012-08-06
Resigned: 2013-09-25

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-01-08

SULLY, Robert
Secretary - Resigned
Appointed: 2013-11-07
Resigned: 2016-12-31

WHALE, Kevin
Secretary - Resigned
Appointed: 2012-08-06
Resigned: 2013-11-07

WILLIAMS, David Richard
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-01

ADVANZ PHARMA FINANCE UK LIMITED
06883921
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-14

DUNCAN, Graeme Neville
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-08

KAMATH, Vikram Laxman
Director - Expired
Appointed: 2016-12-31

BARENFANGER, Julian Friedrich Wilhelm Maria
Director - Resigned
Appointed: 2012-07-19
Resigned: 2012-08-31

BEIGHTON, John
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-12-31

LEONG, Justin Gary
Director - Resigned
Appointed: 2009-08-26
Resigned: 2012-07-19

LESLIE, Alexander Francis Stewart
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-09-25

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2009-04-21
Resigned: 2009-08-26

RAJAGOPALAN, Supraj Ram
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-09-25

SCHWALBER, Philipp Theodor
Director - Resigned
Appointed: 2009-08-26
Resigned: 2012-08-31

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-01-08

SULLY, Robert
Secretary - Expired
Appointed: 2018-10-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-04-21
Resigned: 2010-07-30

SULLY, Robert James
Secretary - Resigned
Appointed: 2011-07-26
Resigned: 2016-12-31

VENKATESWARAN, Subramanian
Secretary - Resigned
Appointed: 2010-10-07
Resigned: 2011-07-01

WILLIAMS, David Richard
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-01

CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED
09821116
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-08

DUNCAN, Graeme Neville
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-08

KAMATH, Vikram Laxman
Director - Expired
Appointed: 2016-01-08

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2015-10-13
Resigned: 2016-01-08

SULLY, Robert
Secretary - Expired
Appointed: 2018-10-01

WILLIAMS, David Richard
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-01

ADVANZ PHARMA GENERICS (UK) LIMITED
02760679
LIVE
Date Incorporated:

DUNCAN, Graeme Neville
Director - Resigned
Appointed: 2017-06-19
Resigned: 2018-03-08

KAMATH, Vikram Laxman
Director - Active
Appointed: 2012-10-23

BEIGHTON, John, Mr.
Director - Resigned
Appointed: 2010-09-08
Resigned: 2016-12-31

ELK (NOMINEES) LIMITED
Director - Resigned
Appointed: 1992-10-30
Resigned: 1993-01-25

MYRANTS, George, Mr.
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-04-29

MYRANTS, Sandra Anne
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-04-29

PATEL, Ajay Mafatlal
Director - Resigned
Appointed: 2000-01-04
Resigned: 2010-08-31

PATEL, Ajit Ramanlal
Director - Resigned
Appointed: 1998-04-29
Resigned: 2007-07-02

PATEL, Kirti Vinubhai
Director - Resigned
Appointed: 1998-04-29
Resigned: 2007-12-31

PATEL, Rakesh Vinodrai
Director - Resigned
Appointed: 2000-01-04
Resigned: 2010-05-19

RAMAN, Anand
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-10-23

SCHWALBER, Philipp Theodor
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-04-18

STONE, Lisa
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-04-18

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-01-08

STICKLER, Andreas
Director - Active
Appointed: 2022-01-21

SULLY, Robert
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2022-03-16

ELK COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-10-30
Resigned: 1993-01-25

FARLEY, Joe
Secretary - Resigned
Appointed: 1998-04-28
Resigned: 2004-12-03

MYRANTS, George, Mr.
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1998-04-29

SULLY, Robert James
Secretary - Resigned
Appointed: 2011-07-25
Resigned: 2016-12-31

VENKATESWARAN, Subramanian
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2011-06-24

WILLIAMS, David Richard
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2022-03-16

ADVANZ PHARMA SERVICES (UK) LIMITED
04678629
LIVE
Date Incorporated:

DUNCAN, Graeme Neville
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-08

KAMATH, Vikram Laxman
Director - Active
Appointed: 2012-10-23

BEIGHTON, John
Director - Resigned
Appointed: 2010-09-08
Resigned: 2016-12-31

PATEL, Rakesh Vinodrai
Director - Resigned
Appointed: 2003-02-26
Resigned: 2010-05-19

RAMAN, Anand
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-10-23

SCHWALBER, Philipp Theodor
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-04-18

STONE, Lisa
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-04-18

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-01-08

STICKLER, Andreas
Director - Active
Appointed: 2022-01-21

SULLY, Robert
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2022-03-16

GRIBBON, Angus John
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2004-12-03

SULLY, Robert James
Secretary - Resigned
Appointed: 2011-07-25
Resigned: 2016-12-31

VENKATESWARAN, Subramanian
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2011-06-24

WILLIAMS, David Richard
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2003-02-26

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2022-03-16

AMDIPHARM MARKETING LIMITED
06062056
LIVE
Date Incorporated:

DUNCAN, Graeme Neville
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-08

KAMATH, Vikram Laxman
Director - Active
Appointed: 2013-03-01

BEIGHTON, John
Director - Resigned
Appointed: 2013-03-01
Resigned: 2016-12-31

COTTERILL, Mark John
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-03-01

DAY, David
Director - Resigned
Appointed: 2010-12-16
Resigned: 2011-12-14

PATEL, Bhikhu Chhotabhai
Director - Resigned
Appointed: 2007-01-23
Resigned: 2012-10-31

PATEL, Vijay Kumar Chhotabhai
Director - Resigned
Appointed: 2007-01-23
Resigned: 2012-10-31

SULLY, Robert James
Director - Resigned
Appointed: 2012-10-31
Resigned: 2013-03-01

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2013-09-23
Resigned: 2016-01-08

SULLY, Robert
Secretary - Active
Appointed: 2018-10-01

PATEL, Bhikhu Chhotabhai
Secretary - Resigned
Appointed: 2007-01-23
Resigned: 2012-10-31

SULLY, Robert James
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2016-12-31

WILLIAMS, David Richard
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-01

MERCURY PHARMACEUTICALS LIMITED
02619880
LIVE
Date Incorporated:

DUNCAN, Graeme Neville
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-08

KAMATH, Vikram Laxman
Director - Active
Appointed: 2012-10-23

BALMER, Paul Duncan
Director - Resigned
Appointed: 1993-06-18
Resigned: 1994-01-17

BEIGHTON, John
Director - Resigned
Appointed: 2010-09-08
Resigned: 2016-12-31

GOGERLY, Robert Shane
Director - Resigned
Appointed:
Resigned: 1992-10-01

PATEL, Ajay Mafatlal
Director - Resigned
Appointed: 2000-01-04
Resigned: 2010-08-31

PATEL, Ajit Ramanlal
Director - Resigned
Appointed:
Resigned: 2007-07-02

PATEL, Kirti Vinubhai
Director - Resigned
Appointed: 1996-03-25
Resigned: 2007-12-31

PATEL, Mukesh Kanubhai
Director - Resigned
Appointed: 1992-10-23
Resigned: 1998-05-12

PATEL, Rakesh Vinodrai
Director - Resigned
Appointed: 2000-01-04
Resigned: 2010-05-19

RAMAN, Anand
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-10-23

REARDON, Michael John
Director - Resigned
Appointed: 2005-10-01
Resigned: 2007-11-14

SCHWALBER, Philipp Theodor
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-04-18

STONE, Lisa
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-04-18

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-01-08

STICKLER, Andreas
Director - Active
Appointed: 2022-01-21

SULLY, Robert
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2022-03-16

FARLEY, Joseph
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 2004-12-03

PATEL, Hitesh Dinubha
Secretary - Resigned
Appointed: 1993-06-18
Resigned: 1994-06-07

PATEL, Kirti Vinubhai
Secretary - Resigned
Appointed: 1994-06-07
Resigned: 1993-06-18

SULLY, Robert James
Secretary - Resigned
Appointed: 2011-07-25
Resigned: 2016-12-31

VENKATESWARAN, Subramanian
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2011-06-24

WILLIAMS, David Richard
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2022-03-16

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