1
Born in August 1968
Individual (35 offsprings)
Officer
2016-09-27 ~ now
OF - Director → CIF 0
2
Born in November 1967
Individual (13 offsprings)
Officer
2016-05-01 ~ 2026-01-01
OF - Director → CIF 0
3
Chartered Accountant born in September 1972
Individual (37 offsprings)
Officer
2018-07-12 ~ 2020-04-29
OF - Director → CIF 0
4
Vice President born in November 1951
Individual (10 offsprings)
Officer
~ 1996-07-24
OF - Director → CIF 0
5
Legal Affairs Director born in May 1949
Individual (33 offsprings)
Officer
1994-04-29 ~ 1996-07-24
OF - Director → CIF 0
Individual (33 offsprings)
Officer
~ 1996-07-24
OF - Secretary → CIF 0
6
Director born in July 1962
Individual (2 offsprings)
Officer
2012-10-19 ~ 2014-03-31
OF - Director → CIF 0
7
Economist born in October 1951
Individual (14 offsprings)
Officer
1997-12-16 ~ 2009-03-04
OF - Director → CIF 0
8
Business Development born in May 1939
Individual (3 offsprings)
Officer
1996-07-24 ~ 2002-11-07
OF - Director → CIF 0
9
Chief Financial Officer born in December 1971
Individual (17 offsprings)
Officer
2013-03-21 ~ 2016-08-01
OF - Director → CIF 0
10
General Manager born in June 1956
Individual (17 offsprings)
Officer
1994-11-01 ~ 2002-10-31
OF - Director → CIF 0
11
Vice President born in September 1946
Individual (7 offsprings)
Officer
1994-04-29 ~ 1996-07-24
OF - Director → CIF 0
12
General Manager born in August 1951
Individual (5 offsprings)
Officer
2002-10-31 ~ 2006-02-01
OF - Director → CIF 0
13
Economist born in January 1950
Individual (13 offsprings)
Officer
1997-12-16 ~ 2012-10-26
OF - Director → CIF 0
14
President & Ceo born in April 1932
Individual (4 offsprings)
Officer
1996-07-24 ~ 2002-04-30
OF - Director → CIF 0
15
Accountant born in December 1966
Individual (53 offsprings)
Officer
2009-03-04 ~ 2013-03-21
OF - Director → CIF 0
Director born in December 1966
Individual (53 offsprings)
2016-03-18 ~ 2018-06-27
OF - Director → CIF 0
16
Managing Director born in July 1963
Individual (32 offsprings)
Officer
2015-08-03 ~ 2016-03-18
OF - Director → CIF 0
17
General Manager born in January 1952
Individual (15 offsprings)
Officer
~ 1994-03-31
OF - Director → CIF 0
18
Born in February 1967
Individual (35 offsprings)
Officer
2020-04-29 ~ now
OF - Director → CIF 0
19
Director born in January 1967
Individual (34 offsprings)
Officer
2011-11-16 ~ 2015-08-03
OF - Director → CIF 0
2016-03-18 ~ 2016-09-27
OF - Director → CIF 0
20
Vice President Teva Europe born in July 1960
Individual (7 offsprings)
Officer
1996-07-24 ~ 2002-10-31
OF - Director → CIF 0
21
Director born in January 1964
Individual (12 offsprings)
Officer
2014-03-31 ~ 2014-09-09
OF - Director → CIF 0
22
Vice President General Counsel born in April 1945
Individual (10 offsprings)
Officer
~ 1994-04-29
OF - Director → CIF 0
23
Senior Vice President born in June 1942
Individual (10 offsprings)
Officer
~ 1996-02-27
OF - Director → CIF 0
24
Director born in November 1960
Individual (18 offsprings)
Officer
2009-09-02 ~ 2011-11-16
OF - Director → CIF 0
25
General Manager born in January 1959
Individual (36 offsprings)
Officer
2002-10-31 ~ 2009-09-02
OF - Director → CIF 0
26
Director born in January 1966
Individual (13 offsprings)
Officer
2014-09-09 ~ 2016-01-14
OF - Director → CIF 0
27
APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
DWSCO 2336 LIMITED - 2002-12-20
Ridings Point, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (20 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
28
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2017-03-13 ~ 2017-03-13
OF - Secretary → CIF 0
29
One, Fleet Place, London, United Kingdom
Active Corporate (33 parents, 294 offsprings)
Equity (Company account)
50 GBP2024-12-31
Officer
1996-07-24 ~ 2010-04-14
OF - Secretary → CIF 0
30
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (9 parents, 10 offsprings)
Person with significant control
2024-11-05 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0