Avista Holding Co., Ltd.
Manufacture of basic pharmaceutical products · Penicuik
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAvista Pharma Solutions, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-11 · No cessation recorded
Source record 11550873Show 1 ceased record
Pacific Western BankCorporate
Shares: over 50%, up to 75%
Notified 2018-04-09 · Ceased 2018-09-27
Source record 14234044People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
TP
Troy PlayerResigned director
Resigned 2020-06-30 · 2 yrs · Director
SC
Shawn CavanaghResigned director
Resigned 2020-03-27 · Director
AE
Andrew EarpResigned secretary
Resigned 2019-05-24
KD
Ken DomagalskiResigned director
Resigned 2019-03-01 · None
MS
Mr SargenResigned director
Resigned 2019-01-02 · 1 yr · None
JJ
Jon JacobsResigned secretary
Resigned 2018-01-12
EE
Eric EvansResigned director
Resigned 2018-01-11 · Cfo
PW
Patrick WalshResigned director
Resigned 2017-07-11 · 1 yr · Ceo
ES
Eric SetzerResigned director
Resigned 2017-07-11 · Chief Financial Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active