BRISTOL-MYERS SQUIBB HOLDINGS LIMITED

Profile BRISTOL-MYERS SQUIBB HOLDINGS LIMITED

Actual on 01.12.2020
Company name
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
copy
copied
Company number
00263455
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 12 March 1932
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
UXBRIDGE BUSINESS PARK, SANDERSON ROAD, MIDDLESEX, UXBRIDGE, UB8 1DH
copy
copied

PSC and Officers BRISTOL-MYERS SQUIBB HOLDINGS LIMITED

Officers

(as of 18.09.2020)

HOCH, Lynelle Baumgardner
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Uxbridge Business Park, Sanderson Road, United Kingdom, Uxbridge, UB8 1DH, Bristol-Myers Squibb Pharmaceuticals Limited
Nationality: American
Date of birth: January 1973
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
KELLY, Katherine Reynolds
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Park Avenue, United States, New York, 10154, 345
Nationality: American
Date of birth: October 1976
Role: Director
Occupation: Vice President & Assistant General Counsel - Brist
Country of residence: United States
PETERSHILL SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 11 January 2019
Correspondence address: 19 Cornwall Street, United Kingdom, Birmingham, B3 2DT, Cornwall Court
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 00628566
VARGAS QUINTAS CAMPOS, Teresa Maria
Status: Active
Appointed on: Friday, 15 March 2019
Correspondence address: Uxbridge Business Park, Sanderson Road, Middlesex, Uxbridge, UB8 1DH
Nationality: Portuguese
Date of birth: June 1975
Role: Director
Occupation: Finance Director Uk & Ireland
Country of residence: England
PASQUALONE, Frank Carlo
Status: Not active
Appointed on: Friday, 09 February 2007
Resigned on: Friday, 01 August 2008
Correspondence address: Uxbridge Business Park, Sanderson Road, Middlesex, Uxbridge, UB8 1DH
Nationality: American
Date of birth: January 1959
Role: Director
Occupation: Director
VEITCH, David William
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 01 June 2007
Correspondence address: Uxbridge Business Park, Sanderson Road, Middlesex, Uxbridge, UB8 1DH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: General Manager
DE LASA, Jose Maria
Status: Not active
Resigned on: Friday, 02 December 1994
Correspondence address: 88 Park Avenue, Usa, New York, Larchmont, FOREIGN
Nationality: Usa
Date of birth: November 1941
Role: Director
Occupation: Vp Associate General Counsel
MORGAN, Gareth Huw
Status: Not active
Appointed on: Tuesday, 29 April 2003
Resigned on: Friday, 03 November 2006
Correspondence address: Bms House, Uxbridge Business Park, Sanderson Raod, Middlesex, Uxbridge, UB8 1DH
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Chartered Accountant
HUGHES, Alison Sian
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Friday, 04 June 2004
Correspondence address: 7 Lindisfarne Avenue, Stanney Oaks, Cheshire, Little Stanney
Role: Secretary
SLC REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 07 April 2008
Resigned on: Friday, 11 January 2019
Correspondence address: Hersham Road, United Kingdom, Surrey, Walton-On-Thames, KT12 1RZ, 42-50
Role: Corporate Secretary
GROSJEAN, Bertrand Pierre Marie
Status: Not active
Appointed on: Thursday, 12 March 2015
Resigned on: Friday, 15 March 2019
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: French
Date of birth: June 1969
Role: Director
Occupation: Finance Director, Uk & Ireland
Country of residence: United Kingdom
CAZALA, Beatrice Jeanne Therese
Status: Not active
Appointed on: Tuesday, 27 August 2002
Resigned on: Friday, 23 July 2004
Correspondence address: Bristol Myers Squibb House, 141-149 Staines Road, Middlesex, Hounslow, TW3 3JA
Nationality: French
Date of birth: February 1956
Role: Director
Occupation: General Manager
STARK, Kenneth
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Friday, 25 November 2005
Correspondence address: Heronbridge Pavillion, Chester Busines Park, Chester, CH3 6PG
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Managing Director
KELLY, Linda Mary
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Friday, 28 April 1995
Correspondence address: 28 Beechwood Avenue, Surrey, Kew, TW9 4DE
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Managing Director
LOBURG, Michael Dewey
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 18 Queensdale Road, London, W11 4QB
Nationality: Usa
Date of birth: June 1947
Role: Director
MAGUIN EP WALSH, Veronique, Michelle, Monique
Status: Not active
Appointed on: Monday, 03 September 2018
Resigned on: Monday, 01 April 2019
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: French
Date of birth: March 1961
Role: Director
Occupation: General Manager (Uk & Ireland)
Country of residence: United Kingdom
MERCIER, Johanna
Status: Not active
Appointed on: Tuesday, 15 April 2014
Resigned on: Monday, 01 August 2016
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: Canadian
Date of birth: October 1969
Role: Director
Occupation: Uk/Ireland General Manager
Country of residence: Uk
AKULA, Ramana Venkata
Status: Not active
Appointed on: Friday, 03 November 2006
Resigned on: Monday, 01 June 2009
Correspondence address: Uxbridge Business Park, Sanderson Road, Middlesex, Uxbridge, UB8 1DH
Nationality: Australian
Date of birth: August 1963
Role: Director
Occupation: Director
LEUNG, Sandra
Status: Not active
Appointed on: Tuesday, 14 September 1999
Resigned on: Monday, 01 June 2015
Correspondence address: Uxbridge Business Park, Sanderson Road, Middlesex, Uxbridge, UB8 1DH
Nationality: American
Date of birth: April 1960
Role: Director
Occupation: Corp. Secretary
HICKEY, Benjamin Joseph
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Monday, 03 September 2018
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Uk/Ireland General Manager
Country of residence: England
SINGARAYER, Diella Natasha
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Monday, 07 April 2008
Correspondence address: Uxbridge Business Park, Sanderson Road, Middlesex, Uxbridge, UB8 1DH
Role: Secretary
KASA, Pamela Dorothy
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Box 213, Philipse Brooks Road, Usa, New York 10524, Garnoon, FOREIGN
Nationality: American
Date of birth: October 1943
Role: Director
Occupation: Vp Corporate Secretary & Associate General Counsel
MORTON, Bryan Geoffrey
Status: Not active
Appointed on: Monday, 28 August 2000
Resigned on: Saturday, 31 May 2003
Correspondence address: 57 Abingdon Villas, London, W8 6XA
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Snr Vp Europe
PLE, Jean Michel
Status: Not active
Resigned on: Sunday, 07 March 1993
Correspondence address: 6 Pembroke Square, London, W8 6PA
Nationality: French
Date of birth: February 1948
Role: Director
Occupation: European President (Zinner)
GRAMES, Conan Paul
Status: Not active
Appointed on: Friday, 02 December 1994
Resigned on: Thursday, 01 April 1999
Correspondence address: 20 Independence Way, U S A, New Jersey, Titusville, 0856015
Nationality: American
Date of birth: December 1946
Role: Director
Occupation: Senior Counsel/Pharm Group
WALLSTROM, Per Olof
Status: Not active
Appointed on: Friday, 28 April 1995
Resigned on: Thursday, 01 April 1999
Correspondence address: 23 Montrose Court, Princes Gate, London, SW7 2QQ
Nationality: Swedish
Date of birth: October 1949
Role: Director
Occupation: V P & General Management
MOHLING, Ronavan Ray
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Thursday, 01 January 1998
Correspondence address: Lee Garden, Manor Lane Windsor Road, Bucks, Gerrards Cross, SL9 7NJ
Nationality: American
Date of birth: October 1941
Role: Director
Occupation: President - Europe Middle East & Africa
COSTELLO, Simon James
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Thursday, 01 June 2006
Correspondence address: Uxbridge Business Park, Sanderson Road, Middlesex, Uxbridge, UB8 1DH
Role: Secretary
DIARRA, Amadou
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Thursday, 01 May 2014
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: French
Date of birth: August 1964
Role: Director
Occupation: Vice-President & General Manager Uk
Country of residence: United Kingdom
ALLAKER, Stephen
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Thursday, 12 March 2015
Correspondence address: Uxbridge Business Park, Sanderson Road, Middlesex, Uxbridge, UB8 1DH
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Accountant
JACOBI, Paula Dee
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 15 November 2001
Correspondence address: Swakeleys House, Milton Road, Middlesex, Uxbridge, UB10 8NS
Nationality: American
Date of birth: May 1953
Role: Director
Occupation: President Emea
KANE, Brian Lund, Dr
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Chiltern House, Long Bottom Lane, Buckinghamshire, Seer Green, HP9 2UL
Nationality: English
Date of birth: April 1946
Role: Director
Occupation: Christian/Managing Director
Country of residence: England
JACKSON, Alastair John William
Status: Not active
Resigned on: Thursday, 31 May 2001
Correspondence address: Uxbridge Business Park, Sanderson Road, Middlesex, Uxbridge, UB8 1DH
Role: Secretary
JACKSON, Alastair John William
Status: Not active
Appointed on: Thursday, 31 December 1992
Resigned on: Thursday, 31 May 2001
Correspondence address: Uxbridge Business Park, Sanderson Road, Middlesex, Uxbridge, UB8 1DH
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: V Pres & Sen Counsel Int Emea
MOORSE, John Kenneth
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Tuesday, 12 March 1996
Correspondence address: Excelsior Hotel, Bath Road, West Drayton, UB7 0DU
Nationality: American
Date of birth: February 1942
Role: Director
Occupation: Business Executive
BRENNAN, Alice Comins
Status: Not active
Appointed on: Saturday, 31 December 1994
Resigned on: Tuesday, 14 September 1999
Correspondence address: 271 Manor Road, U S A, New Jersey, Ridgewood, 07450
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
CELENTANO, John Elie
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Tuesday, 27 August 2002
Correspondence address: 9 Sheridan Grange, Berkshire, Ascot, SL5 0BX
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: General Manager
DUCHESNE, Frederic
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Wednesday, 01 December 2010
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: European Vp
BURNSIDE, Barry Lynn
Status: Not active
Appointed on: Friday, 28 April 1995
Resigned on: Wednesday, 01 March 2000
Correspondence address: Harrington House Milton Road, Ickenham, Middlesex, Uxbridge, UB10 8PU
Nationality: American
Date of birth: March 1945
Role: Director
Occupation: President Consumer Products Gr
HOOPER, Anthony Campbell
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Wednesday, 01 March 2000
Correspondence address: 28 Kings Quay, Chelsea Harbour, London, SW10
Nationality: South African
Date of birth: December 1954
Role: Director
Occupation: Managing Director
STARK, Kenneth
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Wednesday, 23 March 2011
Correspondence address: Heronsway, Chester Business Park, Chester, Wrexham, CH4 9QW, Lakewood
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Accountant
Show all records Hide
Person with significant control

(as of 01.12.2020)

Bristol-Myers Squibb Holdings 2002 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Middlesex, Uxbridge, Uxbridge Business Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors