BRISTOL-MYERS SQUIBB HOLDINGS LIMITED

Profile BRISTOL-MYERS SQUIBB HOLDINGS LIMITED

Actual on 01.03.2022

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 First accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Wednesday, 29 June 2022 due by Tuesday, 12 July 2022 Last statement dated Tuesday, 29 June 2021
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:	Bristol-Myers Squibb Pharmaceuticals Limited Uxbridge Business Park, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH
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:	345 Park Avenue, New York, United States, 10154
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:	Cornwall Court 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
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, Uxbridge, Middlesex, 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, Uxbridge, Middlesex, 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, Uxbridge, Middlesex, 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, Larchmont, Usa, New York, 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, Uxbridge, Middlesex, 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, Little Stanney, Cheshire
Role:	Secretary

SLC REGISTRARS LIMITED

Status:	Not active
Appointed on:	Monday, 07 April 2008
Resigned on:	Friday, 11 January 2019
Correspondence address:	42-50 Hersham Road, Walton-On-Thames, United Kingdom, Surrey, KT12 1RZ
Role:	Corporate Secretary

GROSJEAN, Bertrand Pierre Marie

Status:	Not active
Appointed on:	Thursday, 12 March 2015
Resigned on:	Friday, 15 March 2019
Correspondence address:	Uxbridge Business Park Sanderson Road, Uxbridge, United Kingdom, Middlesex, UB8 1DH
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, Hounslow, Middlesex, 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, Kew, Surrey, 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:	Uxbridge Business Park Sanderson Road, Uxbridge, United Kingdom, Middlesex, UB8 1DH
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:	Uxbridge Business Park Sanderson Road, Uxbridge, United Kingdom, Middlesex, UB8 1DH
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, Uxbridge, Middlesex, 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, Uxbridge, Middlesex, 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:	Uxbridge Business Park Sanderson Road, Uxbridge, United Kingdom, Middlesex, UB8 1DH
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, Uxbridge, Middlesex, UB8 1DH
Role:	Secretary

KASA, Pamela Dorothy

Status:	Not active
Resigned on:	Saturday, 31 December 1994
Correspondence address:	Box 213, Philipse Brooks Road, Garnoon, Usa, New York 10524, 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, Titusville, U S A, New Jersey, 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, Gerrards Cross, Bucks, 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, Uxbridge, Middlesex, UB8 1DH
Role:	Secretary

DIARRA, Amadou

Status:	Not active
Appointed on:	Wednesday, 01 December 2010
Resigned on:	Thursday, 01 May 2014
Correspondence address:	Uxbridge Business Park Sanderson Road, Uxbridge, Middlesex, UB8 1DH
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, Uxbridge, Middlesex, 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, Uxbridge, Middlesex, 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, Seer Green, Buckinghamshire, 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, Uxbridge, Middlesex, 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, Uxbridge, Middlesex, 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, Ridgewood, U S A, New Jersey, 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, Ascot, Berkshire, 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:	Uxbridge Business Park Sanderson Road, Uxbridge, Middlesex, UB8 1DH
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, Uxbridge, Middlesex, 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:	Lakewood Heronsway, Chester Business Park, Wrexham, Chester, CH4 9QW
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Accountant

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Person with significant control

(as of 01.03.2022)

Bristol-Myers Squibb Holdings 2002 Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Uxbridge Business Park Uxbridge, United Kingdom, Middlesex
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