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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