Officers

  • uk

  • paula taylor whitfield

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  • TAYLOR WHITFIELD, Paula

  • Nationality: American
  • Address: Surrey, GU20 6PH
  • UK

    ELI LILLY HOLDING COMPANY LIMITED

  • 04318494
  • LIVE
  • Date Incorporated: 

  • BENNETT, Hamish John Carmichael

  • Director - Resigned
  • Appointed: 2016-05-02
  • Resigned: 2021-02-11

  • LEMEN, Nicholas

  • Director - Resigned
  • Appointed: 2018-03-09
  • Resigned: 2021-01-01

  • ANDRIES, Jerome

  • Director - Resigned
  • Appointed: 2006-09-21
  • Resigned: 2009-01-31

  • BODEM, Barbara Wilson

  • Director - Resigned
  • Appointed: 2006-06-08
  • Resigned: 2011-06-16

  • BOTT, Martin

  • Director - Resigned
  • Appointed: 2001-11-09
  • Resigned: 2003-03-31

  • HARFORD, Simon Nicolas Reade

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2006-09-21

  • HARPER, Simon Robert

  • Director - Resigned
  • Appointed: 2006-03-17
  • Resigned: 2014-02-01

  • HAUG, Jonathan Ray

  • Director - Resigned
  • Appointed: 2015-07-22
  • Resigned: 2018-03-09

  • KADIM, Yuval

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2006-03-17

  • PEZZACK, Susan Dawn

  • Director - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2016-05-02

  • WARD, James Allen

  • Director - Resigned
  • Appointed: 2001-11-09
  • Resigned: 2004-07-01

  • ZINN, Eric Marvin

  • Director - Resigned
  • Appointed: 2011-06-16
  • Resigned: 2015-07-22

  • HUNTSMOOR LIMITED

  • Director - Resigned
  • Appointed: 2001-11-07
  • Resigned: 2001-11-14

  • HUNTSMOOR NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2001-11-07
  • Resigned: 2001-11-14

  • CZAPAR, Michael

  • Director - Resigned
  • Appointed: 2021-01-01
  • Resigned: 2023-02-01

  • DEMAYO STEELE, Laura

  • Director - Active
  • Appointed: 2021-07-05

  • NONAKA, Yuya

  • Director - Active
  • Appointed: 2023-02-01

  • BENNETT, Hamish John Carmichael

  • Secretary - Resigned
  • Appointed: 2016-05-02
  • Resigned: 2021-02-11

  • BURTON, Anya Louise

  • Secretary - Resigned
  • Appointed: 2007-06-20
  • Resigned: 2008-09-12

  • HARPER, Simon Robert

  • Secretary - Resigned
  • Appointed: 2006-05-26
  • Resigned: 2007-06-20

  • JEPHSON, Wendy Jane

  • Secretary - Resigned
  • Appointed: 2001-11-09
  • Resigned: 2002-01-18

  • NEILL, Terence

  • Secretary - Resigned
  • Appointed: 2002-01-18
  • Resigned: 2003-02-28

  • PEZZACK, Susan Dawn

  • Secretary - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2016-05-02

  • WORDEN, Timothy James Ashpole

  • Secretary - Resigned
  • Appointed: 2004-08-26
  • Resigned: 2006-05-26

  • TJG SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-11-07
  • Resigned: 2001-11-14
  • UK

    ELI LILLY HOLDINGS LIMITED

  • 01777819
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-08-09

  • BENNETT, Hamish John Carmichael

  • Director - Resigned
  • Appointed: 2016-05-02
  • Resigned: 2021-02-11

  • LEMEN, Nicholas

  • Director - Resigned
  • Appointed: 2018-03-09
  • Resigned: 2021-01-01

  • ANDRIES, Jerome

  • Director - Resigned
  • Appointed: 2006-09-21
  • Resigned: 2009-01-31

  • BLAIKIE, John Murdoch

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-31

  • BODEM, Barbara Wilson

  • Director - Resigned
  • Appointed: 2006-06-08
  • Resigned: 2011-06-16

  • BOTT, Martin

  • Director - Resigned
  • Appointed: 2002-04-01
  • Resigned: 2003-03-31

  • CLARK, Alan Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-16

  • HARFORD, Simon Nicolas Reade

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2006-09-21

  • HARPER, Simon Robert

  • Director - Resigned
  • Appointed: 2006-03-17
  • Resigned: 2014-02-01

  • HAUG, Jonathan Ray

  • Director - Resigned
  • Appointed: 2015-07-22
  • Resigned: 2018-03-09

  • HUSSAIN, Abbas

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2008-04-30

  • KADIM, Yuval

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2006-03-17

  • LEICHT, John George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-21

  • PEZZACK, Susan Dawn

  • Director - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2016-05-02

  • PILNIK, Richard Dal

  • Director - Resigned
  • Appointed: 2001-04-02
  • Resigned: 2006-11-01

  • PLUMP, Steven Reed

  • Director - Resigned
  • Appointed: 1998-12-15
  • Resigned: 1999-07-31

  • POWELL, Keith Graham

  • Director - Resigned
  • Appointed: 1998-02-19
  • Resigned: 1998-12-15

  • PYTYNIA, Thomas Lee

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-21

  • REYNOLDS, Gregory Brian

  • Director - Resigned
  • Appointed: 1995-11-16
  • Resigned: 1998-02-19

  • RICE, Derica Will

  • Director - Resigned
  • Appointed: 1998-12-15
  • Resigned: 2001-04-02

  • VAN COSTROM, Richard Marinus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-21

  • VAN DER BERGH, Albertus Joannes Diminicus Maria

  • Director - Resigned
  • Appointed: 1998-12-15
  • Resigned: 2001-04-02

  • WARD, James Allen

  • Director - Resigned
  • Appointed: 1999-08-23
  • Resigned: 2004-07-01

  • ZINN, Eric Marvin

  • Director - Resigned
  • Appointed: 2011-06-16
  • Resigned: 2015-07-22

  • CZAPAR, Michael

  • Director - Expired
  • Appointed: 2021-01-01

  • DEMAYO STEELE, Laura

  • Director - Expired
  • Appointed: 2021-07-05

  • BENNETT, Hamish John Carmichael

  • Secretary - Resigned
  • Appointed: 2016-05-02
  • Resigned: 2021-02-11

  • BURTON, Anya Louise

  • Secretary - Resigned
  • Appointed: 2007-06-20
  • Resigned: 2008-09-12

  • HARPER, Simon Robert

  • Secretary - Resigned
  • Appointed: 2006-05-26
  • Resigned: 2007-06-20

  • JEPHSON, Wendy Jane

  • Secretary - Resigned
  • Appointed: 2001-06-30
  • Resigned: 2002-01-18

  • NEILL, Terence

  • Secretary - Resigned
  • Appointed: 2002-01-18
  • Resigned: 2003-02-28

  • PEZZACK, Susan Dawn

  • Secretary - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2016-05-02

  • UPSHALL, John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-06-30

  • WORDEN, Timothy James Ashpole

  • Secretary - Resigned
  • Appointed: 2004-08-26
  • Resigned: 2006-05-26
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