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teresa vargas quintas campos

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VARGAS QUINTAS CAMPOS, Teresa Maria
Nationality: Portuguese
Address: UB8 1DH, United Kingdom

BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED
02487574
LIVE
Date Incorporated:

GROSJEAN, Bertrand Pierre Marie
Director - Resigned
Appointed: 2015-03-12
Resigned: 2019-03-15

MAGUIN EP WALSH, Veronique, Michelle, Monique
Director - Resigned
Appointed: 2018-09-03
Resigned: 2019-04-01

ALLAKER, Stephen
Director - Resigned
Appointed: 2004-06-04
Resigned: 2015-03-12

BROWN, Clement Mccune
Director - Resigned
Appointed:
Resigned: 1991-09-27

BURNS, Daniel Richard
Director - Resigned
Appointed: 1995-07-17
Resigned: 1996-12-31

CAZALA, Beatrice Jeanne Therese
Director - Resigned
Appointed: 2002-08-27
Resigned: 2004-07-23

CELENTANO, John Elie
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-08-27

DASH, Clive Harry, Doctor
Director - Resigned
Appointed:
Resigned: 1994-05-12

DE LASA, Jose Maria
Director - Resigned
Appointed:
Resigned: 1994-12-02

DIARRA, Amadou
Director - Resigned
Appointed: 2010-12-01
Resigned: 2014-05-01

DOLLARD, Francis Michael
Director - Resigned
Appointed: 1992-07-30
Resigned: 2001-12-19

DUCHESNE, Frederic
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-12-01

GRAMES, Conan Paul
Director - Resigned
Appointed: 1995-08-01
Resigned: 1999-04-01

HANNAY, David Robert
Director - Resigned
Appointed:
Resigned: 1994-01-31

HICKEY, Benjamin Joseph
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-09-03

HOOPER, Anthony Campbell
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-03-01

JACKSON, Alastair John William
Director - Resigned
Appointed:
Resigned: 2001-05-31

KASA, Pamela Dorothy
Director - Resigned
Appointed:
Resigned: 1994-07-18

KELLY, Linda Mary
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-04-28

LAWSON, James
Director - Resigned
Appointed:
Resigned: 1993-09-30

LOBERG, Michael Dewey, Dr
Director - Resigned
Appointed: 1992-04-01
Resigned: 1993-12-31

MERCIER, Johanna
Director - Resigned
Appointed: 2014-04-15
Resigned: 2016-08-01

MORGAN, Gareth Huw
Director - Resigned
Appointed: 2003-04-29
Resigned: 2006-06-01

PASQUALONE, Frank Carlo
Director - Resigned
Appointed: 2007-02-09
Resigned: 2008-08-01

STARK, Kenneth
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-11-25

VEITCH, David William
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-06-01

WRIGHT, Phillip James
Director - Resigned
Appointed:
Resigned: 1992-12-01

HOCH, Lynelle Baumgardner
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-07-20

COOKE, John Scott
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-11-30

ONG, Annie
Director - Active
Appointed: 2023-04-03

OLIVER, Guy Edward
Director - Active
Appointed: 2024-03-11

PETERSHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2019-01-11
Resigned: 2024-01-01

COSTELLO, Simon James
Secretary - Resigned
Appointed: 2004-06-04
Resigned: 2006-06-01

HORNBY, John Martin
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1997-06-30

HUGHES, Alison Sian
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2004-06-04

JACKSON, Alastair John William
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2001-05-31

LAWSON, James
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

SINGARAYER, Diella Natasha
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-04-07

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2019-01-11

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2024-01-01

BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
00263455
LIVE
Date Incorporated:

HOCH, Lynelle Baumgardner
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-07-20

KELLY, Katherine Reynolds
Director - Resigned
Appointed: 2015-06-01
Resigned: 2021-09-17

AKULA, Ramana Venkata
Director - Resigned
Appointed: 2006-11-03
Resigned: 2009-06-01

ALLAKER, Stephen
Director - Resigned
Appointed: 2004-06-04
Resigned: 2015-03-12

BRENNAN, Alice Comins
Director - Resigned
Appointed: 1994-12-31
Resigned: 1999-09-14

BURNSIDE, Barry Lynn
Director - Resigned
Appointed: 1995-04-28
Resigned: 2000-03-01

CAZALA, Beatrice Jeanne Therese
Director - Resigned
Appointed: 2002-08-27
Resigned: 2004-07-23

CELENTANO, John Elie
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-08-27

DE LASA, Jose Maria
Director - Resigned
Appointed:
Resigned: 1994-12-02

DIARRA, Amadou
Director - Resigned
Appointed: 2010-12-01
Resigned: 2014-05-01

DUCHESNE, Frederic
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-12-01

GRAMES, Conan Paul
Director - Resigned
Appointed: 1994-12-02
Resigned: 1999-04-01

GROSJEAN, Bertrand Pierre Marie
Director - Resigned
Appointed: 2015-03-12
Resigned: 2019-03-15

HICKEY, Benjamin Joseph
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-09-03

HOOPER, Anthony Campbell
Director - Resigned
Appointed: 1997-12-01
Resigned: 2000-03-01

JACKSON, Alastair John William
Director - Resigned
Appointed: 1992-12-31
Resigned: 2001-05-31

JACOBI, Paula Dee
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-11-15

KANE, Brian Lund, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-31

KASA, Pamela Dorothy
Director - Resigned
Appointed:
Resigned: 1994-12-31

KELLY, Linda Mary
Director - Resigned
Appointed: 1993-12-31
Resigned: 1995-04-28

LEUNG, Sandra
Director - Resigned
Appointed: 1999-09-14
Resigned: 2015-06-01

LOBURG, Michael Dewey
Director - Resigned
Appointed:
Resigned: 1993-12-31

MAGUIN EP WALSH, Veronique, Michelle, Monique
Director - Resigned
Appointed: 2018-09-03
Resigned: 2019-04-01

MERCIER, Johanna
Director - Resigned
Appointed: 2014-04-15
Resigned: 2016-08-01

MOHLING, Ronavan Ray
Director - Resigned
Appointed: 1993-02-01
Resigned: 1998-01-01

MOORSE, John Kenneth
Director - Resigned
Appointed: 1993-03-01
Resigned: 1996-03-12

MORGAN, Gareth Huw
Director - Resigned
Appointed: 2003-04-29
Resigned: 2006-11-03

MORTON, Bryan Geoffrey
Director - Resigned
Appointed: 2000-08-28
Resigned: 2003-05-31

PASQUALONE, Frank Carlo
Director - Resigned
Appointed: 2007-02-09
Resigned: 2008-08-01

PLE, Jean Michel
Director - Resigned
Appointed:
Resigned: 1993-03-07

STARK, Kenneth
Director - Resigned
Appointed: 1997-12-01
Resigned: 2005-11-25

VEITCH, David William
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-06-01

WALLSTROM, Per Olof
Director - Resigned
Appointed: 1995-04-28
Resigned: 1999-04-01

JABLONSKI, Kimberly Mccutcheon
Director - Active
Appointed: 2021-10-15

ONG, Annie
Director - Active
Appointed: 2023-04-03

COOKE, John Scott
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-11-30

PETERSHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2019-01-11
Resigned: 2024-01-01

COSTELLO, Simon James
Secretary - Resigned
Appointed: 2004-06-04
Resigned: 2006-06-01

HUGHES, Alison Sian
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2004-06-04

JACKSON, Alastair John William
Secretary - Resigned
Appointed:
Resigned: 2001-05-31

SINGARAYER, Diella Natasha
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-04-07

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2019-01-11

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2024-01-01

BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
04578840
LIVE
Date Incorporated:

HOCH, Lynelle Baumgardner
Director - Active
Appointed: 2019-04-01

KELLY, Katherine Reynolds
Director - Active
Appointed: 2015-06-01

AKULA, Ramana Venkata
Director - Resigned
Appointed: 2006-11-03
Resigned: 2009-06-01

ALLAKER, Stephen
Director - Resigned
Appointed: 2004-06-04
Resigned: 2015-03-12

CAZALA, Beatrice Jeanne Therese
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-07-23

DIARRA, Amadou
Director - Resigned
Appointed: 2010-12-01
Resigned: 2014-05-01

DUCHESNE, Frederic
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-12-01

GROSJEAN, Bertrand Pierre Marie
Director - Resigned
Appointed: 2015-03-12
Resigned: 2019-03-15

HICKEY, Benjamin Joseph
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-09-03

LEUNG, Sandra
Director - Resigned
Appointed: 2002-10-31
Resigned: 2015-06-01

MAGUIN EP WALSH, Veronique, Michelle, Monique
Director - Resigned
Appointed: 2018-09-03
Resigned: 2019-04-01

MERCIER, Johanna
Director - Resigned
Appointed: 2014-04-15
Resigned: 2016-08-01

MORGAN, Gareth Huw
Director - Resigned
Appointed: 2003-08-18
Resigned: 2006-11-03

PASQUALONE, Frank Carlo
Director - Resigned
Appointed: 2007-02-09
Resigned: 2008-08-01

STARK, Kenneth
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-03-23

VEITCH, David William
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-06-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-10-31
Resigned: 2002-10-31

PETERSHILL SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-01-11

COSTELLO, Simon James
Secretary - Resigned
Appointed: 2004-06-04
Resigned: 2006-06-01

HUGHES, Alison Sian
Secretary - Resigned
Appointed: 2002-10-31
Resigned: 2004-06-04

SINGARAYER, Diella Natasha
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-04-07

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2019-01-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-10-31
Resigned: 2002-10-31

CELGENE LIMITED
05470441
LIVE
Date Incorporated:

HOCH, Lynelle B.
Director - Resigned
Appointed: 2019-11-26
Resigned: 2021-07-20

KELLY, Katherine Reynolds
Director - Resigned
Appointed: 2019-11-26
Resigned: 2021-09-17

PIGNOLET, David Walter
Director - Resigned
Appointed: 2019-02-20
Resigned: 2022-01-19

ALLMOND, David James
Director - Resigned
Appointed: 2006-10-20
Resigned: 2008-10-01

BAZARKO, Daniel Adrian
Director - Resigned
Appointed: 2012-02-20
Resigned: 2013-06-07

BILLER, Jonathan Prim
Director - Resigned
Appointed: 2012-02-20
Resigned: 2019-02-20

BROUWER, Aart
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-05-16

COLOWICK, Alan Burton
Director - Resigned
Appointed: 2012-02-20
Resigned: 2014-09-15

FLANIGAN III, Patrick Eugene
Director - Resigned
Appointed: 2019-02-20
Resigned: 2019-11-26

GUJER, Remo
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-11-26

HUGIN, Robert
Director - Resigned
Appointed: 2005-06-02
Resigned: 2006-10-20

JASKO, Stephen
Director - Resigned
Appointed: 2005-06-02
Resigned: 2008-09-05

MAHATME, Sandesh
Director - Resigned
Appointed: 2006-10-20
Resigned: 2012-02-20

MORRISSEY, Michael
Director - Resigned
Appointed: 2005-06-02
Resigned: 2006-10-20

OEHEN, Jurg
Director - Resigned
Appointed: 2006-10-20
Resigned: 2019-02-20

PATSI, Tuomo Tapani
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-07-16

PEARCE, Samantha Jane Laura
Director - Resigned
Appointed: 2011-05-16
Resigned: 2014-11-17

ROBERTSON, Andrew Howard
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-06-30

SERRY, Nakisa
Director - Resigned
Appointed: 2013-06-07
Resigned: 2020-04-30

SOUVERIJNS, Wim Jozef Maria Guido
Director - Resigned
Appointed: 2014-11-17
Resigned: 2016-11-21

VAN HOEK, Andre Laurent Elisabeth Maria
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-02-20

VAN HOLLE, Phiippe Marie Marcel Joseph
Director - Resigned
Appointed: 2006-10-20
Resigned: 2012-02-20

WATTERS, Kenneth John, Dr
Director - Resigned
Appointed: 2005-06-02
Resigned: 2006-10-20

COOKE, John Scott
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-11-08

JABLONSKI, Kimberly Mccutcheon
Director - Active
Appointed: 2022-01-19

ONG, Annie
Director - Active
Appointed: 2023-11-08

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2011-02-03

COMAT CONSULTING SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-02
Resigned: 2011-02-02

CELGENE UK HOLDINGS LIMITED
05262324
LIVE
Date Incorporated:

COOKE, John Scott
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-11-08

KELLY, Katherine Reynolds
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-09-17

PIGNOLET, David Walter
Director - Resigned
Appointed: 2019-02-22
Resigned: 2023-04-21

BARER, Sol Joseph
Director - Resigned
Appointed: 2004-10-18
Resigned: 2011-01-04

BAZARKO, Daniel Adrian
Director - Resigned
Appointed: 2012-02-13
Resigned: 2013-05-21

BILLER, Jonathan Prim
Director - Resigned
Appointed: 2012-02-13
Resigned: 2019-02-22

HOCH, Lynelle B.
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-07-20

HUGIN, Robert
Director - Resigned
Appointed: 2004-10-18
Resigned: 2012-02-13

JASKO, Stephen
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-05-29

MAHATME, Sandesh
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-02-13

OEHEN, Jurg
Director - Resigned
Appointed: 2012-02-13
Resigned: 2019-02-22

SERRY, Nakisa
Director - Resigned
Appointed: 2013-05-21
Resigned: 2020-04-30

VAN HOEK, Andre Laurent Elisabeth Maria
Director - Resigned
Appointed: 2008-05-29
Resigned: 2012-02-13

JABLONSKI, Kimberly Mccutcheon
Director - Active
Appointed: 2022-01-19

ONG, Annie
Director - Active
Appointed: 2023-04-21

OLIVER, Guy Edward
Director - Active
Appointed: 2024-03-11

JASKO, Stephen
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2008-05-29

OEHEN, Jurg
Secretary - Resigned
Appointed: 2012-02-13
Resigned: 2019-02-22

VAN HOEK, Andre Laurent Elisabeth Maria
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2012-02-13

CELGENE UK MANUFACTURING LIMITED
05262329
LIVE
Date Incorporated:

COOKE, John Scott
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-11-08

KELLY, Katherine Reynolds
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-09-17

PIGNOLET, David Walter
Director - Resigned
Appointed: 2019-02-22
Resigned: 2022-01-19

BARER, Sol Joseph
Director - Resigned
Appointed: 2004-10-18
Resigned: 2011-01-04

BAZARKO, Daniel Adrian
Director - Resigned
Appointed: 2012-04-10
Resigned: 2013-06-03

BILLER, Jonathan Prim
Director - Resigned
Appointed: 2012-04-10
Resigned: 2019-02-22

HOCH, Lynelle B.
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-07-20

HUGIN, Robert
Director - Resigned
Appointed: 2004-10-18
Resigned: 2012-04-10

JASKO, Stephen
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-09-05

MAHATME, Sandesh
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-04-10

OEHEN, Jurg
Director - Resigned
Appointed: 2012-04-10
Resigned: 2019-02-22

SERRY, Nakisa
Director - Resigned
Appointed: 2013-06-03
Resigned: 2020-04-30

VAN HOEK, Andre Laurent Elisabeth Maria
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-04-10

JABLONSKI, Kimberly Mccutcheon
Director - Active
Appointed: 2022-01-19

ONG, Annie
Director - Active
Appointed: 2023-11-08

OLIVER, Guy Edward
Director - Active
Appointed: 2024-03-11

JASKO, Stephen
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2008-09-05

OEHEN, Jurg
Secretary - Resigned
Appointed: 2012-04-10
Resigned: 2019-02-22

VAN HOEK, Andre Laurent Elisabeth Maria
Secretary - Resigned
Appointed: 2008-09-05
Resigned: 2012-04-10

CELGENE UK MANUFACTURING (II) LIMITED
04272045
LIVE
Date Incorporated:

COOKE, John Scott
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-11-08

KELLY, Katherine Reynolds
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-09-17

PIGNOLET, David Walter
Director - Resigned
Appointed: 2019-02-22
Resigned: 2022-01-19

BARER, Sol Joseph
Director - Resigned
Appointed: 2004-10-21
Resigned: 2011-01-04

BAZARKO, Daniel Adrian
Director - Resigned
Appointed: 2012-04-17
Resigned: 2013-06-05

BILLER, Jonathan Prim
Director - Resigned
Appointed: 2012-04-17
Resigned: 2019-02-22

CALDICOTT, Kenneth, Dr
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-10-21

EVANS, Stephen
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-10-21

HENDERSON, David Greig
Director - Resigned
Appointed: 2002-04-25
Resigned: 2004-10-21

HIGGINS, Christopher, Dr
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-10-21

HOCH, Lynelle B.
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-07-20

HUGIN, Robert
Director - Resigned
Appointed: 2004-10-21
Resigned: 2012-04-17

HYDE, Jeremy Richard Granville
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-10-21

INCHLEY, Simon Nicholas
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-10-21

JASKO, Stephen
Director - Resigned
Appointed: 2004-10-21
Resigned: 2008-09-05

MAHATME, Sandesh
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-04-17

OEHEN, Jurg
Director - Resigned
Appointed: 2012-04-17
Resigned: 2019-02-22

RENNIE, Craig Robert
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-10-21

SERRY, Nakisa
Director - Resigned
Appointed: 2013-06-05
Resigned: 2020-04-30

SKELLON, Peter Philip
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-07-31

THOMAS, Paul Spencer
Director - Resigned
Appointed: 2003-03-27
Resigned: 2004-10-21

TONGE, Glyn Michael, Professor
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-07-31

VAN HOEK, Andre Laurent Elisabeth Maria
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-04-17

WILLIAMS, Richard Bryn
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-04-25

WINMILL, Keren Jane
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-10-21

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2001-08-16
Resigned: 2001-11-14

JABLONSKI, Kimberly Mccutcheon
Director - Active
Appointed: 2022-01-19

ONG, Annie
Director - Active
Appointed: 2023-11-08

OLIVER, Guy Edward
Director - Active
Appointed: 2024-03-11

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-08-16
Resigned: 2001-11-14

HENDERSON, David Greig
Secretary - Resigned
Appointed: 2002-04-25
Resigned: 2004-10-21

JASKO, Stephen
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2008-09-05

OEHEN, Jurg
Secretary - Resigned
Appointed: 2012-04-17
Resigned: 2019-02-22

VAN HOEK, Andre Laurent Elisabeth Maria
Secretary - Resigned
Appointed: 2008-09-05
Resigned: 2012-04-17

WILLIAMS, Richard Bryn
Secretary - Resigned
Appointed: 2001-11-14
Resigned: 2002-04-25

CELGENE UK MANUFACTURING (III) LIMITED
05971170
LIVE
Date Incorporated:

COOKE, John Scott
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-11-08

KELLY, Katherine Reynolds
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-09-17

PIGNOLET, David Walter
Director - Resigned
Appointed: 2019-02-22
Resigned: 2022-01-19

BAZARKO, Daniel Adrian
Director - Resigned
Appointed: 2012-02-20
Resigned: 2013-06-07

BILLER, Jonathan Prim
Director - Resigned
Appointed: 2012-02-20
Resigned: 2019-02-22

HOCH, Lynelle B.
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-07-20

JAKO, Stephen
Director - Resigned
Appointed: 2006-10-18
Resigned: 2008-09-05

MAHATME, Sandesh
Director - Resigned
Appointed: 2006-10-18
Resigned: 2012-02-20

OEHEN, Jurg
Director - Resigned
Appointed: 2006-10-18
Resigned: 2019-02-22

SERRY, Nakisa
Director - Resigned
Appointed: 2013-06-07
Resigned: 2020-04-30

VAN HOEK, Andre Laurent Elisabeth Maria
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-02-20

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2006-10-18
Resigned: 2006-10-18

JABLONSKI, Kimberly Mccutcheon
Director - Active
Appointed: 2022-01-19

ONG, Annie
Director - Active
Appointed: 2023-11-08

OLIVER, Guy Edward
Director - Active
Appointed: 2024-03-11

MAHATME, Sandesh
Secretary - Resigned
Appointed: 2006-10-18
Resigned: 2012-02-20

OEHEN, Jurg
Secretary - Resigned
Appointed: 2012-02-20
Resigned: 2019-02-22

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-18
Resigned: 2006-10-18

CELGENE UK DISTRIBUTION LIMITED
05446154
LIVE
Date Incorporated:

COOKE, John Scott
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-11-08

KELLY, Katherine Reynolds
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-09-17

PIGNOLET, David Walter
Director - Resigned
Appointed: 2019-02-22
Resigned: 2022-01-19

BARER, Sol Joseph
Director - Resigned
Appointed: 2005-05-06
Resigned: 2011-01-04

BAZARKO, Daniel Adrian
Director - Resigned
Appointed: 2012-02-06
Resigned: 2013-06-03

BILLER, Jonathan Prim
Director - Resigned
Appointed: 2012-02-06
Resigned: 2019-02-22

HOCH, Lynelle B.
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-07-20

HUGIN, Robert
Director - Resigned
Appointed: 2005-05-06
Resigned: 2012-02-06

JASKO, Stephen
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-05-29

MAHATME, Sandesh
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-02-06

OEHEN, Jurg
Director - Resigned
Appointed: 2012-02-06
Resigned: 2019-02-22

SERRY, Nakisa
Director - Resigned
Appointed: 2013-06-03
Resigned: 2020-04-30

VAN HOEK, Andre Laurent Elisabeth Maria
Director - Resigned
Appointed: 2008-05-29
Resigned: 2012-02-06

JABLONSKI, Kimberly Mccutcheon
Director - Active
Appointed: 2022-01-19

ONG, Annie
Director - Active
Appointed: 2023-11-08

OLIVER, Guy Edward
Director - Active
Appointed: 2024-03-11

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2011-02-03

COMAT CONSULTING SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-06
Resigned: 2011-02-02

CELGENE EUROPE LIMITED
04372569
LIVE
Date Incorporated:

COOKE, John Scott
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-11-08

KELLY, Katherine Reynolds
Director - Resigned
Appointed: 2019-11-26
Resigned: 2021-09-17

PIGNOLET, David Walter
Director - Resigned
Appointed: 2019-02-28
Resigned: 2022-01-19

ALLES, Mark John
Director - Resigned
Appointed: 2016-06-20
Resigned: 2018-03-26

BARER, Sol Joseph
Director - Resigned
Appointed: 2002-02-13
Resigned: 2006-10-20

BAZARKO, Daniel Adrian
Director - Resigned
Appointed: 2012-02-20
Resigned: 2013-06-03

BILLER, Jonathan Prim
Director - Resigned
Appointed: 2012-02-20
Resigned: 2019-02-28

BROUWER, Aart
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-05-16

COLOWICK, Alan Burton
Director - Resigned
Appointed: 2012-02-20
Resigned: 2014-09-15

FLANIGAN III, Patrick Eugene
Director - Resigned
Appointed: 2019-02-28
Resigned: 2019-11-26

HOCH, Lynelle B.
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-07-20

HUGIN, Robert
Director - Resigned
Appointed: 2006-10-20
Resigned: 2016-06-20

JACKSON, John Wyant
Director - Resigned
Appointed: 2002-02-13
Resigned: 2006-10-20

JASKO, Stephen
Director - Resigned
Appointed: 2006-10-20
Resigned: 2008-09-05

MAHATME, Sandesh
Director - Resigned
Appointed: 2006-10-20
Resigned: 2012-02-20

OEHEN, Jurg
Director - Resigned
Appointed: 2006-10-20
Resigned: 2019-02-28

PATSI, Tuomo Tapani
Director - Resigned
Appointed: 2014-09-15
Resigned: 2020-08-03

PELLIER, Anne Patricia Janine
Director - Resigned
Appointed: 2013-06-03
Resigned: 2019-02-28

SERRY, Nakisa
Director - Resigned
Appointed: 2006-10-20
Resigned: 2020-08-03

VAN HOEK, Andre Laurent Elisabeth Maria
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-02-20

VAN HOLLE, Phiippe Marie Marcel Joseph
Director - Resigned
Appointed: 2006-10-20
Resigned: 2012-02-20

JABLONSKI, Kimberly Mccutcheon
Director - Active
Appointed: 2022-01-19

ONG, Annie
Director - Active
Appointed: 2023-11-08

OLIVER, Guy Edward
Director - Active
Appointed: 2024-03-11

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2011-02-03

BARER, Sol Joseph
Secretary - Resigned
Appointed: 2002-02-13
Resigned: 2006-10-20

COMAT REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2011-02-02

COMPANY LAW CONSULTANTS LIMITED
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2006-08-15

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