UCB PHARMA LIMITED

Company number 00209905

64 officers / 59 resignations

BRADING, Claire

• Correspondence address: 216 Bath Road, Slough, Berkshire, England, SL1 4EN
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Head, British And Irish Isles

INFANTE GONZALEZ DE LA ALEJA, Ana Isabel

• Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 25 May 2022
• Nationality: Spanish
• Country of residence: Belgium
• Occupation: Director

KHATRI, Yogesh

• Correspondence address: 216 Bath Road, Slough, Berkshire, England, SL1 4EN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 24 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance And Administration

OLUWA, Olufunlayo Modupe

• Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager (Area Head) Bii

PRICE, Steven Craig

• Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director, Financial Control Uk & Ireland

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 1 October 2023
• Nationality: British
• Occupation: Solicitor

HARDY, Mark Glyn

• Correspondence address: 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 25 July 1996
• Nationality: British

MURPHY, John

• Correspondence address: Pharmagene Laboratories Ltd, 2 Orchard Road, Royston, Herts, SG8 5HD
• Role (Resigned): Secretary
• Appointed on: 25 July 1996
• Resigned on: 31 January 2001
• Nationality: British

SLATER, John Andrew Duncan

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Solicitor

ALLEN, Peter Vance

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 October 2000
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Finance Director

ANDO, Goran Albert Torstensson, Doctor

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 April 2003
• Resigned on: 29 October 2004
• Nationality: Swedish
• Occupation: Company Director

ARNOLD, Stephen

• Correspondence address: 216 Bath Road, Slough, Berkshire, England, SL1 4EN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 April 2013
• Resigned on: 6 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BAINS, Harbinder Singh

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 January 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Accountant

BATES, Malcolm Edwin

• Correspondence address: 273 Ashley Road, Hale, Altrincham, Cheshire, WA15 9NF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 8 May 1992
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director

BLANCO, Hannah Victoria

• Correspondence address: 216 Bath Road, Slough, Berkshire, England, SL1 4EN
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 16 September 2014
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOGIE, William, Dr

• Correspondence address: 23 Andrews Way, Marlow Bottom, Buckinghamshire, SL7 3QJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 April 1993
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Company Director

BUFTON, Roland John Lewis

• Correspondence address: 5 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 8 May 1992
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Company Director

CARTMELL, Simon Christopher

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 October 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Ceo Celltech Medeva

CNOPS, Willy Constant

• Correspondence address: 216 Bath Road, Slough, Berkshire, England, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 January 2016
• Resigned on: 1 December 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Emea Operations

COOMBES, Dan

• Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 8 October 2018
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Head, British&Irish Isles (Managing Director)

COZENS, Peter John, Doctor

• Correspondence address: Whistlers Cottage, The Ridge, Woldingham, Surrey, CR3 7AN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 September 1994
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Head Of Licencing Phamaceutica

D' HAMALE, Michele De Cannart

• Correspondence address: Rue Aux Laines, 21-100, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 2008
• Resigned on: 1 July 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Corporate Secretary

DAMIEN, Vincent

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 January 2006
• Resigned on: 31 December 2009
• Nationality: Belgian
• Occupation: Company Director

DOLIVEUX, Frederic Roch

• Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 January 2005
• Resigned on: 12 May 2005
• Nationality: French
• Occupation: Cfo

DUNCAN, Greg

• Correspondence address: 1a Hyacintenlaan, 1560 Hoeilaart, Belgium
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 November 2007
• Resigned on: 30 April 2009
• Nationality: Us Citizen
• Occupation: Svp Ucb President Of European

FARGHER, Adina-Lee Rudston

• Correspondence address: 216 Bath Road, Slough, Berkshire, England, SL1 4EN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 21 May 2013
• Resigned on: 10 February 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

FELLNER, Peter John, Dr

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 31 October 2000
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Ceo

FERGUSON, John

• Correspondence address: 184 Amyand Park Road, Twickenham, Middlesex, TW1 3HY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 8 May 1992
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Company Director

GERARD, William Wilson

• Correspondence address: 4 Harmer Dell, Harmer Green Lane Digswell, Welwyn, Hertfordshire, AL6 0BE
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 8 May 1992
• Resigned on: 10 December 1993
• Nationality: British
• Occupation: Company Director

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 July 1996
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRIS, Ralph Stephen

• Correspondence address: Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 28 September 1994
• Resigned on: 27 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Ralph Stephen

• Correspondence address: 22 Oast Road, Oxted, Surrey, RH8 9DU
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 8 May 1992
• Resigned on: 10 December 1993
• Nationality: British
• Occupation: Company Director

HARVEY, Michael John

• Correspondence address: Pinmill 5 Howey Lane, Frodsham, Warrington, Cheshire, WA6 6AB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 8 May 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

IVERSEN, Bo Kjelgaard

• Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 2010
• Resigned on: 17 March 2016
• Nationality: Danish
• Country of residence: Belgium
• Occupation: Vice President Tax

JONES, Stephen Charles

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 February 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant