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E.R.SQUIBB & SONS LIMITED

Company number 00472304

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Officers: 27 officers / 24 resignations

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Active
Secretary
Appointed on
1 January 2024

UK Limited Company What's this?

Registration number
02656801

BILLARD, Ai-Phi

Correspondence address
Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom, UB8 1DH
Role Active
Director
Date of birth
April 1980
Appointed on
23 May 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

HORNIKOVA, Pavla

Correspondence address
Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom, UB8 1DH
Role Active
Director
Date of birth
June 1972
Appointed on
9 December 2019
Nationality
Czech
Country of residence
United Kingdom
Occupation
Accountant

COSTELLO, Simon James

Correspondence address
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Secretary
Appointed on
4 June 2004
Resigned on
1 June 2006
Nationality
British
Occupation
Solicitor

HORNBY, John Martin

Correspondence address
Fezziwig 39 Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PN
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
30 June 1997
Nationality
British

HUGHES, Alison Sian

Correspondence address
7 Lindisfarne Avenue, Stanney Oaks, Little Stanney, Cheshire
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
4 June 2004
Nationality
British
Occupation
Assoc Director Efss Finance

JACKSON, Alastair John William

Correspondence address
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
1 May 2001
Nationality
British

LAWSON, James

Correspondence address
6 Fullarton Crescent, Troon, Ayrshire, KA10 6LL
Role Resigned
Secretary
Appointed before
18 May 1992
Resigned on
30 September 1993
Nationality
British
Occupation

SINGARAYER, Diella Natasha

Correspondence address
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
7 April 2008
Nationality
British

PETERSHILL SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
11 January 2019
Resigned on
1 January 2024

UK Limited Company What's this?

Registration number
00628566

SLC REGISTRARS LIMITED

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
7 April 2008
Resigned on
11 January 2019

AKULA, Ramana Venkata

Correspondence address
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 June 2007
Resigned on
1 June 2009
Nationality
Australian
Occupation
Director

CELENTANO, John Elie

Correspondence address
9 Sheridan Grange, Ascot, Berkshire, SL5 0BX
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 March 2000
Resigned on
21 August 2003
Nationality
British
Occupation
General Manager

DASH, Clive Harry, Doctor

Correspondence address
37 Heathfield Road, Bushey, Watford, Hertfordshire, WD2 2LH
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 April 1993
Resigned on
12 May 1994
Nationality
British
Occupation
Vice President Medical Affairs

DOLLARD, Francis Michael

Correspondence address
Carmel Croft Drive, Caldy, Wirral, Merseyside, L48 2JN
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 April 1997
Resigned on
19 December 2001
Nationality
British
Occupation
Vice President Global Supply C

HANNAY, David Robert

Correspondence address
Penlan Frith Hill Road, Godalming, Surrey, GU7 2ED
Role Resigned
Director
Date of birth
May 1947
Appointed before
18 May 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Vice President Finance

HOOPER, Anthony Campbell

Correspondence address
28 Kings Quay, Chelsea Harbour, London, SW10
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 May 1997
Resigned on
1 March 2000
Nationality
South African
Occupation
Director

HOWELLS, Ian John

Correspondence address
Lakewood, Herons Way, Chester Business Park, Wrexham Road, Chester, United Kingdom, CH4 9QW
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 May 2001
Resigned on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Alastair John William

Correspondence address
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
June 1941
Appointed on
1 October 1993
Resigned on
1 May 2001
Nationality
British
Occupation
Vice President & Sen Counsel

KELLY, Linda Mary

Correspondence address
28 Beechwood Avenue, Kew, Surrey, TW9 4DE
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 April 1993
Resigned on
28 April 1995
Nationality
British
Occupation
General Manager

LAURAS, Bruno Marie Pierre

Correspondence address
Lakewood, Heronsway, Chester Business Park, Wrexham Road, Chester, United Kingdom, CH4 9QW
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 April 2015
Resigned on
10 September 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Head Of Business And Finance Services, Europe Midd

LAWSON, James

Correspondence address
6 Fullarton Crescent, Troon, Ayrshire, KA10 6LL
Role Resigned
Director
Date of birth
April 1931
Appointed before
18 May 1992
Resigned on
30 September 1993
Nationality
British
Country of residence
Gbr
Occupation

MASON, Robert Andrew

Correspondence address
22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 November 1994
Resigned on
2 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, Gareth Huw

Correspondence address
Bms House, Uxbridge Business Park, Sanderson Raod, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
January 1962
Appointed on
21 August 2003
Resigned on
1 June 2007
Nationality
British
Occupation
Chartered Accountant

RISHWORTH, Joanne Elizabeth

Correspondence address
European Shared Services Centre, Lakewood, Chester Business Park, Chester, Cheshire, CH4 9QW
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 April 2011
Resigned on
23 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STARK, Kenneth

Correspondence address
Lakewood, Heronsway, Chester Business Park, Wrexham, Chester, CH4 9QW
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 June 2009
Resigned on
23 March 2011
Nationality
British
Occupation
Accountant

WRIGHT, Phillip James

Correspondence address
Brackley Mudhouse Lane, Burton, South Wirral, Merseyside, L64 5TW
Role Resigned
Director
Date of birth
July 1931
Appointed before
18 May 1992
Resigned on
18 May 1993
Nationality
British
Occupation
Vice President Uk Technical Operations