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CV MANUFACTURING AND SUPPLY (UK) LIMITED

Company number 01966514

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Officers: 40 officers / 37 resignations

MAXTED, Nicola Karen

Correspondence address
3 Rivergate, Temple Quay, Bristol, BS1 6GD
Role
Secretary
Appointed on
18 June 2010
Nationality
British

ARROCHA, Edgar Humberto

Correspondence address
3 Rivergate, Temple Quay, Bristol, BS1 6GD
Role
Director
Date of birth
August 1970
Appointed on
26 August 2014
Nationality
Usa
Country of residence
England
Occupation
None

WEBB, Susan Ann

Correspondence address
C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role
Director
Date of birth
September 1963
Appointed on
26 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

JENNINGS, Sally Jane

Correspondence address
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Secretary
Appointed on
5 June 2001
Resigned on
11 March 2008
Nationality
British
Occupation
Legal Director

MARKHAM, Geoffrey Thomas

Correspondence address
47 Eveleigh Road, Portsmouth, Hampshire, PO6 1DJ
Role Resigned
Secretary
Appointed before
5 June 1991
Resigned on
10 August 1992
Nationality
British

ROBERTS, Helen

Correspondence address
Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Secretary
Appointed on
11 March 2008
Resigned on
18 June 2010
Nationality
British
Occupation
Legal Director

TASKER, Neil James

Correspondence address
59 Cherry Tree Avenue, Waterlooville, Hampshire, PO8 8AP
Role Resigned
Secretary
Appointed on
25 January 1995
Resigned on
15 January 1996
Nationality
British
Occupation
Accountant

THAKRAR, Shriti

Correspondence address
5 Chetwynd Road, Bassett, Southampton, Hampshire, SO16 3JA
Role Resigned
Secretary
Appointed on
12 November 1996
Resigned on
5 June 2001
Nationality
British
Occupation
General Accounting M

THAKRAR, Shriti

Correspondence address
5 Chetwynd Road, Bassett, Southampton, Hampshire, SO16 3JA
Role Resigned
Secretary
Appointed on
15 January 1996
Resigned on
29 August 1996
Nationality
British
Occupation
General Accounting Manager

VISICK, Richard Martin

Correspondence address
2 Greys Farm Close, Cheriton, Alresford, Hampshire, SO24 0EU
Role Resigned
Secretary
Appointed on
10 August 1992
Resigned on
25 January 1995
Nationality
British
Occupation
Director

WOOLLARD, Pauline Margaret

Correspondence address
35 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
Role Resigned
Secretary
Appointed on
2 October 1996
Resigned on
11 November 1996
Nationality
British
Occupation
Company Secretary

BARABE, Timothy

Correspondence address
11460 Johns Creek Parkway, Duluth, Georgia 3005, U S A, FOREIGN
Role Resigned
Director
Date of birth
March 1953
Appointed on
5 June 2001
Resigned on
30 April 2002
Nationality
American
Occupation
Sector Financial Officer

BRADLEY, Claude Glendon

Correspondence address
1140 Johns Creek Parkway, Duluth, Georgia 3005, U S A, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Appointed on
5 June 2001
Resigned on
6 November 2002
Nationality
American
Occupation
Chief Executive Officer

BRAZIER, Richard John

Correspondence address
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 February 2006
Resigned on
1 July 2009
Nationality
British
Occupation
Finance Director

COLOMBO, Franco

Correspondence address
11460 Johns Creek, Parkway, Duluth, 30097, Usa
Role Resigned
Director
Date of birth
September 1963
Appointed on
29 April 2002
Resigned on
8 June 2004
Nationality
Italian
Occupation
Cfo

CUMMINS, Gordon John

Correspondence address
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 May 2004
Resigned on
1 February 2006
Nationality
South African
Occupation
Finance Director

FAHEY, Michael John

Correspondence address
Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
Role Resigned
Director
Date of birth
March 1965
Appointed on
4 December 2001
Resigned on
20 May 2004
Nationality
British
Occupation
Finance Director

FECHNER, Dietrich

Correspondence address
D 63868 Grosswallstadt, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1953
Appointed on
4 December 2001
Resigned on
1 November 2007
Nationality
German
Occupation
Director

FRANKLAND, Richard Allen

Correspondence address
Staceys, Bentley, Surrey, GU10 5NF
Role Resigned
Director
Date of birth
January 1944
Appointed on
2 October 1996
Resigned on
7 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

FRASER, Simon Bruce Lovat

Correspondence address
Meadow Cottage, Hale House Lane, Churt, Farnham, Surrey, GU10 2JG
Role Resigned
Director
Date of birth
December 1944
Appointed before
5 June 1991
Resigned on
31 July 1996
Nationality
British
Occupation
Company Director

GILLIES, Ian Stuart

Correspondence address
The Corner House 15 Douglas Grove, Lower Bourne, Farnham, Surrey, GU10 3HP
Role Resigned
Director
Date of birth
October 1941
Appointed before
5 June 1991
Resigned on
16 August 1993
Nationality
British
Occupation
Company Director

JOSE, Teresa

Correspondence address
C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 July 2009
Resigned on
6 March 2012
Nationality
Indian
Country of residence
United Kingdom
Occupation
Finance & Admin Director

KAPADIA, Sandipkumar Shantilal

Correspondence address
C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
March 1970
Appointed on
6 March 2012
Resigned on
26 August 2014
Nationality
American
Country of residence
England
Occupation
Country Cheif Financial Officer Uk & Ireland

KELLEY, Edward

Correspondence address
1501 East Central Road, Arlington Heights, Cook County 60005, Usa
Role Resigned
Director
Date of birth
March 1948
Appointed on
2 October 1996
Resigned on
5 June 2001
Nationality
American
Occupation
Cfo

LEWIS, Anthony

Correspondence address
67 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
Role Resigned
Director
Date of birth
June 1945
Appointed before
5 June 1991
Resigned on
29 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYNCH, Christopher

Correspondence address
C/O Novartis Pharmaceuticals Uk, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 November 2007
Resigned on
17 December 2008
Nationality
American
Occupation
Global Head Specialty Manufact

MARKHAM, Geoffrey Thomas

Correspondence address
47 Eveleigh Road, Portsmouth, Hampshire, PO6 1DJ
Role Resigned
Director
Date of birth
June 1955
Appointed on
7 October 1999
Resigned on
5 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MATHIESON, Stephen

Correspondence address
Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 November 2002
Resigned on
7 January 2004
Nationality
British
Occupation
General Manager

MCLAUGHLIN, Malcolm

Correspondence address
38 Alpine Avenue, Los Gatos, California, Usa, 95032
Role Resigned
Director
Date of birth
March 1943
Appointed on
26 January 1995
Resigned on
1 August 1996
Nationality
British
Occupation
Chief Financial Officer

MEECE, Robert Scott

Correspondence address
11460 Johns Creek Parkway, Duluth, Georgia, 3005, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1960
Appointed on
5 June 2001
Resigned on
6 November 2002
Nationality
American
Occupation
Attorney

MEERS, Simon

Correspondence address
Flanders Road, Hedge End, Southampton, SO30 2LE
Role Resigned
Director
Date of birth
December 1966
Appointed on
24 September 2001
Resigned on
31 October 2002
Nationality
British
Occupation
General Manager

MELENDEZ, Gladys Eileen

Correspondence address
C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
September 1956
Appointed on
9 February 2008
Resigned on
24 January 2012
Nationality
United States
Country of residence
Puerto Rico
Occupation
Global Head

PARIS, William Drummond

Correspondence address
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
September 1951
Appointed on
24 September 2001
Resigned on
22 April 2005
Nationality
British
Occupation
Director

REES, Reginald Frederick

Correspondence address
Nova Pharmaceuticals Uk Limited, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 January 2004
Resigned on
31 May 2011
Nationality
British
Occupation
General Manager

REX, John Dalton

Correspondence address
11460 Johns Creek Parkway, Duluth, Ga 300097, U S A
Role Resigned
Director
Date of birth
February 1963
Appointed on
8 June 2004
Resigned on
31 May 2005
Nationality
American
Occupation
Finance Officer