CELLTECH GROUP LIMITED

Company number 02159282

54 officers / 51 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

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

DE CANNART D'HAMALE, Michele

• Correspondence address: Rue Aux Laines, 21-100, Brussels, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 29 April 2011
• Nationality: Belgian
• Occupation: Corporate Secretary

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

SLATER, John Andrew Duncan

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 29 October 2004
• Nationality: British

ALLEN, Peter Vance

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 February 1992
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Finance Director

ANDO, Goran Albert Torstensson, Doctor

• Correspondence address: Celltech Group Plc, 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 April 2003
• Resigned on: 29 October 2004
• Nationality: Swedish
• Occupation: Company Director

ARTUS, Ronald Edward

• Correspondence address: 8 Mercers Place, London, W6 7BZ
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 31 March 1991
• Resigned on: 24 April 1991
• Nationality: British
• Occupation: Company Director

BAKER, John William

• Correspondence address: Thorley Cottage, Pyrford Road, Woking, Surrey, GU22 8UQ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 9 March 2000
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Director

BENTLEY, Michael John

• Correspondence address: 37 Kensington Park Gardens, London, W11 2QT
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 4 June 1992
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Merchant Banker

BERRIMAN, John Edward

• Correspondence address: Blackrock Manor Road, Goring, Reading, Berkshire, RG8 9DP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 March 1991
• Resigned on: 3 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCH, John Robert

• Correspondence address: 27 School Close, High Wycombe, Buckinghamshire, HP11 1PH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 31 March 1991
• Resigned on: 4 June 1992
• Nationality: British
• Occupation: Company Director

BLOXHAM, David Phillip

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 March 1991
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Research Director

BLUNDELL, Thomas Leon, Sir

• Correspondence address: Rushmore House Fowlmere Road, Shepreth, Royston, Cambridgeshire, SG8 6QP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 16 January 1997
• Resigned on: 7 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

BOGIE, William, Dr

• Correspondence address: 23 Andrews Way, Marlow Bottom, Buckinghamshire, SL7 3QJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 March 2000
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Director

CADBURY, Peter Hugh George

• Correspondence address: One Curzon Street, London, W1A 5PZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 10 April 2003
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Banker

CARTMELL, Simon Christopher

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

COLLUM, Hugh Robert

• Correspondence address: Clinton Lodge, Fletching, East Sussex, TN22 3ST
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 3 August 1999
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Co. Director

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)

DE CANNART D'HAMALE, Michele

• Correspondence address: Rue Aux Laines, 21-100, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 June 2005
• Resigned on: 29 April 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Corporate Secretary

DOLIVEUX, Frederic Roch

• Correspondence address: 60 Allee De La Recherche, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 July 2004
• Resigned on: 31 December 2014
• Nationality: French
• Country of residence: Belgium
• Occupation: Ceo

EDWARDS, Christopher, Professor

• Correspondence address: 6 Kensington Terrace, Newcastle Upon Tyne, Tyne & Wear, NE1 7RU
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 16 January 1997
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Professor Of Medicine

FELLNER, Peter John, Dr

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 31 March 1991
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Company Director

FERGUSON, John

• Correspondence address: 184 Amyand Park Road, Twickenham, Middlesex, TW1 3HY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 March 2000
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Director

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 June 2009
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUCKLE, John George

• Correspondence address: Hall End Farm Lower Road, Stoke Mandeville, Aylesbury, Berkshire, HP22 5XA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 March 1991
• Resigned on: 30 October 1991
• Nationality: British
• Occupation: Director

JACKSON, John Bernard Haysom

• Correspondence address: Summit House, Red Lion Square, London, WC1R 4QB
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 31 March 1991
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Robert Charles, Doctor

• Correspondence address: 51 North Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 3 August 1999
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Doctor

JAFFE, Marvin Eugene

• Correspondence address: 20 Seagate Drive 502, Naples, Florida 34103, Usa
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 3 August 1999
• Resigned on: 27 May 2004
• Nationality: Usa
• Occupation: Consultant

JONES, Stephen Charles

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 June 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

KHAIRALLAH, Andre

• Correspondence address: Dreve Du Bois Des Aulnes, 1, Waterloo, 1410, Belgium
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 July 2004
• Resigned on: 15 March 2006
• Nationality: Lebanese
• Occupation: Director

LEE, Melanie Georgina, Doctor

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 September 1998
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Director Of Research

LORD PHILLIPS OF ELLESMERE, Lord

• Correspondence address: 35 Addisland Court, London, W14 8DA
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 31 March 1991
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

MYNERS, Paul

• Correspondence address: 34 Groom Place, Belgravia, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 March 1991
• Resigned on: 24 April 1991
• Nationality: British
• Occupation: Company Director