CELLTECH PHARMA EUROPE LIMITED

Company number 02649419

32 officers / 29 resignations

HARDY, Mark Glyn

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

HARDY, Mark Glyn

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

KHATRI, Yogesh

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

HARDY, Mark Glyn

• Correspondence address: 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
• Role (Resigned): Secretary
• Appointed before: 27 September 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: Financial Director

BAINS, Harbinder Singh

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 December 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Accountant

BERNARD, Alain, Dr

• Correspondence address: 22 Rue Dautzenberg, 1050 Ixelles, Belgium
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 December 2007
• Resigned on: 31 May 2011
• Nationality: French
• Country of residence: Belgium
• Occupation: Vp, Global Product Development

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 on: 30 September 1996
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Director

CAEYMAEX, Emmanuel

• Correspondence address: Shiroganedai Park Mansion 401, 3-2-33 Shiroganedai, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 December 2007
• Resigned on: 31 May 2011
• Nationality: Belgian
• Country of residence: Japan
• Occupation: President, Ucb Japan Co., Ltd

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

COZENS, Peter John, Doctor

• Correspondence address: Whistlers Cottage, The Ridge, Woldingham, Surrey, CR3 7AN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 September 1995
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Head Of Licensing/Developement

GARLAND, Ian Richard

• Correspondence address: 15 Wexford Glen, Pittsford New York, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 November 1997
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Vp Finance

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: 27 September 1992
• Resigned on: 10 December 1993
• Nationality: British
• Occupation: Company Director

GOWRIE-SMITH, Ian Roderick

• Correspondence address: 16 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 27 September 1992
• Resigned on: 24 September 1993
• Nationality: Australian
• Occupation: Company Director

HARDY, Jean-Jacques

• Correspondence address: 26 Rue De L'Assomption, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 December 1993
• Resigned on: 20 October 1998
• Nationality: French
• Occupation: Company Director

HYLAND, Anne Philomena

• Correspondence address: 29 Elspeth Road, London, SW11 1DW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 June 1996
• Resigned on: 30 June 1998
• Nationality: Irish
• Occupation: Financial Controller

JACOB, Andre

• Correspondence address: 11 Rue Gericault, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 10 December 1993
• Resigned on: 12 July 1994
• Nationality: French
• Occupation: Company Director

JONES, Stephen Charles

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 February 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

LEES, David John

• Correspondence address: Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 27 September 1992
• Resigned on: 26 April 1994
• Nationality: Australian
• Occupation: Company Director

MILLARD, Dennis Henry

• Correspondence address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 April 1994
• Resigned on: 29 February 1996
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

SAUNDERS, Ingelise

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 October 2001
• Resigned on: 14 September 2004
• Nationality: Danish
• Occupation: Director Of European Operation

SCHULZE, Gerald Hans

• Correspondence address: 32 Stony Brook Road, Westport, Connecticut, Usa, 06880
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 June 1996
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Company President/Ceo

TAYLOR, Bernard David

• Correspondence address: 33 Kensington Square, London, W8 5HH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 27 September 1992
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Company Director

TEIL, Thierry Rene

• Correspondence address: Rue Simonis, 27, Ixelles, Bru - 1050, Belgium
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 December 2007
• Resigned on: 31 May 2011
• Nationality: Us Citizen
• Country of residence: Belgium
• Occupation: Vice President Gma Ucb

THYS, Francois Luc Marie

• Correspondence address: Avenue Des Tourterelles 23, Kraainem, Belgium, 1950
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 December 2007
• Resigned on: 31 May 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

UPCHURCH, Francis Charles, Dr

• Correspondence address: 93b Ambleside Road, Lightwater, Surrey, GU18 5UJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 September 1997
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Medical & Project Management D

UYLENBROECK, Luc

• Correspondence address: Avenue De La Foret De Soignes, 232 - B, Sint-Genesius-Rode, 1640, Belgium
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 December 2007
• Resigned on: 31 May 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: R & D Portfolio Manager

WATTS, Garry

• Correspondence address: Walters Farmhouse, Robertsbridge, East Sussex, TN32 5BH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 February 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

YOUNG, Peter Richard

• Correspondence address: 141 Glen Road, Rochester, Usa, NY14692
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 June 1996
• Resigned on: 20 November 1997
• Nationality: American
• Occupation: Vice President