ELANCO ANIMAL HEALTH UK LIMITED

Company number 02703014

47 officers / 45 resignations

HUNT, Kristina Mary

• Correspondence address: Form 2, Bartley Way, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Christopher

• Correspondence address: Form 2, Bartley Way, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 30 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

JENNINGS, Sally Jane

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Legal Director

MAXTED, Nicola Karen

• Correspondence address: C/O, Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley Surrey, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 1 January 2015
• Nationality: British

PARKINSON, Stephen John

• Correspondence address: Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR
• Role (Resigned): Secretary
• Appointed on: 20 July 1992
• Resigned on: 29 June 1995
• 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

THIRKETTLE, Paul Richard Edward

• Correspondence address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Company Secretary

THIRKETTLE, Paul Richard Edward

• Correspondence address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Secretary
• Appointed on: 30 April 1992
• Resigned on: 20 July 1992
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1992
• Resigned on: 30 April 1992

ADAMS, Adrian

• Correspondence address: Hollow Oak Houseurt, 1 Coombe Hill Court, St Leonards Hill, Berkshire, SL4 4UL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 January 2001
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Ceo

ARROCHA, Edgar Humberto

• Correspondence address: Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 August 2014
• Resigned on: 1 January 2015
• Nationality: Usa
• Country of residence: England
• Occupation: None

ASHTON, David Thomas

• Correspondence address: Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 January 2001
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Finance Director

ATKIN, John Christopher

• Correspondence address: Haselrain 7, Ch 4103, Bottmingen, Switzerland
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 July 1992
• Resigned on: 1 October 1995
• Nationality: British
• Occupation: Director

BILLETER, Markus Werner Andreas

• Correspondence address: St Johanns Vorstadt 46, Basel, Switzerland, 4056
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 April 1997
• Resigned on: 3 September 1998
• Nationality: Swiss
• Occupation: Lawyer

BRACKMANN, Christopher Benjamin

• Correspondence address: Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 January 2015
• Resigned on: 12 December 2016
• Nationality: German
• Country of residence: Switzetrland
• Occupation: Nonr

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

COLLINSON, Mark Adrian

• Correspondence address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2007
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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

DUTTON, Anthony George Arthur

• Correspondence address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 January 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

DUTTON, Anthony George Arthur

• Correspondence address: New Cambridge House, Litlington, Royston, Hertfordshire, SG8 0SS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 January 2003
• Resigned on: 25 August 2003
• Nationality: British
• Occupation: 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

FULLAGAR, Edgar

• Correspondence address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 7 April 1997
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Director

GUNN, George

• Correspondence address: C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 March 2008
• Resigned on: 1 January 2015
• Nationality: German
• Country of residence: Switzerland
• Occupation: Operating Head

GURTLER, Hans Beat

• Correspondence address: Paradiesweg 2, Lupsingen, 4419, Switzerland, 4419
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 March 2001
• Resigned on: 31 August 2002
• Nationality: Swiss
• Occupation: Manager

HAUG, Jonathan Ray

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, England, RG24 9NL
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 2 December 2016
• Resigned on: 30 August 2018
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

HILLIER, Gaynor Jane

• Correspondence address: Lilly House, Priestley Road, Basingstoke, England, RG24 9NL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 April 2011
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: America
• Occupation: General Manager, Uk & Ireland

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 Chief Financial Officer Uk & Ireland

KUNDERT, Stefan Joachim

• Correspondence address: C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 2006
• Resigned on: 14 March 2008
• Nationality: Swiss
• Occupation: Region Head

LAVIN, Joseph James

• Correspondence address: 12005 Ford Road, Suit 800, Dallas, Texas 75234, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 20 July 1992
• Resigned on: 12 July 1993
• Nationality: American
• Occupation: President

LOWNDES, Philip Anthony

• Correspondence address: Long View, Church Green, Hinxton Nr Saffron Walden, Essex, Uk, CB10 1RA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 February 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chief Executive Officer

MARGETSON, Daniel John

• Correspondence address: Novartis Animal Health Uk Ltd, New Cambridge House, Litlineton Nr Royston, Hertfordshire, SG8 0SS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 November 2004
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: General Manager

METCALFE, Richard

• Correspondence address: 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 31 December 1992
• Resigned on: 31 December 1997
• Nationality: British

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: 14 September 2001
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Director

PARKINSON, Stephen John

• Correspondence address: Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 April 1992
• Resigned on: 20 July 1992
• Nationality: British
• Occupation: Assistant Secretary