CELLTECH PENSION TRUSTEES LIMITED

Company number 02873038

27 officers / 20 resignations

HARDY, Mark Glyn

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

GENDARME, Veronique Huguette

• Correspondence address: Alle De La Recherche, 60, Brussels, B-1070, Belgium, FOREIGN
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 14 December 2004
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Human Resources Administrator

HALL, Timothy Richard

• Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HUNTLEY, Michelle Emilia

• Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

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

POPPLEWELL, Andrew George, Doctor

• Correspondence address: 216 Bath Road, Slough, Berkshire
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 16 January 1995
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Research Scientist

SLATER, John Andrew Duncan

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed on: 24 May 1994
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1993
• Resigned on: 24 May 1994

ALLEN, David John

• Correspondence address: 216 Bath Road, Slough, Berkshire, United Kingdom, SL1 4EN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 July 2007
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Practice Manager Nhs

ALLEN, Peter Vance

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 May 1994
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Finance Director

BAINS, Harbinder Singh

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 December 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Accountant

BUNGAY, Richard Edward

• Correspondence address: 216 Bath Road, Slough, Berks, SL1 4EN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 September 1997
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Accountant

COWPER, Timothy

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 November 1996
• Resigned on: 6 August 1997
• Nationality: British
• Occupation: Accountant

FURMINGER, Ian George Stephen, Dr

• Correspondence address: 216 Bath Road, Slough, Berkshire, United Kingdom, SL1 4EN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 3 July 2007
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: Gb-England
• Occupation: Retired Biochemist

GLENN, Jonathan Martin

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 September 1998
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Accountant

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

LAMBERT, Kathleen Jean

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 May 1994
• Resigned on: 26 September 1994
• Nationality: British
• Occupation: Operations Director

LAWSON, Alastair David, Doctor

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 May 1994
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Research Scientist

MCDONNELL, Nicola Jane

• Correspondence address: Holly Cottage, 5 Sandbed, Sowood, Halifax, West Yorkshire, HX4 9JA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 July 2006
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Administrator

MCDONNELL, Nicola Jane

• Correspondence address: 10 Bishopdale Close, Royton, Oldham, Lancashire, OL2 6YE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Administrator

NICHOLLS, Peter Geoffrey

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 May 1994
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

READ, Peter Robert, Dr

• Correspondence address: Marchfields, 6 Ashley Hill Place,, Cockpole Green, Wargrave, Berkshire, RG10 8NL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 October 2002
• Resigned on: 14 December 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ROE, Alison Jane

• Correspondence address: 1 Kidmore Lane, Sonning Common, Reading, Berkshire, RG4 9SH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 May 1994
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Scientist

WATY, Philippe

• Correspondence address: Allee De La Recherche 60, Brussels, Belgium, B1070
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 December 2004
• Resigned on: 1 February 2007
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Corporate Compensation

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1993
• Resigned on: 24 May 1994

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1993
• Resigned on: 24 May 1994