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ELI LILLY HOLDING COMPANY LIMITED

Company number 04318494

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Officers: 29 officers / 27 resignations

CZAPAR, Michael

Correspondence address
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom, RG21 4FA
Role Active
Director
Date of birth
March 1984
Appointed on
1 January 2021
Nationality
American
Country of residence
England
Occupation
Finance Director

DEMAYO STEELE, Laura

Correspondence address
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom, RG21 4FA
Role Active
Director
Date of birth
June 1981
Appointed on
5 July 2021
Nationality
American
Country of residence
United Kingdom
Occupation
President And General Manager, Northern European

BENNETT, Hamish John Carmichael

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
2 May 2016
Resigned on
11 February 2021

BURTON, Anya Louise

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, U.K., RG24 9NL
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
16 June 2011

BURTON, Anya Louise

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
20 June 2007
Resigned on
12 September 2008

HARPER, Simon Robert

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
16 June 2011
Resigned on
1 February 2014

HARPER, Simon Robert

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
12 September 2008
Resigned on
1 May 2009

HARPER, Simon Robert

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
26 May 2006
Resigned on
20 June 2007

JEPHSON, Wendy Jane

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
1 March 2003
Resigned on
25 August 2004

JEPHSON, Wendy Jane

Correspondence address
Dextra Court, Chapel Hill, Basingstoke, Hampshire, RG21 5SY
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
18 January 2002

NEILL, Terence

Correspondence address
Kingsclere Road, Basingstoke, Hampshire, RG21 6XA
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
28 February 2003

PEZZACK, Susan Dawn

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
1 February 2014
Resigned on
2 May 2016

WORDEN, Timothy James Ashpole

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
26 August 2004
Resigned on
26 May 2006

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
7 November 2001
Resigned on
14 November 2001

ANDRIES, Jerome

Correspondence address
Erl Wood Manor, Sunninghill, Windlesham, Surrey, GU20 6PH
Role Resigned
Director
Date of birth
May 1969
Appointed on
21 September 2006
Resigned on
31 January 2009
Nationality
French
Occupation
Executive

BENNETT, Hamish John Carmichael

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
January 1974
Appointed on
2 May 2016
Resigned on
11 February 2021
Nationality
British
Country of residence
England
Occupation
Director

BODEM, Barbara Wilson

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 June 2006
Resigned on
16 June 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Executive

BOTT, Martin

Correspondence address
Dextra Court, Chapel Hill, Basingstoke, Hampshire, RG21 5SY
Role Resigned
Director
Date of birth
November 1961
Appointed on
9 November 2001
Resigned on
31 March 2003
Nationality
German
Occupation
Executive

HARFORD, Simon Nicolas Reade

Correspondence address
Erl Wood Manor, Sunninghill Road, Windlesham, Surrey, GU20 6PH
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 July 2004
Resigned on
21 September 2006
Nationality
British
Occupation
Executive

HARPER, Simon Robert

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 March 2006
Resigned on
1 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

HAUG, Jonathan Ray

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
July 1978
Appointed on
22 July 2015
Resigned on
9 March 2018
Nationality
American
Country of residence
England
Occupation
Finance Director

KADIM, Yuval

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 April 2003
Resigned on
17 March 2006
Nationality
German
Occupation
Executive

LEMEN, Nicholas

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
May 1974
Appointed on
9 March 2018
Resigned on
1 January 2021
Nationality
American
Country of residence
England
Occupation
Finance Director

PEZZACK, Susan Dawn

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 February 2014
Resigned on
2 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR WHITFIELD, Paula

Correspondence address
The Gatehouse, Erl Wood Manor Sunninghill Road, Windlesham, Surrey, GU20 6PH
Role Resigned
Director
Date of birth
August 1957
Appointed on
9 November 2001
Resigned on
8 August 2006
Nationality
American
Occupation
Executive

WARD, James Allen

Correspondence address
62 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BS
Role Resigned
Director
Date of birth
September 1963
Appointed on
9 November 2001
Resigned on
1 July 2004
Nationality
American
Occupation
Executive

ZINN, Eric Marvin

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
November 1965
Appointed on
16 June 2011
Resigned on
22 July 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Financial Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
7 November 2001
Resigned on
14 November 2001

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
7 November 2001
Resigned on
14 November 2001