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CELGENE UK DISTRIBUTION LIMITED

Company number 05446154

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Officers: 19 officers / 15 resignations

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Active
Secretary
Appointed on
3 February 2011

UK Limited Company What's this?

Registration number
2656801

JABLONSKI, Kimberly Mccutcheon

Correspondence address
Bristol Myers Squibb Company, Route 206 & Province Line Road, Princeton, New Jersey, United States, 08543
Role Active
Director
Date of birth
June 1972
Appointed on
19 January 2022
Nationality
American
Country of residence
United States
Occupation
Director

OLIVER, Guy Edward

Correspondence address
Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, England, UB8 1DH
Role Active
Director
Date of birth
May 1978
Appointed on
11 March 2024
Nationality
New Zealander,British
Country of residence
England
Occupation
General Manager Uk & Ireland

ONG, Annie

Correspondence address
Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom, UB8 1DH
Role Active
Director
Date of birth
April 1974
Appointed on
8 November 2023
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Senior Director, Finance, Uk & Ireland

COMAT CONSULTING SERVICES LIMITED

Correspondence address
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
Role Resigned
Secretary
Appointed on
6 May 2005
Resigned on
2 February 2011

BARER, Sol Joseph

Correspondence address
Hill House, (Co-Sec /Aucott), 1 Little New Street, London, United Kingdom, EC4A 3TR
Role Resigned
Director
Date of birth
April 1947
Appointed on
6 May 2005
Resigned on
4 January 2011
Nationality
American
Occupation
President & Coo

BAZARKO, Daniel Adrian

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Resigned
Director
Date of birth
July 1968
Appointed on
6 February 2012
Resigned on
3 June 2013
Nationality
American
Country of residence
United States
Occupation
Vice President Corporate Controller

BILLER, Jonathan Prim

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
6 February 2012
Resigned on
22 February 2019
Nationality
American
Country of residence
United States
Occupation
Director

COOKE, John Scott

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
December 1969
Appointed on
20 July 2021
Resigned on
8 November 2023
Nationality
American
Country of residence
England
Occupation
General Manager, United Kingdom & Ireland

HOCH, Lynelle B.

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
January 1973
Appointed on
30 April 2020
Resigned on
20 July 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HUGIN, Robert

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
6 May 2005
Resigned on
6 February 2012
Nationality
American
Country of residence
United States
Occupation
Senior Vice President & Cfo

JASKO, Stephen

Correspondence address
248 Carmita Avenue, Rutherford, New Jersey, Usa, 07070
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 May 2005
Resigned on
29 May 2008
Nationality
Usa
Occupation
Treasurer

KELLY, Katherine Reynolds

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
October 1976
Appointed on
30 April 2020
Resigned on
17 September 2021
Nationality
American
Country of residence
United States
Occupation
Director

MAHATME, Sandesh

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
16 March 2009
Resigned on
6 February 2012
Nationality
American
Country of residence
Usa
Occupation
Director

OEHEN, Jurg

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
6 February 2012
Resigned on
22 February 2019
Nationality
Swiss
Country of residence
United States
Occupation
Director

PIGNOLET, David Walter

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 February 2019
Resigned on
19 January 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

SERRY, Nakisa

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
3 June 2013
Resigned on
30 April 2020
Nationality
American
Country of residence
Switzerland
Occupation
Director

VAN HOEK, Andre Laurent Elisabeth Maria

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Resigned
Director
Date of birth
May 1951
Appointed on
29 May 2008
Resigned on
6 February 2012
Nationality
Belgian
Country of residence
Usa
Occupation
Director

VARGAS QUINTAS CAMPOS, Teresa Maria

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
June 1975
Appointed on
30 April 2020
Resigned on
3 October 2022
Nationality
Portuguese
Country of residence
England
Occupation
Director