SERVIER IP UK LIMITED

Company number 05697032

31 officers / 28 resignations

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role (Active): Secretary
• Appointed on: 30 September 2021

UK Limited Company What's this?

• Registration number: 1751339

FAY, Edel

• Correspondence address: Servier (Ireland) Industries, Gorey Road, Arklow, Co. Wicklow, Ireland
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 16 January 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Of Finance

TEXIER, Florent Daniel

• Correspondence address: Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 8 July 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

BROOKS, Charles Michael

• Correspondence address: C/O Penningtons Manches Cooper, Matrix House, Basing View, Basingstoke, England, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2018
• Resigned on: 30 September 2021

SHIRE CORPORATE SERVICES LIMITED

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 31 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11022500

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 23 May 2016

BAILLY, Damien Rodolphe Edmond

• Correspondence address: Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 January 2018
• Resigned on: 31 August 2018
• Nationality: French
• Country of residence: France
• Occupation: Commercial Director

BERTRAND, Claude Philippe

• Correspondence address: 50 Rue Carnot, Suresnes, France, 92150
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 August 2018
• Resigned on: 16 January 2023
• Nationality: French
• Country of residence: France
• Occupation: General Director Of R&D

BRUGHERA, Marco Maria

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 April 2013
• Resigned on: 22 July 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CARRUTHERS, Fearghas Macgilp Kerr

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 December 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CODELLA, Marco

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 May 2010
• Resigned on: 31 October 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

CODONESU, Giuseppe

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 October 2011
• Resigned on: 22 July 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

FARMER, Nicole Suzanne

• Correspondence address: C/O Baxalta Uk Limited, 20 Kingston Road, Staines, United Kingdom, TW18 4LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 July 2015
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Director

FORD, Michael

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 April 2013
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBONS, Mark

• Correspondence address: Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 30 June 2018
• Resigned on: 31 August 2018
• Nationality: South African
• Country of residence: England
• Occupation: Accountant

JANAWAY, Helen Rosemary

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 February 2017
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KIM, Julie So-Young

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 July 2015
• Resigned on: 31 July 2017
• Nationality: Usa
• Country of residence: England
• Occupation: General Manager

LAFAIX-HOUSER, Patricia

• Correspondence address: 50 Rue Carnot, Suresnes, France, 92150
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 August 2018
• Resigned on: 8 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Executive Assistant

MAIA DEVESA GAMA DA SILVA, Antonio Manuel

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 February 2014
• Resigned on: 22 July 2015
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Amanda

• Correspondence address: Shire Pharmaceuticals Limited, Hampshire International Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 June 2016
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MINEO, Massimo

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 October 2010
• Resigned on: 29 April 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

MONTEVECCHI, Andrea

• Correspondence address: Piazza Di Porta Castiglione 14, Bologna, 40136, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 30 May 2006
• Resigned on: 1 January 2008
• Nationality: Italian
• Occupation: Pharmaceutical Business Manage

NICOLAI, Antonio

• Correspondence address: Via Eschilo N.173, Roma, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 30 May 2006
• Resigned on: 4 May 2010
• Nationality: Italian
• Occupation: Financial Manager

ROCHE, Lesley Sharon

• Correspondence address: Shire Pharmaceuticals Limited, Hampshire International Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 June 2016
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAWHNEY, Sunjeet

• Correspondence address: Baxalta Uk Limited, 20 Kingston Road, Staines, United Kingdom, TW18 4LG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 21 June 2016
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

SEDANI, Ketan Jaysukhlal

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 February 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STACHOWIAK, Sebastian

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 24 February 2017
• Resigned on: 30 November 2017
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Management

STERN, Gianemilio Nathan Yoseph

• Correspondence address: Via Tiziano N. 13 - 20145, Milano, Italy
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2008
• Resigned on: 22 October 2010
• Nationality: Italian
• Occupation: Executive Director

WEBB, Jonathan Ivan William

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 November 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 3 February 2006
• Resigned on: 30 May 2006

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 3 February 2006
• Resigned on: 30 May 2006