KYOWA KIRIN INTERNATIONAL PLC

Company number SC198780

55 officers / 47 resignations

REISINGER, Roswitha

• Correspondence address: Galabank Business Park, Galashiels, TD1 1QH
• Role (Active): Secretary
• Appointed on: 24 March 2020

ARISTIDOU, Antrinkos Andrew

• Correspondence address: 3 Globeside, Fieldhouse Lane, Marlow, England, SL7 1HZ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARTER, Paul Rutherford

• Correspondence address: Galabank Business Park, Galashiels, TD1 1QH
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE CRAECKER, Françoise Marie

• Correspondence address: Galabank Business Park, Galashiels, TD1 1QH
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 April 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Non-Executive Director

ISHIDA, Hiroshi

• Correspondence address: Galabank Business Park, Galashiels, TD1 1QH
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Global Head New Product Planning Business Strategy

KUNII, Daisuke

• Correspondence address: Galabank Business Park, Galashiels, TD1 1QH
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 19 January 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Evp Corporate Liaison

MORGAN, Jeremy Lewis

• Correspondence address: Galabank Business Park, Galashiels, TD1 1QH
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President And Non Executive Director

MULLICK, Abdul Hafeez, Dr

• Correspondence address: Otemachi Financial City Grand Cube, 1-9-2, Otemachi, Chiyoda-Ku, Tokyo, 100-0004, Japan
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 24 March 2023
• Nationality: British
• Country of residence: Japan
• Occupation: Executive Officer

MCLEAN, Andrew Firth

• Correspondence address: Greenknowe Farmhouse, Gordon, Berwickshire, TD3 6LA
• Role (Resigned): Secretary
• Appointed on: 20 January 2000
• Resigned on: 24 March 2020
• Nationality: British
• Occupation: Lawyer

WILL, James Robert

• Correspondence address: Myreside, By Gifford, Haddington, East Lothian, EH41 4JA
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 20 January 2000
• Nationality: British

ALLEN, Peter Vance

• Correspondence address: Galabank Business Park, Galashields, Borders Region, TD1 1QH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2005
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASBURY, Michael John, Dr

• Correspondence address: Galabank Business Park, Galashiels, Borders Region, TD1 1QH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 2 March 2005
• Resigned on: 18 December 2013
• Nationality: British
• Occupation: Director

BARON, Roland, Professor

• Correspondence address: 102 Route De Noisy, Romanville, France, 93230
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 September 2004
• Resigned on: 29 December 2005
• Nationality: French
• Occupation: Director

BENNETT, Michael Andrew

• Correspondence address: 2 Dudley Road, Wimbledon, London, SW19 8PN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 February 2000
• Resigned on: 10 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BLAKE, Walter

• Correspondence address: 87a Ridgemount Gardens, London, WC1E 7AY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 August 1999
• Resigned on: 20 January 2000
• Nationality: British
• Occupation: Solicitor

BROWN, John Robert, Dr

• Correspondence address: 7th Floor, Southside, 105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 2014
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAWDRON, Peter Edward Blackburn

• Correspondence address: Galabank Business Park, Galashiels, Borders Region, TD1 1QH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 July 2005
• Resigned on: 21 April 2011
• Nationality: British
• Occupation: Director

CHRISTIANSEN, Claus Henrik

• Correspondence address: Skodsborg Strandvej 300, Skodsborg, Denmark, DK2942
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 20 January 2000
• Resigned on: 19 December 2001
• Nationality: Danish
• Occupation: Managing Director

COOK, James

• Correspondence address: 25 Lauder Road, Edinburgh, Midlothian, EH9 2JG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 16 February 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOI, Kyosuke

• Correspondence address: Galabank Business Park, Galashiels, TD1 1QH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 September 2014
• Resigned on: 28 January 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

EBSWORTH, David Raymond, Dr

• Correspondence address: Galabank Business Park, Galashiels, Borders Region, United Kingdom, TD1 1QH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 April 2017
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILDES, Francis James Thomas, Dr

• Correspondence address: Acresfield, Oakwood Drive, Prestbury, Cheshire, SK10 4HG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 January 2003
• Resigned on: 21 April 2011
• Nationality: British
• Occupation: Director

FILLIAS, George Gaspard

• Correspondence address: Sanofi Aventis, 46 Quai De La Rapee, Paris, France, 75012
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 December 2004
• Resigned on: 18 March 2005
• Nationality: French
• Occupation: Director

FRASER, Andrew John

• Correspondence address: 91 Waterloo Road, London, SE1 8XP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 September 2004
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Venture Capitalist

FUJII, Hirohisa

• Correspondence address: Galabank Business Park, Galashiels, TD1 1QH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 March 2020
• Resigned on: 31 December 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

FUJII, Yasuo

• Correspondence address: Galabank Business Park, Galashiels, TD1 1QH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 September 2015
• Resigned on: 20 September 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

FUJII, Yasuo

• Correspondence address: Galabank Business Park, Galashiels, TD1 1QH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 September 2012
• Resigned on: 10 September 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

FURUYA, Yoshihiro

• Correspondence address: Galabank Business Park, Galashiels, TD1 1QH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 March 2020
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

GARDNER, Adrian David Edmund

• Correspondence address: Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 May 2002
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GARVEY, Paul Maurice

• Correspondence address: 3 Queen Street, Galashiels, Borders Region, TD1 1QH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 April 2007
• Resigned on: 11 August 2009
• Nationality: Irish
• Occupation: Cfo

GOODMAN, Jonathan Ross

• Correspondence address: 6111 Royalmount Ave, Suite 102, Montreal, Quebec, Canada, H4M 2TY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 January 2011
• Resigned on: 17 May 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

GRANATA, Francesco, Dr

• Correspondence address: Galabank Business Park, Galashiels, Borders Region, United Kingdom, TD1 1QH
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 2017
• Resigned on: 31 March 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Derek Richard

• Correspondence address: 17 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LE
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 20 January 2000
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JENKINS, William John, Dr

• Correspondence address: Muehlebachweg 9, 4123 Allschwil, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 25 April 2001
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Consultant

KANIS, John Anthony, Professor

• Correspondence address: Avenue Des Klauwaerts 32, 1050 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 January 2000
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: University Professor