ACTELION REGISTRATION LIMITED

Company number 04127055

13 officers / 11 resignations

DAVIES, Jason

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
• Role: Director
• Date of birth: July 1971
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Leader

EADE, Simon Robert

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
• Role: Director
• Date of birth: July 1969
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Vice President

BERNARD, Alix

• Correspondence address: 1 Crossfield Road, London, NW3 4NS
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 4 February 2001
• Nationality: French
• Occupation: Trainee Solicitor

DE LASSENCE, Louis Alfred

• Correspondence address: Chiswick Tower, 13th Floor, 389 Chiswick High Road, London, United Kingdom, W4 4AL
• Role (Resigned): Secretary
• Appointed on: 4 February 2001
• Resigned on: 30 June 2015
• Nationality: French

DE LAVENNE DE LA MONTOISE, Philippe Hubert Gerard Jean-Marie

• Correspondence address: Chiswick Tower, 13th Floor, 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 31 December 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2000
• Resigned on: 13 December 2000

BARKER, Geoffrey Ronald

• Correspondence address: Avondale, 4 Blenheim View, Longhanborough, Oxford, OX8 8RS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 February 2001
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Director

BHATTACHERJEE, Robin Chandra

• Correspondence address: Chiswick Tower, 13th Floor, 389 Chiswick High Road, London, United Kingdom, W4 4AL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 October 2009
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DENNIS, Matthew Justin

• Correspondence address: The Red House 23 Bayham Road, Sevenoaks, Kent, TN13 3XD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 December 2000
• Resigned on: 4 February 2001
• Nationality: British
• Occupation: Solicitor

MACDONALD, Frances Carol, Dr

• Correspondence address: British Standards Institution, 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2001
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: General Manager

MORGAN, Charles Benjamin Holmes

• Correspondence address: Chiswick Tower, 13th Floor, 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 19 September 2019
• Resigned on: 1 January 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

TURLEY, Stephen William

• Correspondence address: Bsi Building - 13th, Floor, 389 Chiswick High Rd, London, London, Uk, W4 4AL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 September 2008
• Resigned on: 4 September 2009
• Nationality: British
• Occupation: General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2000
• Resigned on: 13 December 2000