ELI LILLY HOLDING COMPANY LIMITED

Company number 04318494

30 officers / 28 resignations

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

NONAKA, Yuya

• Correspondence address: Eli Lilly And Company (Uk), Lilly House, Basing View, Basing, Hampshire, United Kingdom, RG21 4FA
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 1 February 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo Of Uk And Ne Hub

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
• Nationality: British
• Occupation: Legal Adviser

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
• Nationality: British

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
• Nationality: British
• Occupation: Executive

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

NEILL, Terence

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XA
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 28 February 2003
• Nationality: British

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
• Nationality: British
• Occupation: Executive

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

CZAPAR, Michael

• Correspondence address: Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom, RG21 4FA
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 1 January 2021
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

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