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ALEXION PHARMA UK LIMITED

Company number 05970106

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Officers: 21 officers / 17 resignations

BHALLA, Mayank, Dr

Correspondence address
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, England, CB2 0AA
Role Active
Secretary
Appointed on
24 April 2024

AMAT, Francesc Olle

Correspondence address
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, England, CB2 0AA
Role Active
Director
Date of birth
June 1987
Appointed on
24 April 2024
Nationality
Spanish
Country of residence
England
Occupation
Head Of Finance

ELLOIAN, Michael Ira Kenneth

Correspondence address
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, England, CB2 0AA
Role Active
Director
Date of birth
May 1972
Appointed on
3 August 2018
Nationality
American
Country of residence
United States
Occupation
Vp, Chief Of Tax, Finance

RICHARDS, Deborah

Correspondence address
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, England, CB2 0AA
Role Active
Director
Date of birth
September 1967
Appointed on
24 April 2024
Nationality
British
Country of residence
England
Occupation
Interim General Manager

DUFAUX, Philippe

Correspondence address
3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, United Kingdom, UB11 1EZ
Role Resigned
Secretary
Appointed on
2 November 2017
Resigned on
2 February 2024

OLLE, Francesc

Correspondence address
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, England, CB2 0AA
Role Resigned
Secretary
Appointed on
2 February 2024
Resigned on
18 April 2024

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
17 October 2006
Resigned on
24 July 2007

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom, LS1 2TW
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
2 November 2017

BARRETT, Mark Shane

Correspondence address
Orchard Cottage 38 Alma Lane, Farnham, Surrey, GU9 0LH
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 June 2007
Resigned on
7 February 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

COISSAC, Patrice

Correspondence address
6 Square Alboni, 75016 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
November 1948
Appointed on
16 November 2006
Resigned on
15 June 2009
Nationality
French
Occupation
Manager

DEVEQUE, Pierre

Correspondence address
45 Route De Louveciennes, 78380, Bougival, France
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 September 2007
Resigned on
3 August 2010
Nationality
French
Occupation
Director

DUBIN, Thomas I H

Correspondence address
25 River Road, Apartment 3207, Wilton, Ct, Usa, 06897
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 June 2009
Resigned on
3 August 2010
Nationality
American
Occupation
Legal Counsel

FRAZER, Elaine

Correspondence address
3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
6 December 2016
Resigned on
27 June 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Senior Director Finance

FRYER, Jeffrey Michael

Correspondence address
17 Vernondale, Southington, Connecticut 06489, Usa
Role Resigned
Director
Date of birth
May 1969
Appointed on
15 June 2009
Resigned on
6 December 2016
Nationality
American
Country of residence
United States
Occupation
Chief Tax Officer

GRECO, Michael Vincent

Correspondence address
352 Knotter Drjive, Cheshire 06410, Connecticut, United States
Role Resigned
Director
Date of birth
January 1971
Appointed on
3 August 2010
Resigned on
6 December 2016
Nationality
American
Country of residence
United States
Occupation
Associate General Counsel

GREER, Vivien Ruth

Correspondence address
3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ
Role Resigned
Director
Date of birth
August 1976
Appointed on
3 August 2018
Resigned on
15 July 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Director Finance

KEISER, David Wharton

Correspondence address
37 Georgetown Circle, Madison, Connecticut, Usa
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 September 2007
Resigned on
15 June 2009
Nationality
American
Occupation
Director

RICHARDSON, Sean Barnaby Robert Knox

Correspondence address
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, England, CB2 0AA
Role Resigned
Director
Date of birth
November 1970
Appointed on
17 April 2018
Resigned on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager - Pharmaceuticals

TRAFFORD-JONES, Sara

Correspondence address
3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ
Role Resigned
Director
Date of birth
February 1971
Appointed on
9 November 2015
Resigned on
17 April 2018
Nationality
Australian/British
Country of residence
United Kingdom
Occupation
General Manager

WOODS, Robert Keith

Correspondence address
14 Horizon Business Village, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
7 February 2014
Resigned on
15 December 2015
Nationality
Us
Country of residence
United Kingdom
Occupation
Managing Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
17 October 2006
Resigned on
16 November 2006