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NOVARTIS PHARMACEUTICALS UK LIMITED

Company number 00119006

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Officers: 62 officers / 59 resignations

ROBINSON, Timothy William

Correspondence address
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Active
Secretary
Appointed on
20 July 2022

BROOKS, Jason Mark

Correspondence address
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Active
Director
Date of birth
July 1972
Appointed on
9 May 2019
Nationality
British,Australian
Country of residence
England
Occupation
Chief Financial Officer

KAHLSTROEM, Johan Mikael Olof

Correspondence address
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Active
Director
Date of birth
July 1980
Appointed on
1 November 2024
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Managing Director

ALLSUP, Valerie

Correspondence address
32 Gomer Gardens, Teddington, Middlesex, TW11 9AT
Role Resigned
Secretary
Appointed on
5 June 1997
Resigned on
1 March 2000
Nationality
British

CULLEN, Richard Samuel

Correspondence address
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Resigned
Secretary
Appointed on
1 January 2021
Resigned on
20 July 2022

HOLGATE, Benjamin James Michael

Correspondence address
Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Secretary
Appointed on
22 June 2011
Resigned on
31 January 2016

JENNINGS, Sally Jane

Correspondence address
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
11 March 2008
Nationality
British
Occupation
Legal Director

ROBERTS, Helen

Correspondence address
Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Secretary
Appointed on
11 March 2008
Resigned on
22 June 2011
Nationality
British
Occupation
Legal Director

SHORTHOSE, Sally Jane

Correspondence address
Tudor Heights Crossways Road, Grayshott, Hindhead, Surrey, GU26 6HE
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
31 December 2000
Nationality
British

THIRKETTLE, Paul Richard Edward

Correspondence address
Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
Role Resigned
Secretary
Appointed before
1 April 1992
Resigned on
5 June 1997
Nationality
British

WESTON, Rebecca Ann

Correspondence address
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Resigned
Secretary
Appointed on
1 February 2016
Resigned on
1 January 2021

ADAMS, Adrian

Correspondence address
Hollow Oak Houseurt, 1 Coombe Hill Court, St Leonards Hill, Berkshire, SL4 4UL
Role Resigned
Director
Date of birth
January 1951
Appointed on
30 April 1999
Resigned on
8 June 2001
Nationality
British
Occupation
Chief Executive Officer

AHMAD, Haseeb

Correspondence address
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Resigned
Director
Date of birth
March 1976
Appointed on
28 March 2017
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Cpo Head Uk & Ireland

ARROCHA, Edgar Humberto

Correspondence address
Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
August 1970
Appointed on
26 August 2014
Resigned on
15 August 2016
Nationality
Usa
Country of residence
England
Occupation
Country Chief Finance Officer

ASHTON, David Thomas

Correspondence address
Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 January 2001
Resigned on
27 September 2001
Nationality
British
Occupation
Finance Director

BARLOCHER, Urs, Dr

Correspondence address
Beatusstrasse 18, 3006 Bern, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1942
Appointed on
20 May 1993
Resigned on
1 October 1995
Nationality
Swiss
Occupation
Company Director

BATZER, Martin Christopher, Dr

Correspondence address
Battminger Strasse 17, Binningen, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 October 1995
Resigned on
13 February 1997
Nationality
Swiss
Occupation
Director

BHATT, Chinmay Umesh

Correspondence address
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 September 2020
Resigned on
31 May 2022
Nationality
Dutch
Country of residence
England
Occupation
Cpo Head Uk, Ireland & Nordics

BRANDLI, Reto Ernst

Correspondence address
Spalenberg 62, Basel, Switzerland, 4051, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1961
Appointed on
28 January 2000
Resigned on
1 March 2006
Nationality
Swiss
Occupation
Finance

BRAZIER, Richard John

Correspondence address
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 February 2006
Resigned on
1 July 2009
Nationality
British
Occupation
Finance Director

BREU, Raymund, Dr

Correspondence address
C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
March 1945
Appointed on
11 December 2000
Resigned on
31 March 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Cfo

CHARHON, Jean-Jacques

Correspondence address
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 March 2006
Resigned on
15 May 2007
Nationality
French
Occupation
Head Group Business Planning

CORNUT, Eric, Dr

Correspondence address
C/O Novartis Pharmaceuticals Ltd, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 February 2007
Resigned on
24 January 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Head Region Europe

CUMMINS, Gordon John

Correspondence address
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 May 2004
Resigned on
1 February 2006
Nationality
South African
Occupation
Finance Director

FAHEY, Michael John

Correspondence address
Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 November 2001
Resigned on
20 May 2004
Nationality
British
Occupation
Finance Director

FULLAGAR, Edgar

Correspondence address
Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
Role Resigned
Director
Date of birth
April 1939
Appointed on
7 April 1997
Resigned on
23 April 2002
Nationality
British
Occupation
Director

FULLAGAR, Edgar

Correspondence address
Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
Role Resigned
Director
Date of birth
April 1939
Appointed before
1 April 1992
Resigned on
1 July 1994
Nationality
British
Occupation
Divisional Manager

GABRIEL, Silvio

Correspondence address
Lortzingstrasse 6, Herzogenaurach, 91074, Bavaria, Germany
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 February 2001
Resigned on
16 March 2005
Nationality
Swiss
Occupation
Nustenilic Dec Publ

GAMACHE, Marie-Andree Renee

Correspondence address
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Resigned
Director
Date of birth
August 1975
Appointed on
29 June 2022
Resigned on
31 October 2024
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director

GUERARD, Frederic Marcel Benoit

Correspondence address
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
June 1972
Appointed on
6 September 2012
Resigned on
31 March 2015
Nationality
French
Country of residence
England
Occupation
Cpo Head Uk & Ireland

GUIDI, Guido Angelo Giovanni

Correspondence address
Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
March 1953
Appointed on
24 January 2013
Resigned on
18 January 2017
Nationality
Italian
Country of residence
Switzerland
Occupation
Head Novartis Pharma Region Europe

HANTSON, Ludwig Norbert Michel, Dr

Correspondence address
C/O Novartis Pharmaceuticals Uk, Ltd Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
August 1962
Appointed on
21 March 2005
Resigned on
1 February 2007
Nationality
Belgian
Occupation
Head Of Pharma Reg Europe

JOSE, Teresa

Correspondence address
C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 July 2009
Resigned on
3 April 2012
Nationality
Indian
Country of residence
United Kingdom
Occupation
Finance & Admin Director

KAPADIA, Sandipkumar Shantilal

Correspondence address
Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 April 2012
Resigned on
26 August 2014
Nationality
American
Country of residence
England
Occupation
Country Chief Financial Officer Uk & Ireland

KINDLER, Hans

Correspondence address
Rebbergweg 5, Sissach, Switzerland, CH 4450
Role Resigned
Director
Date of birth
August 1938
Appointed on
24 April 1997
Resigned on
11 December 2000
Nationality
Swiss
Occupation
Company Director