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NOVARTIS GRIMSBY LIMITED

Company number 00170180

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Officers: 57 officers / 53 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

STEFANIC ANDERLUH, Ms Petra

Correspondence address
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Active
Director
Date of birth
March 1975
Appointed on
5 March 2024
Nationality
Slovenian
Country of residence
Slovenia
Occupation
Global Head Small Molecules

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
27 September 2010
Resigned on
31 January 2016
Nationality
British

JENNINGS, Sally Jane

Correspondence address
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Secretary
Appointed on
23 January 2001
Resigned on
11 March 2008
Nationality
British
Occupation
Legal Director

MAHER, Colin Patrick

Correspondence address
Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Secretary
Appointed on
18 June 2010
Resigned on
27 September 2010
Nationality
British

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
18 June 2010
Nationality
British
Occupation
Legal Director

STEWART, Ian Edmund Ferguson

Correspondence address
Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
Role Resigned
Secretary
Appointed before
14 June 1991
Resigned on
13 March 1997
Nationality
British

THIRKETTLE, Paul Richard Edward

Correspondence address
Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
Role Resigned
Secretary
Appointed on
13 March 1997
Resigned on
23 January 2001
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
23 January 2001
Resigned on
8 June 2001
Nationality
British
Occupation
Ceo

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

ANDRES MASCUNANA, Juan Maria

Correspondence address
Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
October 1964
Appointed on
16 January 2013
Resigned on
15 August 2016
Nationality
Spanish
Country of residence
Switzerland
Occupation
Head Of Global Pharma Technical Operations

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

BARNETT, Terence Anthony

Correspondence address
Farmwood House, Holmes Chapel Road, Chelford, Cheshire, SK11 9AF
Role Resigned
Director
Date of birth
December 1943
Appointed on
6 April 1996
Resigned on
13 March 1997
Nationality
British
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 April 2021
Resigned on
31 May 2022
Nationality
Dutch
Country of residence
England
Occupation
Head Uk, Ireland & Nordics, Cpo Uk

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

BREWER, John Anthony

Correspondence address
3 Blueberry Road, Bowdon, Cheshire, WA14 3LS
Role Resigned
Director
Date of birth
January 1935
Appointed on
1 September 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Human Resources Director

CHIARAMITARA, Cynthia Helena

Correspondence address
Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
November 1976
Appointed on
9 February 2017
Resigned on
22 August 2019
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Managing Director

CLARKSON, John Barry

Correspondence address
Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
July 1950
Appointed on
25 July 2001
Resigned on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

COLLINS, Jeremiah Carmel

Correspondence address
Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
November 1965
Appointed on
15 August 2016
Resigned on
9 May 2019
Nationality
Irish
Country of residence
Switzerland
Occupation
Head Of Chemical Operations And Nipbi

COLLINS, Jeremiah Carmel

Correspondence address
C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
November 1965
Appointed on
5 September 2007
Resigned on
12 October 2011
Nationality
Irish
Occupation
Managing Director

CONNORS, Gary Mark

Correspondence address
Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
November 1966
Appointed on
12 October 2011
Resigned on
25 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

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

DAVISON, Ian Frederic Hay

Correspondence address
North Cheriton Manor, Templecombe, Somerset, BA8 0AE
Role Resigned
Director
Date of birth
June 1931
Appointed on
1 July 1991
Resigned on
31 August 1991
Nationality
British
Occupation
Chairman Credit Lyonnais Securities

DURR, Hans Ruedi

Correspondence address
7 Hackbergstrasse 36, Ch-4125 Basle, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1930
Appointed before
14 June 1991
Resigned on
14 June 1991
Nationality
Swiss
Occupation
Director

FAHEY, Michael John

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

FRASER, John Stewart

Correspondence address
Martinsfield, Matching Green, Harlow, Essex, CM17 0PS
Role Resigned
Director
Date of birth
July 1931
Appointed before
14 June 1991
Resigned on
31 March 1996
Nationality
Australian
Occupation
Director

FULLAGAR, Edgar

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

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

GARGIULO, Carlo

Correspondence address
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Resigned
Director
Date of birth
April 1981
Appointed on
1 October 2020
Resigned on
13 April 2021
Nationality
Italian
Country of residence
Slovenia
Occupation
Global Head, Nto Slovenia

HARDY, David William, Sir

Correspondence address
17 Cranmer Court, Whiteheads Grove, London, SW3 3HN
Role Resigned
Director
Date of birth
July 1930
Appointed on
1 July 1991
Resigned on
31 July 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant