BRISTOL-MYERS SQUIBB HOLDINGS LIMITED

Company number 00263455

47 officers / 43 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 1 January 2024

UK Limited Company What's this?

• Registration number: 02656801

FALLONE, Amy Eirlys Polizzano

• Correspondence address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom, UB8 1DH
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 20 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

OLIVER, Guy Edward

• Correspondence address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom, UB8 1DH
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 11 March 2024
• Nationality: New Zealander,British
• Country of residence: England
• Occupation: General Manager Uk & Ireland

ONG, Annie

• Correspondence address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom, UB8 1DH
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 3 April 2023
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Company Director

COSTELLO, Simon James

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Secretary
• Appointed on: 4 June 2004
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Solicitor

HUGHES, Alison Sian

• Correspondence address: 7 Lindisfarne Avenue, Stanney Oaks, Little Stanney, Cheshire
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Assoc Director Efss Finance

JACKSON, Alastair John William

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Secretary
• Appointed before: 20 October 1992
• Resigned on: 31 May 2001
• Nationality: British

SINGARAYER, Diella Natasha

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 7 April 2008
• Nationality: British

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Secretary
• Appointed on: 11 January 2019
• Resigned on: 1 January 2024

UK Limited Company What's this?

• Registration number: 00628566

SLC REGISTRARS LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 11 January 2019

AKULA, Ramana Venkata

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 November 2006
• Resigned on: 1 June 2009
• Nationality: Australian
• Occupation: Director

ALLAKER, Stephen

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 June 2004
• Resigned on: 12 March 2015
• Nationality: British
• Occupation: Accountant

BRENNAN, Alice Comins

• Correspondence address: 271 Manor Road, Ridgewood, New Jersey, U S A, 07450
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 December 1994
• Resigned on: 14 September 1999
• Nationality: British
• Occupation: Company Director

BURNSIDE, Barry Lynn

• Correspondence address: Harrington House Milton Road, Ickenham, Uxbridge, Middlesex, UB10 8PU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 April 1995
• Resigned on: 1 March 2000
• Nationality: American
• Occupation: President Consumer Products Gr

CAZALA, Beatrice Jeanne Therese

• Correspondence address: Bristol Myers Squibb House, 141-149 Staines Road, Hounslow, Middlesex, TW3 3JA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 August 2002
• Resigned on: 23 July 2004
• Nationality: French
• Occupation: General Manager

CELENTANO, John Elie

• Correspondence address: 9 Sheridan Grange, Ascot, Berkshire, SL5 0BX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 March 2000
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: General Manager

COOKE, John Scott

• Correspondence address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 July 2021
• Resigned on: 30 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

DE LASA, Jose Maria

• Correspondence address: 88 Park Avenue, Larchmont, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 20 October 1992
• Resigned on: 2 December 1994
• Nationality: Usa
• Occupation: Vp Associate General Counsel

DIARRA, Amadou

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 December 2010
• Resigned on: 1 May 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice-President & General Manager Uk

DUCHESNE, Frederic

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 2008
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: European Vp

GRAMES, Conan Paul

• Correspondence address: 20 Independence Way, Titusville, New Jersey, U S A, 0856015
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 December 1994
• Resigned on: 1 April 1999
• Nationality: American
• Occupation: Senior Counsel/Pharm Group

GROSJEAN, Bertrand Pierre Marie

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 March 2015
• Resigned on: 15 March 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director, Uk & Ireland

HICKEY, Benjamin Joseph

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 August 2016
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Uk/Ireland General Manager

HOCH, Lynelle Baumgardner

• Correspondence address: Bristol-Myers Squibb Pharmaceuticals Limited, Uxbridge Business Park, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 April 2019
• Resigned on: 20 July 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

HOOPER, Anthony Campbell

• Correspondence address: 28 Kings Quay, Chelsea Harbour, London, SW10
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 December 1997
• Resigned on: 1 March 2000
• Nationality: South African
• Occupation: Managing Director

JABLONSKI, Kimberly Mccutcheon

• Correspondence address: Route 206 & Province Line Road, Princeton, New Jersey, United States, 08543
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 October 2021
• Resigned on: 20 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Corporate Governance And Securities

JACKSON, Alastair John William

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 31 December 1992
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: V Pres & Sen Counsel Int Emea

JACOBI, Paula Dee

• Correspondence address: Swakeleys House, Milton Road, Uxbridge, Middlesex, UB10 8NS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 March 2000
• Resigned on: 15 November 2001
• Nationality: American
• Occupation: President Emea

KANE, Brian Lund, Dr

• Correspondence address: Chiltern House, Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 20 October 1992
• Resigned on: 31 December 1992
• Nationality: English
• Country of residence: England
• Occupation: Christian/Managing Director

KASA, Pamela Dorothy

• Correspondence address: Box 213, Philipse Brooks Road, Garnoon, New York 10524, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 20 October 1992
• Resigned on: 31 December 1994
• Nationality: American
• Occupation: Vp Corporate Secretary & Associate General Counsel

KELLY, Katherine Reynolds

• Correspondence address: 345 Park Avenue, New York, United States, 10154
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 June 2015
• Resigned on: 17 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Assistant General Counsel - Brist

KELLY, Linda Mary

• Correspondence address: 28 Beechwood Avenue, Kew, Surrey, TW9 4DE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 December 1993
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Managing Director

LEUNG, Sandra

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 September 1999
• Resigned on: 1 June 2015
• Nationality: American
• Occupation: Corp. Secretary

LOBURG, Michael Dewey

• Correspondence address: 18 Queensdale Road, London, W11 4QB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 20 October 1992
• Resigned on: 31 December 1993
• Nationality: Usa

MAGUIN EP WALSH, Veronique, Michelle, Monique

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 September 2018
• Resigned on: 1 April 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Manager (Uk & Ireland)