NOVARTIS UK LIMITED

Company number 00398071

49 officers / 45 resignations

ROBINSON, Timothy William

• Correspondence address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, 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, 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

BUGNON, Bertrand Richard Rene

• Correspondence address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 8 March 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head International Treasury

KAHLSTROEM, Johan Mikael Olof

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

CULLEN, Richard Samuel

• Correspondence address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, 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: 23 January 2001
• 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

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: 23 January 2001
• Nationality: British

WESTON, Rebecca Ann

• Correspondence address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, 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, 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

BHATT, Chinmay Umesh

• Correspondence address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, 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 Of Uk, Ireland & Nordics, Cpo Uk

BISCHOFF, Victor Alexander

• Correspondence address: Rittergasse 7, Basle 4051, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 1 April 1992
• Resigned on: 26 August 1993
• Nationality: Swiss
• Occupation: Economist

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, Raymond

• Correspondence address: Haselstr. 9, 4103 Bottmingen, Switzerland, CH4103
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 26 August 1993
• Resigned on: 18 April 1997
• Nationality: Swiss
• Occupation: Finance Manager

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

CHOFFAT, Paul John, Dr

• Correspondence address: Landis & Gyr Communications S A, 20 Route De Pre-Bois Geneva 15 1215, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 September 1995
• Resigned on: 1 October 1996
• Nationality: Swiss
• Occupation: Company Director

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

EICHHORN, Felix Hermann

• Correspondence address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 July 2018
• Resigned on: 8 March 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head International Treasury

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

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

GAMACHE, Marie-Andree Renee

• Correspondence address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, 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

JAGER, Peter, Dr

• Correspondence address: C/O Novartis Pharmaceuticals Uk, Ltd Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 2007
• Resigned on: 1 July 2008
• Nationality: Dutch
• Occupation: Head Int Coordination

JETZER, Alexander

• Correspondence address: Im Eigeli 7, Kusnacht 8799, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 1 April 1992
• Resigned on: 27 September 1995
• Nationality: Swiss
• Occupation: Member Of Executive Board

JETZER, Alexandre Frederic

• Correspondence address: Vorstadt 4, 6301 Zug, Zug, Switzerland, CH6301
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 April 1996
• Resigned on: 18 April 1997
• Nationality: Swiss
• Occupation: President

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: Novartispharmaceuticals Uk Ltd, 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: 13 February 1997
• Resigned on: 11 December 2000
• Nationality: Swiss
• Occupation: Company Director

KIRSCH, Harry Werner

• Correspondence address: Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 June 2013
• Resigned on: 10 July 2018
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

LACAZE, Oriane Fanny

• Correspondence address: Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 15 August 2016
• Resigned on: 9 May 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Country Chief Financial Officer

LUDTKE, Siegbert Erhard Wolfgang

• Correspondence address: Langruttiweg 3, Ludtke, Switzerland Ch4153, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 6 July 1998
• Resigned on: 31 May 2001
• Nationality: Swiss
• Occupation: Director

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