NCH HOLDINGS LIMITED

Company number 00881079

25 officers / 19 resignations

ROBERTS, Helen

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

BRAZIER, Richard John

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

HECK, Erhard

• Correspondence address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role: Director
• Date of birth: December 1957
• Appointed on: 18 April 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Operating Head

MCNAMARA, Brian James

• Correspondence address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 October 2007
• Nationality: American
• Country of residence: Switzerland
• Occupation: Region Head Otc

SAXENA, Subhanu

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR
• Role: Director
• Date of birth: December 1964
• Appointed on: 22 April 2005
• Nationality: British
• Occupation: Chief Executivce Officer

WHITE, Kevin John

• Correspondence address: Novartis Consumer Health, Wimblehurst Road, Horsham, West Sussex, RH12 5AB
• Role: Director
• Date of birth: February 1958
• Appointed on: 12 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer U K

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

PARKINSON, Stephen John

• Correspondence address: Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR
• Role (Resigned): Secretary
• Appointed on: 29 October 1991
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Assistant Secretary

THIRKETTLE, Paul Richard Edward

• Correspondence address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Company Secretary

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

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

AXTEN, Godfrey Clive

• Correspondence address: 21 Oakhill Road, Sevenoaks, Kent, TN13 1NS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 March 1999
• Resigned on: 12 October 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo

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

DE VOS, Georges

• Correspondence address: C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 November 2005
• Resigned on: 1 October 2007
• Nationality: Belgian
• Occupation: Head Otc Business Unit

ENGELEN, Thomas

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 September 2006
• Resigned on: 18 April 2008
• Nationality: Dutch
• Occupation: Managing 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

FULLAGAR, Edgar

• Correspondence address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 26 March 1999
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Company President

KOHOUT, Susanne Maria

• Correspondence address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 April 2003
• Resigned on: 28 November 2005
• Nationality: German
• Country of residence: Switzerland
• Occupation: Manager

METCALFE, Richard

• Correspondence address: 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 1 February 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Head Of Finance

ORSINGER, Michel

• Correspondence address: Rossimattstrasse 10, Muri, Bern Ch 3074, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 March 1999
• Resigned on: 4 April 2003
• Nationality: Swiss
• Occupation: Head Of Europe Novartis Consum

PARIS, William Drummond

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 September 2001
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Director

PARKINSON, Stephen John

• Correspondence address: Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 October 1991
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Assistant Secretary

STROPPEL, Stefan Hans

• Correspondence address: Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 January 1998
• Resigned on: 23 January 2001
• Nationality: Swiss
• Occupation: Head Of Finance

THIRKETTLE, Paul Richard Edward

• Correspondence address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 October 1991
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Company Secretary

WHEELDON, Michael Charles

• Correspondence address: Novartis Consumer Health, Wimblehurst Road, Horsham, West Sussex, RH12 5AB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 May 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Manager