WESLEY-JESSEN LIMITED

Company number 01676638

30 officers / 27 resignations

FOWLER, Edward Joseph

• Correspondence address: 3 Rivergate, Temple Quay, Bristol, BS1 6GD
• Role: Secretary
• Appointed on: 18 June 2010
• Nationality: British

ARROCHA, Edgar Humberto

• Correspondence address: 3 Rivergate, Temple Quay, Bristol, BS1 6GD
• Role: Director
• Date of birth: August 1970
• Appointed on: 26 August 2014
• Nationality: Usa
• Country of residence: England
• Occupation: None

FOWLER, Edward Joseph

• Correspondence address: 3 Rivergate, Temple Quay, Bristol, BS1 6GD
• Role: Director
• Date of birth: April 1976
• Appointed on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Accountant

JENNINGS, Sally Jane

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 5 June 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: 18 June 2010
• Nationality: British
• Occupation: Legal Director

THAKRAR, Shriti

• Correspondence address: 5 Chetwynd Road, Bassett, Southampton, Hampshire, SO16 3JA
• Role (Resigned): Secretary
• Appointed on: 12 November 1996
• Resigned on: 5 June 2001
• Nationality: British
• Occupation: So16 3ja

WOOLLARD, Pauline Margaret

• Correspondence address: 35 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Secretary
• Appointed before: 18 March 1992
• Resigned on: 11 November 1996
• Nationality: British

BAWIN, Randall Roger

• Correspondence address: 1720 North Lasalle Street, Unit 21, Chicago, Illinois., U.S.A., 60614
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 March 1993
• Resigned on: 28 June 1995
• Nationality: American
• Occupation: Executive

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

CULLEN, Robert L

• Correspondence address: 1336 Kenilwood Lane, Riverwood, Illinois 60015, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 18 March 1992
• Resigned on: 31 August 1992
• Nationality: American

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: 28 March 2002
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Finance Director

FRANKLAND, Richard Allen

• Correspondence address: Staceys, Bentley, Surrey, GU10 5NF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 6 July 1993
• Resigned on: 7 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAP, Stuart

• Correspondence address: 11460 Johns Creek Parkway, Duluth, Georgia 3005, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 June 2001
• Resigned on: 28 March 2002
• Nationality: American
• Occupation: President

JENNINGS, Sally Jane

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 March 2003
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Legal Director

JENNINGS, Sally Jane

• Correspondence address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 October 2001
• Resigned on: 27 October 2001
• Nationality: South African
• Occupation: Legal Director

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: 6 March 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance & Admin Director

KAPADIA, Sandipkumar Shantilal

• Correspondence address: C/O Novartis Pharmaceuticals Uk, Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 March 2012
• Resigned on: 26 August 2014
• Nationality: American
• Country of residence: England
• Occupation: Country Chief Financial Officer Uk & Ireland

KELLEY, Edward

• Correspondence address: 1501 East Central Road, Arlington Heights, Cook County 60005, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 June 1996
• Resigned on: 5 June 2001
• Nationality: American
• Occupation: Chief Executive Officer

KIRSCH, Adam

• Correspondence address: 2 Copley Place, Boston, Massachusetts 02116 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 June 1995
• Resigned on: 20 June 1996
• Nationality: American
• Occupation: Managing Director

MARKHAM, Geoffrey Thomas

• Correspondence address: 47 Eveleigh Road, Portsmouth, Hampshire, PO6 1DJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 October 1999
• Resigned on: 5 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEERS, Simon

• Correspondence address: Flanders Road, Hedge End, Southampton, SO30 2LE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 June 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: General Manager

NORFOLK, Howard William

• Correspondence address: 7 Pinecrest, Oaklands, Welwyn, Hertfordshire, AL6 0EQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 June 1995
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Finance Director

PAGLIUCA, Stephen Gerard

• Correspondence address: 29 Webster Road, Weston, Massachusetts Ma 02493, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 June 1995
• Resigned on: 20 June 1996
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

ROBERTS, Helen

• Correspondence address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 March 2008
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Legal Director

ROUSSEL, Daniel

• Correspondence address: 2 Impasse De La Cle, Des Champs Cherence 95510, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 June 1996
• Resigned on: 5 June 2001
• Nationality: French
• Occupation: Businessman

RYAN, Kevin

• Correspondence address: 1501 East Central Road, Arlington Heights, Cook County 60005, Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 20 June 1996
• Resigned on: 5 June 2001
• Nationality: American
• Occupation: Chief Executive Officer

SHAH, Dilip Bhikhu

• Correspondence address: 51 Morley Crescent West, Stanmore, Middlesex, HA7 2LL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 June 1995
• Resigned on: 28 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

STROUPE, Charles

• Correspondence address: 360 East West Minster, Lake Forest, Illinois 60045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 18 March 1992
• Resigned on: 28 June 1995
• Nationality: American
• Occupation: President-Wesley-Jessen Inc

WOOLLARD, Pauline Margaret

• Correspondence address: 35 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 18 March 1992
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Office Manager/Company Secretary