OSI PHARMACEUTICALS (UK) LIMITED

Company number 01709877

35 officers / 33 resignations

KNOWLES, Stephen Shea

• Correspondence address: 1 Astellas Way, Northbrook, Illinois 60062, Usa
• Role: Director
• Date of birth: October 1963
• Appointed on: 11 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Svp Chief Financial Officer

TAYLOR, Collette

• Correspondence address: 1 Astellas Way, Northbrook, Illinois 60062, Usa
• Role: Director
• Date of birth: June 1963
• Appointed on: 11 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Svp Hr & Corporate Administration

BAYLIS, David Rhys Horton

• Correspondence address: Timbers Broomheath, Woodbridge, Suffolk, IP12 4DL
• Role (Resigned): Secretary
• Appointed on: 19 September 1996
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Solicitor

BINNIE, Ian Buchanan

• Correspondence address: Arbrook Cottage, 8 Beaconsfield Road Claygate, Esher, Surrey, KT10 0PW
• Role (Resigned): Secretary
• Appointed on: 19 January 1998
• Resigned on: 14 December 2001
• Nationality: British

BISHOP, Sian Samantha

• Correspondence address: 18 Leckford Road, Walton Manor, Oxford, OX2 6HY
• Role (Resigned): Secretary
• Appointed on: 14 May 2003
• Resigned on: 31 July 2008
• Nationality: British

BROOKS, Jonathan

• Correspondence address: 210 West 70th Street, New York, New York 10023, United States
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 16 March 2009
• Nationality: United States
• Occupation: Attorney

COLLINS, Nigel John

• Correspondence address: 29 Hanbury Road, Dorridge, Solihull, West Midlands, B92 9BU
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 27 January 1992
• Nationality: British

GREEN, Judith

• Correspondence address: 32 Beech Hill Road, Sutton Coldfield, West Midlands, B72 1DT
• Role (Resigned): Secretary
• Appointed on: 27 January 1992
• Resigned on: 31 December 1995
• Nationality: British

SLACK, John Alfred, Dr

• Correspondence address: 20 Cofton Church Lane, Cofton Hackett, Birmingham, B45 8PT
• Role (Resigned): Secretary
• Appointed on: 18 January 1996
• Resigned on: 26 February 1996
• Nationality: United Kingdom
• Occupation: Company Director

STEVENOSN, David John

• Correspondence address: 10 Newhall Street, Birmingham, West Midlands, B3 3LX
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 19 September 1996
• Nationality: British

VAN NOSTRAND, Robert L

• Correspondence address: 15 Mariners Circle, West Islip, New York, Usa, NY11795
• Role (Resigned): Secretary
• Appointed on: 19 September 1996
• Resigned on: 14 May 2003
• Nationality: American
• Occupation: Company Vice President

ATIEH, Michael

• Correspondence address: 10 Longwood Road, Morristown N J, N J 07960, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 June 2005
• Resigned on: 18 March 2009
• Nationality: American
• Occupation: Cfo

CAMERON, Teresa

• Correspondence address: Windrush Court, Watlington Road, Oxford, Oxfordshire, OX4 6LT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 December 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director International Clinica

COLLINGTON, Eric William

• Correspondence address: Birch House, 28 Watton Road, Knebworth, Hertfordshire, SG3 6AH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 September 1996
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Director

CRAWLEY, Timothy Francis Chetwode

• Correspondence address: Highgarth Gravel Pit Lane, Alvechurch, Birmingham, West Midlands, B48 7QG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 29 December 1991
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Business Adviser

EVANS, David Brian Keith

• Correspondence address: 37 Elvetham Road, Edgebaston, Birmingham, B15 2L7
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 29 December 1991
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Company Director

FITZSIMMONS, William Emmett

• Correspondence address: Windrush Court, Watlington Road, Oxford, Oxfordshire, Uk, OX4 6LT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2011
• Resigned on: 10 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Pharmacist

FRASHIER, Gary E

• Correspondence address: The Crossing At Fair Oaks, 29314 Lawrence Way, Fair Oaks, Texas, Usa, 78015
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 19 September 1996
• Resigned on: 17 August 2000
• Nationality: American
• Occupation: Chief Executive

GODDARD, Colin

• Correspondence address: Windrush Court, Watlington Road, Cowley, Oxford, Oxfordshire, Uk, OX4 6LT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 September 1996
• Resigned on: 2 July 2010
• Nationality: British
• Occupation: Company Executive

HARRIS, Derek William

• Correspondence address: 19 Croft Close, Elford, Tamworth, Staffordshire, B79 9BU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 5 March 1993
• Resigned on: 19 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive And Company Se

HARVEY, John

• Correspondence address: Windrush Court, Watlington Road, Oxford, Oxfordshire, OX4 6LT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 December 2004
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Accountant

LASKOW-POOLEY, David

• Correspondence address: 24 Kelham Hall Drive, Wheatley, Oxfordshire, OX33 1YB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 May 2003
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

LEGAULT, Pierre

• Correspondence address: Windrush Court, Watlington Road, Cowley, Oxford, Oxfordshire, OX4 6LT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 August 2009
• Resigned on: 2 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

LUNDEMOSE, Anker

• Correspondence address: Windrush Court, Watlington Road, Oxford, Oxfordshire, OX4 6LT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 June 2005
• Resigned on: 1 September 2010
• Nationality: Danish
• Occupation: Ceo

MURRAY, Peter John

• Correspondence address: Linden House, Droitwich Road, Hanbury, Bromsgrove, Worcestershire, B60 4DB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 February 2000
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Director Of Research

OKAMURA, Naoki

• Correspondence address: Windrush Court, Watlington Road, Oxford, Oxfordshire, Uk, OX4 6LT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 January 2011
• Resigned on: 10 May 2012
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Senior Manager

PELTZMAN, Steve

• Correspondence address: 9 Wildwood Road, Sherborn, Massachusetts, Usa, MA 01770
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 September 1996
• Resigned on: 17 August 2000
• Nationality: American
• Occupation: Company President

QUARTERMAN, Charmaine Paulina, Dr

• Correspondence address: 56 Hollowfields Close, Southcrest, Redditch, Worcestershire, B98 7NR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 September 1996
• Resigned on: 3 April 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

RACHMAN, Jonathan, Dr

• Correspondence address: Windrush Court, Watlington Road, Oxford, Oxfordshire, Uk, OX4 6LT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2010
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Physician

RICHARDS, Andrew John Mcglashan, Doctor

• Correspondence address: 26 Aldreth Road, Haddenham, Ely, Cambridgeshire, CB6 3PW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 October 1995
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Non Executive Dir

SHEA, Patrick Michael

• Correspondence address: Windrush Court, Watlington Road, Oxford, Oxfordshire, Uk, OX4 6LT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2011
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Manager

SLACK, John Alfred, Dr

• Correspondence address: 20 Cofton Church Lane, Cofton Hackett, Birmingham, B45 8PT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 March 2004
• Resigned on: 3 December 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Vice President

SLACK, John Alfred, Dr

• Correspondence address: 20 Cofton Church Lane, Cofton Hackett, Birmingham, B45 8PT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 29 December 1991
• Resigned on: 31 March 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

STEVENS, Malcolm Francis Graham, Prof

• Correspondence address: Shepshed Fields Farm House, Rempstone Road Belton, Loughborough, Leicestershire, LE12 9XA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 29 December 1991
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Research Scientist

VAN NOSTRAND, Robert L

• Correspondence address: 15 Mariners Circle, West Islip, New York, Usa, NY11795
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 September 1996
• Resigned on: 20 July 2007
• Nationality: American
• Occupation: Company Vice President