BOURN HALL LIMITED

Company number 01897182

29 officers / 25 resignations

CAPLAND, Adam

• Correspondence address: 130 Adelaide Street West, Suite 2900, Toronto, Ontario, Canada, M5H 3P5
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 28 September 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance Professional

CLARK, Andrew

• Correspondence address: Bourn Hall, High Street, Bourn, Cambridge, England, CB23 2TN
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 29 December 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Investor

JELLEY, Peter

• Correspondence address: 130 Adelaide Street West, Suite 2900, Toronto, Ontario, Canada, M5H 3P5
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 28 September 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance Professional

MACNAMEE, Michael Charles, Dr

• Correspondence address: 30 Riddy Lane, Bourn, Cambridge, Cambridgeshire, CB3 7SP
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BARTON, Simon Mark

• Correspondence address: 3 Dunblane Drive, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6SH
• Role (Resigned): Secretary
• Appointed on: 21 December 2005
• Resigned on: 29 December 2020
• Nationality: British
• Occupation: Finance Director

NAEF, Francois

• Correspondence address: Rue Marignac 9, Geneva, 1206, Switzerland
• Role (Resigned): Secretary
• Appointed before: 30 March 1992
• Resigned on: 9 July 2002
• Nationality: British

PICTET, Laetitia

• Correspondence address: 32 Chemin Frank Thomas, Geneva, 1208, Switzerland
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 21 December 2005
• Nationality: British

BARTON, Simon Mark

• Correspondence address: 3 Dunblane Drive, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6SH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 December 2005
• Resigned on: 29 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BATEMAN, Karen Marion

• Correspondence address: Bourn Hall Clinic, Bourn, Cambridge, CB23 2TN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 December 2010
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Quality

BERTARELLI, Ernesto

• Correspondence address: Chemin Des Mines, 15 Bis, Geneva, Switzerland, CH1202
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 1996
• Resigned on: 24 November 2000
• Nationality: Swiss
• Occupation: Chief Executive Officer

BERTARELLI, Fabio

• Correspondence address: Chemin De Condamine, Coinsins, 1267, Switzerland
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed before: 30 March 1992
• Resigned on: 16 June 1997
• Nationality: Swiss
• Occupation: Vice Chairman Of Ares Serono

BROOME, Gill

• Correspondence address: Bourn Hall, High Street, Bourn, Cambridge, England, CB23 2TN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 December 2020
• Resigned on: 28 September 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Investor

COURSE, Dawn

• Correspondence address: Bourn Hall Clinic, Bourn, Cambridge, CB23 2TN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 December 2005
• Resigned on: 29 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Core Services

ESHKEL, Aliza

• Correspondence address: 4 Rue Du Midi, 1196 Gland, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 30 March 1992
• Resigned on: 17 June 1992
• Nationality: Israeli
• Occupation: Scientist

ESHKOL, Aliza

• Correspondence address: Chemin Du Petit Molard, Ch-1278 La Rippe, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 4 January 1993
• Resigned on: 21 December 2005
• Nationality: Israeli
• Country of residence: Switzerland
• Occupation: Senior Scientific Advisor

FUMERO, Silvano

• Correspondence address: Via Gerhane 11, Ivrea, 10015, Italy
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 November 2000
• Resigned on: 30 April 2003
• Nationality: Italian
• Occupation: Director

FUMERO, Silvano

• Correspondence address: 133 Harley Street, London
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 June 1992
• Resigned on: 1 April 1996
• Nationality: Italian
• Occupation: Senior Executive Vice Presiden

GIBBONS, Lisa Mary

• Correspondence address: 37 Audley Close, Great Gransden, Sandy, Bedfordshire, SG19 3RL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 December 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Head Of Clinical Research

GOLDSWORTHY, Peter

• Correspondence address: 18 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 30 March 1992
• Resigned on: 2 June 1993
• Nationality: British
• Occupation: General Manager

GRAVER, Nicola Charlotte

• Correspondence address: 39 Meldreth Road, Shepreth, Hertfordshire, SG8 6PS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 December 2005
• Resigned on: 29 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

GROSS, Pinchas Peter

• Correspondence address: 4 Chemin Des Clochettes, Geneva, 1206, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 December 2005
• Resigned on: 21 December 2005
• Nationality: American
• Occupation: Financial Director

LOUMAYE, Ernest

• Correspondence address: 2 Chemin De La Fontaine, 1224 Chene-Bougeries, Switzerland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 June 1992
• Resigned on: 21 November 2005
• Nationality: Belgian
• Occupation: Corporate Clinical Director

LUNENFELD, Bruno

• Correspondence address: 6 Elia Jahu Hakim, Appt 5b, Tel Avin, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 30 March 1992
• Resigned on: 17 June 1992
• Nationality: Israeli
• Occupation: Director

MARGARITO, Luigi

• Correspondence address: 19 Upland Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 6PT
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed on: 17 June 1992
• Resigned on: 20 January 1998
• Nationality: Italian
• Occupation: Director

MEYER, Nicholas John

• Correspondence address: 1a Chemin De La Source, Corsier, 1246, Switzerland
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 December 2005
• Resigned on: 21 December 2005
• Nationality: Swiss
• Occupation: Senior Corporate Counsel

PRIESTLEY, Anthony, Dr

• Correspondence address: 2 Bradshaw Close, Brampton, Huntingdon, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 October 2009
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: None

THEURILLAT, Jacques

• Correspondence address: 89a Route De Floissant, Ch-1206 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 June 1997
• Resigned on: 21 December 2005
• Nationality: Swiss
• Occupation: Deputy Ceo

THIERSTEIN, Hans

• Correspondence address: Chemin Plamatte 17, 1228 Plan-Les-Ouates, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 30 March 1992
• Resigned on: 24 November 2000
• Nationality: Swiss
• Occupation: Financial Director

WELLS, Tim

• Correspondence address: 2 Ch.De La Foretaille, 1292 Chambesy, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2003
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Director