AMGEN LIMITED

Company number 02354269

38 officers / 34 resignations

HODGES, Sophie Jane

• Correspondence address: 216 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0WA
• Role (Active): Secretary
• Appointed on: 22 September 2014

ABBERLEY, Russell James

• Correspondence address: 216 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0WA
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FLOROU, Paraskevi

• Correspondence address: 216 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0WA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 20 February 2023
• Nationality: Greek
• Country of residence: Switzerland
• Occupation: Finance Director

WALKER, Christopher Paul

• Correspondence address: 216 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0WA
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 15 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Affairs Professional

CAMPBELL, Adrian Clemont

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 15 August 2012
• Nationality: British
• Occupation: Accountant

MCINTOSH, Kyle Glenn

• Correspondence address: 6 Evening Court, Cambridge, Cambridgeshire, United Kingdom, CB5 8EA
• Role (Resigned): Secretary
• Appointed on: 15 August 2012
• Resigned on: 22 September 2014

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed before: 7 September 1991
• Resigned on: 16 July 2007

BEDSON, Simon David

• Correspondence address: Amgen Limited, 2400 Cambridge Science Park, Milton Road Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: General Manager

BINDER, Gordon

• Correspondence address: 31430 Broad Reach Road, Malibu, California 90265 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 7 September 1991
• Resigned on: 31 October 1996
• Nationality: American
• Occupation: Chief Executive Officer Of Amg

BROOM, Colin, Dr

• Correspondence address: Little Stratton, Stratton Chase Drive, Chalfont St. Giles, Buckinghamshire, HP8 4PZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Vice President European

BROUWER, Aart

• Correspondence address: Seeburgstrasse 66, Luzern, Ch-6006, Switzerland
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 7 September 1991
• Resigned on: 31 December 2001
• Nationality: Dutch
• Occupation: Vice President Europe

BYRNE, Gerald

• Correspondence address: Stocks Farmhouse, Swaffham Prior, Cambridgeshire, CB8 7QN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 7 September 1991
• Resigned on: 12 June 1996
• Nationality: Irish
• Occupation: Company Director

CLAEYS, Justin Gary

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 20 April 2018
• Resigned on: 1 August 2020
• Nationality: American
• Country of residence: Switzerland
• Occupation: Executive Director Finance

DITTRICH, Thomas Johannes Willi

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 July 2006
• Resigned on: 30 August 2010
• Nationality: German
• Occupation: Chief Financial Officer

ELINOFF, Adam Stewart

• Correspondence address: 216 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0WA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 August 2020
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executor Director Finance

FOX, Christine Lee

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 April 2018
• Resigned on: 1 August 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager, Company Director

GUSTAFSON, Kurt Alfred

• Correspondence address: Amgen Ltd, 240 Science Park Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 June 2004
• Resigned on: 5 July 2006
• Nationality: American
• Occupation: Director

HAIGH, Jeremy Rupert Michael

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2003
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Operations Head

HOFFMANN, Rolf Karl-Heinz

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 November 2004
• Resigned on: 26 November 2012
• Nationality: German
• Country of residence: Switzerland
• Occupation: Managing Director

KEARNEY, John Patrick

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 September 2007
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: General Manager

KELLER, Joseph Kenneth

• Correspondence address: Amgen Ltd, 240 Science Park Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 December 2005
• Resigned on: 3 September 2007
• Nationality: American
• Occupation: General Manager

KELLY, Michael Arron

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 September 2010
• Resigned on: 31 May 2013
• Nationality: American
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

LEONARD JUNIOR, Keith Richard

• Correspondence address: Amgen Limited 240 Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2002
• Resigned on: 29 October 2004
• Nationality: Usa
• Occupation: Vice President

MCKINLAY, Christopher Ian

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 May 2013
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Executive Director Of Finance

MORRISON, Alan

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 April 2015
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

MORSTYN, George, Dr

• Correspondence address: 964 Brightstar Street, Thousand Oaks, California, 91320, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 September 2000
• Resigned on: 31 December 2001
• Nationality: Australian
• Occupation: Senior Vice President

ODRE, Steven

• Correspondence address: 615 Lakeview Canyon, Westlake Village, Ventura Ca 91362, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 March 2000
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Sr. Vp

SEARS, Lowell

• Correspondence address: 692 Calle Mandarinas, Thousand Oaks, California 91360, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 7 September 1991
• Resigned on: 1 April 1993
• Nationality: American
• Occupation: Chief Financial Officer

SHARER, Kevin W

• Correspondence address: 788 Malcolm Avenue, Los Angeles, California 90024 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 April 1993
• Resigned on: 10 December 1998
• Nationality: American
• Occupation: President Of Amgen Inc

SHEARER, Margaret Louise

• Correspondence address: Parsonage Corner, West End, Whittlesford, Cambridge, CB2 4LX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 March 2001
• Resigned on: 19 May 2002
• Nationality: British
• Occupation: General Manager

SMITHER, John William

• Correspondence address: Amgen Limited, 240 Cambridge Science Park, Milton Road Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 2002
• Resigned on: 21 June 2004
• Nationality: Usa
• Occupation: Vp Finance

STABITZ, Arthur

• Correspondence address: 518 Oakhampton Street, Thousand Oaks, California-Ventura, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 7 September 1991
• Resigned on: 15 September 1992
• Nationality: American
• Occupation: General Counsel

THIEL, Frank Carsten

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 November 2012
• Resigned on: 31 August 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Europe Operations

VAN DEN BROUCKE, Christiaan

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 September 2014
• Resigned on: 1 September 2014
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Vice President Regional Manager

VANDEMAN, George A

• Correspondence address: 1652 Aldercreek Place, Westlake Village California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 21 December 1995
• Resigned on: 1 March 2000
• Nationality: American
• Occupation: General Counsel

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