HENRY WELLCOME LIMITED

Company number 02636171

23 officers / 21 resignations

BIRD, Christopher

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Active): Secretary
• Appointed on: 20 October 2016

BIRD, Christopher James

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 20 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

BODDINGTON, Eleanor

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• Resigned on: 20 October 2016

COSSAR, Andrew

• Correspondence address: The Gibbs Building, 215 Euston Road, London, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 17 September 2012

HAYTER, Dianne

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 13 December 1996
• Resigned on: 30 July 1999
• Nationality: British

MACGREGOR, Alexander Ian

• Correspondence address: Arbor Cottage, Willow Walk, Chertsey, Surrey, KT16 8RG
• Role (Resigned): Secretary
• Appointed on: 22 December 1992
• Resigned on: 13 December 1996
• Nationality: British

STEWART, John Gillespie

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 31 January 2012
• Nationality: Usa

WALLCRAFT, Susan Jean

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 17 September 2012
• Resigned on: 29 April 2016

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 8 August 1992
• Resigned on: 22 December 1992

BIRD, Adrian, Professor

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 April 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

BOBROW, Martin, Professor

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 April 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Professor Of Medical Genetics

BODDINGTON, Eleanor Nancie

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 April 2016
• Resigned on: 20 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel

CADBURY, Dominic, Sir

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 8 March 2000
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Chairman Of Wellcome Trust

CASTELL, William Martin, Sir

• Correspondence address: 215 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 May 2006
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DAVIES, Kay Elizabeth

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 October 2013
• Resigned on: 30 September 2015
• Nationality: English
• Country of residence: England
• Occupation: University Professor

GIBBS, Roger Geoffrey, Sir

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 22 December 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chairman

JACK, James Julian Bennett, Professor

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 11 May 1994
• Resigned on: 31 March 2004
• Nationality: New Zealand
• Occupation: University Lecturer

LIVETT, Timothy James

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEART, William Stanley, Professor Sir

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: March 1922
• Appointed on: 22 December 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Retired Professor Of Medicine

RIGBY, Peter William Jack, Professor

• Correspondence address: The Gibbs Building, 215 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 October 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WALLCRAFT, Susan Jean

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 2015
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed before: 8 August 1992
• Resigned on: 22 December 1992

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed before: 8 August 1992
• Resigned on: 22 December 1992