ASTRAZENECA NOMINEES LIMITED

Company number 02728920

22 officers / 19 resignations

JOHNSTONE, Camilla Jane

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Secretary
• Appointed on: 31 July 2019

BOWDEN, Matthew Shaun

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

KEMP, Adrian Charles Noel

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Official

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1992
• Resigned on: 6 July 1993
• Nationality: British

CONACHER, Matthew Ian

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Secretary
• Appointed on: 16 March 2017
• Resigned on: 31 July 2019

LACHLAN, Cacilia Maria

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Secretary
• Appointed on: 18 September 1992
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Company Official

BRIMICOMBE, Ian Martin David

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 December 1999
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

COLE, John Howard

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 March 1993
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Taxation Controller

DODD, Howard

• Correspondence address: 31 Ashcombe Street, London, SW6 3AW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 March 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Corporate Treasurer

GRAY, Frederick Philp

• Correspondence address: Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 September 1992
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HERLIHY, Michael Hugh Greedon

• Correspondence address: Greensands, Pine Grove, Chichester, West Sussex, PO19 3PN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 18 September 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Official

HOSKINS, Justin Wilbert

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 November 2006
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Official

JACKSON-TURNER, Katie Louise

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 July 2015
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Officer

KEMP, Adrian Charles Noel

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 November 2004
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LACHLAN, Cacilia Maria

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 November 2004
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Official

LYLE, Norman

• Correspondence address: The Columbary, Woodcote Park, Epsom, Surrey, KT18 7EN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 September 1992
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Accountant

O'GRADY, Claire-Marie

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 December 2011
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Official

RUSSELL, Angus Charles

• Correspondence address: Beaumont 55 Fox Dene, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 January 1995
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Chartered Accountant

SHORT, Colin Maxwell

• Correspondence address: 25 Chester Street, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 18 September 1992
• Resigned on: 6 July 1993
• Nationality: British
• Occupation: Director

SPALL, Alan George

• Correspondence address: Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 18 September 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Chartered Accountant

TALIADOROS, Kim Jehan

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 March 2011
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Official

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1992
• Resigned on: 18 September 1992