ASTRAZENECA INVESTMENTS LIMITED

Company number 02728922

20 officers / 17 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: 19 November 2004
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Company Official

MUSKER, Graeme Harold Rankine

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Solicitor

BARNES, James David Francis, Sir

• Correspondence address: Fipps Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 30 September 1992
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Company Director

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: 30 November 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 December 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 December 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: 5 February 1993
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Accountant

MUSKER, Graeme Harold Rankine

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 February 1993
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Solicitor

O'GRADY, Claire-Marie

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 November 2011
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Official

RUSHTON, Kenneth John

• Correspondence address: Chippins Shophouse Lane, Farley Green, Albury, Surrey, GU5 9EQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 September 1992
• Resigned on: 8 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Official

SYMONDS, Jonathan Richard

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 September 2000
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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 Secretarial Assistant

WHITE, Victor Oscar

• Correspondence address: 15 The Winery, Regents Bridge Gardens,Vauxhall, London, SW8 1JR
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 30 September 1992
• Resigned on: 8 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 30 September 1992