LONZA BIOLOGICS PLC

Company number 02742471

37 officers / 33 resignations

COOP, Richard Paul

• Correspondence address: 228 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Active): Secretary
• Appointed on: 26 April 2024

GEIER-CIBIN, Ralf Manfred

• Correspondence address: 228 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 16 July 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vp, Corporate External Reporting And Accounting

SCHWALLER, Johann Claude

• Correspondence address: 228 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Active): Director
• Date of birth: February 1993
• Appointed on: 1 May 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director, Finance And Controlling

WRANKMORE, Martin

• Correspondence address: 228 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Operations

ANTHONY WILKINSON, Katherine Frances

• Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 13 February 2001
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1992
• Resigned on: 25 August 1992
• Nationality: British

KENNEDY, Gerard

• Correspondence address: 228 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 26 April 2024
• Nationality: British
• Occupation: Solicitor

SLATER, John Andrew Duncan

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed on: 25 August 1992
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Co Secretary

SYMES, Judith Ann

• Correspondence address: 15 Prebend Mansions, Chiswick High Road, London, W4 2LU
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 31 July 2003
• Nationality: British

ALLEN, Peter Vance

• Correspondence address: The Grove, Sonning, Berkshire
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 August 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Finance Director

BAKER, Stephen Martin

• Correspondence address: 228 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 April 2015
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BATES, Gordon Edward

• Correspondence address: 228 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 October 2011
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Michael Edward

• Correspondence address: 228 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 April 2015
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

CARTER, Nick

• Correspondence address: 228 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 25 April 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Bu Operations Controller

CHAKRAWERTTI, Sandeepan

• Correspondence address: 228 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 1 July 2021
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 25 August 1992
• Resigned on: 25 August 1992
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 25 August 1992
• Resigned on: 25 August 1992
• Nationality: British

FELLNER, Peter John, Dr

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 25 August 1992
• Resigned on: 2 December 1997
• Nationality: British

GARFIELD, Edward

• Correspondence address: 228 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 25 April 2017
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance, Biologics

GEIER CIBIN, Ralf

• Correspondence address: 27 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 December 2001
• Resigned on: 30 April 2009
• Nationality: German
• Occupation: Dir Of Finance

GEMUEND, Markus

• Correspondence address: 47 Appleton Street, Boston, Ma, 02116, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 December 2001
• Resigned on: 31 May 2004
• Nationality: Swiss
• Occupation: Head Of Sector

HAAG, Toralf, Dr

• Correspondence address: 228 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 August 2005
• Resigned on: 15 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HERGET, Alexander

• Correspondence address: 228 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 May 2020
• Resigned on: 31 October 2023
• Nationality: Austrian
• Country of residence: England
• Occupation: Operations Manager

IMWINKELRIED, Rene, Dr

• Correspondence address: Landstrasse 64, Naters, Vs 3904, Switzerland
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 June 2003
• Resigned on: 27 August 2004
• Nationality: Swiss
• Occupation: Director

KLEMENT, Gerhard Franz

• Correspondence address: 14 Hunter Drive, Hampton, New Hampshire Nh 03842, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 August 2004
• Resigned on: 1 August 2005
• Nationality: German
• Occupation: Director

KUTZER, Stephan, Dr

• Correspondence address: 89 Tidewater Farm Road, Greenland, New Hampshire, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 August 2005
• Resigned on: 1 July 2014
• Nationality: German
• Country of residence: Usa
• Occupation: Director

MANUEL, Johan Pieter

• Correspondence address: 23 Rue J H Petri, Mulhouse, Switzerland, F68100
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 June 1996
• Resigned on: 30 September 1997
• Nationality: Dutch
• Occupation: Chief Financial Office

MARKETZ, Herbert, Doctor

• Correspondence address: Finkenstrasse 25, Obervil, Switzerland, CH 4104
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 28 June 1996
• Resigned on: 12 November 1999
• Nationality: Austrian
• Occupation: General Manager

NICHOLLS, Peter Geoffrey

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 October 1994
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Personnel Directr

OPRANDI, Peter

• Correspondence address: 228 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 April 2009
• Resigned on: 2 April 2015
• Nationality: Swiss
• Country of residence: Usa
• Occupation: Controller

ROBINSON, Edward Raymond

• Correspondence address: 25 Monks Road, Virginia Water, Surrey, GU25 4RR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 October 1997
• Resigned on: 1 September 2000
• Nationality: Usa
• Occupation: Company President

ROSS, Iain Gladstone

• Correspondence address: Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 August 1992
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUPP, Richard Helmut

• Correspondence address: Baselblick 1, 79540 Loerrach, Germany
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 April 2000
• Resigned on: 9 May 2002
• Nationality: German
• Occupation: Chief Technology Officer Deput

SAVITZKY, Rodolfo

• Correspondence address: 38 Muenchensteinerstrasse, Basel, Switzerland
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 April 2015
• Resigned on: 16 July 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vp Controller Pharma Biotech

SHOTT, Ian Dermot

• Correspondence address: 9 Rue Charles Riescher, St Louis 68300, France
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 June 1996
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Executive