LONZA BIOLOGICS INTERNATIONAL LIMITED

Company number 02768318

21 officers / 18 resignations

KENNEDY, Gerard

• Correspondence address: 16 Paget Close, Camberley, Surrey, GU15 1PZ
• Role: Secretary
• Appointed on: 31 July 2003
• Nationality: British
• Occupation: Solicitor

FUNK, Markus

• Correspondence address: 124 Route De Chene, Chene-Bougeries, Geneva, 1224, Switzerland
• Role: Director
• Date of birth: June 1960
• Appointed on: 30 April 2009
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group General Counsel

HAAG, Toralf, Dr

• Correspondence address: Gossler Park 20, Hamburg, 22587, Germany, FOREIGN
• Role: Director
• Date of birth: March 1966
• Appointed on: 30 August 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Director

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

SLATER, John Andrew Duncan

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed on: 26 February 1993
• Resigned on: 28 June 1996
• Nationality: British

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

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1992
• Resigned on: 26 November 1993

ALLEN, Peter Vance

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 February 1993
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Finance Director

BALDI, Alessandro, Vice President

• Correspondence address: Im Grund 1, Ebmatingen, Ch 8704, Switzerland
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 September 2000
• Resigned on: 20 December 2001
• Nationality: Swiss
• Occupation: Group Controller

FELLNER, Peter John, Dr

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 February 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director

GEIER CIBIN, Ralf

• Correspondence address: 15 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 December 2001
• Resigned on: 30 April 2009
• Nationality: German
• Occupation: Director Of Finance

MANUEL, Johan Pieter

• Correspondence address: Herrenweg 52, Allschwil, Switzerland, 4123
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 June 1996
• Resigned on: 30 September 1997
• Nationality: Dutch
• Occupation: Chief Financial Officer

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

NICHOLSON, Ian James

• Correspondence address: 230 Bath Road, Slough, Berkshire, SL1 4EE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 November 1995
• Resigned on: 2 December 1997
• Nationality: British
• Occupation: Sales And Marketing Director

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: 26 February 1993
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHOTT, Ian Dermot

• Correspondence address: 9a Rue De Liebenswiller, Leymen, France, 68220
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 June 1996
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Executive

STURGE, Simon John

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 1995
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Chief Executive Celltech Biolo

WAIBEL, Roland Michael, Dr

• Correspondence address: Hasenrain 36, Therwil, 4106, Switzerland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 September 2000
• Resigned on: 30 August 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vp Finance

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1992
• Resigned on: 26 November 1993

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1992
• Resigned on: 26 November 1993