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ELI LILLY LEASING LIMITED

Company number 02884802

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Officers: 38 officers / 36 resignations

NONAKA, Yuya

Correspondence address
Eli Lilly And Company (Uk), Lilly House, Basing View, Basing, Hampshire, United Kingdom, RG21 4FA
Role Active
Director
Date of birth
February 1979
Appointed on
1 February 2023
Nationality
American
Country of residence
England
Occupation
Cfo Of Uk And Ne Hub

STOKES, Christopher J

Correspondence address
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom, RG21 4FA
Role Active
Director
Date of birth
February 1979
Appointed on
3 July 2024
Nationality
American
Country of residence
United Kingdom
Occupation
President And General Manager, Northern European

BENNETT, Hamish John Carmichael

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
2 May 2016
Resigned on
11 February 2021

BURTON, Anya Louise

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, U.K., RG24 9NL
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
16 June 2011
Nationality
British
Occupation
Legal Adviser

BURTON, Anya Louise

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
20 June 2007
Resigned on
12 September 2008
Nationality
British

HARPER, Simon Robert

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
16 June 2011
Resigned on
2 February 2014

HARPER, Simon Robert

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
12 September 2008
Resigned on
1 May 2009
Nationality
British
Occupation
Executive

HARPER, Simon Robert

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
26 May 2006
Resigned on
20 June 2007
Nationality
British

JEPHSON, Wendy Jane

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
1 March 2003
Resigned on
25 August 2004
Nationality
British

JEPHSON, Wendy Jane

Correspondence address
Dextra Court, Chapel Hill, Basingstoke, Hampshire, RG21 5SY
Role Resigned
Secretary
Appointed on
30 June 2001
Resigned on
18 January 2002
Nationality
British

OSMAN, Julie

Correspondence address
Pineridge, Pinelands Road, Chilworth, Southampton, SO16 7HH
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
28 February 2003
Nationality
British

PEZZACK, Susan Dawn

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
1 February 2014
Resigned on
2 May 2016

UPSHALL, John

Correspondence address
Copsehall House Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HR
Role Resigned
Secretary
Appointed on
18 April 1994
Resigned on
30 June 2001
Nationality
British
Occupation
Company Secretary

WORDEN, Timothy James Ashpole

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
26 August 2004
Resigned on
26 May 2006
Nationality
British
Occupation
Executive

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
7 March 1994
Resigned on
18 April 1994

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
5 January 1994
Resigned on
7 March 1994

BENNETT, Hamish John Carmichael

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
January 1974
Appointed on
2 May 2016
Resigned on
11 February 2021
Nationality
British
Country of residence
England
Occupation
Director

BLAIKIE, John Murdoch

Correspondence address
Boundary House, Lady Margaret Road Sunningdale, Ascot, Berks, SL5 9QH
Role Resigned
Director
Date of birth
August 1947
Appointed on
18 April 1994
Resigned on
31 January 2000
Nationality
British
Occupation
Executive

BODEM, Barbara Wilson

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 June 2006
Resigned on
16 June 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Executive

BOTT, Martin

Correspondence address
76 Harley House, Marylebone Road, London, NW1 5HN
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 January 2000
Resigned on
31 March 2003
Nationality
German
Occupation
Executive

CLARK, Alan Stuart

Correspondence address
Kings Barn, Bentworth, Alton, Hampshire, GU34 5JU
Role Resigned
Director
Date of birth
April 1934
Appointed on
18 April 1994
Resigned on
16 November 1995
Nationality
British
Occupation
Executive

COSSERY, Jean-Michel Yves, Sylvain

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 December 2012
Resigned on
1 July 2016
Nationality
French
Country of residence
England
Occupation
Managing Director

CZAPAR, Michael

Correspondence address
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom, RG21 4FA
Role Resigned
Director
Date of birth
March 1984
Appointed on
1 January 2021
Resigned on
1 February 2023
Nationality
American
Country of residence
England
Occupation
Finance Director

DEMAYO STEELE, Laura

Correspondence address
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom, RG21 4FA
Role Resigned
Director
Date of birth
June 1981
Appointed on
5 July 2021
Resigned on
3 July 2024
Nationality
American
Country of residence
United Kingdom
Occupation
President And General Manager, Northern European

HARPER, Simon Robert

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 March 2006
Resigned on
1 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

HAUG, Jonathan Ray

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
July 1978
Appointed on
22 July 2015
Resigned on
9 March 2018
Nationality
American
Country of residence
England
Occupation
Finance Director

HOTCHKISS, Andrew Thomas

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 June 2004
Resigned on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

KADIM, Yuval

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 April 2003
Resigned on
17 March 2006
Nationality
German
Occupation
Executive

LEMEN, Nicholas

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
May 1974
Appointed on
9 March 2018
Resigned on
1 January 2021
Nationality
American
Country of residence
England
Occupation
Finance Director

MORISON, Rebecca Anne

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 July 2016
Resigned on
1 December 2018
Nationality
American
Country of residence
England
Occupation
General Manager

PEZZACK, Susan Dawn

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 February 2014
Resigned on
2 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Keith Graham

Correspondence address
29 Springfield Avenue, Hartley Wintney, Hook, Hampshire, RG27 8SF
Role Resigned
Director
Date of birth
March 1947
Appointed on
19 February 1998
Resigned on
1 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

REYNOLDS, Gregory Brian

Correspondence address
7 Giffards Meadow, Farnham, Surrey, GU9 8DA
Role Resigned
Director
Date of birth
November 1960
Appointed on
16 November 1995
Resigned on
19 February 1998
Nationality
American
Occupation
Executive

SEQUEIRA, Ramona

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 January 2010
Resigned on
18 December 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Executive

ZINN, Eric Marvin

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
November 1965
Appointed on
16 June 2011
Resigned on
22 July 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Financial Director