ELI LILLY LEASING LIMITED

Company number 02884802

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: United Kingdom
• 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