CSL BEHRING HOLDINGS LIMITED

Company number 03061160

34 officers / 29 resignations

DIDIER, Virginie

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Active): Secretary
• Appointed on: 1 July 2023

HOLLAND-WRIGHT, Hannah

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Active): Secretary
• Appointed on: 1 July 2023

LEVY, John Andrew Goodman

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 15 June 2015
• Nationality: Australian,British
• Country of residence: Australia
• Occupation: Group Financial Controller

MICHEL, Antje, Dr

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 26 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

MUGRIDGE, Jason

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 25 September 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive Director, Global Accounting Operations

CLAPHAM, Christopher Edward

• Correspondence address: 32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 30 June 2001
• Nationality: British

COX, Julia Louise

• Correspondence address: Flat 3 137 Hammersmith Grove, Hammersmith, London, W6 0NJ
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Trainee Solicitor

FELLINGHAM, Paul Richard

• Correspondence address: 39 Cornwall Gardens, Brighton, East Sussex, BN1 6RH
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 30 June 2023
• Nationality: British
• Occupation: Accountant

HARRIS, Michael John

• Correspondence address: Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF
• Role (Resigned): Secretary
• Appointed on: 22 September 1995
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Legal Affairs Director

NICHOLLS, David John

• Correspondence address: 1 The Grange, East Malling, Kent, ME19 6AH
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 10 May 2004
• Nationality: British

NICHOLLS, David John

• Correspondence address: 32 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LA
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1995
• Resigned on: 12 June 1995

ANDERSON, Alan Alexander

• Correspondence address: 2 Market Place, Haywards Heath, West Sussex, United Kingdom, RH16 1DB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 November 2003
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Vice President Commercial

ANDERSON, Alan Alexander

• Correspondence address: 3 Hartfield Road, Cooden, Bexhill On Sea, East Sussex, TN39 3EA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 April 1996
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BONACKER, Lutz Guenter, Dr

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 June 2014
• Resigned on: 25 September 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President And General Manager, Western Europe

BOSS, Gregory

• Correspondence address: 1020 1st Avenue, King Of Prussia, Pennsylvania 19406, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 August 2004
• Resigned on: 1 September 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

CHRISTIE, Robert Barrie

• Correspondence address: 49 Willingdon Park Drive, Eastbourne, East Sussex, BN22 0BU
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 9 April 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

CIPA, Antoni Michael

• Correspondence address: 30 Stintons Road, Park Orchards, Victoria, 3114, Australia
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 May 2004
• Resigned on: 1 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Financial Director

COX, Julia Louise

• Correspondence address: Flat 3 137 Hammersmith Grove, Hammersmith, London, W6 0NJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 June 1995
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Trainee Solicitor

CURTIS, Mark John

• Correspondence address: 13a Leigh Road, London, N5 1ST
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 June 1995
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Solicitor

FELLINGHAM, Paul Richard

• Correspondence address: 39 Cornwall Gardens, Brighton, East Sussex, BN1 6RH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 October 1996
• Resigned on: 10 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Michael John

• Correspondence address: Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 September 1995
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Legal Affairs Director

NAYLOR, Gordon

• Correspondence address: 2 Market Place, Haywards Heath, West Sussex, United Kingdom, RH16 1DB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 September 2010
• Resigned on: 15 June 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

NICHOLLS, David John

• Correspondence address: 1 The Grange, East Malling, Kent, ME19 6AH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 October 1997
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OWENS, Edward

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 May 2005
• Resigned on: 26 August 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

OWENS, Edward

• Correspondence address: 1 Bisham Court, Bisham Village, Marlow, Buckinghamshire, SL7 1SD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 February 2002
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Managing Director

PERREAULT, Paul

• Correspondence address: 2 Market Place, Haywards Heath, West Sussex, United Kingdom, RH16 1DB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 August 2011
• Resigned on: 8 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

ROMBERG, Val Gene

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 June 2015
• Resigned on: 26 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chemist

SONTROP, Mary Elisabeth

• Correspondence address: 2 Market Place, Haywards Heath, West Sussex, United Kingdom, RH16 1DB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 November 2013
• Resigned on: 15 June 2015
• Nationality: Australian
• Country of residence: Usa
• Occupation: Executive Vice President, Operations

STANTON, Frances Louise

• Correspondence address: 11 Avenue De Suffren, Paris 75007, France
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 September 1995
• Resigned on: 10 April 1996
• Nationality: New Zealand
• Occupation: Vice President Legal Counsel

TURNER, Peter John

• Correspondence address: 1020 1st Avenue, King Of Prussia, Pennsylvania, 19406, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 May 2004
• Resigned on: 5 August 2011
• Nationality: Australian
• Country of residence: Usa
• Occupation: President

WIESZNER, Christian

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 26 August 2021
• Resigned on: 30 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

WINTER, Gerd, Herr

• Correspondence address: Ulmenstrasse 46a, Niedernhausen, Germany, 65527
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 4 October 1996
• Resigned on: 17 November 2003
• Nationality: German
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 May 1995
• Resigned on: 12 June 1995