NOVARTIS UK PENSION TRUSTEES LIMITED

Company number 03417278

37 officers / 31 resignations

ROBINSON, Timothy William

• Correspondence address: The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ
• Role (Active): Secretary
• Appointed on: 20 July 2022

BRAZIER, Richard John

• Correspondence address: The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: General Manager

CORY, Russell Harold

• Correspondence address: The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: None

DUMBLETON, Graham John

• Correspondence address: The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shift Instrument Technician

JARVIS, Richard Steven

• Correspondence address: The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Coporate Affairs

LOWNDES, Philip Anthony

• Correspondence address: The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 9 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULLEN, Richard Samuel

• Correspondence address: The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 20 July 2022

FARRAR, Richard

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 20 November 2019
• Nationality: British
• Occupation: Pensions Manager

THIRKETTLE, Paul Richard Edward

• Correspondence address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Hr Director

WESTON, Rebecca Anne

• Correspondence address: The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ
• Role (Resigned): Secretary
• Appointed on: 20 November 2019
• Resigned on: 1 January 2021

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1997
• Resigned on: 29 September 1997

BAIRD, Kenneth James, Dr

• Correspondence address: 22 Longmeadow, Weaverham, Cheshire, CW8 3JH
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 29 September 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Sales Manager

BARNES, Howard

• Correspondence address: Novartis Pharmaceuticals Ltd, Frimley Business Park, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2006
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Ceo

CAMPBELL, Julie Anne

• Correspondence address: The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2020
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of People & Organisation

CASSIN, Erica

• Correspondence address: The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 March 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

CLARKSON, John Barry

• Correspondence address: Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CORY, Russell Harold

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 2001
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance Manager

CROOME, Jeff

• Correspondence address: 4 Exelby Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5LG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 February 2001
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Hr Director

CRUICE, Zoe Elizabeth

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 February 2005
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Hr Director

FULLAGAR, Edgar

• Correspondence address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 29 September 1997
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: President

GUTHRIE, Catherine Anne

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 March 2003
• Resigned on: 28 November 2004
• Nationality: British
• Occupation: Hr Director

HOTHI, Sukbinder Kaur

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Research Analyst

KENNEDY, Graham Ronald, Dr

• Correspondence address: 11 Munnings Drive, College Town, Sandhurst, Berkshire, GU47 0FN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 9 November 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Operations Manager

LOUGHRAN, Shaun David

• Correspondence address: The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 2012
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

MATTHEWS, Isabel

• Correspondence address: Novrtis Pharmaceuticals Uk Ltd, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 March 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

METCALFE, Richard

• Correspondence address: 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 29 September 1997
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Finance Director

PARIS, William Drummond

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 April 2002
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Ceo

ROBERTS, Andrew Aubrey, Dr

• Correspondence address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 July 2004
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Staff

ROBERTS, Helen

• Correspondence address: Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2010
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

SAXENA, Subhanu

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2005
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Ceo

TALMAN, Gillian Patricia Joan

• Correspondence address: 4 Kidmans Close, Newton, Cambridge, Cambridgeshire, CB2 5PJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 September 1998
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Head Of Finance

TASKER, Keith

• Correspondence address: 95 Brian Avenue, Cleethorpes, South Humberside, DN35 9DF
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 September 1997
• Resigned on: 17 July 2004
• Nationality: British
• Occupation: Engineering Manager

THIRKETTLE, Paul Richard Edward

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 September 1997
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

WARD, Martyn, Dr

• Correspondence address: 6 Rasset Mead, Fleet, Hampshire, GU52 6DG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 September 2000
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Doctor

WEBB, Susan Ann

• Correspondence address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 2009
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo