CUBIST PHARMACEUTICALS (UK) LTD

Company number 03699468

35 officers / 30 resignations

DAVIES, Amy

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 23 November 2020

NICHOLSON, Simon

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1975
• Appointed on: 24 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEACOCK, David

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1973
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTER, Deborah

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEMUCIN, Ebru Can

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1972
• Appointed on: 23 June 2017
• Nationality: Turkish
• Country of residence: England
• Occupation: Company Director

GUIFFRE, Christopher Damien Thomas

• Correspondence address: 22 Auburn Road, Wellesley, Massachusetts, 02481, Usa
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 30 April 2008
• Nationality: American
• Occupation: Director

MCDERMOTT, Joseph Michael

• Correspondence address: 860 Greenchain, Vancouver, British Columbia, Canada, V52 326
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 16 April 1999
• Nationality: Canadian
• Occupation: Director Of Technology

ROBINSKI, Richard

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
• Role (Resigned): Secretary
• Appointed on: 4 March 2015
• Resigned on: 23 November 2020

SHEA, Thomas

• Correspondence address: 8 Villa Drive, Medway Ma, 02053, Usa
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 7 April 2003
• Nationality: Us
• Occupation: Director

WOOD, David Sidney

• Correspondence address: 2782 Alamein Avenue, Vancouver, British Columbia, Canada, V6L IS2
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 14 February 2001
• Nationality: Canadian
• Occupation: Finance

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1999
• Resigned on: 26 March 1999

BONNEY, Michael Weston

• Correspondence address: 2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 April 2003
• Resigned on: 31 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo President

DAVIES, Julian Edmund

• Correspondence address: 4428 West 6th Avenue, Vancouver, British Columbia V6r 1v3, Canada
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 21 May 2000
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Scientist

DESROSIER, Thomas James

• Correspondence address: 65 Hayden Avenue, Lexington, Massacheusetts Ma 02421, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 July 2013
• Resigned on: 22 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

DOUROUS, Timothy John

• Correspondence address: 65 Hayden Avenue, Lexington, Massacheusetts, Usa, MA02421
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 July 2014
• Resigned on: 24 February 2015
• Nationality: American
• Country of residence: Switzerland
• Occupation: Attorney

DREGER, Christian Michael

• Correspondence address: 65 Hayden Avenue, Lexington, Massacheusetts, Usa, MA02421
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 July 2014
• Resigned on: 16 October 2014
• Nationality: German
• Country of residence: Switzerland
• Occupation: Business Executive

GUIFFRE, Christopher Damien Thomas

• Correspondence address: 22 Auburn Road, Wellesley, Massachusetts, 02481, Usa
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 April 2003
• Resigned on: 30 April 2008
• Nationality: American
• Occupation: Director

HOUSON, Louise Jane

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 6 September 2016
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUSON, Louise Jane

• Correspondence address: Unit 1, Block 1, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0RU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 4 March 2015
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAVELLE, Boris Donatien Maxime

• Correspondence address: 65 Hayden Avenue, Lexington, Massacheusetts, Usa, MA02421
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 July 2014
• Resigned on: 24 February 2015
• Nationality: French
• Country of residence: Switzerland
• Occupation: Business Executive

JOSEPH, Tamara Lynn

• Correspondence address: 2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 January 2010
• Resigned on: 3 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, General Counsel & Secretary

LEONARD, Melissa

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 24 February 2015
• Resigned on: 30 September 2016
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Company Director

MCDERMOTT, Joseph Michael

• Correspondence address: 860 Greenchain, Vancouver, British Columbia, Canada, V52 326
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 March 1999
• Resigned on: 16 April 1999
• Nationality: Canadian
• Occupation: Director Of Technology

MCGIRR, David William John

• Correspondence address: 2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 April 2003
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Svp & Cfo Of Cubist Pharmaceuticals, Inc.

NALLY, Michael Thomas

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 24 February 2015
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

POLZ, Gertraud

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 September 2015
• Resigned on: 23 June 2017
• Nationality: Austrian
• Country of residence: England
• Occupation: Company Director

ROCKLAGE, Scott

• Correspondence address: 179 Sandy Pond Road, Lincoln Ma, 01773, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 February 2001
• Resigned on: 7 April 2003
• Nationality: Us
• Occupation: Director

SHEA, Thomas

• Correspondence address: 8 Villa Drive, Medway Ma, 02053, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 February 2001
• Resigned on: 7 April 2003
• Nationality: Us
• Occupation: Director

THOMAS, Mario

• Correspondence address: 6678 Faber Crescent, Delta, British Columbia, Canada, V4E IK2
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 March 1999
• Resigned on: 14 April 2000
• Nationality: Canadian
• Occupation: President

TOMSICEK, Michael John

• Correspondence address: 65 Hayden Avenue, Lexington, Massacheusetts Ma 02421, Usa
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 July 2013
• Resigned on: 23 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

VINK, Patrick Volkert Jozef Johannes, Dr

• Correspondence address: 65 Hayden Avenue, Lexington, Massacheusetts Ma 02421, Usa
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 July 2013
• Resigned on: 24 February 2015
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Senior Vice President

WHITE, Katherine Elizabeth

• Correspondence address: Unit 1, Block 1, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0RU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 February 2015
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, David Sidney

• Correspondence address: 2782 Alamein Avenue, Vancouver, British Columbia, Canada, V6L IS2
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 March 1999
• Resigned on: 14 February 2001
• Nationality: Canadian
• Occupation: Finance Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1999
• Resigned on: 26 March 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1999
• Resigned on: 26 March 1999