CELGENE UK MANUFACTURING (II) LIMITED

Company number 04272045

36 officers / 33 resignations

JABLONSKI, Kimberly Mccutcheon

• Correspondence address: Bristol Myers Squibb Company, Route 206 & Province Line Road, Princeton, New Jersey, United States, 08543
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 19 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

OLIVER, Guy Edward

• Correspondence address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, England, UB8 1DH
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 11 March 2024
• Nationality: New Zealander,British
• Country of residence: England
• Occupation: General Manager Uk & Ireland

ONG, Annie

• Correspondence address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, England, UB8 1DH
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 8 November 2023
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Senior Director, Finance, Uk & Ireland

HENDERSON, David Greig

• Correspondence address: 10 Jasmine Close, Worcester, Worcestershire, WR5 3LU
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Finance Director

JASKO, Stephen

• Correspondence address: 248 Carmita Avenue, Rutherford, New Jersey, Usa, 07070
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 5 September 2008
• Nationality: Usa
• Occupation: Treasurer

OEHEN, Jurg

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 17 April 2012
• Resigned on: 22 February 2019

VAN HOEK, Andre Laurent Elisabeth Maria

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 5 September 2008
• Resigned on: 17 April 2012
• Nationality: Belgian

WILLIAMS, Richard Bryn

• Correspondence address: Ty Llanfihangel, Cowbridge, CF71 7LQ
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Chartered Accountant

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2001
• Resigned on: 14 November 2001

BARER, Sol Joseph

• Correspondence address: Hill House, (Co-Sec /Aucott), 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 October 2004
• Resigned on: 4 January 2011
• Nationality: American
• Occupation: President And Ceo

BAZARKO, Daniel Adrian

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 April 2012
• Resigned on: 5 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Corporate Controller

BILLER, Jonathan Prim

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 April 2012
• Resigned on: 22 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

CALDICOTT, Kenneth, Dr

• Correspondence address: Pontyfelin House, New Inn, Pontypool, Gwent, NP4 0NY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 November 2001
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist

COOKE, John Scott

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 July 2021
• Resigned on: 8 November 2023
• Nationality: American
• Country of residence: England
• Occupation: General Manager, United Kingdom & Ireland

EVANS, Stephen

• Correspondence address: Ry-Mels Villa, Station Road, Waunlwyd, Ebbw Vale, Gwent, NP23 6TN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 November 2001
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Production Manager

HENDERSON, David Greig

• Correspondence address: 10 Jasmine Close, Worcester, Worcestershire, WR5 3LU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 April 2002
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Finance Director

HIGGINS, Christopher, Dr

• Correspondence address: Cluny, Knaresborough Road, Harrogate, HG3 3QQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 November 2001
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Business Development Director

HOCH, Lynelle B.

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 April 2020
• Resigned on: 20 July 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HUGIN, Robert

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 21 October 2004
• Resigned on: 17 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Cfo

HYDE, Jeremy Richard Granville

• Correspondence address: South Riding, Shippenhangers Road, Maidenhead, Berkshire, SL6 2PZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 November 2001
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Director

INCHLEY, Simon Nicholas

• Correspondence address: Warwick House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 November 2001
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Non Executive Director

JASKO, Stephen

• Correspondence address: 248 Carmita Avenue, Rutherford, New Jersey, Usa, 07070
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 October 2004
• Resigned on: 5 September 2008
• Nationality: Usa
• Occupation: Treasurer

KELLY, Katherine Reynolds

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 30 April 2020
• Resigned on: 17 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAHATME, Sandesh

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 March 2009
• Resigned on: 17 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

OEHEN, Jurg

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 April 2012
• Resigned on: 22 February 2019
• Nationality: Swiss
• Country of residence: United States
• Occupation: Director

PIGNOLET, David Walter

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 February 2019
• Resigned on: 19 January 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

RENNIE, Craig Robert

• Correspondence address: Renwood, 40 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 November 2001
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SERRY, Nakisa

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 June 2013
• Resigned on: 30 April 2020
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

SKELLON, Peter Philip

• Correspondence address: Hillberry, Blaenavon Road, Govilon, Monmouthshire, NP7 9NY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 November 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

THOMAS, Paul Spencer

• Correspondence address: 49 Coed Camlas, New Inn, Pontypool, Gwent, NP4 8RP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 March 2003
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Director Of Quality And Analyt

TONGE, Glyn Michael, Professor

• Correspondence address: Whitefriars Hawley Road, Hawley, Surrey, GU17 9EL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN HOEK, Andre Laurent Elisabeth Maria

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 September 2008
• Resigned on: 17 April 2012
• Nationality: Belgian
• Country of residence: Usa
• Occupation: Director

VARGAS QUINTAS CAMPOS, Teresa Maria

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 April 2020
• Resigned on: 3 October 2022
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

WILLIAMS, Richard Bryn

• Correspondence address: Ty Llanfihangel, Cowbridge, CF71 7LQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 November 2001
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Chartered Accountant

WINMILL, Keren Jane

• Correspondence address: Ivy Cottage, Llanfrynach, Brecon, Powys, LD3 7AJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 November 2001
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Pharmacist

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