ASTRAZENECA US INVESTMENTS LIMITED

Company number 04476540

17 officers / 14 resignations

BOWDEN, Matthew Shaun

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

KEMP, Adrian Charles Noel

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 10 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Official

SLADE, Jonathan Thomas Charles

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 20 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

LACHLAN, Cacilia Maria

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 31 March 2011
• Nationality: British

TALIADOROS, Kim Jehan

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 21 September 2016

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 9 July 2002

BOUCHER, Brendan James

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 September 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

DARLINGTON, Keith Stuart

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 July 2002
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

GRADY, Shaun Francis

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 July 2002
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Solicitor

GREENFIELD, Patricia May

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 October 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Group Treasurer-Operations

HAYWARD, Andrew

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2004
• Resigned on: 10 April 2009
• Nationality: British
• Occupation: Solicitor

HOSKINS, Justin Wilbert

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 November 2006
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Official

JACKSON-TURNER, Katie Louise

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 July 2015
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Officer

KEMP, Adrian Charles Noel

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 May 2003
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'GRADY, Claire-Marie

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 December 2011
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Official

WATTS, Timothy William

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 July 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Tax

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 3 July 2002
• Resigned on: 9 July 2002