BAXALTA UK INVESTMENTS LTD.

Company number 04491888

22 officers / 19 resignations

TAKEDA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Secretary
• Appointed on: 1 March 2018

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• Registration number: 11022500

MEMIS, Seyda Atadan

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role: Director
• Date of birth: March 1979
• Appointed on: 1 August 2022
• Nationality: Turkish
• Country of residence: England
• Occupation: Company Director

NEAL, Jonathan Clark

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role: Director
• Date of birth: August 1971
• Appointed on: 12 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GODDEN, Mark Edwin

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Secretary
• Appointed on: 23 July 2002
• Resigned on: 3 August 2012
• Nationality: British

KIDD, Janet Louise

• Correspondence address: Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Secretary
• Appointed on: 3 August 2012
• Resigned on: 17 July 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2002
• Resigned on: 23 July 2002

BAILLY, Damien Rodolphe Edmond

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 January 2018
• Resigned on: 6 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Commercial Director

BRAHAM, Geoffrey Ernest

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 July 2002
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARRUTHERS, Fearghas Macgilp Kerr

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 December 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARMER, Nicole Suzanne, Ms.

• Correspondence address: C/O Baxalta Uk Limited, 20 Kingston Road, Staines, United Kingdom, TW18 4LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 July 2015
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Director

GIBBONS, Mark

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 30 June 2018
• Resigned on: 8 November 2022
• Nationality: South African
• Country of residence: England
• Occupation: Accountant

INSALL, Nicholas Hugh Meryon

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 30 June 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEENAN, Harry Patrick

• Correspondence address: Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 December 2010
• Resigned on: 31 January 2014
• Nationality: Irish
• Country of residence: Uk
• Occupation: General Manager

KIM, Julie So-Young

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 January 2014
• Resigned on: 31 July 2017
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: General Manager

MILLER, Amanda

• Correspondence address: Shire Pharmaceuticals Limited, Hampshire International Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 June 2016
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ROCHE, Lesley Sharon

• Correspondence address: Shire Pharmaceuticals Limited, Hampshire International Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 June 2016
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAWHNEY, Sunjeet

• Correspondence address: Baxalta Uk Limited, 20 Kingston Road, Staines, United Kingdom, TW18 4LG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 21 June 2016
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

SEDANI, Ketan Jaysukhlal

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 November 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STACHOWIAK, Sebastian

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 24 February 2017
• Resigned on: 30 November 2017
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Management

WEBB, Jonathan Ivan William

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 31 July 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Richard Huw, Dr

• Correspondence address: Baxter Healthcare Ltd, Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 March 2004
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Senior Country Executive

WILMOT, William Maurice

• Correspondence address: Higher South Langston, Kingston, Kingsbridge, Devon, TQ7 4ES
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 July 2002
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Managing Director