SEQIRUS VACCINES HOLDINGS LIMITED

Company number 04679458

46 officers / 41 resignations

DIDIER, Virginie

• Correspondence address: Point, 29, Market Street, Maidenhead, Berkshire, England, SL6 8AA
• Role (Active): Secretary
• Appointed on: 27 November 2019

HOLLAND-WRIGHT, Hannah

• Correspondence address: Point, 29, Market Street, Maidenhead, Berkshire, England, SL6 8AA
• Role (Active): Secretary
• Appointed on: 10 September 2020

HILTON, Nigel Charles

• Correspondence address: Seqirus, Gaskill Road, Speke, Liverpool, L24 9GR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

LEVY, John Andrew Goodman

• Correspondence address: Point, 29, Market Street, Maidenhead, Berkshire, England, SL6 8AA
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 February 2016
• Nationality: Australian,British
• Country of residence: Australia
• Occupation: Business Executive

THORPE, Christopher James

• Correspondence address: Point, 29, Market Street, Maidenhead, Berkshire, England, SL6 8AA
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance, Seqirus

EVANS, Zoe

• Correspondence address: Powderject Pharmaceuticals, Florey House Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 2 August 2004
• Nationality: British

GANDY, Keith

• Correspondence address: C/O Novartis, Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 19 April 2013
• Nationality: British

HOECHSTETTER, Eric

• Correspondence address: Symphony House, 7 Cowley Business Park High Street, Cowley, Middlesex, UB8 2AD
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 5 May 2006
• Nationality: British

JENNINGS, Sally Jane

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 11 March 2008
• Nationality: British

KORNFELD, Phoebe

• Correspondence address: Powerjet Pharmaceuticals Plc, Florey House Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 24 February 2004
• Nationality: British

LEVY, John Andrew Goodman

• Correspondence address: 45 Poplar Road, Parkville, Victoria 3052, Australia
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 30 June 2019

LIM, Kian Meng

• Correspondence address: Point, 29, Market Street, Maidenhead, Berkshire, England, SL6 8AA
• Role (Resigned): Secretary
• Appointed on: 27 November 2019
• Resigned on: 9 September 2020

LIM, Kian Meng

• Correspondence address: Point, 29, Market Street, Maidenhead, Berkshire, England, SL6 8AA
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 30 August 2016

QUINN, Martin Thomas

• Correspondence address: Point, 29, Market Street, Maidenhead, Berkshire, England, SL6 8AA
• Role (Resigned): Secretary
• Appointed on: 30 August 2016
• Resigned on: 9 July 2019

ROBERTS, Helen

• Correspondence address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 11 March 2008
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Legal Director

TEREI, Owen Mark

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 15 April 2015
• Resigned on: 31 July 2015

THOMPSON, John

• Correspondence address: Point, 29, Market Street, Maidenhead, Berkshire, England, SL6 8AA
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 28 February 2018

WILKINSON, Graham John

• Correspondence address: C/O Novartis, Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 19 April 2013
• Resigned on: 15 April 2015
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2003
• Resigned on: 9 May 2003

ARROCHA, Edgar Humberto

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 September 2014
• Resigned on: 31 July 2015
• Nationality: Usa
• Country of residence: England
• Occupation: None

BRAENDLI, Reto Ernst

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 May 2006
• Resigned on: 6 March 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

BRAZIER, Richard John

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 May 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Finance Director

BREU, Raymund, Dr

• Correspondence address: C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 5 May 2006
• Resigned on: 31 March 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

BRYETT, Kevin Alan

• Correspondence address: Florey House, Robert Robinson Avenue, Oxford, OX4 4GA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 July 2004
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, William Martin

• Correspondence address: C/O Novartis, Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, GU16 7SR
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 November 2011
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Head

GREEN, William George

• Correspondence address: 8 Sunnyside Court, Orinda, Contra Costa, Ca 94563, Usa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 9 May 2003
• Resigned on: 1 November 2005
• Nationality: Us
• Occupation: Director

HARTE, Humphrey

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 May 2006
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Director

JOSE, Teresa

• Correspondence address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 July 2009
• Resigned on: 6 March 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance & Admin Director

KAPADIA, Sandipkumar Shantilal

• Correspondence address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 March 2012
• Resigned on: 4 September 2014
• Nationality: American
• Country of residence: England
• Occupation: Country Chief Fiancial Officer Uk & Ireland

KIRSCH, Harry Werner

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 June 2013
• Resigned on: 31 July 2015
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

LAMBERT, John Anthony

• Correspondence address: Powderject Pharmaceuticals Plc, Florey House, Robinson Avenue, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 May 2003
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Director

LAWRENCE, David

• Correspondence address: Powderject Pharmaceuticals Plc, Florey House, Oxford Science Park Oxford, Oxfordshire, OX4 GA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 May 2003
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Executive

LIM, Kian Meng

• Correspondence address: Point, 29, Market Street, Maidenhead, Berkshire, England, SL6 8AA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 August 2016
• Resigned on: 9 September 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Business Executive

MCHALE, Sharon Leigh

• Correspondence address: Point, 29, Market Street, Maidenhead, Berkshire, England, SL6 8AA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 September 2020
• Resigned on: 19 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Global Policy And Government Affairs

MURRAY, David Alan

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 September 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Cfo Pharma Region

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