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CELGENE LIMITED

Company number 05470441

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Officers: 30 officers / 27 resignations

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Active
Secretary
Appointed on
3 February 2011

UK Limited Company What's this?

Registration number
2656801

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

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

COMAT CONSULTING SERVICES LIMITED

Correspondence address
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
Role Resigned
Secretary
Appointed on
2 June 2005
Resigned on
2 February 2011

ALLMOND, David James

Correspondence address
2 Duke Street, Windsor, Berkshire, SL4 1SA
Role Resigned
Director
Date of birth
February 1970
Appointed on
20 October 2006
Resigned on
1 October 2008
Nationality
British
Occupation
Director

BAZARKO, Daniel Adrian

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Director
Date of birth
July 1968
Appointed on
20 February 2012
Resigned on
7 June 2013
Nationality
American
Country of residence
United States
Occupation
Vice President Corporate Controller

BILLER, Jonathan Prim

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
20 February 2012
Resigned on
20 February 2019
Nationality
American
Country of residence
United States
Occupation
Director

BROUWER, Aart

Correspondence address
1 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1DB
Role Resigned
Director
Date of birth
June 1939
Appointed on
20 October 2006
Resigned on
16 May 2011
Nationality
Dutch
Country of residence
Switzerland
Occupation
Director

COLOWICK, Alan Burton

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 February 2012
Resigned on
15 September 2014
Nationality
American
Country of residence
Switzerland
Occupation
Director

COOKE, John Scott

Correspondence address
Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, England, UB8 1DH
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

FLANIGAN III, Patrick Eugene

Correspondence address
1 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1DB
Role Resigned
Director
Date of birth
December 1973
Appointed on
20 February 2019
Resigned on
26 November 2019
Nationality
American
Country of residence
United States
Occupation
Director

GUJER, Remo

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 January 2017
Resigned on
26 November 2019
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

HOCH, Lynelle B.

Correspondence address
1 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1DB
Role Resigned
Director
Date of birth
January 1973
Appointed on
26 November 2019
Resigned on
20 July 2021
Nationality
American
Country of residence
England
Occupation
Director

HUGIN, Robert

Correspondence address
19 Essex Road, Summit, New Jersey, Usa, 07901
Role Resigned
Director
Date of birth
July 1954
Appointed on
2 June 2005
Resigned on
20 October 2006
Nationality
American
Country of residence
United States
Occupation
Senior Vice President & Cfo

JASKO, Stephen

Correspondence address
248 Carmita Avenue, Rutherford, New Jersey, Usa, 07070
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 June 2005
Resigned on
5 September 2008
Nationality
Usa
Occupation
Treasurer

KELLY, Katherine Reynolds

Correspondence address
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
Role Resigned
Director
Date of birth
October 1976
Appointed on
26 November 2019
Resigned on
17 September 2021
Nationality
American
Country of residence
United States
Occupation
Director

MAHATME, Sandesh

Correspondence address
1 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1DB
Role Resigned
Director
Date of birth
January 1965
Appointed on
20 October 2006
Resigned on
20 February 2012
Nationality
American
Country of residence
Usa
Occupation
Director

MORRISSEY, Michael

Correspondence address
29 Chemin Rochettes, Auvernier, 2012, Switzerland
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 June 2005
Resigned on
20 October 2006
Nationality
British
Occupation
Director

OEHEN, Jurg

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 October 2006
Resigned on
20 February 2019
Nationality
Swiss
Country of residence
United States
Occupation
Director

PATSI, Tuomo Tapani

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 September 2014
Resigned on
30 April 2020
Nationality
Finnish
Country of residence
Switzerland
Occupation
Director

PATSI, Tuomo Tapani

Correspondence address
Chemin De Lurier 28, 1807 Blonay, Switzerland
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 June 2009
Resigned on
16 July 2010
Nationality
Finnish
Occupation
Regional Vp Northern Europe

PEARCE, Samantha Jane Laura

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Director
Date of birth
January 1966
Appointed on
16 May 2011
Resigned on
17 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIGNOLET, David Walter

Correspondence address
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 February 2019
Resigned on
19 January 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

ROBERTSON, Andrew Howard

Correspondence address
Hill House, Banbury Road, Moreton Pinkney, Northants, NN11 3SQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 October 2008
Resigned on
30 June 2009
Nationality
British
Occupation
General Manager Uk & Ireland

SERRY, Nakisa

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
7 June 2013
Resigned on
30 April 2020
Nationality
American
Country of residence
Switzerland
Occupation
Director

SOUVERIJNS, Wim Jozef Maria Guido

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
17 November 2014
Resigned on
21 November 2016
Nationality
Belgian
Country of residence
Switzerland
Occupation
Director

VAN HOEK, Andre Laurent Elisabeth Maria

Correspondence address
1 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1DB
Role Resigned
Director
Date of birth
May 1951
Appointed on
5 September 2008
Resigned on
20 February 2012
Nationality
Belgian
Country of residence
Usa
Occupation
Director

VAN HOLLE, Phiippe Marie Marcel Joseph

Correspondence address
1 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1DB
Role Resigned
Director
Date of birth
November 1954
Appointed on
20 October 2006
Resigned on
20 February 2012
Nationality
Belgian
Country of residence
Switzerland
Occupation
Director

VARGAS QUINTAS CAMPOS, Teresa Maria

Correspondence address
Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, England, UB8 1DH
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

WATTERS, Kenneth John, Dr

Correspondence address
27 Cheyne Row, London, SW3 5HW
Role Resigned
Director
Date of birth
February 1950
Appointed on
2 June 2005
Resigned on
20 October 2006
Nationality
Irish
Country of residence
England
Occupation
Physician