UCB CELLTECH

Company number FC027218

22 officers / 19 resignations

LUND-JURGENSEN, Kirsten

• Correspondence address: 60 Allee De La Recherche, Anderlecht, Brussels, 1070, Belgium
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 19 July 2019
• Nationality: German
• Country of residence: Belgium
• Occupation: Director

TELLIER, Jean-Christophe

• Correspondence address: Allee De La Recherche 60, Anderlecht, Brussels 1070, Belgium
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 17 March 2014
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

VANCOILLIE, Caroline

• Correspondence address: 60 Allee De La Recherche, Anderlecht, Brussels 1070, Belgium
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 8 May 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BASTELEURS, Inge

• Correspondence address: Allee De La Recherche 60, Anderlecht, Brussels 1070, Belgium
• Role (Resigned): Secretary
• Appointed on: 15 March 2011
• Resigned on: 31 December 2012
• Nationality: British

VAN DINGENEN, Guido

• Correspondence address: Stuivenbergvaart, 103, Malines, 2800, Belgium
• Role (Resigned): Secretary
• Appointed on: 29 December 2006
• Resigned on: 19 April 2007
• Nationality: Belgian
• Occupation: Director Of Ucb Pharma S.A.

ANTONELLI, Nunzio

• Correspondence address: Allee De La Recherche 60, Anderlecht, Brussels 1070, Belgium
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 October 2008
• Resigned on: 31 January 2015
• Nationality: Italian
• Country of residence: Belgium
• Occupation: Director

DOLIVEUX, Frederic Roch

• Correspondence address: Allee De La Recherche 60, Anderlecht, Brussels 1070, Belgium
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 December 2006
• Resigned on: 17 March 2014
• Nationality: French
• Country of residence: Belgium
• Occupation: Director And Chairman Of The Board

ENDERLIN, Fabrice Rene Marcel

• Correspondence address: Allee De La Recherche 60, Anderlecht, Brussels 1070, Belgium
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 May 2008
• Resigned on: 10 May 2017
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

KOLA, Ismail

• Correspondence address: Allee De La Recherche 60, Anderlecht, Brussels 1070, Belgium
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 December 2009
• Resigned on: 15 January 2016
• Nationality: Australian
• Country of residence: Belgium
• Occupation: Director

LOEW-FRIEDRICH, Iris Katharina

• Correspondence address: Allee De La Recherche 60, Anderlecht, Brussels 1070, Belgium
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 May 2008
• Resigned on: 26 March 2012
• Nationality: German
• Country of residence: Belgium
• Occupation: Director

LOOMAN, Simon

• Correspondence address: Krijten, 17, Uden, 5403 Pg, Netherlands
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 December 2006
• Resigned on: 29 December 2006
• Nationality: Belgian
• Occupation: Director And Chairman Of The B

MALHERBE, Didier Jean Eugene

• Correspondence address: Avenue Des Princes Brabancons, 39, Watermael-Boitsfort, Brussels, 1170, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 December 2006
• Resigned on: 1 March 2007
• Nationality: Belgian
• Occupation: Managing Director Ucb Pharma S

MCDADE, Mark Daniel

• Correspondence address: 34 Rue Du Pacifique, Brussels, 1180, Belgium
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 October 2008
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: Belgium
• Occupation: Director

PROOST, Philippe Oscar Sigfried

• Correspondence address: Hellestraat, 43, Deinze, 9800, Belgium
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 29 December 2006
• Resigned on: 29 December 2006
• Nationality: Belgian
• Occupation: Director Of Ucb Pharma S.A.

RICCI, Cléo

• Correspondence address: Allee De La Recherche, 60, Anderlecht, Brussels 1070, Belgium
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 January 2016
• Resigned on: 31 March 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

RICHO, Anna Sessan

• Correspondence address: Allee De La Recherche, 60, Anderlecht, Brussels 1070, Belgium
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 January 2013
• Resigned on: 15 January 2016
• Nationality: Us Citizen
• Country of residence: Belgium
• Occupation: Director

STEVENS, Benoit

• Correspondence address: Allee De La Recherche, 60, Anderlecht, Brussels 1070, Belgium
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 January 2016
• Resigned on: 19 April 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

THIELGEN, Detlef

• Correspondence address: Allee De La Recherche 60, Anderlecht, Brussels 1070, Belgium
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 December 2006
• Resigned on: 15 January 2016
• Nationality: German
• Country of residence: Belgium
• Occupation: Director

TRAINOR, Robert James

• Correspondence address: Allee De La Recherche 60, Anderlecht, Brussels 1070, Belgium
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 December 2006
• Resigned on: 1 January 2013
• Nationality: United States
• Country of residence: Belgium
• Occupation: Director

VAN DINGENEN, Guido

• Correspondence address: Stuivenbergvaart, 103, Malines, 2800, Belgium
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 December 2006
• Resigned on: 29 December 2006
• Nationality: Belgian
• Occupation: Director Of Ucb Pharma S.A.

VAN ZYL, Charl

• Correspondence address: Allee De La Recherche, 60, Anderlecht 1070, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 May 2017
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

VANCOILLIE, Caroline

• Correspondence address: 60 Allee De La Recherche, Anderlecht, 1070 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 May 2018
• Resigned on: 8 May 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director