TAKEDA INTERNATIONAL - UK BRANCH

Company number FC033191

19 officers / 14 resignations

DE ROO, Naomi

• Correspondence address: 130 Thurgauerstrasse, Zurich, Glattpark (Opfikon) 8152, Switzerland
• Role (Active): Secretary
• Appointed on: 1 April 2021

LEMARCQ, Remco

• Correspondence address: 130 Thurgauerstrasse, Glattpark (Opfikon), Zurich, 8152, Switzerland
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 2 February 2024
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Lawyer

LENZLINGER, Barbara

• Correspondence address: 130 Thurgauerstrasse, Glattpark (Opfikon), Zurich, 8152, Switzerland
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 20 March 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: International Controller

MAREK, Ricardo Werner

• Correspondence address: 130 Thurgauerstrasse, Glattpark (Opfikon), Zurich, 8152, Switzerland
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 April 2022
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Executive

WOZNIEWSKI, Thomas

• Correspondence address: Thurgauerstrasse 130, 8152 Glattpark, Opfikon, Switzerland
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 16 March 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: Global Manufacturing And Suppl

FERRARI, Andrea

• Correspondence address: Glattpark-Opfikon, Thurgauerstrasse 130, Zurich, 8152, Switzerland
• Role (Resigned): Secretary
• Appointed on: 1 February 2019
• Resigned on: 31 March 2021

KJAERGAARD, Nils

• Correspondence address: Thurgauerstrasse 130, 8152 Glattpark, Opfikon, Switzerland
• Role (Resigned): Secretary
• Appointed on: 16 March 2016
• Resigned on: 22 February 2018

DE ROO, Naomi

• Correspondence address: 130 Thurgauerstrasse, Glattpark, (Opfikon) 8152, Switzerland
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 29 September 2023
• Resigned on: 2 February 2024
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: None

DUBIN, Gary

• Correspondence address: 130 Thurgauerstrasse, Glattpark (Opfikon), Zurich, 8152, Switzerland
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 May 2022
• Resigned on: 28 November 2024
• Nationality: American
• Country of residence: Switzerland
• Occupation: Business Executive

FERRARI, Andrea

• Correspondence address: Glattpark-Opfikon, Thurgauerstrasse 130, Zurich, 8152, Switzerland
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 February 2019
• Resigned on: 31 March 2021
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Regional Counsel Eucan

KIM, Julie So-Young

• Correspondence address: 130 Thurgauerstrasse, Glattpark (Opfikon), Zurich, 8152, Switzerland
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 March 2020
• Resigned on: 30 July 2021
• Nationality: American
• Country of residence: Switzerland
• Occupation: Head Of Pdt Bu

KJAERGAARD, Nils

• Correspondence address: 130 Thurgauerstrasse, Glattpark (Opfikon), Zurich, 8152, Switzerland
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 July 2021
• Resigned on: 29 September 2023
• Nationality: Danish
• Country of residence: Singapore
• Occupation: Regional General Counsel Eucan

LEURQUIN, Yves Marie Herman

• Correspondence address: Thurgauestrasse 130, 8152 Glattpark, Opfikon, Switzerland
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 March 2016
• Resigned on: 21 April 2016
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Head Of Vaccines Business Unit

LUGOGO, Mwanajuma Pietrina

• Correspondence address: Glattpark-Opfikon, Thurgauerstrasse 130, Zurich 8152, Switzerland
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 April 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Ethics And Compliance Officer

PIGNAGNOLI AGOSTI, Marcello

• Correspondence address: Thurgauestrasse 130, 8152 Glattpark, Opfikon, Switzerland
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 March 2016
• Resigned on: 8 March 2019
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Head Of Global Commercial

PLATFORD, Giles

• Correspondence address: 130 Thurgauestrasse, Glattpark, Opfikon, 8152, Switzerland
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 19 April 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: None

PRINCEN, Marc Guido Joseph

• Correspondence address: Thurgauestrasse 130, 8152 Glattpark, Opfikon, Switzerland
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 March 2016
• Resigned on: 28 October 2016
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: President Business Unit Europe

SAROUKOS, Constantine

• Correspondence address: Thurgauestrasse 130, 8152 Glattpark, Opfikon, Switzerland
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 March 2016
• Resigned on: 18 May 2018
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: Bu Eucan Chief Finance Officer

SOENDERBY, Camilla

• Correspondence address: Glattpark-Opfikon, Thurgauerstrasse 130, Zurich, 8152, Switzerland
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 February 2019
• Resigned on: 30 April 2020
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Global Head Of Pvps