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KYOWA KIRIN INTERNATIONAL PLC

Company number SC198780

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Officers: 55 officers / 47 resignations

REISINGER, Roswitha

Correspondence address
Galabank Business Park, Galashiels, TD1 1QH
Role Active
Secretary
Appointed on
24 March 2020

ARISTIDOU, Antrinkos Andrew

Correspondence address
3 Globeside, Fieldhouse Lane, Marlow, England, SL7 1HZ
Role Active
Director
Date of birth
June 1968
Appointed on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARTER, Paul Rutherford

Correspondence address
Galabank Business Park, Galashiels, TD1 1QH
Role Active
Director
Date of birth
July 1960
Appointed on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE CRAECKER, Françoise Marie

Correspondence address
Galabank Business Park, Galashiels, TD1 1QH
Role Active
Director
Date of birth
December 1961
Appointed on
1 April 2024
Nationality
Belgian
Country of residence
Belgium
Occupation
Non-Executive Director

ISHIDA, Hiroshi

Correspondence address
Galabank Business Park, Galashiels, TD1 1QH
Role Active
Director
Date of birth
February 1974
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
England
Occupation
Global Head New Product Planning Business Strategy

KUNII, Daisuke

Correspondence address
Galabank Business Park, Galashiels, TD1 1QH
Role Active
Director
Date of birth
March 1978
Appointed on
19 January 2024
Nationality
Japanese
Country of residence
England
Occupation
Evp Corporate Liaison

MORGAN, Jeremy Lewis

Correspondence address
Galabank Business Park, Galashiels, TD1 1QH
Role Active
Director
Date of birth
June 1963
Appointed on
3 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
President And Non Executive Director

MULLICK, Abdul Hafeez, Dr

Correspondence address
Otemachi Financial City Grand Cube, 1-9-2, Otemachi, Chiyoda-Ku, Tokyo, 100-0004, Japan
Role Active
Director
Date of birth
May 1967
Appointed on
24 March 2023
Nationality
British
Country of residence
Japan
Occupation
Executive Officer

MCLEAN, Andrew Firth

Correspondence address
Greenknowe Farmhouse, Gordon, Berwickshire, TD3 6LA
Role Resigned
Secretary
Appointed on
20 January 2000
Resigned on
24 March 2020
Nationality
British
Occupation
Lawyer

WILL, James Robert

Correspondence address
Myreside, By Gifford, Haddington, East Lothian, EH41 4JA
Role Resigned
Secretary
Appointed on
10 August 1999
Resigned on
20 January 2000
Nationality
British

ALLEN, Peter Vance

Correspondence address
Galabank Business Park, Galashields, Borders Region, TD1 1QH
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 January 2005
Resigned on
18 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASBURY, Michael John, Dr

Correspondence address
Galabank Business Park, Galashiels, Borders Region, TD1 1QH
Role Resigned
Director
Date of birth
May 1943
Appointed on
2 March 2005
Resigned on
18 December 2013
Nationality
British
Occupation
Director

BARON, Roland, Professor

Correspondence address
102 Route De Noisy, Romanville, France, 93230
Role Resigned
Director
Date of birth
November 1944
Appointed on
15 September 2004
Resigned on
29 December 2005
Nationality
French
Occupation
Director

BENNETT, Michael Andrew

Correspondence address
2 Dudley Road, Wimbledon, London, SW19 8PN
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 February 2000
Resigned on
10 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BLAKE, Walter

Correspondence address
87a Ridgemount Gardens, London, WC1E 7AY
Role Resigned
Director
Date of birth
August 1970
Appointed on
10 August 1999
Resigned on
20 January 2000
Nationality
British
Occupation
Solicitor

BROWN, John Robert, Dr

Correspondence address
7th Floor, Southside, 105 Victoria Street, London, SW1E 6QT
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 January 2014
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

CAWDRON, Peter Edward Blackburn

Correspondence address
Galabank Business Park, Galashiels, Borders Region, TD1 1QH
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 July 2005
Resigned on
21 April 2011
Nationality
British
Occupation
Director

CHRISTIANSEN, Claus Henrik

Correspondence address
Skodsborg Strandvej 300, Skodsborg, Denmark, DK2942
Role Resigned
Director
Date of birth
July 1942
Appointed on
20 January 2000
Resigned on
19 December 2001
Nationality
Danish
Occupation
Managing Director

COOK, James

Correspondence address
25 Lauder Road, Edinburgh, Midlothian, EH9 2JG
Role Resigned
Director
Date of birth
May 1947
Appointed on
16 February 2000
Resigned on
30 June 2001
Nationality
British
Country of residence
Scotland
Occupation
Director

DOI, Kyosuke

Correspondence address
Galabank Business Park, Galashiels, TD1 1QH
Role Resigned
Director
Date of birth
January 1962
Appointed on
10 September 2014
Resigned on
28 January 2019
Nationality
Japanese
Country of residence
Japan
Occupation
None

EBSWORTH, David Raymond, Dr

Correspondence address
Galabank Business Park, Galashiels, Borders Region, United Kingdom, TD1 1QH
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 April 2017
Resigned on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FILDES, Francis James Thomas, Dr

Correspondence address
Acresfield, Oakwood Drive, Prestbury, Cheshire, SK10 4HG
Role Resigned
Director
Date of birth
May 1944
Appointed on
30 January 2003
Resigned on
21 April 2011
Nationality
British
Occupation
Director

FILLIAS, George Gaspard

Correspondence address
Sanofi Aventis, 46 Quai De La Rapee, Paris, France, 75012
Role Resigned
Director
Date of birth
September 1947
Appointed on
8 December 2004
Resigned on
18 March 2005
Nationality
French
Occupation
Director

FRASER, Andrew John

Correspondence address
91 Waterloo Road, London, SE1 8XP
Role Resigned
Director
Date of birth
December 1966
Appointed on
15 September 2004
Resigned on
23 March 2005
Nationality
British
Occupation
Venture Capitalist

FUJII, Hirohisa

Correspondence address
Galabank Business Park, Galashiels, TD1 1QH
Role Resigned
Director
Date of birth
February 1970
Appointed on
24 March 2020
Resigned on
31 December 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

FUJII, Yasuo

Correspondence address
Galabank Business Park, Galashiels, TD1 1QH
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 September 2015
Resigned on
20 September 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Director

FUJII, Yasuo

Correspondence address
Galabank Business Park, Galashiels, TD1 1QH
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 September 2012
Resigned on
10 September 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Director

FURUYA, Yoshihiro

Correspondence address
Galabank Business Park, Galashiels, TD1 1QH
Role Resigned
Director
Date of birth
December 1969
Appointed on
24 March 2020
Resigned on
1 April 2024
Nationality
Japanese
Country of residence
England
Occupation
Director

GARDNER, Adrian David Edmund

Correspondence address
Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 May 2002
Resigned on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARVEY, Paul Maurice

Correspondence address
3 Queen Street, Galashiels, Borders Region, TD1 1QH
Role Resigned
Director
Date of birth
October 1952
Appointed on
16 April 2007
Resigned on
11 August 2009
Nationality
Irish
Occupation
Cfo

GOODMAN, Jonathan Ross

Correspondence address
6111 Royalmount Ave, Suite 102, Montreal, Quebec, Canada, H4M 2TY
Role Resigned
Director
Date of birth
August 1967
Appointed on
12 January 2011
Resigned on
17 May 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Executive Officer

GRANATA, Francesco, Dr

Correspondence address
Galabank Business Park, Galashiels, Borders Region, United Kingdom, TD1 1QH
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 April 2017
Resigned on
31 March 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

GRAY, Derek Richard

Correspondence address
17 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LE
Role Resigned
Director
Date of birth
June 1933
Appointed on
20 January 2000
Resigned on
19 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JENKINS, William John, Dr

Correspondence address
Muehlebachweg 9, 4123 Allschwil, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
25 April 2001
Resigned on
23 March 2005
Nationality
British
Occupation
Consultant

KANIS, John Anthony, Professor

Correspondence address
Avenue Des Klauwaerts 32, 1050 Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
September 1944
Appointed on
20 January 2000
Resigned on
23 March 2005
Nationality
British
Occupation
University Professor