BRISTOL-MYERS SQUIBB HOLDINGS LIMITED

00263455
ARC UXBRIDGE SANDERSON ROAD NEW DENHAM DENHAM UB8 1DH

People & Contacts

Contact Details
Registered Address ARC UXBRIDGE
SANDERSON ROAD NEW DENHAM DENHAM

UB8 1DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRISTOL-MYERS COMPANY LIMITED 12 Mar 1932 - 16 Jan 1991
People

Current directors

CITCO MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 01 Jan 2024

Appointment Type: C

Other Appointments: None

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AMY EIRLYS POLIZZANO FALLONE

Birthdate: Jun 1986

Nationality: AMERICAN

Address: ARC UXBRIDGE SANDERSON ROAD NEW DENHAM BUCKINGHAMSHIRE UB81DH

Date Appointed: 20 Jun 2024

Appointment Type: D

Other Appointments: None

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CITCO MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 01 Jan 2024

Appointment Type: C

Other Appointments: None

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PETERSHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 11 Jan 2019

Appointment Type: C

Other Appointments: None

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ANNIE ONG

Birthdate: Mar 1974

Nationality: MALAYSIAN

Address: ARC UXBRIDGE SANDERSON ROAD NEW DENHAM BUCKINGHAMSHIRE UB81DH

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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GUY EDWARD OLIVER

Birthdate: Apr 1978

Nationality: NEW ZEALANDER,BRITISH

Address: ARC UXBRIDGE SANDERSON ROAD NEW DENHAM BUCKINGHAMSHIRE UB81DH

Date Appointed: 11 Mar 2024

Appointment Type: D

Other Appointments: None

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GUY EDWARD OLIVER

Birthdate: Apr 1978

Nationality: NEW ZEALANDER,BRITISH

Address: ARC UXBRIDGE SANDERSON ROAD NEW DENHAM BUCKINGHAMSHIRE UB81DH

Date Appointed: 11 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PETERSHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 11 Jan 2019

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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KIMBERLY MCCUTCHEON JABLONSKI

Birthdate: May 1972

Nationality: AMERICAN

Address: ROUTE 206 & PROVINCE LINE ROAD NEW JERSEY 08543

Date Appointed: 15 Oct 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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SIMON JAMES COSTELLO

Birthdate: N/A

Nationality: BRITISH

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 04 Jun 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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ALISON SIAN HUGHES

Birthdate: Jun 1969

Nationality: BRITISH

Address: 7 LINDISFARNE AVENUE STANNEY OAKS CHESHIRE

Date Appointed: 31 May 2001

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR ALASTAIR JOHN WILLIAM JACKSON

Birthdate: May 1941

Nationality: BRITISH

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 20 Oct 1992

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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DIELLA NATASHA SINGARAYER

Birthdate: N/A

Nationality: BRITISH

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 01 Jun 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 07 Apr 2008

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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RAMANA VENKATA AKULA

Birthdate: Jul 1963

Nationality: AUSTRALIAN

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 03 Nov 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN ALLAKER

Birthdate: Jan 1959

Nationality: BRITISH

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 04 Jun 2004

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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ALICE COMINS BRENNAN

Birthdate: Dec 1952

Nationality: BRITISH

Address: 271 MANOR ROAD NEW JERSEY 07450

Date Appointed: 31 Dec 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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BARRY LYNN BURNSIDE

Birthdate: Feb 1945

Nationality: AMERICAN

Address: HARRINGTON HOUSE MILTON ROAD ICKENHAM MIDDLESEX UB108PU

Date Appointed: 28 Apr 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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BEATRICE JEANNE THERESE CAZALA

Birthdate: Jan 1956

Nationality: FRENCH

Address: BRISTOL MYERS SQUIBB HOUSE 141-149 STAINES ROAD MIDDLESEX TW33JA

Date Appointed: 27 Aug 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JOHN ELIE CELENTANO

Birthdate: Nov 1959

Nationality: BRITISH

Address: 9 SHERIDAN GRANGE BERKSHIRE SL50BX

Date Appointed: 01 Mar 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN SCOTT COOKE

Birthdate: Nov 1969

Nationality: AMERICAN

Address: ARC UXBRIDGE SANDERSON ROAD NEW DENHAM BUCKINGHAMSHIRE UB81DH

Date Appointed: 20 Jul 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR JOSE MARIA DE LASA

Birthdate: Oct 1941

Nationality: USA

Address: 88 PARK AVENUE NEW YORK

Date Appointed: 20 Oct 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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AMADOU DIARRA

Birthdate: Jul 1964

Nationality: FRENCH

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 01 Dec 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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FREDERIC DUCHESNE

Birthdate: Dec 1958

Nationality: BRITISH

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 01 Aug 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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CONAN PAUL GRAMES

Birthdate: Nov 1946

Nationality: AMERICAN

Address: 20 INDEPENDENCE WAY NEW JERSEY 0856015

Date Appointed: 02 Dec 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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BERTRAND PIERRE MARIE GROSJEAN

Birthdate: May 1969

Nationality: FRENCH

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 12 Mar 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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BENJAMIN JOSEPH HICKEY

Birthdate: Oct 1974

Nationality: BRITISH

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 01 Aug 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS LYNELLE BAUMGARDNER HOCH

Birthdate: Dec 1972

Nationality: AMERICAN

Address: BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED UXBRIDGE BUSINESS PARK SANDERSON ROAD UB81DH

Date Appointed: 01 Apr 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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ANTHONY CAMPBELL HOOPER

Birthdate: Nov 1954

Nationality: SOUTH AFRICAN

Address: 28 KINGS QUAY CHELSEA HARBOUR SW10

Date Appointed: 01 Dec 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JOHN WILLIAM JACKSON

Birthdate: May 1941

Nationality: BRITISH

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 31 Dec 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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PAULA DEE JACOBI

Birthdate: Apr 1953

Nationality: AMERICAN

Address: SWAKELEYS HOUSE MILTON ROAD MIDDLESEX UB108NS

Date Appointed: 01 Mar 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DR BRIAN LUND KANE

Birthdate: Mar 1946

Nationality: ENGLISH

Address: CHILTERN HOUSE LONG BOTTOM LANE BUCKINGHAMSHIRE HP92UL

Date Appointed: 20 Oct 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MS PAMELA DOROTHY KASA

Birthdate: Sep 1943

Nationality: AMERICAN

Address: BOX 213 PHILIPSE BROOKS ROAD NEW YORK 10524

Date Appointed: 20 Oct 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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KATHERINE REYNOLDS KELLY

Birthdate: Sep 1976

Nationality: AMERICAN

Address: 345 PARK AVENUE 10154

Date Appointed: 01 Jun 2015

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MRS LINDA MARY KELLY

Birthdate: Dec 1954

Nationality: BRITISH

Address: 28 BEECHWOOD AVENUE SURREY TW94DE

Date Appointed: 31 Dec 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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SANDRA LEUNG

Birthdate: Mar 1960

Nationality: AMERICAN

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 14 Sep 1999

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL DEWEY LOBURG

Birthdate: May 1947

Nationality: USA

Address: 18 QUEENSDALE ROAD W114QB

Date Appointed: 20 Oct 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MRS VERONIQUE, MICHELLE, MONIQUE MAGUIN EP WALSH

Birthdate: Feb 1961

Nationality: FRENCH

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 03 Sep 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JOHANNA MERCIER

Birthdate: Sep 1969

Nationality: CANADIAN

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 15 Apr 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR RONAVAN RAY MOHLING

Birthdate: Sep 1941

Nationality: AMERICAN

Address: LEE GARDEN MANOR LANE WINDSOR ROAD BUCKS SL97NJ

Date Appointed: 01 Feb 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JOHN KENNETH MOORSE

Birthdate: Jan 1942

Nationality: AMERICAN

Address: EXCELSIOR HOTEL BATH ROAD UB70DU

Date Appointed: 01 Mar 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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GARETH HUW MORGAN

Birthdate: Dec 1961

Nationality: BRITISH

Address: BMS HOUSE UXBRIDGE BUSINESS PARK, SANDERSON RAOD MIDDLESEX UB81DH

Date Appointed: 29 Apr 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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BRYAN GEOFFREY MORTON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 57 ABINGDON VILLAS W86XA

Date Appointed: 28 Aug 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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FRANK CARLO PASQUALONE

Birthdate: Dec 1958

Nationality: AMERICAN

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 09 Feb 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR JEAN MICHEL PLE

Birthdate: Jan 1948

Nationality: FRENCH

Address: 6 PEMBROKE SQUARE W86PA

Date Appointed: 20 Oct 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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KENNETH STARK

Birthdate: Sep 1957

Nationality: BRITISH

Address: HERONBRIDGE PAVILLION CHESTER BUSINES PARK CH36PG

Date Appointed: 01 Dec 1997

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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KENNETH STARK

Birthdate: Sep 1957

Nationality: BRITISH

Address: LAKEWOOD HERONSWAY CHESTER BUSINESS PARK CHESTER CH49QW

Date Appointed: 01 Jun 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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TERESA MARIA VARGAS QUINTAS CAMPOS

Birthdate: May 1975

Nationality: PORTUGUESE

Address: ARC UXBRIDGE SANDERSON ROAD NEW DENHAM BUCKINGHAMSHIRE UB81DH

Date Appointed: 15 Mar 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM VEITCH

Birthdate: Dec 1964

Nationality: BRITISH

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 01 Oct 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PER OLOF WALLSTROM

Birthdate: Sep 1949

Nationality: SWEDISH

Address: 23 MONTROSE COURT PRINCES GATE SW72QQ

Date Appointed: 28 Apr 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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