ASTELLAS PHARMA LTD.

00787610
300 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2NX

People & Contacts

Contact Details
Registered Address 300
DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE

KT15 2NX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROCADES (GREAT BRITAIN) LIMITED 10 Jan 1964 - 01 Mar 1994
YAMANOUCHI PHARMA LTD. 01 Mar 1994 - 19 Aug 2005
People

Current directors

MS ROWENA BORENSTEIN

Birthdate: Aug 1970

Nationality: CANADIAN

Address: 300 DASHWOOD LANG ROAD BOURNE BUSINESS PARK KT152NX

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MRS JACQUELINE SARAH DAVIS

Birthdate: Oct 1969

Nationality: BRITISH

Address: 300 DASHWOOD LANG ROAD BOURNE BUSINESS PARK KT152NX

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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DR MARTIN ANTHONY READ

Birthdate: Apr 1973

Nationality: BRITISH

Address: 300 DASHWOOD LANG ROAD BOURNE BUSINESS PARK KT152NX

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 29 May 1992

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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ROBERT HARVEY TURNBULL

Birthdate: May 1950

Nationality: BRITISH

Address: LOVETT HOUSE LOVETT ROAD MIDDLESEX TW183AZ

Date Appointed: 01 Mar 2005

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MRS DILEK ALDEMIR-CEVIK

Birthdate: Jan 1972

Nationality: TURKISH

Address: 300 DASHWOOD LANG ROAD BOURNE BUSINESS PARK KT152NX

Date Appointed: 14 Sep 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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PHILIPPE ANDRE PIERRE BALLERO

Birthdate: Dec 1951

Nationality: FRENCH

Address: SMIDSWATER 23D

Date Appointed: 01 Mar 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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AREND GERRIT BRITSTRA

Birthdate: Aug 1952

Nationality: DUTCH

Address: PARKWEG 317 2271 BD VOORBURG

Date Appointed: 01 Jan 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CROOKS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 300 DASHWOOD LANG ROAD BOURNE BUSINESS PARK KT152NX

Date Appointed: 01 Jan 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JOHANNES ADRIANUS DE HEUS

Birthdate: Nov 1961

Nationality: DUTCH

Address: HERENWEG 73

Date Appointed: 01 Aug 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DUDLEY HENRY FERGUSON

Birthdate: Jul 1943

Nationality: BRITISH

Address: LOVETT HOUSE LOVETT ROAD MIDDLESEX TW183AZ

Date Appointed: 29 May 1992

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL HALL

Birthdate: Mar 1966

Nationality: BRITISH

Address: 300 DASHWOOD LANG ROAD BOURNE BUSINESS PARK KT152NX

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR HENRICUS JOHANNES HUIBERTS

Birthdate: Mar 1957

Nationality: DUTCH

Address: DOKTER PERQUINSTRAAT 5

Date Appointed: 29 May 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR MASAKATSU INOUE

Birthdate: Jan 1942

Nationality: JAPANESE

Address: 3-7-18 FUJIGAYA KUGENUMA KANAGAWA

Date Appointed: 29 May 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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YASUO ISHII

Birthdate: Aug 1947

Nationality: JAPANESE

Address: 390-347 TAKATSU YACHIYO-SHI

Date Appointed: 01 Jan 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR EUGENE THEODORUS JANSEN VAN RENSBURG

Birthdate: Jul 1969

Nationality: SOUTH AFRICAN

Address: 300 DASHWOOD LANG ROAD BOURNE BUSINESS PARK KT152NX

Date Appointed: 20 Jul 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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SEIJI KINOSHITA

Birthdate: Dec 1956

Nationality: JAPANESE

Address: LOVETT HOUSE LOVETT ROAD MIDDLESEX TW183AZ

Date Appointed: 01 Sep 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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WILHELMUS JACQUES JOSEPHUS KOCKELKOREN

Birthdate: Mar 1957

Nationality: BRITISH

Address: LOVETT HOUSE LOVETT ROAD MIDDLESEX TW183AZ

Date Appointed: 01 Sep 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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AMIT MAKWANA

Birthdate: Apr 1963

Nationality: BRITISH

Address: LOVETT HOUSE LOVETT ROAD MIDDLESEX TW183AZ

Date Appointed: 01 Sep 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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HIROSHI NOGAWA

Birthdate: Jan 1959

Nationality: JAPANESE

Address: LOVETT HOUSE LOVETT ROAD MIDDLESEX TW183AZ

Date Appointed: 30 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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AREND PAASMAN

Birthdate: Oct 1945

Nationality: DUTCH

Address: VAN GENTSTRAAT 15

Date Appointed: 29 May 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ADAM JOHN PEARSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 300 DASHWOOD LANG ROAD BOURNE BUSINESS PARK KT152NX

Date Appointed: 01 Apr 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR YAGNARAM SANTHARAM

Birthdate: Apr 1979

Nationality: BRITISH

Address: 300 DASHWOOD LANG ROAD BOURNE BUSINESS PARK KT152NX

Date Appointed: 09 Sep 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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DR JOSE MARIA SANZ

Birthdate: Dec 1971

Nationality: BRITISH

Address: 300 DASHWOOD LANG ROAD BOURNE BUSINESS PARK KT152NX

Date Appointed: 02 Jul 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR DANIEL BENJAMIN MATTHIAS SCHULZE

Birthdate: Dec 1974

Nationality: GERMAN

Address: 300 DASHWOOD LANG ROAD BOURNE BUSINESS PARK KT152NX

Date Appointed: 04 Apr 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR NICOLAAS JACOBUS STANDER

Birthdate: Jan 1969

Nationality: SOUTH AFRICAN

Address: 300 DASHWOOD LANG ROAD BOURNE BUSINESS PARK KT152NX

Date Appointed: 10 Mar 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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SHIGEKAZU TAKAHASHI

Birthdate: Oct 1944

Nationality: JAPANESE

Address: NIENWE PARKLAAN 18A

Date Appointed: 29 May 1992

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ROBERT HARVEY TURNBULL

Birthdate: May 1950

Nationality: BRITISH

Address: 300 DASHWOOD LANG ROAD BOURNE BUSINESS PARK KT152NX

Date Appointed: 29 May 1992

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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DOUWE WYBE WITTEVEEN

Birthdate: Jan 1960

Nationality: DUTCH

Address: LEEUWERIKLAAN 26 ROTTERDAM 3055 EC

Date Appointed: 01 Sep 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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