Sandoz Holdings Ltd

02874136
Tuition Ho 27-37 St George's Rd Wimbledon SW19 4EU

People & Contacts

Contact Details
Registered Address Tuition Ho
27-37 St George's Rd Wimbledon

SW19 4EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

HELEN ROBERTS

Birthdate: Dec 1966

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 11 Mar 2008

Appointment Type: C

Other Appointments: None

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RICHARD JOHN BRAZIER

Birthdate: Sep 1965

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 22 Feb 2006

Appointment Type: D

Other Appointments: None

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DR FRANK HEIDEMANN

Birthdate: Feb 1964

Nationality: GERMAN

Address: C/O NOVARTIS PHARMACEUTICALS UK LTD LEGAL DEPARTMENT FRIMLEY BUSINESS SURREY GU167SR

Date Appointed: 01 Sep 2005

Appointment Type: D

Other Appointments: None

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SUBHANU SAXENA

Birthdate: Nov 1964

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY GU167SR

Date Appointed: 19 Apr 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 02 Nov 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MRS SALLY ANNE DAVIES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 7 BRIAR LANE SURREY SM54PX

Date Appointed: 10 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR KEVIN PATRICK GALLAGHER

Birthdate: Feb 1944

Nationality: IRISH

Address: 75 LODGE CLOSE STOKE D ABERNON SURREY KT112SQ

Date Appointed: 24 Jan 1994

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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SALLY JANE JENNINGS

Birthdate: Feb 1965

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 23 Mar 2001

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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ADRIAN ADAMS

Birthdate: Dec 1950

Nationality: BRITISH

Address: DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD HAMPSHIRE GU140NL

Date Appointed: 23 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DAVID THOMAS ASHTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD HAMPSHIRE GU140NL

Date Appointed: 23 Mar 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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DOCTOR GEOFFREY ARNOLD BALL

Birthdate: Nov 1936

Nationality: SOUTH AFRICAN

Address: 5 GNU LANE RIVER CLUB ESTATE SANDTON TRANSVAAL 2010

Date Appointed: 05 Feb 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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PETER JOHN JAMES BENINGFIELD

Birthdate: Dec 1940

Nationality: SOUTH AFRICAN

Address: 57 KENT ROAD DUNKELD TRANSVAAL 2196

Date Appointed: 24 Jan 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 02 Nov 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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GORDON JOHN CUMMINS

Birthdate: Jun 1970

Nationality: SOUTH AFRICAN

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 20 May 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MRS SALLY ANNE DAVIES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 7 BRIAR LANE SURREY SM54PX

Date Appointed: 14 Mar 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN FAHEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: DELTA HOUSE SOUTHWOOD CRESCENT HAMPSHIRE GU140NL

Date Appointed: 21 Nov 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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EDGAR FULLAGAR

Birthdate: Mar 1939

Nationality: BRITISH

Address: DELTA HOUSE SOUTHWOOD CRESCENT HAMPSHIRE GU140NL

Date Appointed: 09 Jul 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR KEVIN PATRICK GALLAGHER

Birthdate: Feb 1944

Nationality: IRISH

Address: 75 LODGE CLOSE STOKE D ABERNON SURREY KT112SQ

Date Appointed: 24 Jan 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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THOMAS HEIN

Birthdate: May 1956

Nationality: BRITISH

Address: 22 RAINTREE CRESCENT FOURWAYS GARDENS

Date Appointed: 05 Feb 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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HUBERT HIRZINGER

Birthdate: Apr 1957

Nationality: AUSTRIAN

Address: C/O NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 01 Jan 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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GERHARD HOERL

Birthdate: Nov 1959

Nationality: AUSTRIAN

Address: DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD HAMPSHIRE GU140NL

Date Appointed: 23 Mar 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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DARYL BRIAN KRONSON

Birthdate: Nov 1946

Nationality: SOUTH AFRICAN

Address: 79 CAVENDISH STREET SANDTON

Date Appointed: 04 Nov 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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SIEGFRIED JOHAN LEITNER

Birthdate: Dec 1965

Nationality: AUSTRIAN

Address: BIIOCHEMIE STRASSE, POSTBOX 8 KUNDLE

Date Appointed: 11 Mar 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM DRUMMOND PARIS

Birthdate: Aug 1951

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 14 Sep 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MARY LINDA PHILIP

Birthdate: Nov 1952

Nationality: S AFRICAN

Address: P O BOX 2543 GAUTENG 2060

Date Appointed: 04 Nov 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 02 Nov 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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DAVID STUBBINS

Birthdate: Aug 1942

Nationality: SOUTH AFRICAN

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 23 Mar 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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