CUBIST PHARMACEUTICALS (UK) LTD

03699468
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TERRAGEN DISCOVERY (UK) LTD 25 Feb 1999 - 05 Jan 2001
KANELT LIMITED 22 Jan 1999 - 25 Feb 1999
People

Current directors

AMY DAVIES

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Nov 2020

Appointment Type: C

Other Appointments: None

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SIMON NICHOLSON

Birthdate: Jun 1975

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 24 Feb 2015

Appointment Type: D

Other Appointments: None

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DAVID PEACOCK

Birthdate: Jan 1973

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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MISS DEBORAH PORTER

Birthdate: Mar 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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EBRU CAN TEMUCIN

Birthdate: Sep 1972

Nationality: TURKISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 22 Jan 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER DAMIEN THOMAS GUIFFRE

Birthdate: Jul 1968

Nationality: AMERICAN

Address: 22 AUBURN ROAD WELLESLEY 02481

Date Appointed: 07 Apr 2003

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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JOSEPH MICHAEL MCDERMOTT

Birthdate: Mar 1958

Nationality: CANADIAN

Address: 860 GREENCHAIN VANCOUVER V52326

Date Appointed: 26 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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RICHARD ROBINSKI

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 04 Mar 2015

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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THOMAS SHEA

Birthdate: Dec 1959

Nationality: US

Address: 8 VILLA DRIVE 02053

Date Appointed: 14 Feb 2001

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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DAVID SIDNEY WOOD

Birthdate: Jan 1957

Nationality: CANADIAN

Address: 2782 ALAMEIN AVENUE BRITISH COLUMBIA V6LIS2

Date Appointed: 16 Apr 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MICHAEL WESTON BONNEY

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 07 Apr 2003

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 22 Jan 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 22 Jan 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JULIAN EDMUND DAVIES

Birthdate: Dec 1931

Nationality: BRITISH

Address: 4428 WEST 6TH AVENUE BRITISH COLUMBIA V6R 1V3

Date Appointed: 21 May 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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THOMAS JAMES DESROSIER

Birthdate: Dec 1954

Nationality: AMERICAN

Address: 65 HAYDEN AVENUE MASSACHEUSETTS MA 02421

Date Appointed: 31 Jul 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN DOUROUS

Birthdate: Dec 1967

Nationality: AMERICAN

Address: 65 HAYDEN AVENUE MASSACHEUSETTS MA02421

Date Appointed: 23 Jul 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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CHRISTIAN MICHAEL DREGER

Birthdate: Jan 1971

Nationality: GERMAN

Address: 65 HAYDEN AVENUE MASSACHEUSETTS MA02421

Date Appointed: 23 Jul 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAMIEN THOMAS GUIFFRE

Birthdate: Jul 1968

Nationality: AMERICAN

Address: 22 AUBURN ROAD WELLESLEY 02481

Date Appointed: 07 Apr 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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LOUISE JANE HOUSON

Birthdate: Jun 1976

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 04 Mar 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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LOUISE JANE HOUSON

Birthdate: Jun 1976

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 06 Sep 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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BORIS DONATIEN MAXIME JAVELLE

Birthdate: Nov 1975

Nationality: FRENCH

Address: 65 HAYDEN AVENUE MASSACHEUSETTS MA02421

Date Appointed: 23 Jul 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MS TAMARA LYNN JOSEPH

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Jan 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MELISSA LEONARD

Birthdate: Jul 1972

Nationality: USA

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 24 Feb 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JOSEPH MICHAEL MCDERMOTT

Birthdate: Mar 1958

Nationality: CANADIAN

Address: 860 GREENCHAIN VANCOUVER V52326

Date Appointed: 26 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM JOHN MCGIRR

Birthdate: Apr 1954

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 07 Apr 2003

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS NALLY

Birthdate: Dec 1975

Nationality: AMERICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 24 Feb 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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GERTRAUD POLZ

Birthdate: Apr 1974

Nationality: AUSTRIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Sep 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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SCOTT ROCKLAGE

Birthdate: Jun 1954

Nationality: US

Address: 179 SANDY POND ROAD 01773

Date Appointed: 14 Feb 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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THOMAS SHEA

Birthdate: Dec 1959

Nationality: US

Address: 8 VILLA DRIVE 02053

Date Appointed: 14 Feb 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MARIO THOMAS

Birthdate: Jul 1950

Nationality: CANADIAN

Address: 6678 FABER CRESCENT BRITISH COLUMBIA V4EIK2

Date Appointed: 26 Mar 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN TOMSICEK

Birthdate: Oct 1965

Nationality: AMERICAN

Address: 65 HAYDEN AVENUE MASSACHEUSETTS MA 02421

Date Appointed: 31 Jul 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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DR PATRICK VOLKERT JOZEF JOHANNES VINK

Birthdate: May 1963

Nationality: DUTCH

Address: 65 HAYDEN AVENUE MASSACHEUSETTS MA 02421

Date Appointed: 31 Jul 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MRS KATHERINE ELIZABETH WHITE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 24 Feb 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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DAVID SIDNEY WOOD

Birthdate: Jan 1957

Nationality: CANADIAN

Address: 2782 ALAMEIN AVENUE BRITISH COLUMBIA V6LIS2

Date Appointed: 26 Mar 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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