CELGENE UK MANUFACTURING (II) LIMITED

04272045
7 ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4HQ

People & Contacts

Contact Details
Registered Address 7
ALBEMARLE STREET LONDON UNITED KINGDOM

W1S 4HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PENN T LIMITED 03 Dec 2001 - 28 Oct 2004
INHOCO 2388 LIMITED 16 Aug 2001 - 03 Dec 2001
People

Current directors

ANNIE ONG

Birthdate: Mar 1974

Nationality: MALAYSIAN

Address: ARC UXBRIDGE SANDERSON ROAD NEW DENHAM BUCKINGHAMSHIRE UB81DH

Date Appointed: 08 Nov 2023

Appointment Type: D

Other Appointments: None

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KIMBERLY MCCUTCHEON JABLONSKI

Birthdate: May 1972

Nationality: AMERICAN

Address: BRISTOL MYERS SQUIBB COMPANY ROUTE 206 & PROVINCE LINE ROAD NEW JERSEY 08543

Date Appointed: 19 Jan 2022

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

A B & C SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 16 Aug 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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DAVID GREIG HENDERSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 10 JASMINE CLOSE WORCESTERSHIRE WR53LU

Date Appointed: 25 Apr 2002

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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STEPHEN JASKO

Birthdate: May 1961

Nationality: USA

Address: 248 CARMITA AVENUE NEW JERSEY 07070

Date Appointed: 21 Oct 2004

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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JURG OEHEN

Birthdate: N/A

Nationality:

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 17 Apr 2012

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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ANDRE LAURENT ELISABETH MARIA VAN HOEK

Birthdate: Apr 1951

Nationality: BELGIAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 05 Sep 2008

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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RICHARD BRYN WILLIAMS

Birthdate: Jun 1953

Nationality: BRITISH

Address: TY LLANFIHANGEL CF717LQ

Date Appointed: 14 Nov 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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SOL JOSEPH BARER

Birthdate: Mar 1947

Nationality: AMERICAN

Address: HILL HOUSE (CO-SEC /AUCOTT) 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 21 Oct 2004

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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DANIEL ADRIAN BAZARKO

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 17 Apr 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JONATHAN PRIM BILLER

Birthdate: May 1963

Nationality: AMERICAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 17 Apr 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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DR KENNETH CALDICOTT

Birthdate: May 1950

Nationality: BRITISH

Address: PONTYFELIN HOUSE NEW INN GWENT NP40NY

Date Appointed: 14 Nov 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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JOHN SCOTT COOKE

Birthdate: Nov 1969

Nationality: AMERICAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 20 Jul 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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STEPHEN EVANS

Birthdate: Apr 1967

Nationality: BRITISH

Address: RY-MELS VILLA STATION ROAD, WAUNLWYD GWENT NP236TN

Date Appointed: 14 Nov 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DAVID GREIG HENDERSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 10 JASMINE CLOSE WORCESTERSHIRE WR53LU

Date Appointed: 25 Apr 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER HIGGINS

Birthdate: Aug 1959

Nationality: BRITISH

Address: CLUNY KNARESBOROUGH ROAD HG33QQ

Date Appointed: 14 Nov 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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LYNELLE B. HOCH

Birthdate: Dec 1972

Nationality: AMERICAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 30 Apr 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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ROBERT HUGIN

Birthdate: Jun 1954

Nationality: AMERICAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 21 Oct 2004

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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JEREMY RICHARD GRANVILLE HYDE

Birthdate: Oct 1952

Nationality: BRITISH

Address: SOUTH RIDING SHIPPENHANGERS ROAD BERKSHIRE SL62PZ

Date Appointed: 14 Nov 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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SIMON NICHOLAS INCHLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: WARWICK HOUSE MORETON MORRELL WARWICKSHIRE CV359AR

Date Appointed: 14 Nov 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 16 Aug 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN JASKO

Birthdate: May 1961

Nationality: USA

Address: 248 CARMITA AVENUE NEW JERSEY 07070

Date Appointed: 21 Oct 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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KATHERINE REYNOLDS KELLY

Birthdate: Sep 1976

Nationality: AMERICAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 30 Apr 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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SANDESH MAHATME

Birthdate: Dec 1964

Nationality: AMERICAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 16 Mar 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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JURG OEHEN

Birthdate: Jun 1966

Nationality: SWISS

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 17 Apr 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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DAVID WALTER PIGNOLET

Birthdate: Feb 1963

Nationality: SWISS

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 22 Feb 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR CRAIG ROBERT RENNIE

Birthdate: Sep 1948

Nationality: BRITISH

Address: RENWOOD 40 BURKES ROAD BUCKINGHAMSHIRE HP91PN

Date Appointed: 14 Nov 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MS NAKISA SERRY

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 05 Jun 2013

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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PETER PHILIP SKELLON

Birthdate: Jun 1946

Nationality: BRITISH

Address: HILLBERRY BLAENAVON ROAD MONMOUTHSHIRE NP79NY

Date Appointed: 14 Nov 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PAUL SPENCER THOMAS

Birthdate: Dec 1968

Nationality: BRITISH

Address: 49 COED CAMLAS NEW INN GWENT NP48RP

Date Appointed: 27 Mar 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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PROFESSOR GLYN MICHAEL TONGE

Birthdate: Oct 1946

Nationality: BRITISH

Address: WHITEFRIARS HAWLEY ROAD SURREY GU179EL

Date Appointed: 14 Nov 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ANDRE LAURENT ELISABETH MARIA VAN HOEK

Birthdate: Apr 1951

Nationality: BELGIAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 05 Sep 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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TERESA MARIA VARGAS QUINTAS CAMPOS

Birthdate: May 1975

Nationality: PORTUGUESE

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 30 Apr 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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RICHARD BRYN WILLIAMS

Birthdate: Jun 1953

Nationality: BRITISH

Address: TY LLANFIHANGEL CF717LQ

Date Appointed: 14 Nov 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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KEREN JANE WINMILL

Birthdate: Sep 1953

Nationality: BRITISH

Address: IVY COTTAGE LLANFRYNACH POWYS LD37AJ

Date Appointed: 14 Nov 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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