CELGENE UK HOLDINGS LIMITED

05262324
7 ALBEMARLE STREET LONDON W1S 4HQ

People & Contacts

Contact Details
Registered Address 7
ALBEMARLE STREET LONDON

W1S 4HQ
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

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

View Director

AMY EIRLYS POLIZZANO FALLONE

Birthdate: Jun 1986

Nationality: AMERICAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 20 Jun 2024

Appointment Type: D

Other Appointments: None

View Director

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

View Director

ANNIE ONG

Birthdate: Mar 1974

Nationality: MALAYSIAN

Address: ARC UXBRIDGE SANDERSON ROAD NEW DENHAM BUCKINGHAMSHIRE UB81DH

Date Appointed: 21 Apr 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

STEPHEN JASKO

Birthdate: May 1961

Nationality: USA

Address: 248 CARMITA AVENUE NEW JERSEY 07070

Date Appointed: 18 Oct 2004

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

View Director

JURG OEHEN

Birthdate: N/A

Nationality:

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 13 Feb 2012

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

View Director

ANDRE LAURENT ELISABETH MARIA VAN HOEK

Birthdate: Apr 1951

Nationality: BELGIAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 29 May 2008

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

View Director

SOL JOSEPH BARER

Birthdate: Mar 1947

Nationality: AMERICAN

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

Date Appointed: 18 Oct 2004

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

DANIEL ADRIAN BAZARKO

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 13 Feb 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN PRIM BILLER

Birthdate: May 1963

Nationality: AMERICAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 13 Feb 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

ROBERT HUGIN

Birthdate: Jun 1954

Nationality: AMERICAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 18 Oct 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

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

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN JASKO

Birthdate: May 1961

Nationality: USA

Address: 248 CARMITA AVENUE NEW JERSEY 07070

Date Appointed: 18 Oct 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

SANDESH MAHATME

Birthdate: Dec 1964

Nationality: AMERICAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 16 Mar 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

JURG OEHEN

Birthdate: Jun 1966

Nationality: SWISS

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 13 Feb 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

DAVID WALTER PIGNOLET

Birthdate: Feb 1963

Nationality: SWISS

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 22 Feb 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

MS NAKISA SERRY

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 21 May 2013

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

ANDRE LAURENT ELISABETH MARIA VAN HOEK

Birthdate: Apr 1951

Nationality: BELGIAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 29 May 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

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

View Director