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LACAZE, Oriane Fanny
Nationality: French
Address: Surrey, GU16 7SR

SANDOZ LIMITED
01547204
LIVE
Date Incorporated:

AHMAD, Haseeb
Director - Resigned
Appointed: 2017-03-08
Resigned: 2021-04-01

BALESTRIERI, Francesco
Director - Resigned
Appointed: 2018-06-14
Resigned: 2019-07-22

DE GAVRE, Timothy Charles
Director - Resigned
Appointed: 2017-05-26
Resigned: 2021-02-01

ANTONELLI, Pierluigi
Director - Resigned
Appointed: 2015-08-19
Resigned: 2018-06-14

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-08-26
Resigned: 2016-08-15

ASHTON, David Thomas
Director - Resigned
Appointed: 2001-03-23
Resigned: 2001-09-27

ASHWORTH, Stuart David, Dr
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-07-10

BALL, Geoffrey Arnold, Doctor
Director - Resigned
Appointed: 1996-10-21
Resigned: 1998-04-30

BARTLETT, John Anthony
Director - Resigned
Appointed: 1993-09-30
Resigned: 1998-09-30

BRAZIER, Richard John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-07-01

BRENNEISEN, Pascal
Director - Resigned
Appointed: 2009-10-15
Resigned: 2011-11-16

CLARKE, Andrew
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-07-10

CLEMENTS, Rex Bernard
Director - Resigned
Appointed: 2011-11-16
Resigned: 2014-02-25

CUMMINS, Gordon John
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-02-01

DAVIES, John Hywel
Director - Resigned
Appointed: 1992-03-10
Resigned: 1997-12-01

EDER, Stephan
Director - Resigned
Appointed: 2014-02-25
Resigned: 2017-05-25

FAHEY, Michael John
Director - Resigned
Appointed: 2001-11-21
Resigned: 2004-05-20

FORT, Michael John
Director - Resigned
Appointed: 1995-08-04
Resigned: 1996-10-21

FULLAGAR, Edgar
Director - Resigned
Appointed: 2001-07-09
Resigned: 2002-04-23

GALLAGHER, Kevin Patrick
Director - Resigned
Appointed: 1996-10-21
Resigned: 2000-05-03

GORKA, Eric
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-10-27

GREGORY, Neil Windsor
Director - Resigned
Appointed:
Resigned: 1994-04-18

HAGGAR, Nicholas Robert
Director - Resigned
Appointed: 2008-10-27
Resigned: 2015-08-19

HEIDEMANN, Frank, Dr
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-08-11

HEIN, Thomas
Director - Resigned
Appointed: 1996-10-21
Resigned: 1999-04-12

HIRZINGER, Hubert
Director - Resigned
Appointed: 2005-01-01
Resigned: 2005-07-01

HOERL, Gerhard
Director - Resigned
Appointed: 2001-03-23
Resigned: 2003-02-12

JOSE, Teresa
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-03-06

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2012-03-06
Resigned: 2014-08-26

KRONSON, Daryl Brian
Director - Resigned
Appointed: 1999-11-04
Resigned: 2001-03-23

LEITNER, Siegfried Johann
Director - Resigned
Appointed: 2003-03-11
Resigned: 2005-01-01

NEEDHAM, Eric Andrew
Director - Resigned
Appointed:
Resigned: 1995-08-04

O'DOWD, Hugh Michael
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-09-16

PARIS, William Drummond
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-04-22

PHILIP, Mary Linda
Director - Resigned
Appointed: 1999-11-04
Resigned: 2001-02-28

SAXENA, Subhanu
Director - Resigned
Appointed: 2005-04-19
Resigned: 2009-08-26

STEWART, Roger Ian, Dr
Director - Resigned
Appointed: 1997-09-04
Resigned: 1999-05-01

STOCKS, Steven
Director - Resigned
Appointed: 1995-08-04
Resigned: 1996-10-21

STRUNGMANN, Andreas, Dr
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-01

STUBBINS, David
Director - Resigned
Appointed: 1998-10-01
Resigned: 2005-09-01

WEBB, Susan Ann
Director - Resigned
Appointed: 2009-08-26
Resigned: 2015-09-01

WRIGHT, Philip John
Director - Resigned
Appointed: 1996-12-16
Resigned: 2001-07-10

ZEEDERBERG, Margaret Rene
Director - Resigned
Appointed: 1995-08-04
Resigned: 1996-10-21

BROOKS, Jason Mark
Director - Resigned
Appointed: 2019-05-01
Resigned: 2023-08-11

BHATT, Chinmay Umesh
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-05-31

DIGANGI TRENCH, Diane Marie
Director - Active
Appointed: 2021-05-12

GUNTERN FLUCKIGER, Rebecca
Director - Resigned
Appointed: 2019-11-08
Resigned: 2021-04-13

PAHOR, Melania
Director - Resigned
Appointed: 2021-02-01
Resigned: 2021-05-12

KARPETOVA, Magda
Director - Active
Appointed: 2023-08-11

GAMACHE, Marie-Andree Renee
Director - Resigned
Appointed: 2022-06-29
Resigned: 2023-08-11

WESTON, Rebecca Ann
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2021-01-01

FORT, Michael John
Secretary - Resigned
Appointed: 1995-08-04
Resigned: 1996-10-21

GALLAGHER, Kevin Patrick
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 2000-05-03

HENRY, Roy Lindsay Allen
Secretary - Resigned
Appointed: 2010-09-16
Resigned: 2015-03-18

HOLGATE, Benjamin James Michael
Secretary - Resigned
Appointed: 2015-03-18
Resigned: 2016-01-31

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2008-03-11

MAHER, Colin Patrick
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2010-09-16

NEEDHAM, Eric Andrew
Secretary - Resigned
Appointed:
Resigned: 1995-08-04

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-06-18

WRIGHT, Philip John
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2001-03-23

CULLEN, Richard Samuel
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2022-07-20

INNES, Sarah
Secretary - Active
Appointed: 2023-08-11

ROBINSON, Timothy William
Secretary - Resigned
Appointed: 2022-07-20
Resigned: 2023-08-11

NOVARTIS EUROPHARM LIMITED
03068306
LIVE
Date Incorporated:

AHMAD, Haseeb
Director - Active
Appointed: 2017-03-08

FOWLER, Edward Joseph
Director - Active
Appointed: 2016-09-27

LONGMAN, Susan, Dr
Director - Active
Appointed: 2013-11-12

TOUGAS, Gervais
Director - Resigned
Appointed: 2014-01-09
Resigned: 2020-06-10

ADAMS, Adrian
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-06-08

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-09-04
Resigned: 2016-08-15

COHARD-RADICE, Mariella
Director - Resigned
Appointed: 2008-08-29
Resigned: 2009-03-31

CREBA, Judith, Dr
Director - Resigned
Appointed: 2006-11-30
Resigned: 2007-11-23

DYER, Nora Christine
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-08-29

FEUTREN, Gilles
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-04-30

FULLAGAR, Edgar
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-04-23

GANNAWAY, David John
Director - Resigned
Appointed: 1995-06-14
Resigned: 1996-09-01

GILBERT, David John
Director - Resigned
Appointed: 1998-10-21
Resigned: 2001-10-31

JENKINS, William John, Dr
Director - Resigned
Appointed: 1995-06-14
Resigned: 1999-03-02

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2013-12-17
Resigned: 2014-09-04

MAH, Seng Chin, Dr
Director - Resigned
Appointed: 1999-03-02
Resigned: 2006-04-01

MATCHABA, Patrice
Director - Resigned
Appointed: 2009-05-18
Resigned: 2014-01-09

MILANDER, John Harley, Doctor
Director - Resigned
Appointed: 1996-09-01
Resigned: 1998-10-21

O'DOWD, Hugh Michael
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-09-16

PARIS, William Drummond
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-04-22

PELLIER, Gesa, Dr
Director - Resigned
Appointed: 2008-08-29
Resigned: 2013-11-12

ROUSSEAU, Guy
Director - Resigned
Appointed: 2001-10-18
Resigned: 2006-11-01

SAXENA, Subhanu
Director - Resigned
Appointed: 2005-04-22
Resigned: 2009-09-04

WEBB, Susan Ann
Director - Resigned
Appointed: 2009-09-04
Resigned: 2015-09-01

BROOKS, Jason Mark
Director - Resigned
Appointed: 2019-05-01
Resigned: 2020-06-10

WESTON, Rebecca Ann
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2021-01-01

HOLGATE, Benjamin James Michael
Secretary - Resigned
Appointed: 2011-06-22
Resigned: 2016-01-31

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2008-03-11

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2011-06-22

SHORTHOSE, Sally Jane
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2000-12-31

STEWART, Ian Edmund Ferguson
Secretary - Resigned
Appointed: 1995-06-14
Resigned: 1997-09-01

NOVARTIS GRIMSBY LIMITED
00170180
LIVE
Date Incorporated:

AHMAD, Haseeb
Director - Resigned
Appointed: 2017-03-28
Resigned: 2021-04-01

CHIARAMITARA, Cynthia Helena
Director - Resigned
Appointed: 2017-02-09
Resigned: 2019-08-22

COLLINS, Jeremiah Carmel
Director - Resigned
Appointed: 2007-09-05
Resigned: 2011-10-12

ADAMS, Adrian
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-06-08

ANDRES MASCUNANA, Juan Maria
Director - Resigned
Appointed: 2013-01-16
Resigned: 2016-08-15

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-08-26
Resigned: 2016-08-15

ASHTON, David Thomas
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-27

BARNETT, Terence Anthony
Director - Resigned
Appointed: 1996-04-06
Resigned: 1997-03-13

BRAZIER, Richard John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-07-01

BREWER, John Anthony
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-12-31

CLARKSON, John Barry
Director - Resigned
Appointed: 2001-07-25
Resigned: 2007-09-05

CONNORS, Gary Mark
Director - Resigned
Appointed: 2011-10-12
Resigned: 2014-03-25

CUMMINS, Gordon John
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-02-01

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed: 1991-07-01
Resigned: 1991-08-31

DURR, Hans Ruedi
Director - Resigned
Appointed:
Resigned: 1991-06-14

FAHEY, Michael John
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-05-20

FRASER, John Stewart
Director - Resigned
Appointed:
Resigned: 1996-03-31

FULLAGAR, Edgar
Director - Resigned
Appointed: 1997-04-21
Resigned: 2002-04-23

HARDY, David William, Sir
Director - Resigned
Appointed: 1991-07-01
Resigned: 1996-07-31

JAMES, David Nicholas Henderson
Director - Resigned
Appointed:
Resigned: 1992-12-31

JOSE, Teresa
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-03-06

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2012-03-06
Resigned: 2014-08-26

KERR, Bryan George
Director - Resigned
Appointed:
Resigned: 1997-03-13

KINDLER, Hans
Director - Resigned
Appointed: 1991-09-13
Resigned: 1999-01-18

KREBSER, Peter, Dr
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-10-21

LEPLATTENIER, Francois, Dr
Director - Resigned
Appointed:
Resigned: 1997-06-27

METCALFE, Richard
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-11-27

O'DOWD, Hugh Michael
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-09-16

PARIS, William Drummond
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-04-22

RUMMELT, Andreas, Doctor
Director - Resigned
Appointed: 1999-10-21
Resigned: 2005-01-01

SAEMANN, Ralph, Dr
Director - Resigned
Appointed:
Resigned: 1991-06-14

SAVEAL, Keith Roy
Director - Resigned
Appointed: 1999-01-18
Resigned: 2001-06-08

SAXENA, Subhanu
Director - Resigned
Appointed: 2005-05-11
Resigned: 2009-08-26

STROPPEL, Stefan Hans
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-01-23

THIRKETTLE, Paul Richard Edward
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-01-18

VAN LAAR, Thomas Jeffrey
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-01-16

WEBB, Susan Ann
Director - Resigned
Appointed: 2009-08-26
Resigned: 2015-09-01

WIRTZ, Anne
Director - Resigned
Appointed: 2014-03-25
Resigned: 2017-02-09

BHATT, Chinmay Umesh
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-05-31

BROOKS, Jason Mark
Director - Active
Appointed: 2019-05-09

JOHNSON, Ian
Director - Resigned
Appointed: 2019-08-22
Resigned: 2023-12-15

GARGIULO, Carlo
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-04-13

QUINN, Ina
Director - Resigned
Appointed: 2019-05-08
Resigned: 2020-10-01

GAMACHE, Marie-Andree Renee
Director - Active
Appointed: 2022-06-29

WESTON, Rebecca Ann
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2021-01-01

HOLGATE, Benjamin James Michael
Secretary - Resigned
Appointed: 2010-09-27
Resigned: 2016-01-31

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2008-03-11

MAHER, Colin Patrick
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2010-09-27

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-06-18

STEWART, Ian Edmund Ferguson
Secretary - Resigned
Appointed:
Resigned: 1997-03-13

THIRKETTLE, Paul Richard Edward
Secretary - Resigned
Appointed: 1997-03-13
Resigned: 2001-01-23

CULLEN, Richard Samuel
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2022-07-20

ROBINSON, Timothy William
Secretary - Active
Appointed: 2022-07-20

NOVARTIS PHARMACEUTICALS UK LIMITED
00119006
LIVE
Date Incorporated:

AHMAD, Haseeb
Director - Active
Appointed: 2017-03-28

SCHEIFFELE, Anna Mari, Dr
Director - Active
Appointed: 2018-05-09

TSCHUDIN, Marie-France
Director - Active
Appointed: 2017-01-18

ADAMS, Adrian
Director - Resigned
Appointed: 1999-04-30
Resigned: 2001-06-08

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-08-26
Resigned: 2016-08-15

ASHTON, David Thomas
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-27

BARLOCHER, Urs, Dr
Director - Resigned
Appointed: 1993-05-20
Resigned: 1995-10-01

BATZER, Martin Christopher, Dr
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-02-13

BRANDLI, Reto Ernst
Director - Resigned
Appointed: 2000-01-28
Resigned: 2006-03-01

BRAZIER, Richard John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-07-01

BREU, Raymund, Dr
Director - Resigned
Appointed: 2000-12-11
Resigned: 2010-03-31

CHARHON, Jean-Jacques
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-05-15

CORNUT, Eric, Dr
Director - Resigned
Appointed: 2007-02-01
Resigned: 2013-01-24

CUMMINS, Gordon John
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-02-01

FAHEY, Michael John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2004-05-20

FULLAGAR, Edgar
Director - Resigned
Appointed: 1997-04-07
Resigned: 1994-07-01

GABRIEL, Silvio
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-03-16

GUERARD, Frederic Marcel Benoit
Director - Resigned
Appointed: 2012-09-06
Resigned: 2015-03-31

GUIDI, Guido Angelo Giovanni
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-01-18

HANTSON, Ludwig Norbert Michel, Dr
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-02-01

JOSE, Teresa
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-04-03

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2012-04-03
Resigned: 2014-08-26

KINDLER, Hans
Director - Resigned
Appointed: 1997-04-24
Resigned: 2000-12-11

KIRSCH, Harry Werner
Director - Resigned
Appointed: 2013-06-20
Resigned: 2018-07-10

KROPS, Eduard Gerhard
Director - Resigned
Appointed: 1993-05-01
Resigned: 1993-08-26

LINK, Max
Director - Resigned
Appointed:
Resigned: 1993-08-26

METCALFE, Richard
Director - Resigned
Appointed: 1993-02-01
Resigned: 1997-12-31

O'DOWD, Hugh Michael
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-09-16

PALACHI, Barak Avraham
Director - Resigned
Appointed: 2017-05-14
Resigned: 2018-03-19

PARIS, William Drummond
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-04-22

PRAT, Lluis
Director - Resigned
Appointed: 2007-05-22
Resigned: 2016-03-10

RACLOZ, Jacques
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-10-31

RANG, Humphrey Peter, Professor
Director - Resigned
Appointed: 1992-06-01
Resigned: 1997-04-07

REINHARDT, Joerg
Director - Resigned
Appointed: 1999-01-26
Resigned: 2005-03-21

SAXENA, Subhanu
Director - Resigned
Appointed: 2005-04-22
Resigned: 2009-08-26

SCHILLINGER, Erwin, Dr
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-05-01

SCHLIENGER, Peter
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-10-01

SNOOK, Christopher David
Director - Resigned
Appointed: 2016-03-10
Resigned: 2017-05-31

SOIRON, Rolf
Director - Resigned
Appointed:
Resigned: 1993-05-20

STROPPEL, Stefan Hans
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-01-23

SYMON, John
Director - Resigned
Appointed: 1997-11-06
Resigned: 1999-08-31

SYMONDS, Jonathan Richard
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-06-20

VASELLA, Daniel
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-02-13

WACK, Rene
Director - Resigned
Appointed:
Resigned: 1992-12-31

WEBB, Susan Ann
Director - Resigned
Appointed: 2009-08-26
Resigned: 2012-09-06

YOUMANS, James Clifford
Director - Resigned
Appointed: 1997-04-24
Resigned: 1997-06-04

WESTON, Rebecca Ann
Secretary - Active
Appointed: 2016-02-01

ALLSUP, Valerie
Secretary - Resigned
Appointed: 1997-06-05
Resigned: 2000-03-01

HOLGATE, Benjamin James Michael
Secretary - Resigned
Appointed: 2011-06-22
Resigned: 2016-01-31

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2008-03-11

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2011-06-22

SHORTHOSE, Sally Jane
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2000-12-31

THIRKETTLE, Paul Richard Edward
Secretary - Resigned
Appointed:
Resigned: 1997-06-05

ALCON LABORATORIES (U.K.) LIMITED
00968373
LIVE
Date Incorporated:

BELL, Ian Howard
Director - Active
Appointed: 2016-04-19

COLOMBO, Franco
Director - Active
Appointed: 2019-04-09

FOWLER, Edward Joseph
Director - Active
Appointed: 2016-09-27

GOWER ISAAC, Harriet
Director - Active
Appointed: 2019-04-09

HENRY, Roy Lindsay Allen
Director - Active
Appointed: 2019-04-09

AHMAD, Haseeb
Director - Resigned
Appointed: 2017-03-08
Resigned: 2019-04-09

ARBER, Christopher Charles
Director - Resigned
Appointed: 2009-07-09
Resigned: 2011-03-31

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-08-26
Resigned: 2015-08-15

ATTIAS, Laurent
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-02-12

BLACKBURN, Peter Hugh
Director - Resigned
Appointed: 1991-04-01
Resigned: 1996-05-06

BRAZELL, Charles Wesley
Director - Resigned
Appointed: 2011-03-31
Resigned: 2012-02-01

BUEHLER, Kevin Jay
Director - Resigned
Appointed: 2010-07-27
Resigned: 2012-02-01

CARDER, Stephen Paul
Director - Resigned
Appointed: 1997-04-30
Resigned: 2011-03-31

CLIDIERE, Thierry Louis Lucien
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-11-28

COWTON, Mervyn Arthur
Director - Resigned
Appointed:
Resigned: 2009-07-09

FRYER, James Edward
Director - Resigned
Appointed: 2010-07-27
Resigned: 2011-03-31

GILLAM, Alan Francis
Director - Resigned
Appointed:
Resigned: 1993-03-11

HARRIS, David Frederick
Director - Resigned
Appointed: 1996-05-06
Resigned: 1997-10-14

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2012-03-06
Resigned: 2014-08-26

KITT, Warwick Leslie
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-04-30

LOPEZ, Roger
Director - Resigned
Appointed: 2011-04-14
Resigned: 2012-03-06

O'DOWD, Hugh Michael
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-09-16

PETTINATO, Alfred James
Director - Resigned
Appointed:
Resigned: 1992-08-31

RAETZMAN, Stuart Colin
Director - Resigned
Appointed: 2013-02-12
Resigned: 2014-03-19

RAYMENT, Cary Roy
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-05-12

SEAR, Timothy Robert Giles
Director - Resigned
Appointed:
Resigned: 2004-10-01

SHERIF, Riad
Director - Resigned
Appointed: 2014-06-04
Resigned: 2016-04-19

SMITH, Niven Walter John
Director - Resigned
Appointed: 2006-07-14
Resigned: 2011-04-14

SNOOK, Christopher David
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-08-07

SYKES, Alastair John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-06-17

VAN DAMME, Jacques Felix Marie Albert
Director - Resigned
Appointed: 1999-11-15
Resigned: 2006-05-05

VESCOVO, Giorgio
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-04-30

WEBB, Susan Ann
Director - Resigned
Appointed: 2012-08-07
Resigned: 2015-09-01

KHOO, Cheryl Tsu Lynn
Secretary - Active
Appointed: 2018-06-14

ARBER, Christopher Charles
Secretary - Resigned
Appointed: 2009-07-09
Resigned: 2011-03-31

COWTON, Mervyn Arthur
Secretary - Resigned
Appointed:
Resigned: 2009-07-09

HENRY, Roy Lindsay Allen
Secretary - Resigned
Appointed: 2017-06-22
Resigned: 2018-06-14

MAXTED, Nicola Karen
Secretary - Resigned
Appointed: 2011-10-24
Resigned: 2017-06-22

TAYLOR WATSON SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2011-10-24

NOVARTIS UK LIMITED
00398071
LIVE
Date Incorporated:

AHMAD, Haseeb
Director - Resigned
Appointed: 2017-03-28
Resigned: 2021-04-01

BROOKS, Jason Mark
Director - Active
Appointed: 2019-05-09

EICHHORN, Felix Hermann
Director - Resigned
Appointed: 2018-07-25
Resigned: 2022-03-08

ADAMS, Adrian
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-06-08

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-08-26
Resigned: 2016-08-15

ASHTON, David Thomas
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-27

BISCHOFF, Victor Alexander
Director - Resigned
Appointed:
Resigned: 1993-08-26

BRAZIER, Richard John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-07-01

BREU, Raymond
Director - Resigned
Appointed: 1993-08-26
Resigned: 1997-04-18

BREU, Raymund, Dr
Director - Resigned
Appointed: 2000-12-11
Resigned: 2010-03-31

CHOFFAT, Paul John, Dr
Director - Resigned
Appointed: 1995-09-27
Resigned: 1996-10-01

CUMMINS, Gordon John
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-02-01

FAHEY, Michael John
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-05-20

FULLAGAR, Edgar
Director - Resigned
Appointed: 1997-04-07
Resigned: 2002-04-23

GUERARD, Frederic Marcel Benoit
Director - Resigned
Appointed: 2012-09-06
Resigned: 2015-03-31

JAGER, Peter, Dr
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-07-01

JETZER, Alexander
Director - Resigned
Appointed:
Resigned: 1995-09-27

JETZER, Alexandre Frederic
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-04-18

JOSE, Teresa
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-04-03

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2012-04-03
Resigned: 2014-08-26

KINDLER, Hans
Director - Resigned
Appointed: 1997-02-13
Resigned: 2000-12-11

KIRSCH, Harry Werner
Director - Resigned
Appointed: 2013-06-20
Resigned: 2018-07-10

LUDTKE, Siegbert Erhard Wolfgang
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-05-31

MUELLER, Juergen
Director - Resigned
Appointed:
Resigned: 1994-10-01

O'DOWD, Hugh Michael
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-09-16

PARIS, William Drummond
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-04-22

ROMANES, James Macindoe
Director - Resigned
Appointed:
Resigned: 1994-07-31

SAXENA, Subhanu
Director - Resigned
Appointed: 2005-04-22
Resigned: 2009-08-26

SCHILLINGER, Erwin, Dr
Director - Resigned
Appointed: 2001-06-26
Resigned: 2007-03-01

SCHWEIZER, Rolf Walter
Director - Resigned
Appointed:
Resigned: 1996-04-01

SMITH, David Rae
Director - Resigned
Appointed:
Resigned: 1992-12-31

SNOOK, Christopher David
Director - Resigned
Appointed: 2008-07-28
Resigned: 2012-09-06

STROPPEL, Stefan Hans
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-01-23

SYMONDS, Jonathan Richard
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-06-20

THIRKETTLE, Paul Richard Edward
Director - Resigned
Appointed: 2000-06-16
Resigned: 2000-09-01

WEBB, Susan Ann
Director - Resigned
Appointed: 2009-08-26
Resigned: 2015-09-01

BHATT, Chinmay Umesh
Director - Active
Appointed: 2021-04-01

BUGNON, Bertrand Richard Rene
Director - Active
Appointed: 2022-03-08

WESTON, Rebecca Ann
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2021-01-01

HOLGATE, Benjamin James Michael
Secretary - Resigned
Appointed: 2011-06-22
Resigned: 2016-01-31

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2008-03-11

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2011-06-22

THIRKETTLE, Paul Richard Edward
Secretary - Resigned
Appointed:
Resigned: 2001-01-23

CULLEN, Richard Samuel
Secretary - Active
Appointed: 2021-01-01

ZIARCO GROUP LIMITED
09248615
LIVE
Date Incorporated:

BHATT, Chinmay Umesh
Director - Active
Appointed: 2021-04-01

BROOKS, Jason Mark
Director - Active
Appointed: 2019-05-01

AHMAD, Haseeb
Director - Resigned
Appointed: 2017-03-08
Resigned: 2021-04-01

CALLAGHAN, Loretto
Director - Resigned
Appointed: 2017-01-20
Resigned: 2017-03-08

GREY, Michael George
Director - Resigned
Appointed: 2014-11-18
Resigned: 2017-01-20

HUGHES, Eric Anton
Director - Resigned
Appointed: 2017-01-20
Resigned: 2021-09-22

KORDEL, Carl Johan, Dr
Director - Resigned
Appointed: 2014-11-05
Resigned: 2017-01-20

LAMPERT, Mark
Director - Resigned
Appointed: 2014-11-05
Resigned: 2017-01-20

MATHERS, Edward Timothy
Director - Resigned
Appointed: 2014-11-05
Resigned: 2017-01-20

YEADON, Michael, Dr
Director - Resigned
Appointed: 2014-10-03
Resigned: 2016-03-30

CULLEN, Richard Samuel
Secretary - Active
Appointed: 2021-01-01

WESTON, Rebecca
Secretary - Resigned
Appointed: 2017-01-20
Resigned: 2021-01-01

ALCON EYE CARE UK LIMITED
00809238
LIVE
Date Incorporated:

HENRY, Roy Lindsay Allen
Director - Active
Appointed: 2019-04-09

ROMEU, Xavier
Director - Active
Appointed: 2020-07-06

TURNER, Michael Christopher
Director - Resigned
Appointed: 2021-10-01
Resigned: 2024-02-29

ADAMS, Adrian
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-06-08

AHMAD, Haseeb
Director - Resigned
Appointed: 2017-03-08
Resigned: 2019-04-09

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-08-26
Resigned: 2016-08-15

ASHTON, David Thomas
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-27

ATTIAS, Laurent
Director - Resigned
Appointed: 2012-05-24
Resigned: 2013-02-12

BARNES, Howard
Director - Resigned
Appointed: 2004-10-14
Resigned: 2008-09-30

BARNETT, Terence Anthony
Director - Resigned
Appointed: 1996-04-06
Resigned: 1997-06-30

BELL, Ian Howard
Director - Resigned
Appointed: 2016-04-19
Resigned: 2019-04-09

BOURDAGE, Pierre Richard
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-06-14

BRAZIER, Richard John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-07-01

CARLEN, Roland
Director - Resigned
Appointed: 2004-02-06
Resigned: 2005-01-01

COLOMBO, Franco
Director - Resigned
Appointed: 2019-04-09
Resigned: 2020-07-06

COOK, Chantelle
Director - Resigned
Appointed: 2020-07-06
Resigned: 2021-10-01

CUMMINS, Gordon John
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-02-01

FAHEY, Michael John
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-04-20

FRASER, John Stewart
Director - Resigned
Appointed:
Resigned: 1996-03-31

FULLAGAR, Edgar
Director - Resigned
Appointed: 1997-06-30
Resigned: 2002-04-23

GOWER ISAAC, Harriet
Director - Resigned
Appointed: 2019-04-09
Resigned: 2020-07-06

HAMMOND, Daniel
Director - Resigned
Appointed: 2004-04-21
Resigned: 2004-10-14

HOUSDEN, John Eric, Dr
Director - Resigned
Appointed: 1992-06-28
Resigned: 1993-03-04

JOSE, Teresa
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-03-06

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2012-03-06
Resigned: 2014-08-26

KOHOUT, Susanne Maria
Director - Resigned
Appointed: 2007-05-22
Resigned: 2012-05-24

KORANGY, Shervin Joe
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-12-17

KUDELKA, Jurgen
Director - Resigned
Appointed: 1998-10-06
Resigned: 2004-02-06

LOPEZ, Roger
Director - Resigned
Appointed: 2008-11-05
Resigned: 2014-06-16

O'DOWD, Hugh Michael
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-09-16

PARIS, William Drummond
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-04-22

RAETZMAN, Stuart Colin
Director - Resigned
Appointed: 2013-02-12
Resigned: 2014-03-19

SAIA, Andrea Lynn
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-05-22

SAXENA, Subhanu
Director - Resigned
Appointed: 2005-04-20
Resigned: 2009-08-26

SHERIF, Riad
Director - Resigned
Appointed: 2014-06-04
Resigned: 2016-04-19

STROPPEL, Stefan Hans
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-01-23

SWALWELL, Marcus Charles
Director - Resigned
Appointed: 1999-04-14
Resigned: 2004-04-21

TERRELL, Robin Guy
Director - Resigned
Appointed:
Resigned: 1998-10-06

TRIMMING, Julian William
Director - Resigned
Appointed:
Resigned: 1995-02-21

WEBB, Susan Ann
Director - Resigned
Appointed: 2009-08-26
Resigned: 2015-09-01

KOSTETSKAYA, Olga
Director - Active
Appointed: 2024-04-12

WESTON, Rebecca
Secretary - Active
Appointed: 2021-01-21

HENRY, Roy Lindsay Allen
Secretary - Resigned
Appointed: 2017-06-22
Resigned: 2018-06-14

HOUSDEN, John Eric, Dr
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1997-06-30

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2008-03-11

KAYA, Sinan
Secretary - Resigned
Appointed: 2020-07-06
Resigned: 2021-01-21

KHOO, Cheryl Tsu Lynn
Secretary - Resigned
Appointed: 2018-06-14
Resigned: 2020-05-31

MAXTED, Nicola Karen
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2017-06-22

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-06-18

THIRKETTLE, Paul Richard Edward
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2001-01-23

TINKER, David Timothy
Secretary - Resigned
Appointed:
Resigned: 1995-04-29

NEUTEC PHARMA LIMITED
03297187
LIVE
Date Incorporated:

BROOKS, Jason Mark
Director - Active
Appointed: 2019-05-01

FOWLER, Edward Joseph
Director - Active
Appointed: 2010-11-19

AGARWAL, Rajesh
Director - Resigned
Appointed: 2009-05-19
Resigned: 2010-09-17

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2016-03-23
Resigned: 2016-08-15

BENEYTO, Joaquin Mascaro
Director - Resigned
Appointed: 2010-10-01
Resigned: 2010-11-19

BURNIE, James Peter, Professor
Director - Resigned
Appointed: 1997-02-04
Resigned: 2010-11-19

BURNS, Paul David
Director - Resigned
Appointed: 2009-01-12
Resigned: 2009-05-19

COLLETTA, Anthony, Dr
Director - Resigned
Appointed: 1998-08-13
Resigned: 2001-12-21

GRAVES, Rodney Michael
Director - Resigned
Appointed: 1997-08-22
Resigned: 2003-11-28

HINSHAW, William
Director - Resigned
Appointed: 2006-09-11
Resigned: 2007-12-17

KING, Andrew Peter
Director - Resigned
Appointed: 2001-12-21
Resigned: 2006-09-08

LENNON, David James
Director - Resigned
Appointed: 2007-12-17
Resigned: 2010-05-21

LI, John Ti
Director - Resigned
Appointed: 2009-05-19
Resigned: 2010-11-19

LOUGHRAN, Shaun David
Director - Resigned
Appointed: 2010-11-19
Resigned: 2016-02-28

MARTIN, Anthony Francis, Dr
Director - Resigned
Appointed: 1997-02-27
Resigned: 2006-09-08

MATTHEWS, Ruth Christine, Professor
Director - Resigned
Appointed: 1997-02-04
Resigned: 2010-11-19

NOLAN, Robert Dwyer
Director - Resigned
Appointed: 2003-10-14
Resigned: 2006-09-08

PEACOCK, Jonathan
Director - Resigned
Appointed: 2006-09-11
Resigned: 2009-05-19

PELZER, Robert
Director - Resigned
Appointed: 2006-09-11
Resigned: 2008-11-17

RACE, Russell John
Director - Resigned
Appointed: 2002-01-17
Resigned: 2006-09-08

SIMS, Colin Howard, Dr
Director - Resigned
Appointed: 2010-05-21
Resigned: 2010-11-19

HALLIWELLS DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-12-30
Resigned: 1997-02-04

HL SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-12-30
Resigned: 1997-02-04

ROBINSON, Timothy William
Secretary - Active
Appointed: 2022-07-20

CRAIG, Ian Alexander, Mr
Secretary - Resigned
Appointed: 1997-02-04
Resigned: 2001-12-21

CULLEN, Richard Samuel
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2022-07-20

HOLGATE, Benjamin James Michael
Secretary - Resigned
Appointed: 2010-09-27
Resigned: 2016-01-31

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2006-09-11
Resigned: 2007-12-17

KING, Andrew Peter
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2006-09-08

MAHER, Colin Patrick
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2010-09-27

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-11-17
Resigned: 2010-06-18

WESTON, Rebecca Ann
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2021-01-01

WRIGHT, Jacqueline Anne
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2008-11-17

HALLIWELLS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-30
Resigned: 1997-02-04

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