Officers

  • uk

  • phiippe van holle

Discover all known business and officer connections related to Phiippe Van Holle.

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  • VAN HOLLE, Phiippe Marie Marcel Joseph

  • Nationality: Belgian
  • Address: UB11 1DB, England
  • UK

    CELGENE LIMITED

  • 05470441
  • LIVE
  • Date Incorporated: 

  • HOCH, Lynelle B.

  • Director - Resigned
  • Appointed: 2019-11-26
  • Resigned: 2021-07-20

  • KELLY, Katherine Reynolds

  • Director - Resigned
  • Appointed: 2019-11-26
  • Resigned: 2021-09-17

  • PIGNOLET, David Walter

  • Director - Resigned
  • Appointed: 2019-02-20
  • Resigned: 2022-01-19

  • VARGAS QUINTAS CAMPOS, Teresa Maria

  • Director - Resigned
  • Appointed: 2020-04-30
  • Resigned: 2022-10-03

  • ALLMOND, David James

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2008-10-01

  • BAZARKO, Daniel Adrian

  • Director - Resigned
  • Appointed: 2012-02-20
  • Resigned: 2013-06-07

  • BILLER, Jonathan Prim

  • Director - Resigned
  • Appointed: 2012-02-20
  • Resigned: 2019-02-20

  • BROUWER, Aart

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2011-05-16

  • COLOWICK, Alan Burton

  • Director - Resigned
  • Appointed: 2012-02-20
  • Resigned: 2014-09-15

  • FLANIGAN III, Patrick Eugene

  • Director - Resigned
  • Appointed: 2019-02-20
  • Resigned: 2019-11-26

  • GUJER, Remo

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2019-11-26

  • HUGIN, Robert

  • Director - Resigned
  • Appointed: 2005-06-02
  • Resigned: 2006-10-20

  • JASKO, Stephen

  • Director - Resigned
  • Appointed: 2005-06-02
  • Resigned: 2008-09-05

  • MAHATME, Sandesh

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2012-02-20

  • MORRISSEY, Michael

  • Director - Resigned
  • Appointed: 2005-06-02
  • Resigned: 2006-10-20

  • OEHEN, Jurg

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2019-02-20

  • PATSI, Tuomo Tapani

  • Director - Resigned
  • Appointed: 2009-06-30
  • Resigned: 2010-07-16

  • PEARCE, Samantha Jane Laura

  • Director - Resigned
  • Appointed: 2011-05-16
  • Resigned: 2014-11-17

  • ROBERTSON, Andrew Howard

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2009-06-30

  • SERRY, Nakisa

  • Director - Resigned
  • Appointed: 2013-06-07
  • Resigned: 2020-04-30

  • SOUVERIJNS, Wim Jozef Maria Guido

  • Director - Resigned
  • Appointed: 2014-11-17
  • Resigned: 2016-11-21

  • VAN HOEK, Andre Laurent Elisabeth Maria

  • Director - Resigned
  • Appointed: 2008-09-05
  • Resigned: 2012-02-20

  • WATTERS, Kenneth John, Dr

  • Director - Resigned
  • Appointed: 2005-06-02
  • Resigned: 2006-10-20

  • COOKE, John Scott

  • Director - Resigned
  • Appointed: 2021-07-20
  • Resigned: 2023-11-08

  • JABLONSKI, Kimberly Mccutcheon

  • Director - Active
  • Appointed: 2022-01-19

  • ONG, Annie

  • Director - Active
  • Appointed: 2023-11-08

  • CITCO MANAGEMENT (UK) LIMITED

  • Secretary - Active
  • Appointed: 2011-02-03

  • COMAT CONSULTING SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-06-02
  • Resigned: 2011-02-02
  • UK

    CELGENE EUROPE LIMITED

  • 04372569
  • LIVE
  • Date Incorporated: 

  • COOKE, John Scott

  • Director - Resigned
  • Appointed: 2021-07-20
  • Resigned: 2023-11-08

  • KELLY, Katherine Reynolds

  • Director - Resigned
  • Appointed: 2019-11-26
  • Resigned: 2021-09-17

  • PIGNOLET, David Walter

  • Director - Resigned
  • Appointed: 2019-02-28
  • Resigned: 2022-01-19

  • VARGAS QUINTAS CAMPOS, Teresa Maria

  • Director - Resigned
  • Appointed: 2020-04-30
  • Resigned: 2022-10-03

  • ALLES, Mark John

  • Director - Resigned
  • Appointed: 2016-06-20
  • Resigned: 2018-03-26

  • BARER, Sol Joseph

  • Director - Resigned
  • Appointed: 2002-02-13
  • Resigned: 2006-10-20

  • BAZARKO, Daniel Adrian

  • Director - Resigned
  • Appointed: 2012-02-20
  • Resigned: 2013-06-03

  • BILLER, Jonathan Prim

  • Director - Resigned
  • Appointed: 2012-02-20
  • Resigned: 2019-02-28

  • BROUWER, Aart

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2011-05-16

  • COLOWICK, Alan Burton

  • Director - Resigned
  • Appointed: 2012-02-20
  • Resigned: 2014-09-15

  • FLANIGAN III, Patrick Eugene

  • Director - Resigned
  • Appointed: 2019-02-28
  • Resigned: 2019-11-26

  • HOCH, Lynelle B.

  • Director - Resigned
  • Appointed: 2020-04-30
  • Resigned: 2021-07-20

  • HUGIN, Robert

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2016-06-20

  • JACKSON, John Wyant

  • Director - Resigned
  • Appointed: 2002-02-13
  • Resigned: 2006-10-20

  • JASKO, Stephen

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2008-09-05

  • MAHATME, Sandesh

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2012-02-20

  • OEHEN, Jurg

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2019-02-28

  • PATSI, Tuomo Tapani

  • Director - Resigned
  • Appointed: 2014-09-15
  • Resigned: 2020-08-03

  • PELLIER, Anne Patricia Janine

  • Director - Resigned
  • Appointed: 2013-06-03
  • Resigned: 2019-02-28

  • SERRY, Nakisa

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2020-08-03

  • VAN HOEK, Andre Laurent Elisabeth Maria

  • Director - Resigned
  • Appointed: 2008-09-05
  • Resigned: 2012-02-20

  • JABLONSKI, Kimberly Mccutcheon

  • Director - Active
  • Appointed: 2022-01-19

  • ONG, Annie

  • Director - Active
  • Appointed: 2023-11-08

  • OLIVER, Guy Edward

  • Director - Active
  • Appointed: 2024-03-11

  • CITCO MANAGEMENT (UK) LIMITED

  • Secretary - Active
  • Appointed: 2011-02-03

  • BARER, Sol Joseph

  • Secretary - Resigned
  • Appointed: 2002-02-13
  • Resigned: 2006-10-20

  • COMAT REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2011-02-02

  • COMPANY LAW CONSULTANTS LIMITED

  • Secretary - Resigned
  • Appointed: 2003-09-18
  • Resigned: 2006-08-15
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