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MORISON, Rebecca Anne
Nationality: American
Address: Hampshire, RG24 9NL

ELI LILLY AND COMPANY LIMITED
00284385
LIVE
Date Incorporated:

ALEXANDER, Karen Ann
Director - Active
Appointed: 2017-08-01

BENNETT, Hamish John Carmichael
Director - Active
Appointed: 2016-05-02

DIAZ-GRANADOS, Ashley
Director - Active
Appointed: 2018-12-01

FORDA, Susan Renee, Dr
Director - Active
Appointed: 2017-06-01

LEMEN, Nicholas
Director - Active
Appointed: 2018-03-09

ADAMSON, Joseph, Dr
Director - Resigned
Appointed: 1993-12-16
Resigned: 1999-06-30

ASCROFT, Richard Clinton
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-11-17

BAILEY, Richard Alan
Director - Resigned
Appointed: 1994-02-17
Resigned: 1993-12-16

BICKLE, Laura Jane
Director - Resigned
Appointed: 2009-12-21
Resigned: 2011-10-01

BIDOS, Paul
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-05-31

BLAIKIE, John Murdoch
Director - Resigned
Appointed:
Resigned: 2000-01-31

BODEM, Barbara Wilson
Director - Resigned
Appointed: 2006-06-08
Resigned: 2011-06-16

BOTT, Martin
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-03-31

BRINER, Karin
Director - Resigned
Appointed: 2007-09-27
Resigned: 2010-04-01

BROOKS, Douglas Wayne
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-03-27

BROWN, James Michael
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-02-01

CHATHAM, Sarah Marianna
Director - Resigned
Appointed: 1998-02-19
Resigned: 2004-03-04

CLARK, Alan Stuart
Director - Resigned
Appointed:
Resigned: 1995-11-16

CLARKE, Trafford
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-05-31

COSSERY, Jean-Michel Yves, Sylvain
Director - Resigned
Appointed: 2012-12-18
Resigned: 2016-07-01

COUTTS, Gordon Boyd
Director - Resigned
Appointed: 1993-12-16
Resigned: 1995-02-16

FARRELL, Gerald
Director - Resigned
Appointed: 2000-02-24
Resigned: 2001-05-31

FLUDZINKI, Pawel
Director - Resigned
Appointed:
Resigned: 1994-11-14

FRY, Stephen Frank
Director - Resigned
Appointed: 1998-02-19
Resigned: 1999-10-30

GAPINSKI, Darrel Mark
Director - Resigned
Appointed: 1995-02-16
Resigned: 1998-02-19

GOSS, Rebecca Ann
Director - Resigned
Appointed: 1994-03-17
Resigned: 1999-02-26

HARPER, Simon Robert
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-02-01

HARVEY, Paul Sydney
Director - Resigned
Appointed:
Resigned: 1993-12-16

HAUG, Jonathan Ray
Director - Resigned
Appointed: 2015-07-16
Resigned: 2018-03-09

HILLIER, Gaynor Jane
Director - Resigned
Appointed: 2015-03-27
Resigned: 2018-06-30

HIRD, Edward William
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-05-31

HOTCHKISS, Andrew Thomas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-01-01

HUMBERT, Melissa
Director - Resigned
Appointed: 2000-01-31
Resigned: 2002-12-31

HUNTINGTON, Erin Beth
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-12-01

INGRAM, Kynon Lamar
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-01-27

JOHNSON, Paul
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-03-31

KADIM, Yuval
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-03-17

KNOWLTON, Ian
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-05-31

LEICHT, John George
Director - Resigned
Appointed:
Resigned: 1993-10-21

LEWIS, Christopher
Director - Resigned
Appointed: 2018-07-01
Resigned: 2018-11-30

MANN, Jeremy Marvin
Director - Resigned
Appointed:
Resigned: 1993-12-16

MARTIN, Sabrina Margaret
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-10-01

MAYR, Gerhard Nikolaus
Director - Resigned
Appointed:
Resigned: 1997-10-01

MICHAEL, Craig Lee
Director - Resigned
Appointed: 2006-03-17
Resigned: 2010-02-25

MILLER, Edwin Wayne
Director - Resigned
Appointed: 1996-08-27
Resigned: 1998-12-31

MOODY, Winton Darin
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-07-31

NICHOLS, Kendall Gordon
Director - Resigned
Appointed: 2015-01-27
Resigned: 2017-07-31

PEZZACK, Susan Dawn
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-01-04

PLUMP, Steven Reed
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-07-31

POWELL, Keith Graham
Director - Resigned
Appointed: 1993-12-16
Resigned: 2003-05-30

POWELL, Rowland
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-02-26

PYTYNIA, Thomas Lee
Director - Resigned
Appointed:
Resigned: 1994-03-17

REYNOLDS, Gregory Brian
Director - Resigned
Appointed: 1995-11-16
Resigned: 1998-02-19

RICE, Derica Will
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-06-30

ROBINSON, William John
Director - Resigned
Appointed:
Resigned: 1993-10-21

RUSSELL, John
Director - Resigned
Appointed: 2000-02-24
Resigned: 2001-05-31

SEDGMAN, Cynthia Anne, Dr
Director - Resigned
Appointed: 2006-06-08
Resigned: 2008-06-30

SEQUEIRA, Ramona
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-18

SIMPSON, Alexander, Dr
Director - Resigned
Appointed: 1995-02-16
Resigned: 2001-05-31

STOKOE, Graham Paul
Director - Resigned
Appointed: 1993-12-16
Resigned: 1994-11-14

SUN, Emily Meeyoung
Director - Resigned
Appointed: 2004-03-04
Resigned: 2007-03-31

TAYLOR, Maxine
Director - Resigned
Appointed: 2000-01-01
Resigned: 2005-03-01

THORP, Thomas Harvey
Director - Resigned
Appointed: 2011-11-17
Resigned: 2016-12-16

TROUTT, Peter
Director - Resigned
Appointed: 2010-02-25
Resigned: 2018-11-30

URBANEK, David Alan
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-03-17

VAN DEN BERGH, Albertus Joannes Diminicus Maria
Director - Resigned
Appointed: 1995-11-16
Resigned: 1997-10-01

WHITEHEAD, Stephen
Director - Resigned
Appointed: 1998-02-19
Resigned: 1999-12-31

WISE, Mark Alan
Director - Resigned
Appointed: 1993-01-25
Resigned: 1996-08-27

WITZEL, Andreas Franziskus
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-06-01

ZINN, Eric Marvin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2015-07-16

ZUNIGA, Gaspar
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-03-24

BENNETT, Hamish John Carmichael
Secretary - Active
Appointed: 2016-05-02

BURTON, Anya Louise
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-12

HARPER, Simon Robert
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2007-06-20

JEPHSON, Wendy Jane
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2002-01-18

OSMAN, Julie
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2003-02-28

PEZZACK, Susan Dawn
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

UPSHALL, John
Secretary - Resigned
Appointed:
Resigned: 2001-06-30

WORDEN, Timothy James Ashpole
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2006-05-26

ELI LILLY RESOURCES LIMITED
04433228
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-15

BENNETT, Hamish John Carmichael
Director - Resigned
Appointed: 2016-05-02
Resigned: 2021-02-11

LEMEN, Nicholas
Director - Resigned
Appointed: 2018-03-09
Resigned: 2021-01-01

BODEM, Barbara Wilson
Director - Resigned
Appointed: 2006-06-08
Resigned: 2011-06-16

BOTT, Martin
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-03-31

COSSERY, Jean-Michel Yves, Sylvain
Director - Resigned
Appointed: 2012-12-18
Resigned: 2016-07-01

HARPER, Simon Robert
Director - Resigned
Appointed: 2006-03-17
Resigned: 2014-02-01

HAUG, Jonathan Ray
Director - Resigned
Appointed: 2015-07-22
Resigned: 2018-03-09

HOTCHKISS, Andrew Thomas
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-01-01

KADIM, Yuval
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-03-17

PEZZACK, Susan Dawn
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

POWELL, Keith Graham
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-06-01

SEQUEIRA, Ramona
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-18

ZINN, Eric Marvin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2015-07-22

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-05-08

CZAPAR, Michael
Director - Expired
Appointed: 2021-01-01

DEMAYO STEELE, Laura
Director - Expired
Appointed: 2021-07-05

BENNETT, Hamish John Carmichael
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2021-02-11

BURTON, Anya Louise
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-12

HARPER, Simon Robert
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2007-06-20

JEPHSON, Wendy Jane
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2004-08-25

OSMAN, Julie
Secretary - Resigned
Appointed: 2002-05-08
Resigned: 2003-02-28

PEZZACK, Susan Dawn
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

WORDEN, Timothy James Ashpole
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2006-05-26

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-05-08
Resigned: 2002-05-08

ELI LILLY PROPERTY LIMITED
04433233
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-15

BENNETT, Hamish John Carmichael
Director - Resigned
Appointed: 2016-05-02
Resigned: 2021-02-11

LEMEN, Nicholas
Director - Resigned
Appointed: 2018-03-09
Resigned: 2021-01-01

BODEM, Barbara Wilson
Director - Resigned
Appointed: 2006-06-08
Resigned: 2011-06-16

BOTT, Martin
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-03-31

COSSERY, Jean-Michel Yves, Sylvain
Director - Resigned
Appointed: 2012-12-18
Resigned: 2016-07-01

HARPER, Simon Robert
Director - Resigned
Appointed: 2006-03-17
Resigned: 2014-02-01

HAUG, Jonathan Ray
Director - Resigned
Appointed: 2015-07-22
Resigned: 2018-03-09

HOTCHKISS, Andrew Thomas
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-01-01

KADIM, Yuval
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-03-17

PEZZACK, Susan Dawn
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

POWELL, Keith Graham
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-06-01

SEQUEIRA, Ramona
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-18

ZINN, Eric Marvin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2015-07-22

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-05-08

CZAPAR, Michael
Director - Expired
Appointed: 2021-01-01

DEMAYO STEELE, Laura
Director - Expired
Appointed: 2021-07-05

BENNETT, Hamish John Carmichael
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2021-02-11

BURTON, Anya Louise
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-12

HARPER, Simon Robert
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2007-06-20

JEPHSON, Wendy Jane
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2004-08-25

OSMAN, Julie
Secretary - Resigned
Appointed: 2002-05-08
Resigned: 2003-02-28

PEZZACK, Susan Dawn
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

WORDEN, Timothy James Ashpole
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2006-05-26

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-05-08
Resigned: 2002-05-08

LILLY PROPERTY LIMITED
04433245
LIVE
Date Incorporated:

BENNETT, Hamish John Carmichael
Director - Resigned
Appointed: 2016-05-02
Resigned: 2021-02-11

LEMEN, Nicholas
Director - Resigned
Appointed: 2018-03-09
Resigned: 2021-01-01

BODEM, Barbara Wilson
Director - Resigned
Appointed: 2006-06-08
Resigned: 2011-06-16

BOTT, Martin
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-03-31

COSSERY, Jean-Michel Yves, Sylvain
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-07-01

HARPER, Simon Robert
Director - Resigned
Appointed: 2006-03-17
Resigned: 2014-02-01

HAUG, Jonathan Ray
Director - Resigned
Appointed: 2015-07-22
Resigned: 2018-03-09

HOTCHKISS, Andrew Thomas
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-01-01

KADIM, Yuval
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-03-17

PEZZACK, Susan Dawn
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

POWELL, Keith Graham
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-06-01

SEQUEIRA, Ramona
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-18

ZINN, Eric Marvin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2015-07-22

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-05-08

CZAPAR, Michael
Director - Active
Appointed: 2021-01-01

DEMAYO STEELE, Laura
Director - Active
Appointed: 2021-07-05

BENNETT, Hamish John Carmichael
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2021-02-11

BURTON, Anya Louise
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-12

HARPER, Simon Robert
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2007-06-20

JEPHSON, Wendy Jane
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2004-08-25

OSMAN, Julie
Secretary - Resigned
Appointed: 2002-05-08
Resigned: 2003-02-28

PEZZACK, Susan Dawn
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

WORDEN, Timothy James Ashpole
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2006-05-26

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-05-08
Resigned: 2002-05-08

LILLY RESOURCES LIMITED
04433234
LIVE
Date Incorporated:

BENNETT, Hamish John Carmichael
Director - Resigned
Appointed: 2016-05-02
Resigned: 2021-02-11

LEMEN, Nicholas
Director - Resigned
Appointed: 2018-03-09
Resigned: 2021-01-01

BODEM, Barbara Wilson
Director - Resigned
Appointed: 2006-06-08
Resigned: 2011-06-16

BOTT, Martin
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-03-31

COSSERY, Jean-Michel Yves, Sylvain
Director - Resigned
Appointed: 2012-12-18
Resigned: 2016-07-01

HARPER, Simon Robert
Director - Resigned
Appointed: 2006-03-17
Resigned: 2014-02-01

HAUG, Jonathan Ray
Director - Resigned
Appointed: 2015-07-22
Resigned: 2018-03-09

HOTCHKISS, Andrew Thomas
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-01-01

KADIM, Yuval
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-03-17

PEZZACK, Susan Dawn
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

POWELL, Keith Graham
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-06-01

SEQUEIRA, Ramona
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-18

ZINN, Eric Marvin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2015-07-22

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-05-08

CZAPAR, Michael
Director - Active
Appointed: 2021-01-01

DEMAYO STEELE, Laura
Director - Active
Appointed: 2021-07-05

BENNETT, Hamish John Carmichael
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2021-02-11

BURTON, Anya Louise
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-12

HARPER, Simon Robert
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2007-06-20

JEPHSON, Wendy Jane
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2004-08-25

OSMAN, Julie
Secretary - Resigned
Appointed: 2002-05-08
Resigned: 2003-02-28

PEZZACK, Susan Dawn
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

WORDEN, Timothy James Ashpole
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2006-05-26

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-05-08
Resigned: 2002-05-08

ELI LILLY (BASINGSTOKE) LIMITED
02198996
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-15

BENNETT, Hamish John Carmichael
Director - Resigned
Appointed: 2016-05-02
Resigned: 2021-02-11

LEMEN, Nicholas
Director - Resigned
Appointed: 2018-03-09
Resigned: 2021-01-01

BLAIKIE, John Murdoch
Director - Resigned
Appointed: 1995-05-25
Resigned: 2000-01-31

BODEM, Barbara Wilson
Director - Resigned
Appointed: 2006-06-08
Resigned: 2011-06-16

BOTT, Martin
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-03-31

CLARK, Alan Stuart
Director - Resigned
Appointed: 1995-05-25
Resigned: 1995-11-16

COSSERY, Jean-Michel Yves, Sylvain
Director - Resigned
Appointed: 2012-12-18
Resigned: 2016-07-01

ENTWISTLE, John Paul
Director - Resigned
Appointed:
Resigned: 1995-04-24

HARPER, Simon Robert
Director - Resigned
Appointed: 2006-03-17
Resigned: 2014-02-01

HAUG, Jonathan Ray
Director - Resigned
Appointed: 2015-07-22
Resigned: 2018-03-09

HAWKINS, William Allen
Director - Resigned
Appointed: 1992-11-05
Resigned: 1995-05-12

HOTCHKISS, Andrew Thomas
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-01-01

KADIM, Yuval
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-03-17

LIM, Bernard Ching-Bing
Director - Resigned
Appointed:
Resigned: 1995-04-24

LLOYD, Peter
Director - Resigned
Appointed:
Resigned: 1995-04-24

PEZZACK, Susan Dawn
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

POWELL, Keith Graham
Director - Resigned
Appointed: 1998-02-19
Resigned: 2004-06-01

REYNOLDS, Gregory Brian
Director - Resigned
Appointed: 1995-11-16
Resigned: 1998-02-19

SEQUEIRA, Ramona
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-18

VAN OOSTROM, Richard Marinus
Director - Resigned
Appointed: 1992-11-05
Resigned: 1995-05-25

WADHAM, Paul
Director - Resigned
Appointed:
Resigned: 1995-04-24

ZINN, Eric Marvin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2015-07-22

CZAPAR, Michael
Director - Expired
Appointed: 2021-01-01

DEMAYO STEELE, Laura
Director - Expired
Appointed: 2021-07-05

BENNETT, Hamish John Carmichael
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2021-02-11

BURTON, Anya Louise
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-12

HARPER, Simon Robert
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2007-06-20

JEPHSON, Wendy Jane
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2002-01-18

OSMAN, Julie
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2003-02-28

PEZZACK, Susan Dawn
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

UPSHALL, John
Secretary - Resigned
Appointed: 1992-11-05
Resigned: 2001-06-30

WORDEN, Timothy James Ashpole
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2006-05-26

ELI LILLY GROUP LIMITED
01447831
LIVE
Date Incorporated:

BENNETT, Hamish John Carmichael
Director - Resigned
Appointed: 2016-05-02
Resigned: 2021-02-11

DIAZ-GRANADOS, Ashley
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-07-05

LEMEN, Nicholas
Director - Resigned
Appointed: 2018-03-09
Resigned: 2021-01-01

BAILEY, Richard Alan
Director - Resigned
Appointed:
Resigned: 1993-12-16

BLAIKIE, John Murdoch
Director - Resigned
Appointed:
Resigned: 2000-01-31

BODEM, Barbara Wilson
Director - Resigned
Appointed: 2006-06-08
Resigned: 2011-06-16

BOTT, Martin
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-03-31

CLARK, Alan Stuart
Director - Resigned
Appointed:
Resigned: 1995-11-16

COSSERY, Jean-Michel Yves, Sylvain
Director - Resigned
Appointed: 2012-12-18
Resigned: 2016-07-01

HARPER, Simon Robert
Director - Resigned
Appointed: 2006-03-17
Resigned: 2014-02-01

HARVEY, Paul Sydney
Director - Resigned
Appointed:
Resigned: 1993-10-21

HAUG, Jonathan Ray
Director - Resigned
Appointed: 2015-07-22
Resigned: 2018-03-09

HOTCHKISS, Andrew Thomas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-01-01

KADIM, Yuval
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-03-17

LEICHT, John George
Director - Resigned
Appointed:
Resigned: 1993-10-21

MAYR, Gerhard Nikolaus
Director - Resigned
Appointed:
Resigned: 1997-10-01

PEZZACK, Susan Dawn
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

PLUMP, Steven Reed
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-07-31

PYTYNIA, Thomas Lee
Director - Resigned
Appointed:
Resigned: 1993-10-21

RICE, Derica Will
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-06-30

SEQUEIRA, Ramona
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-18

VAN DEN BERGH, Albertus Joannes Diminicus Maria
Director - Resigned
Appointed: 1995-11-16
Resigned: 1997-10-01

ZINN, Eric Marvin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2015-07-22

DEMAYO STEELE, Laura
Director - Active
Appointed: 2021-07-05

NONAKA, Yuya
Director - Active
Appointed: 2023-02-01

CZAPAR, Michael
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-02-01

BENNETT, Hamish John Carmichael
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2021-02-11

BURTON, Anya Louise
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-12

HARPER, Simon Robert
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2007-06-20

JEPHSON, Wendy Jane
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2002-01-18

OSMAN, Julie
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2003-02-28

PEZZACK, Susan Dawn
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

UPSHALL, John
Secretary - Resigned
Appointed:
Resigned: 2001-06-30

WORDEN, Timothy James Ashpole
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2006-05-26

LILLY RESEARCH CENTRE LIMITED
00758227
LIVE
Date Incorporated:

BENNETT, Hamish John Carmichael
Director - Resigned
Appointed: 2016-05-02
Resigned: 2021-02-11

LEMEN, Nicholas
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-01-01

BAILEY, Richard Alan
Director - Resigned
Appointed:
Resigned: 1993-10-21

BLAIKIE, John Murdoch
Director - Resigned
Appointed:
Resigned: 2000-01-31

BOTT, Martin
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-03-31

CHATHAM, Sarah Marianna
Director - Resigned
Appointed: 1998-02-19
Resigned: 2004-07-28

CLARK, Alan Stuart
Director - Resigned
Appointed:
Resigned: 1995-11-16

COSSERY, Jean-Michel Yves, Sylvain
Director - Resigned
Appointed: 2012-12-18
Resigned: 2016-07-01

FLUDZINKI, Pawel
Director - Resigned
Appointed:
Resigned: 1994-11-14

FRANSON, Timothy Raymond
Director - Resigned
Appointed:
Resigned: 1993-02-18

GAPINSKI, Darrel Mark
Director - Resigned
Appointed: 1995-02-16
Resigned: 1998-02-19

HARPER, Simon Robert
Director - Resigned
Appointed: 2006-03-17
Resigned: 2014-02-01

HERR, Earl Binkley
Director - Resigned
Appointed:
Resigned: 1992-12-31

HOTCHKISS, Andrew Thomas
Director - Resigned
Appointed: 2004-07-28
Resigned: 2010-01-01

KADIM, Yuval
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-03-17

LEICHT, John George
Director - Resigned
Appointed:
Resigned: 1993-10-21

PERELMAN, Melvin
Director - Resigned
Appointed:
Resigned: 1993-10-21

PEZZACK, Susan Dawn
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

PYTYNIA, Thomas Lee
Director - Resigned
Appointed:
Resigned: 1993-10-21

SEQUEIRA, Ramona
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-18

WHITNEY, John Glen
Director - Resigned
Appointed:
Resigned: 1993-10-21

CZAPAR, Michael
Director - Active
Appointed: 2021-01-01

DEMAYO STEELE, Laura
Director - Active
Appointed: 2021-07-05

BENNETT, Hamish John Carmichael
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2021-02-11

BURTON, Anya Louise
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-12

HARPER, Simon Robert
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2007-06-20

JEPHSON, Wendy Jane
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2002-01-18

OSMAN, Julie
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2003-02-28

PEZZACK, Susan Dawn
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

UPSHALL, John
Secretary - Resigned
Appointed:
Resigned: 2001-06-30

WORDEN, Timothy James Ashpole
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2006-05-26

LILLY INDUSTRIES LIMITED
00757048
LIVE
Date Incorporated:

BENNETT, Hamish John Carmichael
Director - Resigned
Appointed: 2016-05-02
Resigned: 2021-02-11

LEMEN, Nicholas
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-01-01

BAILEY, Richard Alan
Director - Resigned
Appointed:
Resigned: 1993-10-21

BLAIKIE, John Murdoch
Director - Resigned
Appointed:
Resigned: 2000-01-31

BOTT, Martin
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-03-31

CLARK, Alan Stuart
Director - Resigned
Appointed:
Resigned: 1995-11-16

COSSERY, Jean-Michel Yves, Sylvain
Director - Resigned
Appointed: 2012-12-18
Resigned: 2016-07-01

COUTTS, Gordon Boyd
Director - Resigned
Appointed: 1993-12-16
Resigned: 1995-02-16

HARPER, Simon Robert
Director - Resigned
Appointed: 2006-03-17
Resigned: 2014-02-01

HARVEY, Paul Sydney
Director - Resigned
Appointed:
Resigned: 1993-12-16

HOTCHKISS, Andrew Thomas
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-01-01

KADIM, Yuval
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-03-17

LEICHT, John George
Director - Resigned
Appointed:
Resigned: 1993-10-21

MAYR, Gerhard Nikolaus
Director - Resigned
Appointed:
Resigned: 1997-10-01

PEZZACK, Susan Dawn
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

POWELL, Keith Graham
Director - Resigned
Appointed: 1993-12-16
Resigned: 2004-06-01

PYTYNIA, Thomas Lee
Director - Resigned
Appointed:
Resigned: 1993-10-21

ROBINSON, William John
Director - Resigned
Appointed:
Resigned: 1993-10-21

SEQUEIRA, Ramona
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-18

SIMPSON, Alexander, Dr
Director - Resigned
Appointed: 1995-02-16
Resigned: 2003-08-31

DEMAYO STEELE, Laura
Director - Active
Appointed: 2021-07-05

NONAKA, Yuya
Director - Active
Appointed: 2023-02-01

CZAPAR, Michael
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-02-01

BENNETT, Hamish John Carmichael
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2021-02-11

BURTON, Anya Louise
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-12

HARPER, Simon Robert
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2007-06-20

JEPHSON, Wendy Jane
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2002-01-18

OSMAN, Julie
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2003-02-28

PEZZACK, Susan Dawn
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

UPSHALL, John
Secretary - Resigned
Appointed:
Resigned: 2001-06-30

WORDEN, Timothy James Ashpole
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2006-05-26

DISTA PRODUCTS LIMITED
00743982
LIVE
Date Incorporated:

HUNT, Tina
Director - Active
Appointed: 2018-10-01

LEWIS, Christopher
Director - Active
Appointed: 2018-08-29

ADAMSON, Joseph, Dr
Director - Resigned
Appointed: 1993-12-16
Resigned: 1999-06-30

BAILEY, Richard Alan
Director - Resigned
Appointed:
Resigned: 1993-10-21

BENNETT, Hamish John Carmichael
Director - Resigned
Appointed: 2016-05-02
Resigned: 2018-10-01

BLAIKIE, John Murdoch
Director - Resigned
Appointed:
Resigned: 2000-01-31

BOTT, Martin
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-03-31

CHATHAM, Sarah Marianna
Director - Resigned
Appointed: 2003-05-16
Resigned: 2004-07-28

CLARK, Alan Stuart
Director - Resigned
Appointed:
Resigned: 1995-11-16

COSSERY, Jean-Michel Yves, Sylvain
Director - Resigned
Appointed: 2012-12-18
Resigned: 2016-07-01

COUTTS, Gordon Boyd
Director - Resigned
Appointed: 1993-12-16
Resigned: 1995-02-16

HARPER, Simon Robert
Director - Resigned
Appointed: 2006-03-17
Resigned: 2014-02-01

HOTCHKISS, Andrew Thomas
Director - Resigned
Appointed: 2004-07-28
Resigned: 2010-01-01

KADIM, Yuval
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-03-17

LEICHT, John George
Director - Resigned
Appointed:
Resigned: 1993-10-21

MANN, Jeremy Marvin
Director - Resigned
Appointed:
Resigned: 1993-12-16

MAYR, Gerhard Nikolaus
Director - Resigned
Appointed:
Resigned: 1997-10-01

PEZZACK, Susan Dawn
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

PYTYNIA, Thomas Lee
Director - Resigned
Appointed:
Resigned: 1993-10-21

ROBINSON, William John
Director - Resigned
Appointed:
Resigned: 1993-10-21

SEQUEIRA, Ramona
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-18

SIMPSON, Alexander, Dr
Director - Resigned
Appointed: 1995-02-16
Resigned: 2003-05-15

BENNETT, Hamish John Carmichael
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2018-10-01

BURTON, Anya Louise
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-12

HARPER, Simon Robert
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2007-06-20

JEPHSON, Wendy Jane
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2002-01-18

OSMAN, Julie
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2003-02-28

PEZZACK, Susan Dawn
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-02

UPSHALL, John
Secretary - Resigned
Appointed:
Resigned: 2001-06-30

WORDEN, Timothy James Ashpole
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2006-05-26

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