Company information:
Novartis Grimsby Limited (No: 00170180)
Address: 2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ, UNITED KINGDOM
Status: Active
Incorporated: 09-Nov-1920
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 20120 - Manufacture of dyes and pigments
Current Director: HASEEB AHMAD ( DOB: Mar-1976 From: Mar-2017 )
Current Director: JASON MARK BROOKS ( DOB: Jul-1972 From: May-2019 )
Current Director: JASON MARK BROOKS ( DOB: Jul-1972 From: May-2019 )
Current Director: JASON MARK BROOKS ( DOB: Jul-1972 From: May-2019 )
Current Director: MARIE-ANDREE RENEE GAMACHE ( DOB: Aug-1975 From: Jun-2022 )
Current Director: MARIE-ANDREE RENEE GAMACHE ( DOB: Aug-1975 From: Jun-2022 )
Current Director: INA QUINN ( DOB: May-1980 From: May-2019 )
Current Director: MS PETRA STEFANIC ANDERLUH ( DOB: Mar-1975 From: Mar-2024 )
Current Secretary: TIMOTHY WILLIAM ROBINSON ( From: Jul-2022 )
Current Secretary: REBECCA ANN WESTON ( From: Feb-2016 )
Resigned Director: ADRIAN ADAMS ( DOB: Jan-1951 From: Jan-2001 To: Jun-2001 )
Resigned Director: JUAN MARIA ANDRES MASCUNANA ( DOB: Oct-1964 From: Jan-2013 To: Aug-2016 )
Resigned Director: EDGAR HUMBERTO ARROCHA ( DOB: Aug-1970 From: Aug-2014 To: Aug-2016 )
Resigned Director: DAVID THOMAS ASHTON ( DOB: Sep-1959 From: Jan-2001 To: Sep-2001 )
Resigned Director: TERENCE ANTHONY BARNETT ( DOB: Dec-1943 From: Apr-1996 To: Mar-1997 )
Resigned Director: CHINMAY UMESH BHATT ( DOB: Oct-1973 From: Apr-2021 To: May-2022 )
Resigned Director: RICHARD JOHN BRAZIER ( DOB: Oct-1965 From: Feb-2006 To: Jul-2009 )
Resigned Director: JOHN ANTHONY BREWER ( DOB: Jan-1935 From: Sep-1992 To: Dec-1996 )
Resigned Director: CYNTHIA HELENA CHIARAMITARA ( DOB: Nov-1976 From: Feb-2017 To: Aug-2019 )
Resigned Director: JOHN BARRY CLARKSON ( DOB: Jul-1950 From: Jul-2001 To: Sep-2007 )
Resigned Director: JEREMIAH CARMEL COLLINS ( DOB: Nov-1965 From: Sep-2007 To: Oct-2011 )
Resigned Director: JEREMIAH CARMEL COLLINS ( DOB: Nov-1965 From: Aug-2016 To: May-2019 )
Resigned Director: GARY MARK CONNORS ( DOB: Nov-1966 From: Oct-2011 To: Mar-2014 )
Resigned Director: GORDON JOHN CUMMINS ( DOB: Jul-1970 From: May-2004 To: Feb-2006 )
Resigned Director: IAN FREDERIC HAY DAVISON ( DOB: Jun-1931 From: Jul-1991 To: Aug-1991 )
Resigned Director: HANS RUEDI DURR ( DOB: Aug-1930 From: Jun-1991 To: Jun-1991 )
Resigned Director: MICHAEL JOHN FAHEY ( DOB: Mar-1965 From: Dec-2001 To: May-2004 )
Resigned Director: JOHN STEWART FRASER ( DOB: Jul-1931 From: Jun-1991 To: Mar-1996 )
Resigned Director: EDGAR FULLAGAR ( DOB: Apr-1939 From: Apr-1997 To: Apr-2002 )
Resigned Director: DAVID WILLIAM HARDY ( DOB: Jul-1930 From: Jul-1991 To: Jul-1996 )
Resigned Director: DAVID NICHOLAS HENDERSON JAMES ( DOB: Dec-1932 From: Jun-1991 To: Dec-1992 )
Resigned Director: IAN JOHNSON ( DOB: Aug-1964 From: Aug-2019 To: Dec-2023 )
Resigned Director: TERESA JOSE ( DOB: Sep-1968 From: Jul-2009 To: Mar-2012 )
Resigned Director: SANDIPKUMAR SHANTILAL KAPADIA ( DOB: Mar-1970 From: Mar-2012 To: Aug-2014 )
Resigned Director: BRYAN GEORGE KERR ( DOB: Apr-1943 From: Jun-1991 To: Mar-1997 )
Resigned Director: HANS KINDLER ( DOB: Aug-1938 From: Sep-1991 To: Jan-1999 )
Resigned Director: PETER KREBSER ( DOB: Nov-1951 From: Jan-1999 To: Oct-1999 )
Resigned Director: ORIANE FANNY LACAZE ( DOB: Mar-1979 From: Aug-2016 To: May-2019 )
Resigned Director: FRANCOIS LEPLATTENIER ( DOB: Jan-1939 From: Jun-1991 To: Jun-1997 )
Resigned Director: RICHARD METCALFE ( DOB: Jan-1937 From: Jan-1997 To: Nov-1997 )
Resigned Director: HUGH MICHAEL O'DOWD ( DOB: Mar-1965 From: Oct-2015 To: Sep-2016 )
Resigned Director: WILLIAM DRUMMOND PARIS ( DOB: Sep-1951 From: Sep-2001 To: Apr-2005 )
Resigned Director: ANDREAS RUMMELT ( DOB: Jun-1956 From: Oct-1999 To: Jan-2005 )
Resigned Director: RALPH SAEMANN ( DOB: Aug-1928 From: Jun-1991 To: Jun-1991 )
Resigned Director: KEITH ROY SAVEAL ( DOB: Oct-1948 From: Jan-1999 To: Jun-2001 )
Resigned Director: SUBHANU SAXENA ( DOB: Dec-1964 From: May-2005 To: Aug-2009 )
Resigned Director: STEFAN HANS STROPPEL ( DOB: Apr-1958 From: Jan-1998 To: Jan-2001 )
Resigned Director: PAUL RICHARD EDWARD THIRKETTLE ( DOB: May-1944 From: Jan-1997 To: Jan-1999 )
Resigned Director: THOMAS JEFFREY VAN LAAR ( DOB: Jul-1953 From: Jan-2005 To: Jan-2013 )
Resigned Director: SUSAN ANN WEBB ( DOB: Sep-1963 From: Aug-2009 To: Sep-2015 )
Resigned Director: ANNE WIRTZ ( DOB: May-1968 From: Mar-2014 To: Feb-2017 )
Resigned Secretary: RICHARD SAMUEL CULLEN ( From: Jan-2021 To: Jul-2022 )
Resigned Secretary: BENJAMIN JAMES MICHAEL HOLGATE ( From: Sep-2010 To: Jan-2016 )
Resigned Secretary: SALLY JANE JENNINGS ( DOB: Mar-1965 From: Jan-2001 To: Mar-2008 )
Resigned Secretary: COLIN PATRICK MAHER ( From: Jun-2010 To: Sep-2010 )
Resigned Secretary: HELEN ROBERTS ( DOB: Jan-1967 From: Mar-2008 To: Jun-2010 )
Resigned Secretary: IAN EDMUND FERGUSON STEWART ( DOB: Mar-1946 From: Jun-1991 To: Mar-1997 )
Resigned Secretary: PAUL RICHARD EDWARD THIRKETTLE ( DOB: May-1944 From: Mar-1997 To: Jan-2001 )
Persons of Significant Control:
Novartis Uk Limited, 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)