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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)

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