Company information:
E.R.Squibb & Sons Limited (No: 00472304)
Address: ARC UXBRIDGE SANDERSON ROAD, NEW DENHAM, DENHAM, BUCKINGHAMSHIRE, UB8 1DH, UNITED KINGDOM
Status: Active
Incorporated: 29-Aug-1949
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: AI-PHI BILLARD ( DOB: Apr-1980 From: May-2022 )
Current Director: PAVLA HORNIKOVA ( DOB: Jun-1972 From: Dec-2019 )
Current Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Jan-2024 )
Current Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Jan-2024 )
Resigned Director: RAMANA VENKATA AKULA ( DOB: Aug-1963 From: Jun-2007 To: Jun-2009 )
Resigned Director: JOHN ELIE CELENTANO ( DOB: Dec-1959 From: Mar-2000 To: Aug-2003 )
Resigned Director: CLIVE HARRY DASH ( DOB: Jan-1940 From: Apr-1993 To: May-1994 )
Resigned Director: FRANCIS MICHAEL DOLLARD ( DOB: Dec-1949 From: Apr-1997 To: Dec-2001 )
Resigned Director: DAVID ROBERT HANNAY ( DOB: May-1947 From: May-1992 To: Jan-1994 )
Resigned Director: ANTHONY CAMPBELL HOOPER ( DOB: Dec-1954 From: May-1997 To: Mar-2000 )
Resigned Director: IAN JOHN HOWELLS ( DOB: Jul-1950 From: May-2001 To: Apr-2015 )
Resigned Director: ALASTAIR JOHN WILLIAM JACKSON ( DOB: Jun-1941 From: Oct-1993 To: May-2001 )
Resigned Director: LINDA MARY KELLY ( DOB: Jan-1955 From: Apr-1993 To: Apr-1995 )
Resigned Director: BRUNO MARIE PIERRE LAURAS ( DOB: Jul-1961 From: Apr-2015 To: Sep-2019 )
Resigned Director: JAMES LAWSON ( DOB: Apr-1931 From: May-1992 To: Sep-1993 )
Resigned Director: ROBERT ANDREW MASON ( DOB: Mar-1958 From: Nov-1994 To: Dec-1996 )
Resigned Director: GARETH HUW MORGAN ( DOB: Jan-1962 From: Aug-2003 To: Jun-2007 )
Resigned Director: JOANNE ELIZABETH RISHWORTH ( DOB: Jun-1977 From: Apr-2011 To: May-2022 )
Resigned Director: KENNETH STARK ( DOB: Oct-1957 From: Jun-2009 To: Mar-2011 )
Resigned Director: PHILLIP JAMES WRIGHT ( DOB: Jul-1931 From: May-1992 To: May-1993 )
Resigned Secretary: SIMON JAMES COSTELLO ( From: Jun-2004 To: Jun-2006 )
Resigned Secretary: JOHN MARTIN HORNBY ( DOB: Aug-1934 From: Oct-1993 To: Jun-1997 )
Resigned Secretary: ALISON SIAN HUGHES ( DOB: Jul-1969 From: May-2001 To: Jun-2004 )
Resigned Secretary: ALASTAIR JOHN WILLIAM JACKSON ( DOB: Jun-1941 From: Jul-1997 To: May-2001 )
Resigned Secretary: JAMES LAWSON ( DOB: Apr-1931 From: May-1992 To: Sep-1993 )
Resigned Secretary: PETERSHILL SECRETARIES LIMITED ( From: Jan-2019 To: Jan-2024 )
Resigned Secretary: DIELLA NATASHA SINGARAYER ( From: Jun-2006 To: Apr-2008 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Apr-2008 To: Jan-2019 )
Persons of Significant Control:
Bristol-Myers Squibb Holdings Limited, Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, 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)