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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)

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