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Novartis Europharm Limited (No: 03068306)

Address: 2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ, UNITED KINGDOM

Status: Active

Incorporated: 14-Jun-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: HASEEB AHMAD ( DOB: Mar-1976   From: Mar-2017  )

Current Director: JASON MARK BROOKS ( DOB: Jul-1972   From: May-2019  )

Current Director: JANINA DZAMBAZOSKA-CROWN ( DOB: May-1974   From: Nov-2021  )

Current Director: EDWARD JOSEPH FOWLER ( DOB: Apr-1976   From: Sep-2016  )

Current Director: MARIE-ANDREE RENEE GAMACHE ( DOB: Aug-1975   From: Jun-2022  )

Current Director: GERVAIS TOUGAS ( DOB: Sep-1957   From: Jan-2014  )

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: EDGAR HUMBERTO ARROCHA ( DOB: Aug-1970   From: Sep-2014   To: Aug-2016  )

Resigned Director: CHINMAY UMESH BHATT ( DOB: Oct-1973   From: Apr-2021   To: May-2022  )

Resigned Director: MARIELLA COHARD-RADICE (   From: Aug-2008   To: Mar-2009  )

Resigned Director: JUDITH CREBA (   From: Nov-2006   To: Nov-2007  )

Resigned Director: NORA CHRISTINE DYER (   From: Nov-2007   To: Aug-2008  )

Resigned Director: GILLES FEUTREN (   From: Apr-2006   To: Apr-2008  )

Resigned Director: EDGAR FULLAGAR ( DOB: Apr-1939   From: Feb-1998   To: Apr-2002  )

Resigned Director: DAVID JOHN GANNAWAY (   From: Jun-1995   To: Sep-1996  )

Resigned Director: DAVID JOHN GILBERT (   From: Oct-1998   To: Oct-2001  )

Resigned Director: WILLIAM JOHN JENKINS (   From: Jun-1995   To: Mar-1999  )

Resigned Director: SANDIPKUMAR SHANTILAL KAPADIA ( DOB: Mar-1970   From: Dec-2013   To: Sep-2014  )

Resigned Director: ORIANE FANNY LACAZE ( DOB: Mar-1979   From: Aug-2016   To: May-2019  )

Resigned Director: SUSAN LONGMAN ( DOB: Mar-1957   From: Nov-2013   To: Nov-2021  )

Resigned Director: SENG CHIN MAH (   From: Mar-1999   To: Apr-2006  )

Resigned Director: PATRICE MATCHABA (   From: May-2009   To: Jan-2014  )

Resigned Director: JOHN HARLEY MILANDER (   From: Sep-1996   To: Oct-1998  )

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: GESA PELLIER (   From: Aug-2008   To: Nov-2013  )

Resigned Director: GUY ROUSSEAU (   From: Oct-2001   To: Nov-2006  )

Resigned Director: SUBHANU SAXENA ( DOB: Dec-1964   From: Apr-2005   To: Sep-2009  )

Resigned Director: SUSAN ANN WEBB ( DOB: Sep-1963   From: Sep-2009   To: Sep-2015  )

Resigned Secretary: RICHARD SAMUEL CULLEN (   From: Jan-2021   To: Jul-2022  )

Resigned Secretary: BENJAMIN JAMES MICHAEL HOLGATE (   From: Jun-2011   To: Jan-2016  )

Resigned Secretary: SALLY JANE JENNINGS ( DOB: Mar-1965   From: Dec-2000   To: Mar-2008  )

Resigned Secretary: HELEN ROBERTS ( DOB: Jan-1967   From: Mar-2008   To: Jun-2011  )

Resigned Secretary: SALLY JANE SHORTHOSE ( DOB: Mar-1963   From: Sep-1997   To: Dec-2000  )

Resigned Secretary: IAN EDMUND FERGUSON STEWART ( DOB: Mar-1946   From: Jun-1995   To: Sep-1997  )

Persons of Significant Control:

Novartis Ag, 35 Lichtstrasse, 4056 Basel, Switzerland: 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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