Company information:
Astrazeneca Death In Service Trustee Limited (No: 04145522)
Address: 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA, UNITED KINGDOM
Status: Active
Incorporated: 22-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 74990 - Non-trading company
Current Director: MATTHEW SHAUN BOWDEN ( DOB: Dec-1977 From: Jan-2021 )
Current Director: ADRIAN CHARLES NOEL KEMP ( DOB: Nov-1966 From: Sep-2010 )
Current Director: JULIE LOUISE WESTWOOD ( DOB: Jul-1964 From: Dec-2019 )
Current Secretary: MICHELLE MONE CIN LAU ( From: Mar-2018 )
Resigned Director: MARIANNE BRYANT ( DOB: Nov-1965 From: Mar-2018 To: Dec-2019 )
Resigned Director: PHILIP ANDREW CASSON ( From: Sep-2010 To: Mar-2018 )
Resigned Director: JUSTIN WILBERT HOSKINS ( DOB: May-1971 From: Nov-2006 To: Sep-2010 )
Resigned Director: ADRIAN CHARLES NOEL KEMP ( DOB: Nov-1966 From: Jan-2001 To: Nov-2006 )
Resigned Director: CACILIA MARIA LACHLAN ( DOB: Jan-1949 From: Jan-2001 To: Sep-2010 )
Resigned Secretary: ROBERT ANDREW HAMER ( From: Sep-2010 To: Feb-2013 )
Resigned Secretary: ROBERT ANDREW HAMER ( From: Dec-2016 To: Feb-2018 )
Resigned Secretary: CACILIA MARIA LACHLAN ( DOB: Jan-1949 From: Jan-2001 To: Sep-2010 )
Resigned Secretary: ALEXANDRA LYNCH ( From: Feb-2013 To: Dec-2016 )
Persons of Significant Control:
Astrazeneca Uk Limited, 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)