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Millennium Pharmaceuticals, Ltd. (No: 04576265)

Address:

Status: Dissolved

Industry Class: None

Current Director: ELIZABETH ANN LEWIS ( DOB: Apr-1965   From: Sep-2014  )

Current Secretary: ABOGADO NOMINEES LIMITED (   From: Oct-2002  )

Current Secretary: ELIZABETH ANN LEWIS (   From: Sep-2014  )

Resigned Director: ABOGADO CUSTODIANS LIMITED (   From: Oct-2002   To: Oct-2002  )

Resigned Director: ABOGADO NOMINEES LIMITED (   From: Oct-2002   To: Oct-2002  )

Resigned Director: KENNETH MURRAY BATE (   From: Jun-2003   To: Jan-2005  )

Resigned Director: JOHN BREED DOUGLAS III ( DOB: Oct-1953   From: Oct-2002   To: Jun-2003  )

Resigned Director: MARSHA HEDGES FANUCCI (   From: Jan-2005   To: Dec-2008  )

Resigned Director: JOEL SAMUEL GOLDBERG (   From: Dec-2003   To: Jul-2008  )

Resigned Director: LAURIE BARTLETT KEATING ( DOB: Dec-1953   From: Jul-2008   To: Jan-2014  )

Resigned Director: LAURENCE EDWARD REID (   From: Oct-2002   To: Dec-2003  )

Resigned Director: TODD EDWIN SHEGOG ( DOB: Sep-1964   From: Dec-2008   To: Sep-2014  )

Resigned Director: KEVIN PAUL STARR (   From: Oct-2002   To: Jan-2003  )

Resigned Secretary: JOHN BREED DOUGLAS III ( DOB: Oct-1953   From: Oct-2002   To: Jun-2003  )

Resigned Secretary: JOEL SAMUEL GOLDBERG (   From: Dec-2003   To: Jul-2008  )

Resigned Secretary: LAURIE BARTLETT KEATING ( DOB: Dec-1953   From: Jul-2008   To: Jan-2014  )

Resigned Secretary: JOHN TAYLOR STEWART ( DOB: Oct-1947   From: Jun-2003   To: Dec-2003  )

Persons of Significant Control:

Takada Pharmaceutical Company Limited, 1-1 Doshomach , 4 Chome, Chou-Ku, Osaka, 540 8645, Japan: 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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