Kyowa Kirin Services Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKyowa Kirin International PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-30 · No cessation recorded
Source record 147957183Show 1 ceased record
Archimedes Pharma LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-30
Source record 148430574People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalRR+4 others
Roswitha ReisingerCurrent director
Appointed 2020-04-22 · 6 yrs · General Counsel And Chief Compliance Off
CorpMcs Formations LimitedCurrent secretary
Appointed 2015-02-17 · 11 yrs
Show 34 historical appointments
JM
Jeremy MorganResigned director
Resigned 2023-02-22 · 2 yrs · President
AA
Antrinkos AristidouResigned director
Resigned 2020-09-28 · 5 yrs · Chief Financial Officer
AK
Alan KingResigned director
Resigned 2020-04-22 · 3 yrs · Accountant
AM
Andrew Firth McleanResigned director
Resigned 2014-08-05 · 5 yrs · General Counsel
HS
Harry StratfordResigned director
Resigned 2014-08-05 · 4 yrs · Director
AW
Allan WatsonResigned director
Resigned 2014-08-05 · 5 yrs · Director
MP
Michael PerelmanResigned secretary
Resigned 2012-09-21 · 1 yr
JB
Jeffrey BuchalterResigned director
Resigned 2012-06-01 · 2 yrs · Director
NR
Nicholas RothwellResigned director
Resigned 2012-03-26 · 2 yrs · Vice President
CR
Charles ReinhartResigned director
Resigned 2011-09-23 · 2 yrs · Chief Financial Officer
SK
Stephen KanovskyResigned secretary
Resigned 2010-09-30 · 1 yr
SK
Stephen KanovskyResigned secretary
Resigned 2010-09-30 · 1 yr
MP
Michael PerelmanResigned director
Resigned 2010-09-30 · 3 yrs · Director
TW
Timothy WattsResigned director
Resigned 2008-10-01 · 2 yrs · Chief Financial Officer
MC
Michael ClarkResigned director
Resigned 2005-02-17 · 5 yrs · Marketing Director
CM
Resigned 2005-02-17 · 5 yrs · Cfo
RD
Richard De SouzaResigned director
Resigned 2005-02-17 · 4 yrs · Ceo
BM
Bruce MorraResigned director
Resigned 2003-05-28 · 1 yr · President Drug Delivery
JG
Jane GraverResigned secretary
Resigned 2002-05-01 · 2 yrs · Vice President Finance & Admin
WL
Resigned 1999-10-29 · 5 yrs · Snr Vp Hr & Mis
SE
Steven EllersResigned director
Resigned 1998-10-16 · 6 yrs · Executive
WL
William LittleResigned director
Resigned 1998-10-16 · 4 yrs · Executive
JD
Jerry DorseyResigned director
Resigned 1998-03-31 · 1 yr · Executive
JG
John Gailey IiiResigned director
Resigned 1998-03-31 · Attorney
CF
Christine FoxResigned secretary
Resigned 1996-03-18 · 3 yrs · Accountant
DM
Donald MorelResigned director
Resigned 1994-09-20 · 10 yrs · Ceo
SD
Resigned 1991-09-01 · 11 yrs · Professor Of Pharmacy
GD
Gordon DeanResigned director
Resigned 1991-08-02 · Company Director
NF
Nidal FarrajResigned director
Resigned 1991-03-13 · 4 yrs · Doctor Of Pharmacy
LI
Lisbeth IllumResigned director
Resigned 1991-03-13 · 8 yrs · Doctor Of Pharmacy
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active