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Companies/02546250

Bristol-Myers Squibb Trustees Limited

Other service activities n.e.c. · Denham

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bristol-Myers Squibb Holdings 2002 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124743549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 52 historical
RP
Ravi Indra PatelCurrent director
Appointed 2025-07-31 · 1 yr · Director Of Financial Risk Management
MT
Michael TobynCurrent director
Appointed 2021-10-25 · 4 yrs · Company Director
DL
Daphne Lucas LeeCurrent director
Appointed 2021-10-13 · 4 yrs · Retired
GJ
Gareth JonesCurrent director
Appointed 2021-10-13 · 4 yrs · Financial Controller
PB
Patricia ByrneCurrent director
Appointed 2021-08-03 · 5 yrs · Director
IH
Ian HowellsCurrent director
Appointed 2015-10-12 · 10 yrs · Director
+9 others
Show 52 historical appointments
CorpCitco Management UK LimitedResigned secretary
Resigned 2024-01-01 · 1 yr
AS
Ashish SaraogiResigned director
Resigned 2022-01-01 · 3 yrs · Director
HJ
Helen JohnsonResigned director
Resigned 2015-10-01 · 6 yrs · Group Director Clinical Supply Operation
DT
David TibbettsResigned director
Resigned 2012-11-26 · 2 yrs · Retired
SG
Scott GrisinResigned director
Resigned 2012-06-21 · 9 yrs · Finance Director
TW
Terence WainwrightResigned director
Resigned 2011-06-15 · 1 yr · Director Workplace Services Emea
RR
Robert RamnarineResigned director
Resigned 2010-04-01 · 2 yrs · Finance
MT
Michael TobynResigned director
Resigned 2009-09-09 · 12 yrs · Research Scientist
DL
Daphne Lucas LeeResigned director
Resigned 2009-09-09 · 10 yrs · Human Resources Manager
PT
Peter TimminsResigned director
Resigned 2008-06-12 · 4 yrs · Pharmacist, R&D Director
TW
Terence WainwrightResigned director
Resigned 2007-11-01 · 1 yr · Director:Client Services Emea
AM
Andrew MacdonaldResigned director
Resigned 2007-06-19 · 3 yrs · Hospital Representative
KC
Karen ChadwickResigned director
Resigned 2007-05-01 · 4 yrs · Commercial Business Director
CD
Christopher DuffyResigned director
Resigned 2006-08-16 · 1 yr · Director
JF
Jeffrey ForresterResigned director
Resigned 2006-08-16 · Company Director
SA
Stephen AllakerResigned director
Resigned 2006-08-16 · 19 yrs · Accountant
DS
Diella SingarayerResigned secretary
Resigned 2006-06-01 · 1 yr
SC
Simon CostelloResigned secretary
Resigned 2004-07-06 · 1 yr · Legal Counsel
AH
Alison HughesResigned secretary
Resigned 2003-09-27 · Chartered Accountant
GC
Geoffrey CottrellResigned director
Resigned 2003-08-01 · 19 yrs · Business Manager
DL
Deanna LeeResigned director
Resigned 2002-03-05 · 8 yrs · Director
IH
Ian HowellsResigned director
Resigned 2002-01-01 · 13 yrs · Director
MH
Michael HallResigned director
Resigned 2001-10-16 · Director
KJ
Kevin JonesResigned director
Resigned 2001-05-09 · 4 yrs · Director
JW
Janet WilsonResigned secretary
Resigned 2001-03-23 · 2 yrs · Hr Associate
DS
David SummersResigned director
Resigned 2000-01-04 · Environment & Safety Manager
GH
Gwynne HamlenResigned director
Resigned 1999-04-01 · 9 yrs · Hr Director
AM
Alison MaitlandResigned director
Resigned 1998-11-04 · 10 yrs · Hr Director
AJ
Alastair JacksonResigned secretaryResigned director
Resigned 1998-11-04 · 2 yrs · Vp & Sen Counsel Int Emea
FI
Frank IrwinResigned director
Resigned 1997-09-04 · 7 yrs · Engineer
JN
Jane NicholsonResigned director
Resigned 1997-09-04 · 8 yrs · Industrial Pharmacist
NC
Norman CunninghamResigned director
Resigned 1997-09-04 · 2 yrs · Maintenance Technician
RC
Robert ChapmanResigned director
Resigned 1994-05-17 · 7 yrs · Director Pension And Savings
JB
James BuchananResigned director
Resigned 1993-11-01 · 5 yrs · Human Resources Director
PH
Peter HinksonResigned director
Resigned 1993-10-05 · Manager-Human Resource
DH
David HannayResigned director
Resigned 1993-10-05 · Finance Director
CJ
Christopher JefferisResigned director
Resigned 1993-09-27 · 7 yrs · Accountant
MW
Michael WilliamsResigned director
Resigned 1993-08-03 · 2 yrs · European Hr Director
KC
Keith CoxResigned directorResigned secretary
Resigned 1993-02-01 · Pension Manager
JL
James LawsonResigned director
Resigned 1992-10-05 · 2 yrs · Retired
AH
Anthony HallResigned director
Resigned 1992-10-05 · 1 yr · Executive
WB
Walter BrosterResigned directorResigned secretary
Resigned 1992-10-05 · Manager (Human Resources)
CT
Charles TharpResigned director
Resigned 1992-10-05 · 3 yrs · Vice President-Conpensation/Human Resour
KS
Kenneth SloanResigned director
Resigned 1992-10-05 · 3 yrs · Director (Benefits)
GD
Gary DickinsonResigned director
Resigned 1992-10-05 · 4 yrs · Director Of Human Resources (Emea)
DM
David MossResigned director
Resigned 1992-10-05 · Human Resources Director

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active