Celgene Limited
Wholesale of pharmaceutical goods · Denham
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-31 · No cessation recorded
Source record 110076890Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-07-31
Source record 111392965People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 28 historicalAO+10 others
Annie OngCurrent director
Appointed 2023-11-08 · 2 yrs · Senior Director, Finance, UK & Ireland
Show 28 historical appointments
KJ
Kimberly JablonskiResigned director
Resigned 2022-01-19 · 4 yrs · Director
JC
John CookeResigned director
Resigned 2021-07-20 · 2 yrs · General Manager, United Kingdom & Irelan
TV
Teresa Vargas Quintas CamposResigned director
Resigned 2020-04-30 · 2 yrs · Director
LH
Lynelle HochResigned director
Resigned 2019-11-26 · 1 yr · Director
KK
Katherine KellyResigned director
Resigned 2019-11-26 · 1 yr · Director
PF
Patrick Flanigan IiiResigned director
Resigned 2019-02-20 · Director
DP
David PignoletResigned director
Resigned 2019-02-20 · 2 yrs · Director
RG
Remo GujerResigned director
Resigned 2017-01-01 · 2 yrs · Director
WS
Wim SouverijnsResigned director
Resigned 2014-11-17 · 2 yrs · Director
TP
Tuomo PatsiResigned director
Resigned 2014-09-15 · 5 yrs · Director
NS
Nakisa SerryResigned director
Resigned 2013-06-07 · 6 yrs · Director
AC
Alan ColowickResigned director
Resigned 2012-02-20 · 2 yrs · Director
DB
Daniel BazarkoResigned director
Resigned 2012-02-20 · 1 yr · Vice President Corporate Controller
JB
Jonathan BillerResigned director
Resigned 2012-02-20 · 7 yrs · Director
SP
Samantha PearceResigned director
Resigned 2011-05-16 · 3 yrs · Director
CorpCitco Management UK LimitedResigned secretary
Resigned 2011-02-03 · 14 yrs
TP
Tuomo PatsiResigned director
Resigned 2009-06-30 · 1 yr · Regional Vp Northern Europe
AR
Andrew RobertsonResigned director
Resigned 2008-10-01 · General Manager UK & Ireland
AV
Andre Van HoekResigned director
Resigned 2008-09-05 · 3 yrs · Director
PV
Phiippe Van HolleResigned director
Resigned 2006-10-20 · 5 yrs · Director
AB
Aart BrouwerResigned director
Resigned 2006-10-20 · 4 yrs · Director
DA
David AllmondResigned director
Resigned 2006-10-20 · 1 yr · Director
SM
Sandesh MahatmeResigned director
Resigned 2006-10-20 · 5 yrs · Director
JO
Jurg OehenResigned director
Resigned 2006-10-20 · 12 yrs · Director
MM
Michael MorrisseyResigned director
Resigned 2005-06-02 · 1 yr · Director
SJ
Stephen JaskoResigned director
Resigned 2005-06-02 · 3 yrs · Treasurer
RH
Robert HuginResigned director
Resigned 2005-06-02 · 1 yr · Senior Vice President & Cfo
KW
Kenneth WattersResigned director
Resigned 2005-06-02 · 1 yr · Physician
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active