ELI LILLY HOLDINGS LIMITED

Company number 01777819

39 officers / 37 resignations

CZAPAR, Michael

• Correspondence address: Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom, RG21 4FA
• Role: Director
• Date of birth: March 1984
• Appointed on: 1 January 2021
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

DEMAYO STEELE, Laura

• Correspondence address: Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom, RG21 4FA
• Role: Director
• Date of birth: June 1981
• Appointed on: 5 July 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President And General Manager, Northern European

BENNETT, Hamish John Carmichael

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
• Role (Resigned): Secretary
• Appointed on: 2 May 2016
• Resigned on: 11 February 2021

BURTON, Anya Louise

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, U.K., RG24 9NL
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 16 June 2011
• Nationality: British
• Occupation: Legal Adviser

BURTON, Anya Louise

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
• Role (Resigned): Secretary
• Appointed on: 20 June 2007
• Resigned on: 12 September 2008
• Nationality: British

HARPER, Simon Robert

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
• Role (Resigned): Secretary
• Appointed on: 16 June 2011
• Resigned on: 1 February 2014

HARPER, Simon Robert

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
• Role (Resigned): Secretary
• Appointed on: 12 September 2008
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Executive

HARPER, Simon Robert

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 20 June 2007
• Nationality: British

JEPHSON, Wendy Jane

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 25 August 2004
• Nationality: British

JEPHSON, Wendy Jane

• Correspondence address: Dextra Court, Chapel Hill, Basingstoke, Hampshire, RG21 5SY
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 18 January 2002
• Nationality: British

NEILL, Terence

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XA
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 28 February 2003
• Nationality: British

PEZZACK, Susan Dawn

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
• Role (Resigned): Secretary
• Appointed on: 1 February 2014
• Resigned on: 2 May 2016

UPSHALL, John

• Correspondence address: Copsehall House Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HR
• Role (Resigned): Secretary
• Appointed before: 5 November 1992
• Resigned on: 30 June 2001
• Nationality: British

WORDEN, Timothy James Ashpole

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
• Role (Resigned): Secretary
• Appointed on: 26 August 2004
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Executive

ANDRIES, Jerome

• Correspondence address: Erl Wood Manor, Sunninghill, Windlesham, Surrey, GU20 6PH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 September 2006
• Resigned on: 31 January 2009
• Nationality: French
• Occupation: Executive

BENNETT, Hamish John Carmichael

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 2 May 2016
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAIKIE, John Murdoch

• Correspondence address: Boundary House, Lady Margaret Road Sunningdale, Ascot, Berks, SL5 9QH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 5 November 1992
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Executive

BODEM, Barbara Wilson

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 June 2006
• Resigned on: 16 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

BOTT, Martin

• Correspondence address: Dextra Court, Chapel Hill, Basingstoke, Hampshire, RG21 5SY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 2002
• Resigned on: 31 March 2003
• Nationality: German
• Occupation: Executive

CLARK, Alan Stuart

• Correspondence address: Kings Barn, Bentworth, Alton, Hampshire, GU34 5JU
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 5 November 1992
• Resigned on: 16 November 1995
• Nationality: British
• Occupation: Executive

HARFORD, Simon Nicolas Reade

• Correspondence address: Erl Wood Manor, Sunninghill Road, Windlesham, Surrey, GU20 6PH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2004
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Executive

HARPER, Simon Robert

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 March 2006
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HAUG, Jonathan Ray

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 22 July 2015
• Resigned on: 9 March 2018
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

HUSSAIN, Abbas

• Correspondence address: Erl Wood Manor, Sunninghill Road, Windlesham, Surrey, GU20 6PH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 November 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Executive

KADIM, Yuval

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 April 2003
• Resigned on: 17 March 2006
• Nationality: German
• Occupation: Executive

LEICHT, John George

• Correspondence address: Evergreen Blackdown Avenue, Woking, Surrey, GU22 8QG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 5 November 1992
• Resigned on: 21 October 1993
• Nationality: American
• Occupation: Executive

LEMEN, Nicholas

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 9 March 2018
• Resigned on: 1 January 2021
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

PEZZACK, Susan Dawn

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 February 2014
• Resigned on: 2 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILNIK, Richard Dal

• Correspondence address: Erlwood Manor, Sunninghill Road, Windlesham, Surrey, GU20 6PH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 April 2001
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Executive

PLUMP, Steven Reed

• Correspondence address: Evergreen Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 December 1998
• Resigned on: 31 July 1999
• Nationality: American
• Occupation: Executive

POWELL, Keith Graham

• Correspondence address: 29 Springfield Avenue, Hartley Wintney, Hook, Hampshire, RG27 8SF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 February 1998
• Resigned on: 15 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

PYTYNIA, Thomas Lee

• Correspondence address: 4978 Limberlost Trace, Carmel, Indianapolis, Indiana 46032, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 5 November 1992
• Resigned on: 21 October 1993
• Nationality: American
• Occupation: Executive

REYNOLDS, Gregory Brian

• Correspondence address: 7 Giffards Meadow, Farnham, Surrey, GU9 8DA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 November 1995
• Resigned on: 19 February 1998
• Nationality: American
• Occupation: Executive

RICE, Derica Will

• Correspondence address: 19 Alma Square, London, NW8 9QA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 December 1998
• Resigned on: 2 April 2001
• Nationality: American
• Occupation: Executive

TAYLOR WHITFIELD, Paula

• Correspondence address: The Gatehouse, Erl Wood Manor Sunninghill Road, Windlesham, Surrey, GU20 6PH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 December 1998
• Resigned on: 8 June 2006
• Nationality: American
• Occupation: Executive