SANDOZ HOLDINGS LIMITED

Company number 02874136

27 officers / 23 resignations

ROBERTS, Helen

• Correspondence address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role: Secretary
• Appointed on: 11 March 2008
• Nationality: British
• Occupation: Legal Director

BRAZIER, Richard John

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role: Director
• Date of birth: October 1965
• Appointed on: 22 February 2006
• Nationality: British
• Occupation: Finance Director

HEIDEMANN, Frank, Dr

• Correspondence address: C/O Novartis Pharmaceuticals Uk Ltd, Legal Department Frimley Business, Park Frimley Camberley, Surrey, GU16 7SR
• Role: Director
• Date of birth: March 1964
• Appointed on: 1 September 2005
• Nationality: German
• Occupation: Managing Director

SAXENA, Subhanu

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR
• Role: Director
• Date of birth: December 1964
• Appointed on: 19 April 2005
• Nationality: British
• Occupation: Chief Executive Officer

DAVIES, Sally Anne

• Correspondence address: 7 Briar Lane, Carshalton On The Hill, Surrey, SM5 4PX
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 23 March 2001
• Nationality: British

GALLAGHER, Kevin Patrick

• Correspondence address: 75 Lodge Close, Stoke D Abernon, Cobham, Surrey, KT11 2SQ
• Role (Resigned): Secretary
• Appointed on: 24 January 1994
• Resigned on: 10 January 2001
• Nationality: Irish
• Occupation: Accountant

JENNINGS, Sally Jane

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Legal Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1993
• Resigned on: 24 January 1994

ADAMS, Adrian

• Correspondence address: Delta House Southwood Crescent, Southwood, Farnbourough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 March 2001
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Business Executive

ASHTON, David Thomas

• Correspondence address: Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 March 2001
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Company Director

BALL, Geoffrey Arnold, Doctor

• Correspondence address: 5 Gnu Lane, River Club Estate, River Club, Sandton Transvaal, South Africa, 2010
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 5 February 1997
• Resigned on: 30 April 1998
• Nationality: South African
• Occupation: Consultant

BENINGFIELD, Peter John James

• Correspondence address: 57 Kent Road, Dunkeld, Johannesburg, Transvaal, South Africa, 2196
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 24 January 1994
• Resigned on: 28 May 1999
• Nationality: South African
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 2 November 1993
• Resigned on: 24 January 1994
• Nationality: British

CUMMINS, Gordon John

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 May 2004
• Resigned on: 1 February 2006
• Nationality: South African
• Occupation: Finance Director

DAVIES, Sally Anne

• Correspondence address: 7 Briar Lane, Carshalton On The Hill, Surrey, SM5 4PX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 March 1997
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAHEY, Michael John

• Correspondence address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 November 2001
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Finance Director

FULLAGAR, Edgar

• Correspondence address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 9 July 2001
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Director

GALLAGHER, Kevin Patrick

• Correspondence address: 75 Lodge Close, Stoke D Abernon, Cobham, Surrey, KT11 2SQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 24 January 1994
• Resigned on: 23 March 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

HEIN, Thomas

• Correspondence address: 22 Raintree Crescent, Fourways Gardens, Sandton South Africa, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 February 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Chartered Accountant

HIRZINGER, Hubert

• Correspondence address: C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2005
• Resigned on: 8 July 2005
• Nationality: Austrian
• Occupation: Head Of Commercial Ops

HOERL, Gerhard

• Correspondence address: Delta House, Southwood Crescent Southwood, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 March 2001
• Resigned on: 12 February 2003
• Nationality: Austrian
• Occupation: Company Executive

KRONSON, Daryl Brian

• Correspondence address: 79 Cavendish Street, Wendywood, Sandton, South Africa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 November 1999
• Resigned on: 23 March 2001
• Nationality: South African
• Occupation: Accountant

LEITNER, Siegfried Johan

• Correspondence address: Biiochemie Strasse,, Postbox 8, Bldg 192 Grnd Floor, Kundle, Austria
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 March 2003
• Resigned on: 1 January 2005
• Nationality: Austrian
• Occupation: Head Of Region

PARIS, William Drummond

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 September 2001
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Director

PHILIP, Mary Linda

• Correspondence address: P O Box 2543, Cramerview, Gauteng 2060, South Africa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 November 1999
• Resigned on: 7 March 2001
• Nationality: S African
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 2 November 1993
• Resigned on: 24 January 1994
• Nationality: British

STUBBINS, David

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 23 March 2001
• Resigned on: 1 September 2005
• Nationality: South African
• Occupation: Company Director