CELGENE UK HOLDINGS LIMITED

Company number 05262324

20 officers / 17 resignations

JABLONSKI, Kimberly Mccutcheon

• Correspondence address: Bristol Myers Squibb Company, Route 206 & Province Line Road, Princeton, New Jersey, United States, 08543
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 19 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

OLIVER, Guy Edward

• Correspondence address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, England, UB8 1DH
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 11 March 2024
• Nationality: New Zealander,British
• Country of residence: England
• Occupation: General Manager Uk & Ireland

ONG, Annie

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 21 April 2023
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Senior Director, Finance, Uk & Ireland

JASKO, Stephen

• Correspondence address: 248 Carmita Avenue, Rutherford, New Jersey, Usa, 07070
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 29 May 2008
• Nationality: Usa
• Occupation: Treasurer

OEHEN, Jurg

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 13 February 2012
• Resigned on: 22 February 2019

VAN HOEK, Andre Laurent Elisabeth Maria

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 29 May 2008
• Resigned on: 13 February 2012
• Nationality: Belgian

BARER, Sol Joseph

• Correspondence address: Hill House, (Co-Sec /Aucott), 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 October 2004
• Resigned on: 4 January 2011
• Nationality: American
• Occupation: President & Ceo

BAZARKO, Daniel Adrian

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 February 2012
• Resigned on: 21 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Corporate Controller

BILLER, Jonathan Prim

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 February 2012
• Resigned on: 22 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

COOKE, John Scott

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 July 2021
• Resigned on: 8 November 2023
• Nationality: American
• Country of residence: England
• Occupation: General Manager, United Kingdom & Ireland

HOCH, Lynelle B.

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 April 2020
• Resigned on: 20 July 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HUGIN, Robert

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 October 2004
• Resigned on: 13 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President & Cfo

JASKO, Stephen

• Correspondence address: 248 Carmita Avenue, Rutherford, New Jersey, Usa, 07070
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 October 2004
• Resigned on: 29 May 2008
• Nationality: Usa
• Occupation: Treasurer

KELLY, Katherine Reynolds

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 30 April 2020
• Resigned on: 17 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAHATME, Sandesh

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 March 2009
• Resigned on: 13 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

OEHEN, Jurg

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 February 2012
• Resigned on: 22 February 2019
• Nationality: Swiss
• Country of residence: United States
• Occupation: Director

PIGNOLET, David Walter

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 February 2019
• Resigned on: 21 April 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SERRY, Nakisa

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 May 2013
• Resigned on: 30 April 2020
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

VAN HOEK, Andre Laurent Elisabeth Maria

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 May 2008
• Resigned on: 13 February 2012
• Nationality: Belgian
• Country of residence: Usa
• Occupation: Director

VARGAS QUINTAS CAMPOS, Teresa Maria

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 April 2020
• Resigned on: 3 October 2022
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director