1
Finance Director born in August 1970
Individual (19 offsprings)
Officer
2016-03-23 ~ 2016-08-15
OF - Director → CIF 0
2
Company Director born in May 1946
Individual (14 offsprings)
Officer
2002-01-17 ~ 2006-09-08
OF - Director → CIF 0
3
Individual (37 offsprings)
Officer
1997-02-04 ~ 2001-12-21
OF - Secretary → CIF 0
4
Head Of Finance And Administration born in May 1959
Individual (2 offsprings)
Officer
2010-11-19 ~ 2016-02-28
OF - Director → CIF 0
5
Director born in March 1958
Individual (3 offsprings)
Officer
2006-09-11 ~ 2009-05-19
OF - Director → CIF 0
6
Individual (3 offsprings)
Officer
2010-06-18 ~ 2010-09-27
OF - Secretary → CIF 0
7
General Counsel born in November 1968
Individual (2 offsprings)
Officer
2009-01-12 ~ 2009-05-19
OF - Director → CIF 0
8
Banker born in February 1961
Individual (1 offspring)
Officer
1998-08-13 ~ 2001-12-21
OF - Director → CIF 0
9
Individual (9 offsprings)
Officer
2010-09-27 ~ 2016-01-31
OF - Secretary → CIF 0
10
Country Chief Financial Officer born in March 1979
Individual (16 offsprings)
Officer
2016-08-15 ~ 2019-05-01
OF - Director → CIF 0
11
Individual (21 offsprings)
Officer
2006-09-11 ~ 2007-12-17
OF - Secretary → CIF 0
12
Head Intellectual Property born in February 1968
Individual (1 offspring)
Officer
2009-05-19 ~ 2010-11-19
OF - Director → CIF 0
13
Group Accountant born in April 1976
Individual (11 offsprings)
Officer
2010-11-19 ~ now
OF - Director → CIF 0
14
Individual (14 offsprings)
Officer
2022-07-20 ~ now
OF - Secretary → CIF 0
15
Chief Financial Officer born in June 1982
Individual (7 offsprings)
Officer
2025-05-12 ~ now
OF - Director → CIF 0
16
Marketing Executive born in October 1968
Individual (1 offspring)
Officer
2006-09-11 ~ 2007-12-17
OF - Director → CIF 0
17
Chief Financial Officer born in July 1972
Individual (20 offsprings)
Officer
2019-05-01 ~ 2025-04-08
OF - Director → CIF 0
18
Individual (1 offspring)
Officer
2007-12-17 ~ 2008-11-17
OF - Secretary → CIF 0
19
Company Director born in January 1941
Individual (8 offsprings)
Officer
1997-08-22 ~ 2003-11-28
OF - Director → CIF 0
20
Individual (15 offsprings)
Officer
2021-01-01 ~ 2022-07-20
OF - Secretary → CIF 0
21
Doctor born in June 1956
Individual (1 offspring)
Officer
1997-02-04 ~ 2010-11-19
OF - Director → CIF 0
22
Chief Financial Officer born in November 1968
Individual (1 offspring)
Officer
2009-05-19 ~ 2010-09-17
OF - Director → CIF 0
23
Global Business Franchise Head born in February 1971
Individual (7 offsprings)
Officer
2007-12-17 ~ 2010-05-21
OF - Director → CIF 0
24
Head Global Fd Iid born in July 1969
Individual (5 offsprings)
Officer
2010-05-21 ~ 2010-11-19
OF - Director → CIF 0
25
Consultant born in August 1956
Individual (1 offspring)
Officer
1997-02-04 ~ 2010-11-19
OF - Director → CIF 0
26
Individual (11 offsprings)
Officer
2016-02-01 ~ 2021-01-01
OF - Secretary → CIF 0
27
Lawyer born in October 1953
Individual (1 offspring)
Officer
2006-09-11 ~ 2008-11-17
OF - Director → CIF 0
28
Global Head Of Finance born in June 1974
Individual (1 offspring)
Officer
2010-10-01 ~ 2010-11-19
OF - Director → CIF 0
29
Consultant born in June 1954
Individual (18 offsprings)
Officer
1997-02-27 ~ 2006-09-08
OF - Director → CIF 0
30
Individual (41 offsprings)
Officer
2008-11-17 ~ 2010-06-18
OF - Secretary → CIF 0
31
Company Director born in February 1943
Individual (9 offsprings)
Officer
2003-10-14 ~ 2006-09-08
OF - Director → CIF 0
32
Accountant born in February 1965
Individual (14 offsprings)
Officer
2001-12-21 ~ 2006-09-08
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2001-12-21 ~ 2006-09-08
OF - Secretary → CIF 0
33
NOVARTIS PHARMACEUTICALS UK LIMITED
- now 00119006SANDOZ PHARMACEUTICALS (UK) LIMITED - 1997-03-03
SANDOZ PRODUCTS LIMITED - 1992-01-01
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (63 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
34
HBJGW MANCHESTER SECRETARIES LIMITED - now
HALLIWELLS SECRETARIES LIMITED - 2010-12-06
HL SECRETARIES LIMITED
- 2006-06-08
03129732 St James's Court, Brown Street, Manchester, Lancashire
Dissolved Corporate (20 parents, 762 offsprings)
Officer
1996-12-30 ~ 1997-02-04
OF - Director → CIF 0
1996-12-30 ~ 1997-02-04
OF - Nominee Secretary → CIF 0
35
HBJGW MANCHESTER DIRECTORS LIMITED - now
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06HL DIRECTORS LIMITED - 2006-06-08 03129716 St James's Court, Brown Street, Manchester, Greater Manchester
Dissolved Corporate (20 parents, 771 offsprings)
Officer
1996-12-30 ~ 1997-02-04
OF - Nominee Director → CIF 0