SANDOZ HOLDINGS LIMITED: Directors

Overview

Company Name	SANDOZ HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02874136
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1993
Date of Cessation	Jul 13, 2010

Who are the officers of SANDOZ HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Helen Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey	Mar 11, 2008		Secretary	Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey		British		129035010001
BRAZIER, Richard John Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Feb 22, 2006		Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1965-10	113176180001
HEIDEMANN, Frank, Dr C/O Novartis Pharmaceuticals Uk Ltd Legal Department Frimley Business GU16 7SR Park Frimley Camberley Surrey	Sep 01, 2005		Director	C/O Novartis Pharmaceuticals Uk Ltd Legal Department Frimley Business GU16 7SR Park Frimley Camberley Surrey		German	1964-3	108656830001
SAXENA, Subhanu Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley	Apr 19, 2005		Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley		British	1964-12	105329180001
DAVIES, Sally Anne 7 Briar Lane SM5 4PX Carshalton On The Hill Surrey	Jan 10, 2001	Mar 23, 2001	Secretary	7 Briar Lane SM5 4PX Carshalton On The Hill Surrey		British		46394150002
GALLAGHER, Kevin Patrick 75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey	Jan 24, 1994	Jan 10, 2001	Secretary	75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey		Irish		2516040001
JENNINGS, Sally Jane Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Mar 23, 2001	Mar 11, 2008	Secretary	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British		76693790004
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 02, 1993	Jan 24, 1994	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ADAMS, Adrian Delta House Southwood Crescent Southwood GU14 0NL Farnbourough Hampshire	Mar 23, 2001	Jun 08, 2001	Director	Delta House Southwood Crescent Southwood GU14 0NL Farnbourough Hampshire		British	1951-1	76757400002
ASHTON, David Thomas Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire	Mar 23, 2001	Sep 27, 2001	Director	Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire		British	1959-9	76752390002
BALL, Geoffrey Arnold, Doctor 5 Gnu Lane River Club Estate 2010 River Club Sandton Transvaal South Africa	Feb 05, 1997	Apr 30, 1998	Director	5 Gnu Lane River Club Estate 2010 River Club Sandton Transvaal South Africa		South African	1936-12	51560990001
BENINGFIELD, Peter John James 57 Kent Road Dunkeld 2196 Johannesburg Transvaal South Africa	Jan 24, 1994	May 28, 1999	Director	57 Kent Road Dunkeld 2196 Johannesburg Transvaal South Africa		South African	1941-1	38942730001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 02, 1993	Jan 24, 1994	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CUMMINS, Gordon John Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	May 20, 2004	Feb 01, 2006	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		South African	1970-7	98291090001
DAVIES, Sally Anne 7 Briar Lane SM5 4PX Carshalton On The Hill Surrey	Mar 14, 1997	Mar 23, 2001	Director	7 Briar Lane SM5 4PX Carshalton On The Hill Surrey	United Kingdom	British	1967-1	46394150002
FAHEY, Michael John Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Nov 21, 2001	May 20, 2004	Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		British	1965-3	79137120001
FULLAGAR, Edgar Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Jul 09, 2001	Apr 23, 2002	Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		British	1939-4	77362950002
GALLAGHER, Kevin Patrick 75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey	Jan 24, 1994	Mar 23, 2001	Director	75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey	United Kingdom	Irish	1944-3	2516040001
HEIN, Thomas 22 Raintree Crescent Fourways Gardens FOREIGN Sandton South Africa South Africa	Feb 05, 1997	May 28, 1999	Director	22 Raintree Crescent Fourways Gardens FOREIGN Sandton South Africa South Africa		British	1956-6	50009690001
HIRZINGER, Hubert C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Jan 01, 2005	Jul 08, 2005	Director	C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		Austrian	1957-5	103539210001
HOERL, Gerhard Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire	Mar 23, 2001	Feb 12, 2003	Director	Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire		Austrian	1959-12	76717230001
KRONSON, Daryl Brian 79 Cavendish Street Wendywood Sandton South Africa	Nov 04, 1999	Mar 23, 2001	Director	79 Cavendish Street Wendywood Sandton South Africa		South African	1946-12	69956810002
LEITNER, Siegfried Johan Biiochemie Strasse, Postbox 8 Bldg 192 Grnd Floor Kundle Austria	Mar 11, 2003	Jan 01, 2005	Director	Biiochemie Strasse, Postbox 8 Bldg 192 Grnd Floor Kundle Austria		Austrian	1966-1	88468840001
PARIS, William Drummond Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Sep 14, 2001	Apr 22, 2005	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1951-9	78024570003
PHILIP, Mary Linda P O Box 2543 Cramerview Gauteng 2060 South Africa	Nov 04, 1999	Mar 07, 2001	Director	P O Box 2543 Cramerview Gauteng 2060 South Africa		S African	1952-12	71904720001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 02, 1993	Jan 24, 1994	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
STUBBINS, David Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Mar 23, 2001	Sep 01, 2005	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		South African	1942-9	61217590003

Data Source

UK Companies House
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