CELLTECH GROUP LIMITED officers and directors : Companies House Number 02159282

Nico Victor REYNDERS

Director Active

Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE

Appointed: 2024-12-01
Nationality: Belgian
Country of residence: United Kingdom
Date of birth: August 1972

MR DAN COOMBES

Director Active

Correspondence address: 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE

Appointed: 2018-10-08
Occupation: AREA HEAD, BRITISH&IRISH ISLES (MANAGING DIRECTOR)
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1975

MR Yogesh KHATRI

Director Active

Correspondence address: 216 Bath Road, Slough, Berkshire, England, SL1 4EN

Appointed: 2013-06-24
Nationality: British
Country of residence: England
Date of birth: October 1965

Olufunlayo Modupe OLUWA

Director Resigned

Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE

Appointed: 2024-01-01
Resigned: 2024-12-01
Occupation: General Manager (Area Head) Bii
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1968

Claire BRADING

Director Resigned

Correspondence address: 216 Bath Road, Slough, Berkshire, England, SL1 4EN

Appointed: 2021-01-01
Resigned: 2024-12-01
Occupation: Area Head, British And Irish Isles
Nationality: British
Country of residence: England
Date of birth: September 1981

STEPHEN TURLEY

Director Resigned

Correspondence address: 216 BATH ROAD, SLOUGH, ENGLAND, SL1 3WE

Appointed: 2017-04-13
Resigned: 2018-10-08
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1969

MR ADRIAAN CORNELIS VAN DER TOORN

Director Resigned

Correspondence address: 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE

Appointed: 2010-07-24
Resigned: 2014-12-17
Occupation: VP TREASURY AND RISK MANAGEMENT
Nationality: DUTCH
Country of residence: BELGIUM
Date of birth: December 1971

MR Mark Glyn HARDY

Director Resigned

Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN

Appointed: 2009-06-11
Resigned: 2023-10-01
Occupation: Solicitor
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1953

MR STEPHEN CHARLES JONES

Director Resigned

Correspondence address: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN

Appointed: 2009-06-11
Resigned: 2013-06-30
Occupation: CHIEF ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1952

MICHELE DE CANNART D'HAMALE

Director Resigned

Correspondence address: RUE AUX LAINES, 21-100, BRUSSELS, BELGIUM, FOREIGN

Appointed: 2005-06-21
Resigned: 2011-04-29
Occupation: CORPORATE SECRETARY
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: May 1951

MR ERIK ROELANDT

Director Resigned

Correspondence address: 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE

Appointed: 2005-06-21
Resigned: 2010-07-24
Occupation: TAX
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: July 1964

MR PETER GEOFFREY NICHOLLS

Director Resigned

Correspondence address: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN

Appointed: 2005-01-31
Resigned: 2016-09-21
Occupation: HR DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1949

MR Mark Glyn HARDY

Secretary Resigned

Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN

Appointed: 2004-10-29
Resigned: 2023-10-01
Nationality: British

ANDRE KHAIRALLAH

Director Resigned

Correspondence address: DREVE DU BOIS DES AULNES, 1, WATERLOO, 1410, BELGIUM

Appointed: 2004-07-07
Resigned: 2006-03-15
Occupation: DIRECTOR
Nationality: LEBANESE
Date of birth: August 1960

JEAN PIERRE PRADIER

Director Resigned

Correspondence address: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN

Appointed: 2004-07-07
Resigned: 2008-04-30
Occupation: HR DIRECTOR
Nationality: BELGIAN
Date of birth: April 1943

MICHELE DE CANNART D'HAMALE

Secretary Resigned

Correspondence address: RUE AUX LAINES, 21-100, BRUSSELS, BELGIUM, FOREIGN

Appointed: 2004-07-07
Resigned: 2011-04-29
Occupation: CORPORATE SECRETARY
Nationality: BELGIAN
Country of residence: BELGIUM

FREDERIC ROCH DOLIVEUX

Director Resigned

Correspondence address: 60 ALLEE DE LA RECHERCHE, BRUSSELS, BELGIUM

Appointed: 2004-07-07
Resigned: 2014-12-31
Occupation: CEO
Nationality: FRENCH
Country of residence: BELGIUM
Date of birth: November 1956

INGELISE SAUNDERS

Director Resigned

Correspondence address: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN

Appointed: 2003-10-22
Resigned: 2004-07-07
Occupation: CEO PHARMACEUTICAL DIVISION
Nationality: DANISH
Date of birth: June 1949

DOCTOR GORAN ALBERT TORSTENSSON ANDO

Director Resigned

Correspondence address: CELLTECH GROUP PLC, 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE

Appointed: 2003-04-16
Resigned: 2004-10-29
Occupation: COMPANY DIRECTOR
Nationality: SWEDISH
Date of birth: March 1949

PETER HUGH GEORGE CADBURY

Director Resigned

Correspondence address: ONE CURZON STREET, LONDON, W1A 5PZ

Appointed: 2003-04-10
Resigned: 2004-07-07
Occupation: BANKER
Nationality: BRITISH
Date of birth: June 1943

PHILIP GRAHAM ROGERSON

Director Resigned

Correspondence address: 56 VOGANS MILL, MILL STREET, LONDON, SE1 2BZ

Appointed: 2003-03-12
Resigned: 2004-07-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1945

SIMON CHRISTOPHER CARTMELL

Director Resigned

Correspondence address: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN

Appointed: 2000-09-28
Resigned: 2002-06-28
Occupation: CEO CELLTECH MEDINA
Nationality: BRITISH
Date of birth: January 1960

DR URSUALA MARY NEY

Director Resigned

Correspondence address: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN

Appointed: 2000-05-25
Resigned: 2001-12-31
Occupation: DIRECTOR OF DEVELOPMENT
Nationality: BRITISH
Date of birth: January 1952

JOHN FERGUSON

Director Resigned

Correspondence address: 184 AMYAND PARK ROAD, TWICKENHAM, MIDDLESEX, TW1 3HY

Appointed: 2000-03-09
Resigned: 2001-05-24
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1955

DR PETER ROBERT READ

Director Resigned

Correspondence address: MARCHFIELDS, 6 ASHLEY HILL PLACE,, COCKPOLE GREEN, WARGRAVE, BERKSHIRE, RG10 8NL

Appointed: 2000-03-09
Resigned: 2004-07-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: January 1939

DR WILLIAM BOGIE

Director Resigned

Correspondence address: 23 ANDREWS WAY, MARLOW BOTTOM, BUCKINGHAMSHIRE, SL7 3QJ

Appointed: 2000-03-09
Resigned: 2001-05-24
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1944

GARRY WATTS

Director Resigned

Correspondence address: WALTERS FARMHOUSE, ROBERTSBRIDGE, EAST SUSSEX, TN32 5BH

Appointed: 2000-03-09
Resigned: 2000-09-30
Occupation: CA & CEO/DIR
Nationality: BRITISH
Date of birth: December 1956

JOHN WILLIAM BAKER

Director Resigned

Correspondence address: THORLEY COTTAGE, PYRFORD ROAD, WOKING, SURREY, GU22 8UQ

Appointed: 2000-03-09
Resigned: 2003-05-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1937

CHRISTINE HELEN SODEN

Director Resigned

Correspondence address: 16 BELLE VUE CLOSE, STAINES, MIDDLESEX, TW18 2HY

Appointed: 1999-08-03
Resigned: 1999-11-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1957

HUGH ROBERT COLLUM

Director Resigned

Correspondence address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Appointed: 1999-08-03
Resigned: 2003-07-10
Occupation: CO. DIRECTOR
Nationality: BRITISH
Date of birth: June 1940

DOCTOR ROBERT CHARLES JACKSON

Director Resigned

Correspondence address: 51 NORTH ROAD, WHITTLESFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4NZ

Appointed: 1999-08-03
Resigned: 2000-05-25
Occupation: RESEARCH DOCTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1943

MARVIN EUGENE JAFFE

Director Resigned

Correspondence address: 20 SEAGATE DRIVE 502, NAPLES, FLORIDA 34103, USA

Appointed: 1999-08-03
Resigned: 2004-05-27
Occupation: CONSULTANT
Nationality: USA
Date of birth: July 1936

DR BARRY JOHN PRICE

Director Resigned

Correspondence address: WARREN FARMHOUSE WARREN COTTAGES, WARREN LANE COTTERED, BUNTINGFORD, HERTFORDSHIRE, SG9 9QG

Appointed: 1999-08-03
Resigned: 2000-05-25
Occupation: CHEMIST
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1943

DOCTOR MELANIE GEORGINA LEE

Director Resigned

Correspondence address: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN

Appointed: 1998-09-24
Resigned: 2009-08-31
Occupation: DIRECTOR OF RESEARCH
Nationality: BRITISH
Date of birth: July 1958

PROFESSOR CHRISTOPHER EDWARDS

Director Resigned

Correspondence address: 6 KENSINGTON TERRACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 7RU

Appointed: 1997-01-16
Resigned: 2004-07-07
Occupation: PROFESSOR OF MEDICINE
Nationality: BRITISH
Date of birth: February 1942

SIR THOMAS LEON BLUNDELL

Director Resigned

Correspondence address: RUSHMORE HOUSE FOWLMERE ROAD, SHEPRETH, ROYSTON, CAMBRIDGESHIRE, SG8 6QP

Appointed: 1997-01-16
Resigned: 2004-07-07
Occupation: UNIVERSITY PROFESSOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1942

MICHAEL GEORGE NEWMARCH

Director Resigned

Correspondence address: 27 PAULTONS SQUARE, LONDON, SW3 5DS

Appointed: 1996-06-27
Resigned: 2004-07-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1938

SIMON JOHN STURGE

Director Resigned

Correspondence address: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN

Appointed: 1995-11-07
Resigned: 1996-06-28
Occupation: CHIEF EXECUTIVE CELLTECH BIOLO
Nationality: BRITISH
Date of birth: March 1959

MICHAEL JOHN BENTLEY

Director Resigned

Correspondence address: 37 KENSINGTON PARK GARDENS, LONDON, W11 2QT

Appointed: 1992-06-04
Resigned: 1997-04-10
Occupation: MERCHANT BANKER
Nationality: BRITISH
Date of birth: November 1933

MR PETER VANCE ALLEN

Director Resigned

Correspondence address: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN

Appointed: 1992-02-27
Resigned: 2004-12-17
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: March 1956

MR IAIN GLADSTONE ROSS

Director Resigned

Correspondence address: HERONS GHYLL, TILFORD ROAD, TILFORD, SURREY, GU10 2DD

Appointed: 1991-06-27
Resigned: 1995-10-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1954

ROBERT PETER THIAN

Director Resigned

Correspondence address: 15A PRINCES GATE MEWS, LONDON, SW7 2PS

Appointed: 1991-04-24
Resigned: 1999-08-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1943

SIDNEY STEWART SIDDALL

Director Resigned

Correspondence address: THE MANOR HOUSE ELLESFIELD, SCHOOL LANE, WELWYN, HERTFORDSHIRE, AL6 9DX

Appointed: 1991-04-24
Resigned: 1999-08-03
Occupation: RETIRED
Nationality: BRITISH
Date of birth: April 1936

DR PETER JOHN FELLNER

Director Resigned

Correspondence address: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN

Appointed: 1991-03-31
Resigned: 2004-07-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1943

PAUL MYNERS

Director Resigned

Correspondence address: 34 GROOM PLACE, BELGRAVIA, LONDON, SW1X 7BA

Appointed: 1991-03-31
Resigned: 1991-04-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1948

DONALD EDWIN SEYMOUR

Director Resigned

Correspondence address: 55 BISHOPS ROAD, TEWIN WOOD, WELWYN, HERTFORDSHIRE, AL6 0NP

Appointed: 1991-03-31
Resigned: 1991-04-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1919

MR JOHN GEORGE HUCKLE

Director Resigned

Correspondence address: HALL END FARM LOWER ROAD, STOKE MANDEVILLE, AYLESBURY, BERKSHIRE, HP22 5XA

Appointed: 1991-03-31
Resigned: 1991-10-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1943

DAVID PHILLIP BLOXHAM

Director Resigned

Correspondence address: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN

Appointed: 1991-03-31
Resigned: 1997-12-08
Occupation: RESEARCH DIRECTOR
Nationality: BRITISH
Date of birth: May 1947

SIR MARTIN FRANCIS WOOD

Director Resigned

Correspondence address: THE MANOR HOUSE, LITTLE WITTENHAM, ABINGDON, OXFORDSHIRE, OX14 4RA

Appointed: 1991-03-31
Resigned: 1992-06-04
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1927

JOHN ROBERT BIRCH

Director Resigned

Correspondence address: 27 SCHOOL CLOSE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1PH

Appointed: 1991-03-31
Resigned: 1992-06-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1945

MR JOHN EDWARD BERRIMAN

Director Resigned

Correspondence address: BLACKROCK MANOR ROAD, GORING, READING, BERKSHIRE, RG8 9DP

Appointed: 1991-03-31
Resigned: 1994-10-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1948

MR JOHN BERNARD HAYSOM JACKSON

Director Resigned

Correspondence address: SUMMIT HOUSE, RED LION SQUARE, LONDON, WC1R 4QB

Appointed: 1991-03-31
Resigned: 2003-04-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1929

MR RONALD EDWARD ARTUS

Director Resigned

Correspondence address: 8 MERCERS PLACE, LONDON, W6 7BZ

Appointed: 1991-03-31
Resigned: 1991-04-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1931

LORD LORD PHILLIPS OF ELLESMERE

Director Resigned

Correspondence address: 35 ADDISLAND COURT, LONDON, W14 8DA

Appointed: 1991-03-31
Resigned: 1997-02-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1924

JOHN ANDREW DUNCAN SLATER

Secretary Resigned

Correspondence address: 216 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EN

Appointed: 1991-03-31
Resigned: 2004-10-29
Nationality: BRITISH