UCB CELLTECH officers and directors : Companies House Number FC027218

Kirsten LUND-JURGENSEN

Director Active

Correspondence address: 60 Allee De La Recherche, Anderlecht, Brussels, 1070, Belgium

Appointed: 2019-07-19
Nationality: German
Country of residence: Belgium
Date of birth: September 1959

MRS Caroline VANCOILLIE

Director Active

Correspondence address: 60 Allee De La Recherche, Anderlecht, Brussels 1070, Belgium

Appointed: 2019-05-08
Nationality: Belgian
Country of residence: Belgium
Date of birth: February 1965

Jean-Christophe TELLIER

Director Active

Correspondence address: Allee De La Recherche 60, Anderlecht, Brussels 1070, Belgium

Appointed: 2014-03-17
Nationality: French
Country of residence: Belgium
Date of birth: December 1959

MRS CAROLINE VANCOILLIE

Director Resigned

Correspondence address: 60 ALLEE DE LA RECHERCHE, ANDERLECHT, 1070 BRUSSELS, BELGIUM

Appointed: 2018-05-09
Resigned: 2019-05-08
Occupation: DIRECTOR
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: February 1965

Charl VAN ZYL

Director Resigned

Correspondence address: Allee De La Recherche 60, Anderlecht 1070, Brussels, Belgium

Appointed: 2017-05-10
Resigned: 2023-07-01
Occupation: Director
Nationality: British
Country of residence: Belgium
Date of birth: March 1967

CLÉO RICCI

Director Resigned

Correspondence address: ALLEE DE LA RECHERCHE, 60, ANDERLECHT, BRUSSELS 1070, BELGIUM

Appointed: 2016-01-15
Resigned: 2019-03-31
Occupation: DIRECTOR
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: September 1964

BENOIT STEVENS

Director Resigned

Correspondence address: ALLEE DE LA RECHERCHE, 60, ANDERLECHT, BRUSSELS 1070, BELGIUM

Appointed: 2016-01-15
Resigned: 2018-04-19
Occupation: DIRECTOR
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: January 1973

ANNA SESSAN RICHO

Director Resigned

Correspondence address: ALLEE DE LA RECHERCHE, 60, ANDERLECHT, BRUSSELS 1070, BELGIUM

Appointed: 2013-01-17
Resigned: 2016-01-15
Occupation: DIRECTOR
Nationality: US CITIZEN
Country of residence: BELGIUM
Date of birth: November 1960

INGE BASTELEURS

Secretary Resigned

Correspondence address: ALLEE DE LA RECHERCHE 60, ANDERLECHT, BRUSSELS 1070, BELGIUM

Appointed: 2011-03-15
Resigned: 2012-12-31
Nationality: BRITISH

ISMAIL KOLA

Director Resigned

Correspondence address: ALLEE DE LA RECHERCHE 60, ANDERLECHT, BRUSSELS 1070, BELGIUM

Appointed: 2009-12-08
Resigned: 2016-01-15
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Country of residence: BELGIUM
Date of birth: January 1957

NUNZIO ANTONELLI

Director Resigned

Correspondence address: ALLEE DE LA RECHERCHE 60, ANDERLECHT, BRUSSELS 1070, BELGIUM

Appointed: 2008-10-27
Resigned: 2015-01-31
Occupation: DIRECTOR
Nationality: ITALIAN
Country of residence: BELGIUM
Date of birth: March 1960

MR MARK DANIEL MCDADE

Director Resigned

Correspondence address: 34 RUE DU PACIFIQUE, BRUSSELS, 1180, BELGIUM

Appointed: 2008-10-27
Resigned: 2016-12-31
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: BELGIUM
Date of birth: May 1955

IRIS KATHARINA LOEW-FRIEDRICH

Director Resigned

Correspondence address: ALLEE DE LA RECHERCHE 60, ANDERLECHT, BRUSSELS 1070, BELGIUM

Appointed: 2008-05-13
Resigned: 2012-03-26
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: BELGIUM
Date of birth: November 1960

FABRICE RENE MARCEL ENDERLIN

Director Resigned

Correspondence address: ALLEE DE LA RECHERCHE 60, ANDERLECHT, BRUSSELS 1070, BELGIUM

Appointed: 2008-05-13
Resigned: 2017-05-10
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: BELGIUM
Date of birth: February 1965

DIDIER JEAN EUGENE MALHERBE

Director Resigned

Correspondence address: AVENUE DES PRINCES BRABANCONS, 39, WATERMAEL-BOITSFORT, BRUSSELS, 1170, BELGIUM, FOREIGN

Appointed: 2006-12-29
Resigned: 2007-03-01
Occupation: MANAGING DIRECTOR UCB PHARMA S
Nationality: BELGIAN
Date of birth: February 1961

GUIDO VAN DINGENEN

Director Resigned

Correspondence address: STUIVENBERGVAART, 103, MALINES, 2800, BELGIUM

Appointed: 2006-12-29
Resigned: 2006-12-29
Occupation: DIRECTOR OF UCB PHARMA S.A.
Nationality: BELGIAN
Date of birth: August 1960

SIMON LOOMAN

Director Resigned

Correspondence address: KRIJTEN, 17, UDEN, 5403 PG, NETHERLANDS

Appointed: 2006-12-29
Resigned: 2006-12-29
Occupation: DIRECTOR AND CHAIRMAN OF THE B
Nationality: BELGIAN
Date of birth: April 1947

PHILIPPE OSCAR SIGFRIED PROOST

Director Resigned

Correspondence address: HELLESTRAAT, 43, DEINZE, 9800, BELGIUM

Appointed: 2006-12-29
Resigned: 2006-12-29
Occupation: DIRECTOR OF UCB PHARMA S.A.
Nationality: BELGIAN
Date of birth: August 1937

GUIDO VAN DINGENEN

Secretary Resigned

Correspondence address: STUIVENBERGVAART, 103, MALINES, 2800, BELGIUM

Appointed: 2006-12-29
Resigned: 2007-04-19
Occupation: DIRECTOR OF UCB PHARMA S.A.
Nationality: BELGIAN

DETLEF THIELGEN

Director Resigned

Correspondence address: ALLEE DE LA RECHERCHE 60, ANDERLECHT, BRUSSELS 1070, BELGIUM

Appointed: 2006-12-20
Resigned: 2016-01-15
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: BELGIUM
Date of birth: September 1960

FREDERIC ROCH DOLIVEUX

Director Resigned

Correspondence address: ALLEE DE LA RECHERCHE 60, ANDERLECHT, BRUSSELS 1070, BELGIUM

Appointed: 2006-12-20
Resigned: 2014-03-17
Occupation: DIRECTOR AND CHAIRMAN OF THE BOARD
Nationality: FRENCH
Country of residence: BELGIUM
Date of birth: November 1956

ROBERT JAMES TRAINOR

Director Resigned

Correspondence address: ALLEE DE LA RECHERCHE 60, ANDERLECHT, BRUSSELS 1070, BELGIUM

Appointed: 2006-12-20
Resigned: 2013-01-01
Occupation: DIRECTOR
Nationality: UNITED STATES
Country of residence: BELGIUM
Date of birth: January 1947