BRISTOL-MYERS SQUIBB HOLDINGS LIMITED - DENHAM
Company Profile | Company Filings |
Overview
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED is a Private Limited Company from DENHAM UNITED KINGDOM and has the status: Active.
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED was incorporated 92 years ago on 12/03/1932 and has the registered number: 00263455. The accounts status is FULL and accounts are next due on 30/09/2024.
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED was incorporated 92 years ago on 12/03/1932 and has the registered number: 00263455. The accounts status is FULL and accounts are next due on 30/09/2024.
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED - DENHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARC UXBRIDGE SANDERSON ROAD
DENHAM
BUCKINGHAMSHIRE
UB8 1DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR KIMBERLY MCCUTCHEON JABLONSKI | Jun 1972 | American | Director | 2021-10-15 | CURRENT |
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2024-01-01 | CURRENT | ||
GUY EDWARD OLIVER | May 1978 | New Zealander,British | Director | 2024-03-11 | CURRENT |
ANNIE ONG | Apr 1974 | Malaysian | Director | 2023-04-03 | CURRENT |
MS PAMELA DOROTHY KASA | Oct 1943 | American | Director | RESIGNED | |
PAULA DEE JACOBI | May 1953 | American | Director | 2000-03-01 UNTIL 2001-11-15 | RESIGNED |
GARETH HUW MORGAN | Jan 1962 | British | Director | 2003-04-29 UNTIL 2006-11-03 | RESIGNED |
JOHN KENNETH MOORSE | Feb 1942 | American | Director | 1993-03-01 UNTIL 1996-03-12 | RESIGNED |
JOHANNA MERCIER | Oct 1969 | Canadian | Director | 2014-04-15 UNTIL 2016-08-01 | RESIGNED |
BRYAN GEOFFREY MORTON | Sep 1955 | British | Director | 2000-08-28 UNTIL 2003-05-31 | RESIGNED |
MICHAEL DEWEY LOBURG | Jun 1947 | Usa | Director | RESIGNED | |
MRS VERONIQUE, MICHELLE, MONIQUE MAGUIN EP WALSH | Mar 1961 | French | Director | 2018-09-03 UNTIL 2019-04-01 | RESIGNED |
SANDRA LEUNG | Apr 1960 | American | Director | 1999-09-14 UNTIL 2015-06-01 | RESIGNED |
MRS LINDA MARY KELLY | Jan 1955 | British | Director | 1993-12-31 UNTIL 1995-04-28 | RESIGNED |
KATHERINE REYNOLDS KELLY | Oct 1976 | American | Director | 2015-06-01 UNTIL 2021-09-17 | RESIGNED |
FRANK CARLO PASQUALONE | Jan 1959 | American | Director | 2007-02-09 UNTIL 2008-08-01 | RESIGNED |
PER OLOF WALLSTROM | Oct 1949 | Swedish | Director | 1995-04-28 UNTIL 1999-04-01 | RESIGNED |
MR RONAVAN RAY MOHLING | Oct 1941 | American | Director | 1993-02-01 UNTIL 1998-01-01 | RESIGNED |
DIELLA NATASHA SINGARAYER | Secretary | 2006-06-01 UNTIL 2008-04-07 | RESIGNED | ||
ALISON SIAN HUGHES | British | Secretary | 2001-05-31 UNTIL 2004-06-04 | RESIGNED | |
MR ALASTAIR JOHN WILLIAM JACKSON | Jun 1941 | British | Secretary | RESIGNED | |
BENJAMIN JOSEPH HICKEY | Nov 1974 | British | Director | 2016-08-01 UNTIL 2018-09-03 | RESIGNED |
SIMON JAMES COSTELLO | British | Secretary | 2004-06-04 UNTIL 2006-06-01 | RESIGNED | |
PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2019-01-11 UNTIL 2024-01-01 | RESIGNED | ||
SLC REGISTRARS LIMITED | Corporate Secretary | 2008-04-07 UNTIL 2019-01-11 | RESIGNED | ||
BERTRAND PIERRE MARIE GROSJEAN | Jun 1969 | French | Director | 2015-03-12 UNTIL 2019-03-15 | RESIGNED |
AMADOU DIARRA | Aug 1964 | French | Director | 2010-12-01 UNTIL 2014-05-01 | RESIGNED |
MR JOSE MARIA DE LASA | Nov 1941 | Usa | Director | RESIGNED | |
MR JOHN SCOTT COOKE | Dec 1969 | American | Director | 2021-07-20 UNTIL 2023-11-30 | RESIGNED |
JOHN ELIE CELENTANO | Dec 1959 | British | Director | 2000-03-01 UNTIL 2002-08-27 | RESIGNED |
BEATRICE JEANNE THERESE CAZALA | Feb 1956 | French | Director | 2002-08-27 UNTIL 2004-07-23 | RESIGNED |
BARRY LYNN BURNSIDE | Mar 1945 | American | Director | 1995-04-28 UNTIL 2000-03-01 | RESIGNED |
ALICE COMINS BRENNAN | Jan 1953 | British | Director | 1994-12-31 UNTIL 1999-09-14 | RESIGNED |
STEPHEN ALLAKER | Feb 1959 | British | Director | 2004-06-04 UNTIL 2015-03-12 | RESIGNED |
RAMANA VENKATA AKULA | Aug 1963 | Australian | Director | 2006-11-03 UNTIL 2009-06-01 | RESIGNED |
CONAN PAUL GRAMES | Dec 1946 | American | Director | 1994-12-02 UNTIL 1999-04-01 | RESIGNED |
FREDERIC DUCHESNE | Jan 1959 | British | Director | 2008-08-01 UNTIL 2010-12-01 | RESIGNED |
ANTHONY CAMPBELL HOOPER | Dec 1954 | South African | Director | 1997-12-01 UNTIL 2000-03-01 | RESIGNED |
MR ALASTAIR JOHN WILLIAM JACKSON | Jun 1941 | British | Director | 1992-12-31 UNTIL 2001-05-31 | RESIGNED |
MRS LYNELLE BAUMGARDNER HOCH | Jan 1973 | American | Director | 2019-04-01 UNTIL 2021-07-20 | RESIGNED |
DR BRIAN LUND KANE | Apr 1946 | English | Director | RESIGNED | |
DAVID WILLIAM VEITCH | Jan 1965 | British | Director | 2004-10-01 UNTIL 2007-06-01 | RESIGNED |
TERESA MARIA VARGAS QUINTAS CAMPOS | Jun 1975 | Portuguese | Director | 2019-03-15 UNTIL 2022-10-03 | RESIGNED |
KENNETH STARK | Oct 1957 | British | Director | 1997-12-01 UNTIL 2005-11-25 | RESIGNED |
KENNETH STARK | Oct 1957 | British | Director | 2009-06-01 UNTIL 2011-03-23 | RESIGNED |
MR JEAN MICHEL PLE | Feb 1948 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bristol-Myers Squibb Holdings 2002 Limited | 2016-04-06 | Denham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |