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 - DENHAM

This company is listed in the following categories:
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

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