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nakisa serry

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SERRY, Nakisa
Nationality: American
Address: W1S 4HQ, England

CELGENE LIMITED
05470441
LIVE
Date Incorporated:

HOCH, Lynelle B.
Director - Resigned
Appointed: 2019-11-26
Resigned: 2021-07-20

KELLY, Katherine Reynolds
Director - Resigned
Appointed: 2019-11-26
Resigned: 2021-09-17

PIGNOLET, David Walter
Director - Resigned
Appointed: 2019-02-20
Resigned: 2022-01-19

VARGAS QUINTAS CAMPOS, Teresa Maria
Director - Resigned
Appointed: 2020-04-30
Resigned: 2022-10-03

ALLMOND, David James
Director - Resigned
Appointed: 2006-10-20
Resigned: 2008-10-01

BAZARKO, Daniel Adrian
Director - Resigned
Appointed: 2012-02-20
Resigned: 2013-06-07

BILLER, Jonathan Prim
Director - Resigned
Appointed: 2012-02-20
Resigned: 2019-02-20

BROUWER, Aart
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-05-16

COLOWICK, Alan Burton
Director - Resigned
Appointed: 2012-02-20
Resigned: 2014-09-15

FLANIGAN III, Patrick Eugene
Director - Resigned
Appointed: 2019-02-20
Resigned: 2019-11-26

GUJER, Remo
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-11-26

HUGIN, Robert
Director - Resigned
Appointed: 2005-06-02
Resigned: 2006-10-20

JASKO, Stephen
Director - Resigned
Appointed: 2005-06-02
Resigned: 2008-09-05

MAHATME, Sandesh
Director - Resigned
Appointed: 2006-10-20
Resigned: 2012-02-20

MORRISSEY, Michael
Director - Resigned
Appointed: 2005-06-02
Resigned: 2006-10-20

OEHEN, Jurg
Director - Resigned
Appointed: 2006-10-20
Resigned: 2019-02-20

PATSI, Tuomo Tapani
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-07-16

PEARCE, Samantha Jane Laura
Director - Resigned
Appointed: 2011-05-16
Resigned: 2014-11-17

ROBERTSON, Andrew Howard
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-06-30

SOUVERIJNS, Wim Jozef Maria Guido
Director - Resigned
Appointed: 2014-11-17
Resigned: 2016-11-21

VAN HOEK, Andre Laurent Elisabeth Maria
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-02-20

VAN HOLLE, Phiippe Marie Marcel Joseph
Director - Resigned
Appointed: 2006-10-20
Resigned: 2012-02-20

WATTERS, Kenneth John, Dr
Director - Resigned
Appointed: 2005-06-02
Resigned: 2006-10-20

COOKE, John Scott
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-11-08

JABLONSKI, Kimberly Mccutcheon
Director - Active
Appointed: 2022-01-19

ONG, Annie
Director - Active
Appointed: 2023-11-08

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2011-02-03

COMAT CONSULTING SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-02
Resigned: 2011-02-02

CELGENE UK HOLDINGS LIMITED
05262324
LIVE
Date Incorporated:

COOKE, John Scott
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-11-08

KELLY, Katherine Reynolds
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-09-17

PIGNOLET, David Walter
Director - Resigned
Appointed: 2019-02-22
Resigned: 2023-04-21

VARGAS QUINTAS CAMPOS, Teresa Maria
Director - Resigned
Appointed: 2020-04-30
Resigned: 2022-10-03

BARER, Sol Joseph
Director - Resigned
Appointed: 2004-10-18
Resigned: 2011-01-04

BAZARKO, Daniel Adrian
Director - Resigned
Appointed: 2012-02-13
Resigned: 2013-05-21

BILLER, Jonathan Prim
Director - Resigned
Appointed: 2012-02-13
Resigned: 2019-02-22

HOCH, Lynelle B.
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-07-20

HUGIN, Robert
Director - Resigned
Appointed: 2004-10-18
Resigned: 2012-02-13

JASKO, Stephen
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-05-29

MAHATME, Sandesh
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-02-13

OEHEN, Jurg
Director - Resigned
Appointed: 2012-02-13
Resigned: 2019-02-22

VAN HOEK, Andre Laurent Elisabeth Maria
Director - Resigned
Appointed: 2008-05-29
Resigned: 2012-02-13

JABLONSKI, Kimberly Mccutcheon
Director - Active
Appointed: 2022-01-19

ONG, Annie
Director - Active
Appointed: 2023-04-21

OLIVER, Guy Edward
Director - Active
Appointed: 2024-03-11

JASKO, Stephen
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2008-05-29

OEHEN, Jurg
Secretary - Resigned
Appointed: 2012-02-13
Resigned: 2019-02-22

VAN HOEK, Andre Laurent Elisabeth Maria
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2012-02-13

CELGENE UK MANUFACTURING LIMITED
05262329
LIVE
Date Incorporated:

COOKE, John Scott
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-11-08

KELLY, Katherine Reynolds
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-09-17

PIGNOLET, David Walter
Director - Resigned
Appointed: 2019-02-22
Resigned: 2022-01-19

VARGAS QUINTAS CAMPOS, Teresa Maria
Director - Resigned
Appointed: 2020-04-30
Resigned: 2022-10-03

BARER, Sol Joseph
Director - Resigned
Appointed: 2004-10-18
Resigned: 2011-01-04

BAZARKO, Daniel Adrian
Director - Resigned
Appointed: 2012-04-10
Resigned: 2013-06-03

BILLER, Jonathan Prim
Director - Resigned
Appointed: 2012-04-10
Resigned: 2019-02-22

HOCH, Lynelle B.
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-07-20

HUGIN, Robert
Director - Resigned
Appointed: 2004-10-18
Resigned: 2012-04-10

JASKO, Stephen
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-09-05

MAHATME, Sandesh
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-04-10

OEHEN, Jurg
Director - Resigned
Appointed: 2012-04-10
Resigned: 2019-02-22

VAN HOEK, Andre Laurent Elisabeth Maria
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-04-10

JABLONSKI, Kimberly Mccutcheon
Director - Active
Appointed: 2022-01-19

ONG, Annie
Director - Active
Appointed: 2023-11-08

OLIVER, Guy Edward
Director - Active
Appointed: 2024-03-11

JASKO, Stephen
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2008-09-05

OEHEN, Jurg
Secretary - Resigned
Appointed: 2012-04-10
Resigned: 2019-02-22

VAN HOEK, Andre Laurent Elisabeth Maria
Secretary - Resigned
Appointed: 2008-09-05
Resigned: 2012-04-10

CELGENE UK MANUFACTURING (II) LIMITED
04272045
LIVE
Date Incorporated:

COOKE, John Scott
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-11-08

KELLY, Katherine Reynolds
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-09-17

PIGNOLET, David Walter
Director - Resigned
Appointed: 2019-02-22
Resigned: 2022-01-19

VARGAS QUINTAS CAMPOS, Teresa Maria
Director - Resigned
Appointed: 2020-04-30
Resigned: 2022-10-03

BARER, Sol Joseph
Director - Resigned
Appointed: 2004-10-21
Resigned: 2011-01-04

BAZARKO, Daniel Adrian
Director - Resigned
Appointed: 2012-04-17
Resigned: 2013-06-05

BILLER, Jonathan Prim
Director - Resigned
Appointed: 2012-04-17
Resigned: 2019-02-22

CALDICOTT, Kenneth, Dr
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-10-21

EVANS, Stephen
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-10-21

HENDERSON, David Greig
Director - Resigned
Appointed: 2002-04-25
Resigned: 2004-10-21

HIGGINS, Christopher, Dr
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-10-21

HOCH, Lynelle B.
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-07-20

HUGIN, Robert
Director - Resigned
Appointed: 2004-10-21
Resigned: 2012-04-17

HYDE, Jeremy Richard Granville
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-10-21

INCHLEY, Simon Nicholas
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-10-21

JASKO, Stephen
Director - Resigned
Appointed: 2004-10-21
Resigned: 2008-09-05

MAHATME, Sandesh
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-04-17

OEHEN, Jurg
Director - Resigned
Appointed: 2012-04-17
Resigned: 2019-02-22

RENNIE, Craig Robert
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-10-21

SKELLON, Peter Philip
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-07-31

THOMAS, Paul Spencer
Director - Resigned
Appointed: 2003-03-27
Resigned: 2004-10-21

TONGE, Glyn Michael, Professor
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-07-31

VAN HOEK, Andre Laurent Elisabeth Maria
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-04-17

WILLIAMS, Richard Bryn
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-04-25

WINMILL, Keren Jane
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-10-21

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2001-08-16
Resigned: 2001-11-14

JABLONSKI, Kimberly Mccutcheon
Director - Active
Appointed: 2022-01-19

ONG, Annie
Director - Active
Appointed: 2023-11-08

OLIVER, Guy Edward
Director - Active
Appointed: 2024-03-11

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-08-16
Resigned: 2001-11-14

HENDERSON, David Greig
Secretary - Resigned
Appointed: 2002-04-25
Resigned: 2004-10-21

JASKO, Stephen
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2008-09-05

OEHEN, Jurg
Secretary - Resigned
Appointed: 2012-04-17
Resigned: 2019-02-22

VAN HOEK, Andre Laurent Elisabeth Maria
Secretary - Resigned
Appointed: 2008-09-05
Resigned: 2012-04-17

WILLIAMS, Richard Bryn
Secretary - Resigned
Appointed: 2001-11-14
Resigned: 2002-04-25

CELGENE UK MANUFACTURING (III) LIMITED
05971170
LIVE
Date Incorporated:

COOKE, John Scott
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-11-08

KELLY, Katherine Reynolds
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-09-17

PIGNOLET, David Walter
Director - Resigned
Appointed: 2019-02-22
Resigned: 2022-01-19

VARGAS QUINTAS CAMPOS, Teresa Maria
Director - Resigned
Appointed: 2020-04-30
Resigned: 2022-10-03

BAZARKO, Daniel Adrian
Director - Resigned
Appointed: 2012-02-20
Resigned: 2013-06-07

BILLER, Jonathan Prim
Director - Resigned
Appointed: 2012-02-20
Resigned: 2019-02-22

HOCH, Lynelle B.
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-07-20

JAKO, Stephen
Director - Resigned
Appointed: 2006-10-18
Resigned: 2008-09-05

MAHATME, Sandesh
Director - Resigned
Appointed: 2006-10-18
Resigned: 2012-02-20

OEHEN, Jurg
Director - Resigned
Appointed: 2006-10-18
Resigned: 2019-02-22

VAN HOEK, Andre Laurent Elisabeth Maria
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-02-20

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2006-10-18
Resigned: 2006-10-18

JABLONSKI, Kimberly Mccutcheon
Director - Active
Appointed: 2022-01-19

ONG, Annie
Director - Active
Appointed: 2023-11-08

OLIVER, Guy Edward
Director - Active
Appointed: 2024-03-11

MAHATME, Sandesh
Secretary - Resigned
Appointed: 2006-10-18
Resigned: 2012-02-20

OEHEN, Jurg
Secretary - Resigned
Appointed: 2012-02-20
Resigned: 2019-02-22

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-18
Resigned: 2006-10-18

CELGENE UK DISTRIBUTION LIMITED
05446154
LIVE
Date Incorporated:

COOKE, John Scott
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-11-08

KELLY, Katherine Reynolds
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-09-17

PIGNOLET, David Walter
Director - Resigned
Appointed: 2019-02-22
Resigned: 2022-01-19

VARGAS QUINTAS CAMPOS, Teresa Maria
Director - Resigned
Appointed: 2020-04-30
Resigned: 2022-10-03

BARER, Sol Joseph
Director - Resigned
Appointed: 2005-05-06
Resigned: 2011-01-04

BAZARKO, Daniel Adrian
Director - Resigned
Appointed: 2012-02-06
Resigned: 2013-06-03

BILLER, Jonathan Prim
Director - Resigned
Appointed: 2012-02-06
Resigned: 2019-02-22

HOCH, Lynelle B.
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-07-20

HUGIN, Robert
Director - Resigned
Appointed: 2005-05-06
Resigned: 2012-02-06

JASKO, Stephen
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-05-29

MAHATME, Sandesh
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-02-06

OEHEN, Jurg
Director - Resigned
Appointed: 2012-02-06
Resigned: 2019-02-22

VAN HOEK, Andre Laurent Elisabeth Maria
Director - Resigned
Appointed: 2008-05-29
Resigned: 2012-02-06

JABLONSKI, Kimberly Mccutcheon
Director - Active
Appointed: 2022-01-19

ONG, Annie
Director - Active
Appointed: 2023-11-08

OLIVER, Guy Edward
Director - Active
Appointed: 2024-03-11

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2011-02-03

COMAT CONSULTING SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-06
Resigned: 2011-02-02

CELGENE EUROPE LIMITED
04372569
LIVE
Date Incorporated:

COOKE, John Scott
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-11-08

KELLY, Katherine Reynolds
Director - Resigned
Appointed: 2019-11-26
Resigned: 2021-09-17

PIGNOLET, David Walter
Director - Resigned
Appointed: 2019-02-28
Resigned: 2022-01-19

VARGAS QUINTAS CAMPOS, Teresa Maria
Director - Resigned
Appointed: 2020-04-30
Resigned: 2022-10-03

ALLES, Mark John
Director - Resigned
Appointed: 2016-06-20
Resigned: 2018-03-26

BARER, Sol Joseph
Director - Resigned
Appointed: 2002-02-13
Resigned: 2006-10-20

BAZARKO, Daniel Adrian
Director - Resigned
Appointed: 2012-02-20
Resigned: 2013-06-03

BILLER, Jonathan Prim
Director - Resigned
Appointed: 2012-02-20
Resigned: 2019-02-28

BROUWER, Aart
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-05-16

COLOWICK, Alan Burton
Director - Resigned
Appointed: 2012-02-20
Resigned: 2014-09-15

FLANIGAN III, Patrick Eugene
Director - Resigned
Appointed: 2019-02-28
Resigned: 2019-11-26

HOCH, Lynelle B.
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-07-20

HUGIN, Robert
Director - Resigned
Appointed: 2006-10-20
Resigned: 2016-06-20

JACKSON, John Wyant
Director - Resigned
Appointed: 2002-02-13
Resigned: 2006-10-20

JASKO, Stephen
Director - Resigned
Appointed: 2006-10-20
Resigned: 2008-09-05

MAHATME, Sandesh
Director - Resigned
Appointed: 2006-10-20
Resigned: 2012-02-20

OEHEN, Jurg
Director - Resigned
Appointed: 2006-10-20
Resigned: 2019-02-28

PATSI, Tuomo Tapani
Director - Resigned
Appointed: 2014-09-15
Resigned: 2020-08-03

PELLIER, Anne Patricia Janine
Director - Resigned
Appointed: 2013-06-03
Resigned: 2019-02-28

VAN HOEK, Andre Laurent Elisabeth Maria
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-02-20

VAN HOLLE, Phiippe Marie Marcel Joseph
Director - Resigned
Appointed: 2006-10-20
Resigned: 2012-02-20

JABLONSKI, Kimberly Mccutcheon
Director - Active
Appointed: 2022-01-19

ONG, Annie
Director - Active
Appointed: 2023-11-08

OLIVER, Guy Edward
Director - Active
Appointed: 2024-03-11

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2011-02-03

BARER, Sol Joseph
Secretary - Resigned
Appointed: 2002-02-13
Resigned: 2006-10-20

COMAT REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2011-02-02

COMPANY LAW CONSULTANTS LIMITED
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2006-08-15

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