BRISTOL-MYERS SQUIBB TRUSTEES LIMITED

Company summary

Company number: 02546250
Status: ACTIVE
Incorporated / age: 5 October 199035 years
Registered office: Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 13 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 20:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
HACKREMCO (NO.636) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYRNE, Patricia Frances ACTIVE	Director	03 Aug 2021		United Kingdom	March 1974	Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
HOWELLS, Ian John ACTIVE	Director	12 Oct 2015		United Kingdom	July 1950	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
JONES, Gareth ACTIVE	Director	13 Oct 2021		United Kingdom	June 1979	Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
LUCAS-LEE, Daphne ACTIVE	Director	13 Oct 2021		United Kingdom	November 1961	Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
PATEL, Ravi Indra ACTIVE	Director	31 Jul 2025		United States	August 1984	Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
TOBYN, Michael John ACTIVE	Director	25 Oct 2021		United Kingdom	August 1968	Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
BROSTER, Walter George RESIGNED	Secretary		31 Jan 1993			Bristol Myer Squibb House 141-149 Staines Road, Hounslow, Middlesex, TW3 3JA
COSTELLO, Simon James RESIGNED	Secretary	06 Jul 2004	01 Jun 2006			Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
COX, Keith Anthony RESIGNED	Secretary	01 Feb 1993	04 Nov 1998			26 Maplefield, Park Street, St Albans, Hertfordshire, AL2 2BG
HUGHES, Alison Sian RESIGNED	Secretary	27 Sep 2003	06 Jul 2004			7 Lindisfarne Avenue, Stanney Oaks, Little Stanney, Cheshire
JACKSON, Alastair John William RESIGNED	Secretary	04 Nov 1998	22 Mar 2001			Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
SINGARAYER, Diella Natasha RESIGNED	Secretary	01 Jun 2006	07 Apr 2008			Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
WILSON, Janet Anne RESIGNED	Secretary	23 Mar 2001	26 Sep 2003			14 Park Way, Ruislip, Middlesex, HA4 8NY
CITCO MANAGEMENT (UK) LIMITED RESIGNED	Secretary	01 Jan 2024	15 Jun 2025			7, Albemarle Street, London, W1S 4HQ, England
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary	11 Jan 2019	01 Jan 2024			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
SLC REGISTRARS LIMITED RESIGNED	Secretary	07 Apr 2008	11 Jan 2019			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
ALLAKER, Stephen RESIGNED	Director	16 Aug 2006	12 Mar 2026		February 1959	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
BROSTER, Walter George RESIGNED	Director		31 Jan 1993		May 1933	25 Orchard Road, Old Windsor, Windsor, Berkshire, SL4 2RZ
BUCHANAN, James Macalister RESIGNED	Director	01 Nov 1993	31 Mar 1999	United Kingdom	June 1952	Bramleys, The Common, Winchmore Hill, Buckinghamshire, HP7 0PN
CHADWICK, Karen RESIGNED	Director	01 May 2007	15 Jun 2011		March 1967	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
CHAPMAN, Robert Bingham RESIGNED	Director	17 May 1994	05 Mar 2002		July 1949	511 East 80th Street, Apartment 12f, New York City, New York, 10021, Usa
COTTRELL, Geoffrey Harold RESIGNED	Director	01 Aug 2003	20 Mar 2023		December 1950	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
COX, Keith Anthony RESIGNED	Director	01 Feb 1993	05 Oct 1993		October 1943	26 Maplefield, Park Street, St Albans, Hertfordshire, AL2 2BG
CUNNINGHAM, Norman John RESIGNED	Director	04 Sep 1997	31 Dec 1999		January 1936	2 Pen Y Maes, Buckley, Flintshire, CH7 2QE
DICKINSON, Gary RESIGNED	Director		31 Jan 1997		January 1952	Innisfree Priory Road, Gerrards Cross, Buckinghamshire, SL9 8SB
DUFFY, Christopher RESIGNED	Director	16 Aug 2006	01 Nov 2007		January 1964	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
FORRESTER, Jeffrey RESIGNED	Director	16 Aug 2006	19 May 2007		December 1948	Global Development Centre First, Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
GRISIN, Scott Andrew RESIGNED	Director	21 Jun 2012	14 Oct 2021	United States	April 1974	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
HALL, Anthony Robert RESIGNED	Director		17 May 1994		November 1938	30 Grossett Road, Riverside, Connecticut 06878, FOREIGN, Usa
HALL, Michael David RESIGNED	Director	16 Oct 2001	31 Dec 2001	United Kingdom	September 1955	3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
HALL, Michael David RESIGNED	Director	29 Mar 1996	15 Oct 2001	United Kingdom	September 1955	3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
HAMLEN, Gwynne RESIGNED	Director	01 Apr 1999	12 Jun 2008		November 1959	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
HANNAY, David Robert RESIGNED	Director		20 Oct 1993		May 1947	Penlan Frith Hill Road, Godalming, Surrey, GU7 2ED
HANNAY, David Robert RESIGNED	Director		20 Oct 1993		May 1947	Penlan Frith Hill Road, Godalming, Surrey, GU7 2ED
HINKSON, Peter RESIGNED	Director		20 Oct 1993		October 1955	73 Burgoyne Road, Sunbury On Thames, Middlesex, TW16 7PS
HINKSON, Peter RESIGNED	Director		20 Oct 1993		October 1955	73 Burgoyne Road, Sunbury On Thames, Middlesex, TW16 7PS
HOWELLS, Ian John RESIGNED	Director	01 Jan 2002	01 Oct 2015	United Kingdom	July 1950	Lakewood, Herons Way, Chester Business Park, Wrexham Road, Chester, CH4 9QW, United Kingdom
IRWIN, Frank Robert RESIGNED	Director	04 Sep 1997	10 May 2005		December 1940	9 Ryland Park, Thingwall, Wirral, Merseyside, L61 9QJ
JACKSON, Alastair John William RESIGNED	Director		13 Mar 2007		June 1941	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
JEFFERIS, Christopher John RESIGNED	Director	27 Sep 1993	04 May 2001	England	November 1958	19 Oak Tree Road, Reading, Berkshire, RG31 6JU
JOHNSON, Helen Sandra RESIGNED	Director	01 Oct 2015	11 Oct 2021	United Kingdom	July 1965	Bristol-Myers Squibb Pharmaceuticals Limited, Reeds Lane, Moreton, Wirral, CH46 1QW, United Kingdom
JONES, Kevin RESIGNED	Director	09 May 2001	20 Oct 2005		May 1958	4 Westend Terrace, Ruabon, Ruabonm, Clwyd, LL14 6EA
LAWSON, James RESIGNED	Director		28 Feb 1995	Gbr	April 1931	6 Fullarton Crescent, Troon, Ayrshire, KA10 6LL
LEE, Deanna RESIGNED	Director	05 Mar 2002	31 Mar 2010		December 1954	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DUH
LUCAS-LEE, Daphne RESIGNED	Director	09 Sep 2009	31 Mar 2020	United Kingdom	November 1961	Bristol-Myers Squibb, Pharmaceuticals Ltd, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH
MACDONALD, Andrew Stewart RESIGNED	Director	19 Jun 2007	14 Apr 2011		August 1952	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
MAITLAND, Alison RESIGNED	Director	04 Nov 1998	31 Jul 2009		November 1962	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
MOSS, David RESIGNED	Director		21 Mar 1993		May 1946	2 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
NICHOLSON, Jane RESIGNED	Director	04 Sep 1997	16 Aug 2006		June 1942	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
RAMNARINE, Robert RESIGNED	Director	01 Apr 2010	21 Jun 2012	United States	January 1967	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
SARAOGI, Ashish RESIGNED	Director	01 Jan 2022	31 Jul 2025	United States	March 1977	9, Roszel Road, Princeton, 08540, United States
SLOAN, Kenneth RESIGNED	Director		29 Mar 1996		August 1951	296 Canterbury Lane, Fairfield, Ct 06430, FOREIGN, Usa
SUMMERS, David George RESIGNED	Director	04 Jan 2000	31 Dec 2000		May 1946	29 Cannon Way, Higher Kinnerton, Flintshire, CH4 9PG
THARP, Charles RESIGNED	Director		29 Mar 1996		February 1951	867 Stillwater Road, Stamford, Connecticut 06902, FOREIGN, Usa
TIBBETTS, David Eric RESIGNED	Director	26 Nov 2012	12 Oct 2015	United Kingdom	January 1951	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
TIMMINS, Peter RESIGNED	Director	12 Jun 2008	02 Jan 2013		December 1950	Reeds Lane, Moreton, Wirral, Merseyside, CH46 1QW
TOBYN, Michael John RESIGNED	Director	09 Sep 2009	11 Oct 2021		August 1968	Bristol-Myers Squibb, Reeds Lane, Moreton, CH46 1QW
WAINWRIGHT, Terence RESIGNED	Director	15 Jun 2011	26 Nov 2012	England	July 1952	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlessex, UB8 1DH, United Kingdom
WAINWRIGHT, Terence RESIGNED	Director	01 Nov 2007	09 Sep 2009		July 1952	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
WILLIAMS, Michael Robert RESIGNED	Director	03 Aug 1993	24 Jan 1996		January 1960	2 Quince Tree Way, Hook, Hampshire, RG27 9SG

BYRNE, Patricia Frances ACTIVE
Role: Director
Appointed on: 03 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom

HOWELLS, Ian John ACTIVE
Role: Director
Appointed on: 12 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

JONES, Gareth ACTIVE
Role: Director
Appointed on: 13 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom

LUCAS-LEE, Daphne ACTIVE
Role: Director
Appointed on: 13 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom

PATEL, Ravi Indra ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United States
Date of birth: August 1984
Address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom

TOBYN, Michael John ACTIVE
Role: Director
Appointed on: 25 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom

BROSTER, Walter George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1993
Address: Bristol Myer Squibb House 141-149 Staines Road, Hounslow, Middlesex, TW3 3JA

COSTELLO, Simon James RESIGNED
Role: Secretary
Appointed on: 06 Jul 2004
Resigned on: 01 Jun 2006
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

COX, Keith Anthony RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 04 Nov 1998
Address: 26 Maplefield, Park Street, St Albans, Hertfordshire, AL2 2BG

HUGHES, Alison Sian RESIGNED
Role: Secretary
Appointed on: 27 Sep 2003
Resigned on: 06 Jul 2004
Address: 7 Lindisfarne Avenue, Stanney Oaks, Little Stanney, Cheshire

JACKSON, Alastair John William RESIGNED
Role: Secretary
Appointed on: 04 Nov 1998
Resigned on: 22 Mar 2001
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

SINGARAYER, Diella Natasha RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 07 Apr 2008
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

WILSON, Janet Anne RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 26 Sep 2003
Address: 14 Park Way, Ruislip, Middlesex, HA4 8NY

CITCO MANAGEMENT (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2024
Resigned on: 15 Jun 2025
Address: 7, Albemarle Street, London, W1S 4HQ, England

PETERSHILL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2019
Resigned on: 01 Jan 2024
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Apr 2008
Resigned on: 11 Jan 2019
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

ALLAKER, Stephen RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 12 Mar 2026
Date of birth: February 1959
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

BROSTER, Walter George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: May 1933
Address: 25 Orchard Road, Old Windsor, Windsor, Berkshire, SL4 2RZ

BUCHANAN, James Macalister RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Bramleys, The Common, Winchmore Hill, Buckinghamshire, HP7 0PN

CHADWICK, Karen RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 15 Jun 2011
Date of birth: March 1967
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

CHAPMAN, Robert Bingham RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 05 Mar 2002
Date of birth: July 1949
Address: 511 East 80th Street, Apartment 12f, New York City, New York, 10021, Usa

COTTRELL, Geoffrey Harold RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 20 Mar 2023
Date of birth: December 1950
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

COX, Keith Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 05 Oct 1993
Date of birth: October 1943
Address: 26 Maplefield, Park Street, St Albans, Hertfordshire, AL2 2BG

CUNNINGHAM, Norman John RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 31 Dec 1999
Date of birth: January 1936
Address: 2 Pen Y Maes, Buckley, Flintshire, CH7 2QE

DICKINSON, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: January 1952
Address: Innisfree Priory Road, Gerrards Cross, Buckinghamshire, SL9 8SB

DUFFY, Christopher RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 01 Nov 2007
Date of birth: January 1964
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

FORRESTER, Jeffrey RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 19 May 2007
Date of birth: December 1948
Address: Global Development Centre First, Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

GRISIN, Scott Andrew RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 14 Oct 2021
Country of Residence: United States
Date of birth: April 1974
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

HALL, Anthony Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1994
Date of birth: November 1938
Address: 30 Grossett Road, Riverside, Connecticut 06878, FOREIGN, Usa

HALL, Michael David RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX

HALL, Michael David RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 15 Oct 2001
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX

HAMLEN, Gwynne RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 12 Jun 2008
Date of birth: November 1959
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

HANNAY, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: May 1947
Address: Penlan Frith Hill Road, Godalming, Surrey, GU7 2ED

HANNAY, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: May 1947
Address: Penlan Frith Hill Road, Godalming, Surrey, GU7 2ED

HINKSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: October 1955
Address: 73 Burgoyne Road, Sunbury On Thames, Middlesex, TW16 7PS

HINKSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: October 1955
Address: 73 Burgoyne Road, Sunbury On Thames, Middlesex, TW16 7PS

HOWELLS, Ian John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Lakewood, Herons Way, Chester Business Park, Wrexham Road, Chester, CH4 9QW, United Kingdom

IRWIN, Frank Robert RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 10 May 2005
Date of birth: December 1940
Address: 9 Ryland Park, Thingwall, Wirral, Merseyside, L61 9QJ

JACKSON, Alastair John William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2007
Date of birth: June 1941
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

JEFFERIS, Christopher John RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: November 1958
Address: 19 Oak Tree Road, Reading, Berkshire, RG31 6JU

JOHNSON, Helen Sandra RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Bristol-Myers Squibb Pharmaceuticals Limited, Reeds Lane, Moreton, Wirral, CH46 1QW, United Kingdom

JONES, Kevin RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 20 Oct 2005
Date of birth: May 1958
Address: 4 Westend Terrace, Ruabon, Ruabonm, Clwyd, LL14 6EA

LAWSON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Country of Residence: Gbr
Date of birth: April 1931
Address: 6 Fullarton Crescent, Troon, Ayrshire, KA10 6LL

LEE, Deanna RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 31 Mar 2010
Date of birth: December 1954
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DUH

LUCAS-LEE, Daphne RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Bristol-Myers Squibb, Pharmaceuticals Ltd, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH

MACDONALD, Andrew Stewart RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 14 Apr 2011
Date of birth: August 1952
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

MAITLAND, Alison RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 31 Jul 2009
Date of birth: November 1962
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

MOSS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1993
Date of birth: May 1946
Address: 2 Plough Farm Close, Ruislip, Middlesex, HA4 7GH

NICHOLSON, Jane RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 16 Aug 2006
Date of birth: June 1942
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

RAMNARINE, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 21 Jun 2012
Country of Residence: United States
Date of birth: January 1967
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

SARAOGI, Ashish RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Jul 2025
Country of Residence: United States
Date of birth: March 1977
Address: 9, Roszel Road, Princeton, 08540, United States

SLOAN, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: August 1951
Address: 296 Canterbury Lane, Fairfield, Ct 06430, FOREIGN, Usa

SUMMERS, David George RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 31 Dec 2000
Date of birth: May 1946
Address: 29 Cannon Way, Higher Kinnerton, Flintshire, CH4 9PG

THARP, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: February 1951
Address: 867 Stillwater Road, Stamford, Connecticut 06902, FOREIGN, Usa

TIBBETTS, David Eric RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 12 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

TIMMINS, Peter RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 02 Jan 2013
Date of birth: December 1950
Address: Reeds Lane, Moreton, Wirral, Merseyside, CH46 1QW

TOBYN, Michael John RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 11 Oct 2021
Date of birth: August 1968
Address: Bristol-Myers Squibb, Reeds Lane, Moreton, CH46 1QW

WAINWRIGHT, Terence RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 26 Nov 2012
Country of Residence: England
Date of birth: July 1952
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlessex, UB8 1DH, United Kingdom

WAINWRIGHT, Terence RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 09 Sep 2009
Date of birth: July 1952
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

WILLIAMS, Michael Robert RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 24 Jan 1996
Date of birth: January 1960
Address: 2 Quince Tree Way, Hook, Hampshire, RG27 9SG

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