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Companies/00263455

Bristol-Myers Squibb Holdings Limited

Activities of head offices · Denham

ActiveUnited KingdomIncorporated 1932Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bristol-Myers Squibb Holdings 2002 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140824940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
AF
Amy FalloneCurrent director
Appointed 2024-06-20 · 2 yrs · Senior Vice President
+4 others
GO
Guy OliverCurrent director
Appointed 2024-03-11 · 2 yrs · General Manager UK & Ireland
+9 others
AO
Annie OngCurrent director
Appointed 2023-04-03 · 3 yrs · Company Director
+10 others
Show 42 historical appointments
CorpCitco Management UK LimitedResigned secretary
Resigned 2024-01-01 · 1 yr
KJ
Kimberly JablonskiResigned director
Resigned 2021-10-15 · 2 yrs · Vice President Corporate Governance And
JC
John CookeResigned director
Resigned 2021-07-20 · 2 yrs · Director
LH
Lynelle HochResigned director
Resigned 2019-04-01 · 2 yrs · General Manager
TV
Teresa Vargas Quintas CamposResigned director
Resigned 2019-03-15 · 3 yrs · Finance Director UK & Ireland
VM
Veronique Maguin Ep WalshResigned director
Resigned 2018-09-03 · General Manager (UK & Ireland)
BH
Benjamin HickeyResigned director
Resigned 2016-08-01 · 2 yrs · UK/Ireland General Manager
KK
Katherine KellyResigned director
Resigned 2015-06-01 · 6 yrs · Vice President & Assistant General Couns
BG
Bertrand GrosjeanResigned director
Resigned 2015-03-12 · 4 yrs · Finance Director, UK & Ireland
JM
Johanna MercierResigned director
Resigned 2014-04-15 · 2 yrs · UK/Ireland General Manager
AD
Amadou DiarraResigned director
Resigned 2010-12-01 · 3 yrs · Vice-President & General Manager UK
KS
Kenneth StarkResigned director
Resigned 2009-06-01 · 1 yr · Accountant
FD
Frederic DuchesneResigned director
Resigned 2008-08-01 · 2 yrs · European Vp
FP
Frank PasqualoneResigned director
Resigned 2007-02-09 · 1 yr · Director
RA
Ramana AkulaResigned director
Resigned 2006-11-03 · 2 yrs · Director
DS
Diella SingarayerResigned secretary
Resigned 2006-06-01 · 1 yr
DV
David VeitchResigned director
Resigned 2004-10-01 · 2 yrs · General Manager
SC
Simon CostelloResigned secretary
Resigned 2004-06-04 · 1 yr · Solicitor
SA
Stephen AllakerResigned director
Resigned 2004-06-04 · 10 yrs · Accountant
GM
Gareth MorganResigned director
Resigned 2003-04-29 · 3 yrs · Chartered Accountant
BC
Beatrice CazalaResigned director
Resigned 2002-08-27 · 1 yr · General Manager
AH
Alison HughesResigned secretary
Resigned 2001-05-31 · 3 yrs · Assoc Director Efss Finance
BM
Bryan MortonResigned director
Resigned 2000-08-28 · 2 yrs · Snr Vp Europe
PJ
Paula JacobiResigned director
Resigned 2000-03-01 · 1 yr · President Emea
JC
John CelentanoResigned director
Resigned 2000-03-01 · 2 yrs · General Manager
SL
Sandra LeungResigned director
Resigned 1999-09-14 · 15 yrs · Corp. Secretary
AH
Anthony HooperResigned director
Resigned 1997-12-01 · 2 yrs · Managing Director
KS
Kenneth StarkResigned director
Resigned 1997-12-01 · 7 yrs · Managing Director
BB
Barry BurnsideResigned director
Resigned 1995-04-28 · 4 yrs · President Consumer Products Gr
PW
Per WallstromResigned director
Resigned 1995-04-28 · 3 yrs · V P & General Management
AB
Alice BrennanResigned director
Resigned 1994-12-31 · 4 yrs · Company Director
CG
Conan GramesResigned director
Resigned 1994-12-02 · 4 yrs · Senior Counsel/Pharm Group
LK
Linda KellyResigned director
Resigned 1993-12-31 · 1 yr · Managing Director
JM
John MoorseResigned director
Resigned 1993-03-01 · 3 yrs · Business Executive
RM
Ronavan MohlingResigned director
Resigned 1993-02-01 · 4 yrs · President - Europe Middle East & Africa
AJ
Alastair JacksonResigned directorResigned secretary
Resigned 1992-12-31 · 8 yrs · V Pres & Sen Counsel Int Emea
ML
Michael LoburgResigned director
Resigned 1992-10-20 · 1 yr
PK
Pamela KasaResigned director
Resigned 1992-10-20 · 2 yrs · Vp Corporate Secretary & Associate Gener
JP
Jean PleResigned director
Resigned 1992-10-20 · European President (Zinner)
JD
Jose De LasaResigned director
Resigned 1992-10-20 · 2 yrs · Vp Associate General Counsel
BK
Brian KaneResigned director
Resigned 1992-10-20 · Christian/Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active