Celgene UK Holdings Limited
Activities of head offices · Birmingham
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBristol-Myers Squibb CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-20 · No cessation recorded
Source record 141144701Show 1 ceased record
Celgene CorporationLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-20
Source record 136534357People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalAO+10 others
Annie OngCurrent director
Appointed 2023-04-21 · 3 yrs · Senior Director, Finance, UK & Ireland
Show 18 historical appointments
KJ
Kimberly JablonskiResigned director
Resigned 2022-01-19 · 2 yrs · Director
JC
John CookeResigned director
Resigned 2021-07-20 · 2 yrs · General Manager, United Kingdom & Irelan
LH
Lynelle HochResigned director
Resigned 2020-04-30 · 1 yr · Director
KK
Katherine KellyResigned director
Resigned 2020-04-30 · 1 yr · Director
TV
Teresa Vargas Quintas CamposResigned director
Resigned 2020-04-30 · 2 yrs · Director
DP
David PignoletResigned director
Resigned 2019-02-22 · 4 yrs · Director
NS
Nakisa SerryResigned director
Resigned 2013-05-21 · 6 yrs · Director
DB
Daniel BazarkoResigned director
Resigned 2012-02-13 · 1 yr · Vice President Corporate Controller
JB
Jonathan BillerResigned director
Resigned 2012-02-13 · 7 yrs · Director
JO
Jurg OehenResigned secretary
Resigned 2012-02-13 · 7 yrs
JO
Jurg OehenResigned director
Resigned 2012-02-13 · 7 yrs · Director
SM
Sandesh MahatmeResigned director
Resigned 2009-03-16 · 2 yrs · Director
AV
Resigned 2008-05-29 · 3 yrs · Director
SJ
Resigned 2004-10-18 · 3 yrs · Treasurer
SB
Sol BarerResigned director
Resigned 2004-10-18 · 6 yrs · President & Ceo
RH
Robert HuginResigned director
Resigned 2004-10-18 · 7 yrs · Senior Vice President & Cfo
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active