Cross Check

LONZA BIOLOGICS PLC

Company Number

02742471

Public limited company
Active
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COOP, Richard Paul

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
228 Bath Road Slough Berkshire SL1 4DX

GEIER-CIBIN, Ralf Manfred

Date of Birth
Role
Active
Director
Occupation
Vp, Corporate External Reporting And Accounting
Nationality
German

  1. Appointed as Director

Correspondence Address
228 Bath Road Slough Berkshire SL1 4DX
Country of Residence
Switzerland

SCHWALLER, Johann Claude

Date of Birth
Role
Active
Director
Occupation
Director, Finance And Controlling
Nationality
French

  1. Appointed as Director

Correspondence Address
228 Bath Road Slough Berkshire SL1 4DX
Country of Residence
United Kingdom

WRANKMORE, Martin

Date of Birth
Role
Active
Director
Occupation
Vp, Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
228 Bath Road Slough Berkshire SL1 4DX
Country of Residence
United Kingdom

ANTHONY WILKINSON, Katherine Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

DWYER, Daniel John

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

KENNEDY, Gerard

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
228 Bath Road Slough Berkshire SL1 4DX

SLATER, John Andrew Duncan

Role
Resigned
Secretary
Occupation
Co Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN

SYMES, Judith Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Prebend Mansions Chiswick High Road London W4 2LU

ALLEN, Peter Vance

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grove Sonning Berkshire

BAKER, Stephen Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
228 Bath Road Slough Berkshire SL1 4DX
Country of Residence
England

BATES, Gordon Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
228 Bath Road Slough Berkshire SL1 4DX
Country of Residence
United Kingdom

BROWN, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
228 Bath Road Slough SL1 4DX England
Country of Residence
United Kingdom

CARTER, Nick

Date of Birth
Role
Resigned
Director
Occupation
Bu Operations Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
228 Bath Road Slough Berkshire SL1 4DX
Country of Residence
England

CHAKRAWERTTI, Sandeepan

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
228 Bath Road Slough Berkshire SL1 4DX
Country of Residence
United Kingdom

DOYLE, Betty June

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

DWYER, Daniel John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

FELLNER, Peter John, Dr

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN

GARFIELD, Edward

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance, Biologics
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
228 Bath Road Slough Berkshire SL1 4DX
Country of Residence
England

GEIER CIBIN, Ralf

Date of Birth
Role
Resigned
Director
Occupation
Dir Of Finance
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Gardiner Close Abingdon Oxfordshire OX14 3YA

GEMUEND, Markus

Date of Birth
Role
Resigned
Director
Occupation
Head Of Sector
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Appleton Street Boston Ma 02116 Usa

HAAG, Toralf, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
228 Bath Road Slough Berkshire SL1 4DX
Country of Residence
Germany

HERGET, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
228 Bath Road Slough Berkshire SL1 4DX
Country of Residence
England

IMWINKELRIED, Rene, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Landstrasse 64 Naters Vs 3904 Switzerland

KLEMENT, Gerhard Franz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hunter Drive Hampton New Hampshire Nh 03842 FOREIGN Usa

KUTZER, Stephan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Tidewater Farm Road Greenland New Hampshire FOREIGN Usa
Country of Residence
Usa

MANUEL, Johan Pieter

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Office
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rue J H Petri Mulhouse F68100 Switzerland

MARKETZ, Herbert, Doctor

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finkenstrasse 25 Obervil CH 4104 Switzerland

NICHOLLS, Peter Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Personnel Directr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN
Country of Residence
England

OPRANDI, Peter

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
228 Bath Road Slough Berkshire SL1 4DX
Country of Residence
Usa

ROBINSON, Edward Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Monks Road Virginia Water Surrey GU25 4RR

ROSS, Iain Gladstone

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Herons Ghyll Tilford Road Tilford Surrey GU10 2DD
Country of Residence
England

RUPP, Richard Helmut

Date of Birth
Role
Resigned
Director
Occupation
Chief Technology Officer Deput
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baselblick 1 79540 Loerrach Germany

SAVITZKY, Rodolfo

Date of Birth
Role
Resigned
Director
Occupation
Vp Controller Pharma Biotech
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Muenchensteinerstrasse Basel Switzerland
Country of Residence
Switzerland

SHOTT, Ian Dermot

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rue Charles Riescher St Louis 68300 France

Lonza Group Uk Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
228 Bath Road Slough SL1 4DX England