Bristol-Myers Squibb Trustees Limited
- Company number
- 02546250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 1990
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Bristol-Myers Squibb Holdings 2002 Limited (6 companies)
Registered office
Previous names
- Hackremco (No.636) Limited (until 1 Feb 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Ravi Indra | Director | 31 Jul 2025 | |
| TOBYN, Michael John | Director | 25 Oct 2021 | |
| LUCAS-LEE, Daphne | Director | 13 Oct 2021 | |
| JONES, Gareth | Director | 13 Oct 2021 | |
| BYRNE, Patricia Frances | Director | 3 Aug 2021 | |
| HOWELLS, Ian John | Director | 12 Oct 2015 | |
| ALLAKER, Stephen | Director | 16 Aug 2006 | 12 Mar 2026 |
| SARAOGI, Ashish | Director | 1 Jan 2022 | 31 Jul 2025 |
| CITCO MANAGEMENT (UK) LIMITED | Corporate-Secretary | 1 Jan 2024 | 15 Jun 2025 |
| PETERSHILL SECRETARIES LIMITED | Corporate-Secretary | 11 Jan 2019 | 1 Jan 2024 |
| COTTRELL, Geoffrey Harold | Director | 1 Aug 2003 | 20 Mar 2023 |
| GRISIN, Scott Andrew | Director | 21 Jun 2012 | 14 Oct 2021 |
| JOHNSON, Helen Sandra | Director | 1 Oct 2015 | 11 Oct 2021 |
| TOBYN, Michael John | Director | 9 Sep 2009 | 11 Oct 2021 |
| LUCAS-LEE, Daphne | Director | 9 Sep 2009 | 31 Mar 2020 |
| SLC REGISTRARS LIMITED | Corporate-Secretary | 7 Apr 2008 | 11 Jan 2019 |
| TIBBETTS, David Eric | Director | 26 Nov 2012 | 12 Oct 2015 |
| HOWELLS, Ian John | Director | 1 Jan 2002 | 1 Oct 2015 |
| TIMMINS, Peter | Director | 12 Jun 2008 | 2 Jan 2013 |
| WAINWRIGHT, Terence | Director | 15 Jun 2011 | 26 Nov 2012 |
| RAMNARINE, Robert | Director | 1 Apr 2010 | 21 Jun 2012 |
| CHADWICK, Karen | Director | 1 May 2007 | 15 Jun 2011 |
| MACDONALD, Andrew Stewart | Director | 19 Jun 2007 | 14 Apr 2011 |
| LEE, Deanna | Director | 5 Mar 2002 | 31 Mar 2010 |
| WAINWRIGHT, Terence | Director | 1 Nov 2007 | 9 Sep 2009 |
| MAITLAND, Alison | Director | 4 Nov 1998 | 31 Jul 2009 |
| HAMLEN, Gwynne | Director | 1 Apr 1999 | 12 Jun 2008 |
| SINGARAYER, Diella Natasha | Secretary | 1 Jun 2006 | 7 Apr 2008 |
| DUFFY, Christopher | Director | 16 Aug 2006 | 1 Nov 2007 |
| FORRESTER, Jeffrey | Director | 16 Aug 2006 | 19 May 2007 |
| JACKSON, Alastair John William | Director | - | 13 Mar 2007 |
| NICHOLSON, Jane | Director | 4 Sep 1997 | 16 Aug 2006 |
| COSTELLO, Simon James | Secretary | 6 Jul 2004 | 1 Jun 2006 |
| JONES, Kevin | Director | 9 May 2001 | 20 Oct 2005 |
| IRWIN, Frank Robert | Director | 4 Sep 1997 | 10 May 2005 |
| HUGHES, Alison Sian | Secretary | 27 Sep 2003 | 6 Jul 2004 |
| WILSON, Janet Anne | Secretary | 23 Mar 2001 | 26 Sep 2003 |
| CHAPMAN, Robert Bingham | Director | 17 May 1994 | 5 Mar 2002 |
| HALL, Michael David | Director | 16 Oct 2001 | 31 Dec 2001 |
| HALL, Michael David | Director | 29 Mar 1996 | 15 Oct 2001 |
| JEFFERIS, Christopher John | Director | 27 Sep 1993 | 4 May 2001 |
| JACKSON, Alastair John William | Secretary | 4 Nov 1998 | 22 Mar 2001 |
| SUMMERS, David George | Director | 4 Jan 2000 | 31 Dec 2000 |
| CUNNINGHAM, Norman John | Director | 4 Sep 1997 | 31 Dec 1999 |
| BUCHANAN, James Macalister | Director | 1 Nov 1993 | 31 Mar 1999 |
| COX, Keith Anthony | Secretary | 1 Feb 1993 | 4 Nov 1998 |
| DICKINSON, Gary | Director | - | 31 Jan 1997 |
| SLOAN, Kenneth | Director | - | 29 Mar 1996 |
| THARP, Charles | Director | - | 29 Mar 1996 |
| WILLIAMS, Michael Robert | Director | 3 Aug 1993 | 24 Jan 1996 |
| LAWSON, James | Director | - | 28 Feb 1995 |
| HALL, Anthony Robert | Director | - | 17 May 1994 |
| HINKSON, Peter | Director | - | 20 Oct 1993 |
| HANNAY, David Robert | Director | - | 20 Oct 1993 |
| HINKSON, Peter | Director | - | 20 Oct 1993 |
| HANNAY, David Robert | Director | - | 20 Oct 1993 |
| COX, Keith Anthony | Director | 1 Feb 1993 | 5 Oct 1993 |
| MOSS, David | Director | - | 21 Mar 1993 |
| BROSTER, Walter George | Director | - | 31 Jan 1993 |
| BROSTER, Walter George | Secretary | - | 31 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bristol-Myers Squibb Holdings 2002 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Bristol-Myers Squibb Trustees Limited → Bristol-Myers Squibb Holdings 2002 Limited
Companies at the same address
- Bristol-Myers Squibb Business Services Limited (02059282)
- Bristol-Myers Squibb Holdings 2002 Limited (04578840)
- Bristol-Myers Squibb Holdings Limited (00263455)
- Bristol-Myers Squibb Pharmaceuticals Limited (02487574)
- Celgene Europe Limited (04372569)
- Celgene Limited (05470441)
- E.r.squibb & Sons Limited (00472304)