Sandoz Limited
Private Limited Company · Bracknell
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSandoz Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-04 · No cessation recorded
Source record 158984272Show 1 ceased record
Novartis AgCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-10-04
Source record 162646539People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 62 historicalPK
Peter KellyCurrent director
Appointed 2025-07-07 · 1 yr · Head Of Retail
SI
Sarah InnesCurrent secretary
Appointed 2023-08-11 · 3 yrs
Show 62 historical appointments
MK
Magda KarpetovaResigned director
Resigned 2023-08-11 · 1 yr · Head Of Finance
TR
Timothy RobinsonResigned secretary
Resigned 2022-07-20 · 1 yr
MG
Marie GamacheResigned director
Resigned 2022-06-29 · 1 yr · Managing Director
CB
Chinmay BhattResigned director
Resigned 2021-04-01 · 1 yr · Head Of UK, Ireland & Nordics, Cpo UK
MP
Melania PahorResigned director
Resigned 2021-02-01 · Cfo
RC
Richard CullenResigned secretary
Resigned 2021-01-01 · 1 yr
RG
Rebecca Guntern FluckigerResigned director
Resigned 2019-11-08 · 1 yr · Head Cluster, Europe
JB
Jason BrooksResigned director
Resigned 2019-05-01 · 4 yrs · Chief Financial Officer
FB
Francesco BalestrieriResigned director
Resigned 2018-06-14 · 1 yr · Head Sandoz Region Europe
TD
Timothy De GavreResigned director
Resigned 2017-05-26 · 3 yrs · None
HA
Haseeb AhmadResigned director
Resigned 2017-03-08 · 4 yrs · Cpo Head
OL
Oriane LacazeResigned director
Resigned 2016-08-24 · 2 yrs · Country Chief Financial Officer
RW
Rebecca WestonResigned secretary
Resigned 2016-02-01 · 4 yrs
HO
Hugh O DowdResigned director
Resigned 2015-10-15 · Cpo Head UK & Ireland
PA
Pierluigi AntonelliResigned director
Resigned 2015-08-19 · 2 yrs · Head Western Europe
BH
Benjamin HolgateResigned secretary
Resigned 2015-03-18
EA
Edgar ArrochaResigned director
Resigned 2014-08-26 · 1 yr · None
SE
Stephan EderResigned director
Resigned 2014-02-25 · 3 yrs · Sandoz Country Head UK & Ireland
SK
Sandipkumar KapadiaResigned director
Resigned 2012-03-06 · 2 yrs · Country Cheif Financial Officer UK & Ire
RC
Rex ClementsResigned director
Resigned 2011-11-16 · 2 yrs · Country Head UK
RH
Roy HenryResigned secretary
Resigned 2010-09-16 · 4 yrs
CM
Colin MaherResigned secretary
Resigned 2010-06-18
PB
Pascal BrenneisenResigned director
Resigned 2009-10-15 · 2 yrs · None
SW
Susan WebbResigned director
Resigned 2009-08-26 · 6 yrs · Ceo
TJ
Teresa JoseResigned director
Resigned 2009-07-01 · 2 yrs · Finance & Admin Director
NH
Nicholas HaggarResigned director
Resigned 2008-10-27 · 6 yrs · Head Of Commercial Ops
HR
Helen RobertsResigned secretary
Resigned 2008-03-11 · 2 yrs · Legal Director
EG
Eric GorkaResigned director
Resigned 2006-05-01 · 2 yrs · Head Of Commercial Operations
RB
Richard BrazierResigned director
Resigned 2006-02-22 · 3 yrs · Finance Director
FH
Frank HeidemannResigned director
Resigned 2005-09-01 · 3 yrs · Managing Director
AS
Andreas StrungmannResigned director
Resigned 2005-07-01 · Medical Doctor
SS
Subhanu SaxenaResigned director
Resigned 2005-04-19 · 4 yrs · Chief Executive Officer
HH
Hubert HirzingerResigned director
Resigned 2005-01-01 · Head Of Commercial Ops
GC
Gordon CumminsResigned director
Resigned 2004-05-20 · 1 yr · Finance Director
SL
Siegfried LeitnerResigned director
Resigned 2003-03-11 · 1 yr · Head Of Region
MF
Michael FaheyResigned director
Resigned 2001-11-21 · 2 yrs · Finance Director
WP
William ParisResigned director
Resigned 2001-09-14 · 3 yrs · Director
EF
Edgar FullagarResigned director
Resigned 2001-07-09 · Director
GH
Gerhard HoerlResigned director
Resigned 2001-03-23 · 1 yr · Regional Manager
DA
David AshtonResigned director
Resigned 2001-03-23 · Company Director
SJ
Sally JenningsResigned secretary
Resigned 2001-03-23 · 6 yrs · Legal Director
PW
Resigned 2000-05-03 · Financial Director
MP
Mary PhilipResigned director
Resigned 1999-11-04 · 1 yr · Director
DK
Daryl KronsonResigned director
Resigned 1999-11-04 · 1 yr · Accountant
AC
Andrew ClarkeResigned director
Resigned 1999-11-01 · 1 yr · Director
SA
Stuart AshworthResigned director
Resigned 1998-10-01 · 2 yrs · Licensing Director
DS
David StubbinsResigned director
Resigned 1998-10-01 · 6 yrs · Company Director
RS
Roger StewartResigned director
Resigned 1997-09-04 · 1 yr · Product And Business Developme
GB
Geoffrey BallResigned director
Resigned 1996-10-21 · 1 yr · Consultant
TH
Thomas HeinResigned director
Resigned 1996-10-21 · 2 yrs · Chartered Accountant
KG
Resigned 1996-10-21 · 3 yrs · Financial Director
MF
Resigned 1995-08-04 · 1 yr · Accountant
SS
Steven StocksResigned director
Resigned 1995-08-04 · 1 yr · Company Director
MZ
Margaret ZeederbergResigned director
Resigned 1995-08-04 · 1 yr · Pharmacist
JB
John BartlettResigned director
Resigned 1993-09-30 · 4 yrs · Marketing Director
JD
John DaviesResigned director
Resigned 1992-03-10 · 5 yrs · Company Director
NG
Neil GregoryResigned director
Resigned 1992-02-28 · 2 yrs · Marketing Consultant
EN
Resigned 1992-02-28 · 3 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active