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Companies/02550962

Lonza Group UK Ltd

Activities of production holding companies · Berkshire

ActiveUnited KingdomIncorporated 1990Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-09 · No cessation recorded

Source record 135242642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
JS
Johann SchwallerCurrent director
Appointed 2024-05-01 · 2 yrs · Director, Finance And Controlling
+1 other
RC
Richard CoopCurrent secretary
Appointed 2024-04-26 · 2 yrs
+3 others
RG
Ralf Geier CibinCurrent director
Appointed 2021-12-13 · 4 yrs · Director
+1 other
Show 22 historical appointments
SC
Sandeepan ChakrawerttiResigned director
Resigned 2021-07-01 · 2 yrs · Financial Controller
NC
Nicholas CarterResigned director
Resigned 2017-06-18 · 4 yrs · Bu Operations Controller
SB
Stephen BakerResigned director
Resigned 2016-03-15 · 1 yr · Finance Director
RS
Rodolfo SavitzkyResigned director
Resigned 2015-04-02 · 6 yrs · Chief Financial Officer
PO
Peter OprandiResigned director
Resigned 2009-04-30 · 5 yrs · Controller
TH
Toralf HaagResigned director
Resigned 2005-08-30 · 10 yrs · Director
GK
Gerard KennedyResigned secretary
Resigned 2003-07-31 · 20 yrs · Solicitor
RW
Roland WaibelResigned director
Resigned 2001-12-20 · 3 yrs · Vp Finance
RG
Ralf Geier CibinResigned director
Resigned 2000-12-15 · 8 yrs · Financial Controller
AB
Alessandro BaldiResigned director
Resigned 2000-12-15 · 1 yr · Group Controller
RR
Richard RuppResigned director
Resigned 2000-12-15 · 1 yr · Chemist
JS
Judith SymesResigned secretaryResigned director
Resigned 2000-12-15 · 2 yrs · Solicitor
ER
Edward RobinsonResigned director
Resigned 1999-09-08 · Company President
TK
Timothy KilbrideResigned director
Resigned 1999-09-08 · 1 yr · UK Finance Director
KA
Katherine Anthony WilkinsonResigned directorResigned secretary
Resigned 1999-09-08 · 1 yr · Solicitor
TC
Thomas CarberryResigned director
Resigned 1996-07-31 · 3 yrs · Company Director
PC
Paul CrippsResigned director
Resigned 1992-10-23 · 1 yr · Company Director
JE
Jonathan EdgellResigned directorResigned secretary
Resigned 1992-10-23 · 6 yrs
TB
Terence BloomfieldResigned director
Resigned 1992-10-23 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active