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ALLEN & HANBURYS LIMITED

Company number 00040209

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Officers: 26 officers / 22 resignations

WHYTE, Victoria Anne

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Active
Secretary
Appointed on
10 February 1999

LYNCH, Ciara Martha

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Active
Director
Date of birth
July 1968
Appointed on
2 March 2020
Nationality
Irish
Country of residence
England
Occupation
Accountant

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton Road, Irvine, Ayrshire, KA11 5AP
Role Active
Director
Appointed on
31 January 2001

UK Limited Company What's this?

Registration number
SC5534

GLAXO GROUP LIMITED

Correspondence address
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England, SG1 2NY
Role Active
Director
Appointed on
31 January 2001

UK Limited Company What's this?

Registration number
305979

BICKNELL, Simon Michael

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Secretary
Appointed on
17 April 1998
Resigned on
10 February 1999

BOLTON, Jonathan Mark

Correspondence address
Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
Role Resigned
Secretary
Appointed on
14 August 1997
Resigned on
8 April 1998

BOLTON, Jonathan Mark

Correspondence address
84 Aldborough Road, Seven Kings, Ilford, Essex, IG3 8EY
Role Resigned
Secretary
Resigned on
9 June 1994

CHRISTIAN, Christopher Lindsay

Correspondence address
16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
Role Resigned
Secretary
Appointed on
18 April 1996
Resigned on
14 August 1997

SKELDING, Sandra Grace Marie

Correspondence address
16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
Role Resigned
Secretary
Appointed on
9 June 1994
Resigned on
18 April 1996

BAILEY, Michael John

Correspondence address
Dolphins, Firfields, Weybridge, Surrey, KT13 0UD
Role Resigned
Director
Date of birth
November 1942
Appointed on
14 June 1995
Resigned on
30 April 2001
Nationality
British
Country of residence
England
Occupation
Company Director

BAXTER, Jeffrey Royston

Correspondence address
21 Manor Road, Ashford, Middlesex, TW15 2SL
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 January 1997
Resigned on
10 February 1999
Nationality
British
Occupation
Accountant

BORGER, James

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 February 2019
Resigned on
2 March 2020
Nationality
American
Country of residence
England
Occupation
Vp, Group Financial Planning And Analysis

BURNS, Alan George

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Resigned
Director
Date of birth
March 1975
Appointed on
3 December 2012
Resigned on
3 April 2019
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Derek

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
June 1963
Appointed on
16 August 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Financial Controller

DUBIANSKIJ, Oleg

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
February 1972
Appointed on
31 January 2017
Resigned on
13 February 2019
Nationality
Lithuanian
Country of residence
United Kingdom
Occupation
Financial Controller

GLYNN-WILLIAMS, William Ifan

Correspondence address
Fleet View, The Pound, Cookham, Berkshire, SL6 9QD
Role Resigned
Director
Date of birth
October 1933
Resigned on
31 October 1993
Nationality
British
Occupation
Company Director

GRIST, Ashley Alexander

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 September 2009
Resigned on
20 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

HENNAH, Adrian

Correspondence address
67 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
Role Resigned
Director
Date of birth
November 1957
Appointed on
11 November 1993
Resigned on
17 July 1995
Nationality
British
Occupation
Company Director

HURT, Douglas Malcolm

Correspondence address
34 Berkeley Square, London, W1J 5AA
Role Resigned
Director
Date of birth
June 1956
Appointed on
10 February 1999
Resigned on
31 January 2001
Nationality
British
Occupation
Company Director

KEARNEY, John Patrick

Correspondence address
Wilmcote Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 February 1999
Resigned on
19 July 1999
Nationality
British
Occupation
Company Director

LANCE, Sean Patrick

Correspondence address
25a Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
August 1947
Resigned on
18 April 1994
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

LAPIONTE, Jacques Regean

Correspondence address
Morning Dove, Beech Waye, Gerrards Cross, Buckinghamshire, Canada, SL9 8BL
Role Resigned
Director
Date of birth
November 1946
Appointed on
18 April 1994
Resigned on
31 January 1997
Nationality
Canadian
Occupation
Company Director

LECOUILLIARD, Joanna Susan

Correspondence address
Willow Tree Cottage, Spinning Wheel Lane, Binfield, Bracknell, Berkshire, RG42 5QH
Role Resigned
Director
Date of birth
November 1963
Appointed on
10 February 1999
Resigned on
31 January 2001
Nationality
British
Occupation
Director Of Finance

MORROW, George James

Correspondence address
34 Berkeley Square, London, W1X 6JT
Role Resigned
Director
Date of birth
March 1952
Appointed on
31 January 1997
Resigned on
10 February 1999
Nationality
American
Occupation
Director

NIGHTINGALE, Ronald

Correspondence address
Mill Barn, Church Hill, Little Milton, Oxfordshire, OX44 7QD
Role Resigned
Director
Date of birth
January 1937
Resigned on
30 June 1995
Nationality
British
Occupation
Company Director

POWELL, Stephen John

Correspondence address
Abney Gate, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
Role Resigned
Director
Date of birth
July 1958
Appointed on
14 June 1995
Resigned on
10 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director