Advanced company searchLink opens in new window

SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED

Company number 00064836

Filter officers

Filter officers

Officers: 24 officers / 22 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton, Road, Irvine, Ayrshire, Scotland, KA11 5AP
Role
Secretary
Appointed on
18 January 2002

UK Limited Company What's this?

Registration number
SC5534

GHINN, Sarah

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role
Director
Date of birth
August 1963
Appointed on
26 October 2020
Nationality
British
Country of residence
England
Occupation
Director

BRYANT, Karina Jane

Correspondence address
25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL
Role Resigned
Secretary
Appointed on
4 January 2000
Resigned on
18 January 2002
Nationality
British

COOMBER, Caroline Daphne

Correspondence address
146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY
Role Resigned
Secretary
Appointed on
4 September 1998
Resigned on
4 January 2000
Nationality
British

DILLON, Alison Marie

Correspondence address
The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ
Role Resigned
Secretary
Appointed before
16 February 1993
Resigned on
4 September 1998
Nationality
British

WILBRAHAM, Simon Nicholas

Correspondence address
13 West View Road, St Albans, Hertfordshire, AL3 5JX
Role Resigned
Secretary
Appointed on
4 September 1998
Resigned on
22 February 2001
Nationality
British
Occupation
Company Secretary

BECKWITH, Moira Aileen

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
October 1963
Appointed on
26 February 2016
Resigned on
28 June 2018
Nationality
British
Country of residence
England
Occupation
Director

BEERY, James Ralph

Correspondence address
44 Kensington Square, London, W8 5HP
Role Resigned
Director
Date of birth
May 1941
Appointed on
10 March 1995
Resigned on
30 December 1999
Nationality
British
Country of residence
England
Occupation
Lawyer

BONDY, Rupert

Correspondence address
120 Oxford Gardens, London, W10
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 January 2000
Resigned on
1 June 2001
Nationality
British
Occupation
Company Lawyer

BORLAND, Ian Carmichael

Correspondence address
18 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AG
Role Resigned
Director
Date of birth
June 1943
Appointed on
3 May 1996
Resigned on
30 December 1999
Nationality
British
Occupation
Chief Financial Officer Operat

BROADLEY, Robin David

Correspondence address
Upper Jordan Goose Rye Road, Worplesdon, Surrey, GU3 3RH
Role Resigned
Director
Date of birth
December 1933
Appointed on
18 March 1993
Resigned on
17 December 1996
Nationality
British
Occupation
Merchant Banker

BUSHELL, Richard Spencer

Correspondence address
Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 January 2000
Resigned on
31 May 2001
Nationality
British
Country of residence
England
Occupation
Dir & Vp Finance Sb Pharma Eur

COLLINGE, Robert

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1947
Appointed on
9 September 2003
Resigned on
7 February 2006
Nationality
British
Occupation
Director

COLLINGE, Robert

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1947
Appointed on
6 August 1992
Resigned on
9 September 2003
Nationality
British
Occupation
Director And Vp Compensation B

COLLUM, Hugh Robert

Correspondence address
Clinton Lodge, Fletching, East Sussex, TN22 3ST
Role Resigned
Director
Date of birth
June 1940
Appointed before
16 February 1993
Resigned on
3 May 1996
Nationality
British
Occupation
Finance Director

CROMPTON, Stephen Thomas

Correspondence address
Littleworth House, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
Role Resigned
Director
Date of birth
February 1946
Appointed before
16 February 1993
Resigned on
28 February 2001
Nationality
British
Country of residence
England
Occupation
Director And Svp Treasury

FORD, James Robert Anthony

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 June 2001
Resigned on
24 October 2006
Nationality
British
Occupation
Solicitor

HESLOP, Julian Spenser

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 June 2001
Resigned on
2 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENKINS, Hugh Royston

Correspondence address
15 Walpole Street, London, SW3 4QP
Role Resigned
Director
Date of birth
November 1933
Appointed on
1 January 1997
Resigned on
31 July 2004
Nationality
British
Occupation
Company Director

MULLOCK, Nicole

Correspondence address
Gsk, 980, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Date of birth
August 1980
Appointed on
28 June 2018
Resigned on
23 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Benefits Operations & Strategy

PEARCE, Christopher Thomas

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1941
Appointed on
13 December 2004
Resigned on
26 February 2016
Nationality
British
Country of residence
England
Occupation
Retired

SADLER, John Michael

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Resigned
Director
Date of birth
March 1956
Appointed on
26 October 2020
Resigned on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Director

STEVENS, David John

Correspondence address
42 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Director
Date of birth
March 1950
Appointed before
16 February 1993
Resigned on
10 March 1995
Nationality
British
Occupation
Associate General Counsel

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
Role Resigned
Director
Appointed on
1 June 2001
Resigned on
27 October 2020

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC5534