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SMITHKLINE BEECHAM LEGACY H LIMITED

Company number 00210281

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Officers: 22 officers / 17 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

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

UK Limited Company What's this?

Registration number
SC5534

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

WALKER, Adam

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Active
Director
Date of birth
November 1967
Appointed on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
Role Active
Director
Appointed on
19 February 2001

UK Limited Company What's this?

Registration number
SC5534

GLAXO GROUP LIMITED

Correspondence address
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom, SG1 2NY
Role Active
Director
Appointed on
19 February 2001

UK Limited Company What's this?

Registration number
0305979

ADAMS, Deborah Anne

Correspondence address
178 Garratt Lane, London, SW18 4ED
Role Resigned
Secretary
Appointed on
18 January 1994
Resigned on
16 February 1994
Nationality
British
Occupation
Company Secretary

BRYANT, Karina Jane

Correspondence address
25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL
Role Resigned
Secretary
Appointed on
21 December 1999
Resigned on
18 January 2002
Nationality
British

COOMBER, Caroline Daphne

Correspondence address
146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY
Role Resigned
Secretary
Appointed on
21 September 1998
Resigned on
21 December 1999
Nationality
British

GATER, Edwin Childerley

Correspondence address
42 Tangier Lane, Eton, Windsor, Berkshire, SL4 6BB
Role Resigned
Secretary
Appointed before
16 February 1993
Resigned on
18 January 1994
Nationality
British

MCCLINTOCK, Clare Alexandra

Correspondence address
Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
Role Resigned
Secretary
Appointed on
18 January 1994
Resigned on
22 September 1997
Nationality
British

SADLER, John, Dr

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Secretary
Appointed on
2 March 2020
Resigned on
29 July 2022

VENABLES, Mark Alexander Rowland

Correspondence address
7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB
Role Resigned
Secretary
Appointed on
22 September 1997
Resigned on
21 September 1998
Nationality
British

WILBRAHAM, Simon Nicholas

Correspondence address
Flat 1 58 Schubert Road, Putney, London, SW15 2QS
Role Resigned
Secretary
Appointed on
21 September 1998
Resigned on
21 December 1999
Nationality
British

BLACKBURN, Paul Frederick

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
October 1954
Appointed on
9 September 2009
Resigned on
1 March 2016
Nationality
British
Country of residence
England
Occupation
Finance Controller

BONDY, Rupert

Correspondence address
120 Oxford Gardens, London, W10
Role Resigned
Director
Date of birth
June 1961
Appointed on
21 December 1999
Resigned on
2 March 2001
Nationality
British
Occupation
Company Lawyer

DOLBEAR, Belinda Jane

Correspondence address
11 Vernon Road, East Sheen, London, SW14 7JP
Role Resigned
Director
Date of birth
May 1965
Appointed on
5 November 1997
Resigned on
23 December 1999
Nationality
British
Occupation
Solicitor

EAGLEN, Robin John, Doctor

Correspondence address
Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU
Role Resigned
Director
Date of birth
May 1937
Appointed before
16 February 1993
Resigned on
18 December 1996
Nationality
British
Occupation
Director & Associate Counsel L

FORD, James Robert Anthony

Correspondence address
34 Andrews Close, Epsom, Surrey, KT17 4EX
Role Resigned
Director
Date of birth
November 1966
Appointed on
18 December 1996
Resigned on
5 November 1997
Nationality
English
Occupation
Solicitor

GLYNN-JONES, Peter

Correspondence address
Nantucket House, Guildown Road, Guildford, Surrey, GU2 5EU
Role Resigned
Director
Date of birth
June 1946
Appointed before
16 February 1993
Resigned on
2 March 2001
Nationality
British
Occupation
Md & Svp Strategic Development

MCCLINTOCK, Clare Alexandra

Correspondence address
Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
Role Resigned
Director
Date of birth
September 1963
Appointed on
21 December 1999
Resigned on
22 February 2001
Nationality
British
Occupation
Chartered Secretary

PANAGIOTIDIS, Charalampos

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
July 1977
Appointed on
15 February 2019
Resigned on
18 July 2022
Nationality
Greek
Country of residence
United Kingdom
Occupation
Financial Controller, Corporate Entities

WILBRAHAM, Simon Nicholas

Correspondence address
13 West View Road, St Albans, Hertfordshire, AL3 5JX
Role Resigned
Director
Date of birth
July 1969
Appointed on
21 December 1999
Resigned on
22 February 2001
Nationality
British
Occupation
Chartered Secretary