Advanced company searchLink opens in new window

HALEON UK RESEARCH LIMITED

Company number 00229017

Filter officers

Filter officers

Officers: 36 officers / 32 resignations

HALEON UK CORPORATE SECRETARY LIMITED

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Active
Secretary
Appointed on
6 April 2022

UK Limited Company What's this?

Registration number
13434151

EL ANSARI, Khalid

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Date of birth
September 1980
Appointed on
4 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance Risk Management

HALEON UK CORPORATE DIRECTOR LIMITED

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Appointed on
6 April 2022

UK Limited Company What's this?

Registration number
13401336

HALEON UK CORPORATE SECRETARY LIMITED

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Appointed on
6 April 2022

UK Limited Company What's this?

Registration number
13434151

BANKS, Valerie

Correspondence address
1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH
Role Resigned
Secretary
Appointed on
26 August 1997
Resigned on
18 May 1998
Nationality
British

BRYANT, Karina Jane

Correspondence address
25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL
Role Resigned
Secretary
Appointed on
22 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
18 May 1998
Resigned on
22 December 1999
Nationality
British

HORLER, Alison Marie

Correspondence address
29 Kempton Court, Kempton Avenue, Sunbury On Thames, Surrey, TW16 5PA
Role Resigned
Secretary
Appointed before
16 February 1993
Resigned on
5 October 1993
Nationality
British

MCCLINTOCK, Clare Alexandra

Correspondence address
Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
Role Resigned
Secretary
Appointed on
5 October 1993
Resigned on
26 August 1997
Nationality
British

WILBRAHAM, Simon Nicholas

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

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton, Road, Irvine, Ayrshire, Scotland, KA11 5AP
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
6 April 2022

UK Limited Company What's this?

Registration number
SC5534

ARISTIDOU, Antrinkos Andrew

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 August 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BARRETT, Paul Michael

Correspondence address
1 Leicester Close, Henley On Thames, Oxfordshire, RG9 2LD
Role Resigned
Director
Date of birth
November 1945
Appointed before
16 February 1993
Resigned on
14 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director & Vp Africa Sbi

BERRY, Antony Rodney

Correspondence address
6 Old Millmeads, Horsham, West Sussex, RH12 2LZ
Role Resigned
Director
Date of birth
November 1943
Appointed on
29 July 1994
Resigned on
13 August 1998
Nationality
British
Country of residence
England
Occupation
Executive

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
28 January 2000
Resigned on
14 March 2001
Nationality
British
Occupation
Company Lawyer

BOX, Jonathan Wilson

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 June 2016
Resigned on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo Consumer Healthcare, Glaxosmithkline

CARPANINI, Damien Raphael

Correspondence address
5 Parsonage Close, Petersfield, Hampshire, GU32 2AL
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 September 1994
Resigned on
23 December 1999
Nationality
British
Occupation
Human Resources Director

COOPER, Nicholas Ian

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
July 1972
Appointed on
11 September 2019
Resigned on
10 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CURL, Andrew Robert

Correspondence address
Wood House, Standford, Hampshire, GU35 8RA
Role Resigned
Director
Date of birth
February 1953
Appointed before
16 February 1993
Resigned on
14 March 2001
Nationality
English
Country of residence
United Kingdom
Occupation
Vp & Dir Hum Res In Ph

DOLBEAR, Belinda Jane

Correspondence address
11 Vernon Road, East Sheen, London, SW14 7JP
Role Resigned
Director
Date of birth
May 1965
Appointed on
12 September 1994
Resigned on
4 September 1998
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 on
29 July 1994
Resigned on
18 December 1996
Nationality
British
Occupation
Director And Aa. Gen.Counsel L

FOSTER-HAWES, Melanie

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1975
Appointed on
17 June 2016
Resigned on
15 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GARG, Parul

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Director
Date of birth
April 1980
Appointed on
4 March 2022
Resigned on
30 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Development

GREEN, Richard

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
October 1974
Appointed on
15 January 2019
Resigned on
15 October 2021
Nationality
British
Country of residence
England
Occupation
Director

HURST, Simon Jeremy

Correspondence address
15 Cornford Close, Burgess Hill, West Sussex, RH15 8TJ
Role Resigned
Director
Date of birth
September 1958
Appointed before
16 February 1993
Resigned on
12 September 1994
Nationality
Canadian
Occupation
Personnel Manager

LUCKHAM, Anthony Arthur

Correspondence address
Tanglewood Bunch Lane, Haslemere, Surrey, GU27 1ET
Role Resigned
Director
Date of birth
March 1944
Appointed before
16 February 1993
Resigned on
27 September 1996
Nationality
British
Occupation
Director

MCCLINTOCK, Clare Alexandra

Correspondence address
Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
Role Resigned
Director
Date of birth
September 1963
Appointed on
28 January 2000
Resigned on
22 February 2001
Nationality
British
Occupation
Chartered Secretary

PROKOPCHUK, Eugene

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1981
Appointed on
31 July 2020
Resigned on
4 March 2022
Nationality
Ukrainian
Country of residence
England
Occupation
Ch Export Finance Director

ROBERTS, Sean James Lomax

Correspondence address
204 Rowan House, 9 Greycoat Street, London, SW1P 2QD
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 September 1998
Resigned on
14 March 2001
Nationality
British
Occupation
Solicitor

ROBINSON, Cynthia Ann

Correspondence address
35 Strathearn Avenue, Twickenham, Middlesex, TW2 6JT
Role Resigned
Director
Date of birth
August 1952
Appointed before
16 February 1993
Resigned on
12 September 1994
Nationality
British
Occupation
Legal Counsel

TATTERSHALL, Richard Philip

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Date of birth
October 1982
Appointed on
30 November 2017
Resigned on
10 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALKER, Adam

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 September 2015
Resigned on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITTAKER, Rodney Martin

Correspondence address
20 Couchmore Avenue, Hinchley Wood, Surrey, KT10 9AS
Role Resigned
Director
Date of birth
September 1948
Appointed before
16 February 1993
Resigned on
23 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Lawyer

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton, Road, Irvine, Ayrshire, Scotland, KA11 5AP
Role Resigned
Director
Appointed on
13 March 2001
Resigned on
6 April 2022

UK Limited Company What's this?

Registration number
SC5534