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SMITHKLINE BEECHAM (INVESTMENTS) LIMITED

Company number 00302065

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Officers: 29 officers / 25 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

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

UK Limited Company What's this?

Registration number
SC5534

GUITTARD, Laura

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Active
Director
Date of birth
May 1965
Appointed on
11 January 2022
Nationality
British,French
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
28 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
28 February 2001

UK Limited Company What's this?

Registration number
305979

ADAMS, Deborah Anne

Correspondence address
178 Garratt Lane, London, SW18 4ED
Role Resigned
Secretary
Appointed on
10 March 1995
Resigned on
17 January 1996
Nationality
British

BANKS, Valerie

Correspondence address
1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH
Role Resigned
Secretary
Appointed on
17 January 1996
Resigned on
4 June 1997
Nationality
British

BRYANT, Karina Jane

Correspondence address
25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL
Role Resigned
Secretary
Appointed on
4 May 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
10 September 1998
Resigned on
4 May 2000
Nationality
British

COULES, Lindsey Janice

Correspondence address
24 Grosvenor Road, Hanwell, London, W7 1HJ
Role Resigned
Secretary
Appointed on
10 March 1995
Resigned on
3 April 1997
Nationality
British

MCCLINTOCK, Clare Alexandra

Correspondence address
Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
Role Resigned
Secretary
Appointed on
2 December 1993
Resigned on
10 March 1995
Nationality
British

PILKINGTON, Valerie

Correspondence address
18 Peachey Lane, Uxbridge, Middlesex, UB8 3RX
Role Resigned
Secretary
Appointed on
10 March 1995
Resigned on
17 January 1996
Nationality
British

VENABLES, Mark Alexander Rowland

Correspondence address
7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB
Role Resigned
Secretary
Appointed on
4 June 1997
Resigned on
14 July 1998
Nationality
British

WILBRAHAM, Simon Nicholas

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

WILKINSON, James Leo

Correspondence address
30 Hillcrest Avenue, Chertsey, Surrey, KT16 9RE
Role Resigned
Secretary
Appointed before
16 February 1993
Resigned on
2 December 1993
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

BLACKBURN, Paul Frederick

Correspondence address
Kinsale, Beeches Park, Beaconsfield, Buckinghamshire, HP9 1PH
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 January 1999
Resigned on
1 March 2001
Nationality
British
Occupation
Corporate Controller

BONFIELD, Andrew Robert John

Correspondence address
Ukuthula House, Saint Marys Road, Ascot, Berkshire, SL5 9AX
Role Resigned
Director
Date of birth
August 1962
Appointed on
28 May 1997
Resigned on
27 December 2000
Nationality
British
Occupation
Dir & Vp Corporate Acco

COLLUM, Hugh Robert

Correspondence address
Clinton Lodge, Fletching, East Sussex, TN22 3ST
Role Resigned
Director
Date of birth
June 1940
Appointed on
28 May 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Financial 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 on
28 May 1997
Resigned on
1 March 2001
Nationality
British
Country of residence
England
Occupation
Dir & Svp Of Treasury & Tax

DEE, Nicholas Charles

Correspondence address
Blanefield, 2a Bois Avenue, Amersham, Buckinghamshire, HP6 5NS
Role Resigned
Director
Date of birth
July 1949
Appointed on
28 May 1997
Resigned on
1 March 2001
Nationality
British
Country of residence
England
Occupation
Dir & Svp Corp Taxation

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
3 December 1993
Nationality
British
Occupation
Company Director

HORLER, Alison Marie

Correspondence address
The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 December 1993
Resigned on
28 May 1997
Nationality
British
Occupation
Assistant Company Secretary

HUDSON, Philip David

Correspondence address
Copsewood Corner 1 Florence Close, Yateley, Camberley, Surrey, GU17 7PH
Role Resigned
Director
Date of birth
February 1949
Appointed before
16 February 1993
Resigned on
3 December 1993
Nationality
British
Occupation
Financial Director

HUTCHINGS, Howard

Correspondence address
Losuces Hill Farm Road, Taplow, Maidenhead, Berkshire, SL6 0HA
Role Resigned
Director
Date of birth
January 1942
Appointed before
16 February 1993
Resigned on
3 December 1993
Nationality
British
Occupation
Director

LYNCH, Ciara Martha

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Date of birth
July 1968
Appointed on
2 March 2020
Resigned on
11 January 2022
Nationality
Irish
Country of residence
England
Occupation
Accountant

MCCLINTOCK, Clare Alexandra

Correspondence address
Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
Role Resigned
Director
Date of birth
September 1963
Appointed on
10 March 1995
Resigned on
28 May 1997
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
2 March 2020
Nationality
Greek
Country of residence
United Kingdom
Occupation
Financial Controller, Corporate Entities

STEVENS, David John

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

WALKER, Adam

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
November 1967
Appointed on
30 April 2015
Resigned on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director