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GLAXO GROUP LIMITED

Company number 00305979

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Officers: 32 officers / 27 resignations

WHYTE, Victoria Anne

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Active
Secretary
Appointed on
6 June 2001
Nationality
British
Occupation
Company Secretary

BROWN, Julie Belita

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Active
Director
Date of birth
March 1962
Appointed on
1 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WALKER, Adam

Correspondence address
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY
Role Active
Director
Date of birth
November 1967
Appointed on
1 October 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
31 January 2001

UK Limited Company What's this?

Registration number
SC5534

THE WELLCOME FOUNDATION LIMITED

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Active
Director
Appointed on
5 March 2002

UK Limited Company What's this?

Registration number
0194814

BICKNELL, Simon Michael

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
28 February 2011
Nationality
British

COWDEN, Stephen John

Correspondence address
90 St Jamess Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HN
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
31 January 2001
Nationality
British

HYDE, Jonathan Laurence Patrick

Correspondence address
Chancellors House, School Lane Penn Street, Amersham, Buckinghamshire, HP7 0QJ
Role Resigned
Secretary
Appointed before
1 September 1992
Resigned on
31 January 1993
Nationality
British

MORRIS, Nicholas Guy Usher

Correspondence address
Woodfield House, Oxford Road, Clifton Hampden, Oxfordshire, OX14 3EW
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
1 February 1996
Nationality
British

STEPHENS, Richard James

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Secretary
Appointed on
21 July 2003
Resigned on
5 March 2007
Nationality
British
Occupation
Company Secretary

ADAM, Christopher

Correspondence address
50-51 Queens Gate Gardens, London, SW7 5NF
Role Resigned
Director
Date of birth
September 1940
Appointed before
1 September 1992
Resigned on
31 January 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANDO, Goran Albert Torstensson, Doctor

Correspondence address
11 Latchmoor Avenue, Gerrards Cross, Bucks, SL9 8LJ
Role Resigned
Director
Date of birth
March 1949
Appointed before
1 September 1992
Resigned on
31 January 1993
Nationality
Swedish
Occupation
Company Director

BLACKBURN, Paul Frederick

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 July 2005
Resigned on
1 March 2016
Nationality
British
Country of residence
England
Occupation
Financial Controller

BLAKER, Graham Joseph, Dr

Correspondence address
Callingham House, 17 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
Role Resigned
Director
Date of birth
August 1946
Appointed before
1 September 1992
Resigned on
31 January 1993
Nationality
British
Country of residence
England
Occupation
Company Director

CHALLONER, Stanley Clive

Correspondence address
Tree Cottage Bisham Road, Marlow, Buckinghamshire, SL7 1RL
Role Resigned
Director
Date of birth
January 1937
Appointed before
1 September 1992
Resigned on
31 January 1993
Nationality
British
Occupation
Company Director

COCHRANE, James Michael Thomas

Correspondence address
37 Murray Road, London, SW19 4PD
Role Resigned
Director
Date of birth
May 1944
Appointed on
6 September 1995
Resigned on
31 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOMBE, John David

Correspondence address
Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
Role Resigned
Director
Date of birth
March 1945
Appointed before
1 September 1992
Resigned on
31 March 2005
Nationality
British
Occupation
Company Director

DINGEMANS, Simon Paul

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 April 2011
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EAVES, Terence, Doctor

Correspondence address
Tower Cottage West Witheridge, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TW
Role Resigned
Director
Date of birth
May 1946
Appointed before
1 September 1992
Resigned on
31 January 1993
Nationality
British
Occupation
Company Director

GIROLAMI, Paul, Sir

Correspondence address
6 Burghley Road, Wimbledon, London, SW19 5BH
Role Resigned
Director
Date of birth
January 1926
Appointed on
12 May 1993
Resigned on
11 October 1994
Nationality
British
Occupation
Director

HESLOP, Julian Spenser

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1954
Appointed on
31 January 2001
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGNETT, John Mulock

Correspondence address
61 Roehampton Lane, London, SW15 5NE
Role Resigned
Director
Date of birth
March 1934
Appointed on
1 February 1993
Resigned on
12 May 1993
Nationality
British
Occupation
Company Director

HUMER, Franz Bernhard

Correspondence address
34 Campden Hill Court, Campden Hill Road, London, W8 7HS
Role Resigned
Director
Date of birth
July 1946
Appointed before
1 September 1992
Resigned on
2 February 1993
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Company Director

LANCE, Sean Patrick

Correspondence address
25a Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
August 1947
Appointed on
11 October 1994
Resigned on
7 November 1997
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

MACKAY, Iain James

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 May 2019
Resigned on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MARIO, Ernest

Correspondence address
Flat 24 Eaton Mansions, Clivedon Place, London, SW1W 8HE
Role Resigned
Director
Date of birth
June 1938
Appointed before
1 September 1992
Resigned on
11 May 1993
Nationality
American
Occupation
Company Director

PINTO, Francis Joseph, Dr

Correspondence address
6 Clarence Terrace, London, NW1 4RD
Role Resigned
Director
Date of birth
November 1942
Appointed before
1 September 1992
Resigned on
31 January 1993
Nationality
Indian
Country of residence
England
Occupation
Company Director

POTTER, Geoffrey

Correspondence address
16 Barns Dene, Harpenden, Hertfordshire, AL5 2HQ
Role Resigned
Director
Date of birth
August 1949
Appointed before
1 September 1992
Resigned on
31 January 1993
Nationality
British
Occupation
Company Director

STRACHAN, Jeremy Alan Watkin

Correspondence address
16 Lonsdale Road, Barnes, London, SW13 9EB
Role Resigned
Director
Date of birth
December 1944
Appointed before
1 September 1992
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Company Director

SYKES, Richard Brook, Sir

Correspondence address
170 Queens Gate, London, SW7 5HF
Role Resigned
Director
Date of birth
August 1942
Appointed on
12 May 1993
Resigned on
20 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Paul Martin

Correspondence address
2 Althorp Road, St Albans, Hertfordshire, AL1 3PW
Role Resigned
Director
Date of birth
May 1946
Appointed before
1 September 1992
Resigned on
31 January 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YOUMANS, James Clifford

Correspondence address
2304 Legacy Court, Raleigh, North Carolina Nc 27615
Role Resigned
Director
Date of birth
June 1947
Appointed before
1 September 1992
Resigned on
31 January 1993
Nationality
American
Occupation
Company Director