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GLAXO WELLCOME UK LIMITED

Company number 00480080

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Officers: 43 officers / 36 resignations

WHYTE, Victoria Anne

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Active
Secretary
Appointed on
15 February 1999
Nationality
British
Occupation
Company Secretary

ANDERSON, Jill Dawn

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Active
Director
Date of birth
March 1964
Appointed on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Director

REINAUD, Gregory Maxime

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Active
Director
Date of birth
June 1977
Appointed on
30 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REYNOLDS, Jemma-Louise

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Active
Director
Date of birth
November 1989
Appointed on
4 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Vp R&D Finance, Respiratory & Immunology

RIVERS, Graham Paul

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Active
Director
Date of birth
May 1971
Appointed on
18 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton Road, Irvine, Ayrshire, KA11 5AP
Role Active
Director
Appointed on
31 January 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
31 January 2001

UK Limited Company What's this?

Registration number
305979

BICKNELL, Simon Michael

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Secretary
Appointed on
8 April 1998
Resigned on
15 February 1999
Nationality
British

BOLTON, Jonathan Mark

Correspondence address
Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
Role Resigned
Secretary
Appointed on
14 August 1997
Resigned on
8 April 1998
Nationality
British

CHRISTIAN, Christopher Lindsay

Correspondence address
16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
Role Resigned
Secretary
Appointed before
1 September 1992
Resigned on
14 August 1997
Nationality
British

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
15 February 1995
Nationality
Swedish
Occupation
Company Director

ANDRIES, Jerome Charles Maurice

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
May 1969
Appointed on
23 November 2020
Resigned on
1 March 2023
Nationality
French
Country of residence
England
Occupation
Director

BAILEY, Michael John

Correspondence address
Dolphins, Firfields, Weybridge, Surrey, KT13 0UD
Role Resigned
Director
Date of birth
November 1942
Appointed before
1 September 1992
Resigned on
30 April 2001
Nationality
British
Country of residence
England
Occupation
Company Director

BAKER, Darrell John

Correspondence address
Whitsun Little Frieth, Innings Road Frieth, Henley-On-Thames, Oxfordshire, RG9 6NR
Role Resigned
Director
Date of birth
February 1953
Appointed on
17 November 1994
Resigned on
23 October 1995
Nationality
British
Occupation
Company Director

BAXTER, Jeffrey Royston

Correspondence address
21 Manor Road, Ashford, Middlesex, TW15 2SL
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 January 1997
Resigned on
6 December 1998
Nationality
British
Occupation
Accountant

BORGER, James

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 February 2019
Resigned on
2 March 2020
Nationality
American
Country of residence
England
Occupation
Vp, Group Financial Planning And Analysis

BURNS, Alan George

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Resigned
Director
Date of birth
March 1975
Appointed on
3 December 2012
Resigned on
3 April 2019
Nationality
British
Country of residence
England
Occupation
Director

CALDWELL, Joseph, Dr

Correspondence address
Wyburn, 35 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NX
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 October 1996
Resigned on
19 August 1998
Nationality
British
Occupation
Company Director

CALDWELL, Joseph Rodney, Doctor

Correspondence address
Woodbank, 56 Whitchurch Road Great Boughton, Chester, Cheshire, CH3 5QB
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 October 1993
Resigned on
6 July 1995
Nationality
British
Occupation
Company Director

DAVIES, Derek

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
June 1963
Appointed on
16 August 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Financial Controller

DUBIANSKIJ, Oleg

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Date of birth
February 1972
Appointed on
31 January 2017
Resigned on
13 February 2019
Nationality
Lithuanian
Country of residence
United Kingdom
Occupation
Financial Controller

FARRANT, David John Richard

Correspondence address
Abbots Mead Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8AG
Role Resigned
Director
Date of birth
March 1928
Appointed before
1 September 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Company Director

GLYNN-WILLIAMS, William Ifan

Correspondence address
Fleet View, The Pound, Cookham, Berkshire, SL6 9QD
Role Resigned
Director
Date of birth
October 1933
Appointed before
1 September 1992
Resigned on
31 October 1993
Nationality
British
Occupation
Company Director

GRIST, Ashley Alexander

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 September 2009
Resigned on
20 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Controller

HENNAH, Adrian

Correspondence address
67 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
Role Resigned
Director
Date of birth
November 1957
Appointed before
1 September 1992
Resigned on
17 July 1995
Nationality
British
Occupation
Company Director

HURT, Douglas Malcolm

Correspondence address
34 Berkeley Square, London, W1J 5AA
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 January 1999
Resigned on
31 January 2001
Nationality
British
Occupation
Company Director

JACKSON, David Arthur, Dr

Correspondence address
Greengates, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
Role Resigned
Director
Date of birth
January 1940
Appointed on
17 November 1994
Resigned on
31 August 2000
Nationality
British
Occupation
Company Director

JONES, Robert Henry

Correspondence address
15 Queens Gardens, London, W5 1SE
Role Resigned
Director
Date of birth
September 1942
Appointed on
25 February 1993
Resigned on
12 May 1993
Nationality
British
Occupation
Business Economist

KEARNEY, John Patrick

Correspondence address
Wilmcote Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
17 November 1994
Resigned on
19 July 1999
Nationality
British
Occupation
Company Director

LANCE, Sean Patrick

Correspondence address
25a Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
August 1947
Appointed before
1 September 1992
Resigned on
7 September 1994
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

LAPIONTE, Jacques Regean

Correspondence address
Morning Dove, Beech Waye, Gerrards Cross, Buckinghamshire, Canada, SL9 8BL
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 April 1994
Resigned on
31 January 1997
Nationality
Canadian
Occupation
Company Director

LECOUILLIARD, Joanna Susan

Correspondence address
Willow Tree Cottage, Spinning Wheel Lane, Binfield, Bracknell, Berkshire, RG42 5QH
Role Resigned
Director
Date of birth
November 1963
Appointed on
21 September 1998
Resigned on
31 January 2001
Nationality
British
Occupation
Director Of Finance

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
23 November 2020
Nationality
Irish
Country of residence
England
Occupation
Accountant

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
12 May 1993
Nationality
American
Occupation
Company Director

MARSHALL, Cameron Graham, Dr

Correspondence address
43 Bramfield Road, London, SW11 6RA
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 March 2000
Resigned on
23 October 2001
Nationality
British
Occupation
Commercial Director