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SMITHKLINE BEECHAM NOMINEES LIMITED

Company number 00503868

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Officers: 19 officers / 15 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

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

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
Role Active
Director
Appointed on
16 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
16 February 2001

UK Limited Company What's this?

Registration number
305979

BANKS, Valerie

Correspondence address
1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH
Role Resigned
Secretary
Appointed on
17 January 1996
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
23 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
23 December 1999
Nationality
British

EAGLEN, Robin John, Doctor

Correspondence address
Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU
Role Resigned
Secretary
Appointed before
16 February 1993
Resigned on
9 December 1993
Nationality
British

MCCLINTOCK, Clare Alexandra

Correspondence address
Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
Role Resigned
Secretary
Appointed on
9 December 1993
Resigned on
10 March 1995
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
6 December 1999
Resigned on
2 March 2001
Nationality
British
Occupation
Company Lawyer

DILLON, Alison Marie

Correspondence address
The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ
Role Resigned
Director
Date of birth
June 1961
Appointed before
16 February 1993
Resigned on
4 September 1998
Nationality
British
Occupation
Assistant Company Secretary

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
Company 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
10 March 1995
Resigned on
26 August 1997
Nationality
British
Occupation
Chartered Surveyor

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 before
16 February 1993
Resigned on
10 March 1995
Nationality
British
Occupation
Associate General Counsel

VENABLES, Mark Alexander Rowland

Correspondence address
7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB
Role Resigned
Director
Date of birth
July 1954
Appointed on
28 June 1997
Resigned on
23 December 1999
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

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

WILBRAHAM, Simon Nicholas

Correspondence address
13 West View Road, St Albans, Hertfordshire, AL3 5JX
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 May 1998
Resigned on
22 February 2001
Nationality
British
Occupation
Chartered Secretary