BURROUGHS WELLCOME INTERNATIONAL LIMITED

Company number 00543757

26 officers / 22 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton, Road, -, Irvine, Ayrshire, Scotland, KA11 5AP
• Role (Active): Secretary
• Appointed on: 5 December 2005

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, KA11 5AP
• Role (Active): Director
• Appointed on: 29 September 1997

UK Limited Company What's this?

• Registration number: SC5534

GLAXO GROUP LIMITED

• Correspondence address: Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England, SG1 2NY
• Role (Active): Director
• Appointed on: 29 September 1997

UK Limited Company What's this?

• Registration number: 305979

BOLTON, Jonathan Mark

• Correspondence address: Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Company Secretary

DAY, Lorraine Anne

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 5 December 2005
• Nationality: British

GLEDHILL, Gisela Maria Aloisia

• Correspondence address: 45 Markham Street, London, SW3 3NR
• Role (Resigned): Secretary
• Appointed before: 29 November 1992
• Resigned on: 28 October 1993
• Nationality: Austrian

KNIGHT, Dawn Elizabeth

• Correspondence address: 2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
• Role (Resigned): Secretary
• Appointed on: 28 October 1993
• Resigned on: 28 April 1995
• Nationality: British

WATT, Philip Graham

• Correspondence address: 4 Mansfield Avenue, Ruislip, Middlesex, HA4 9LX
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 8 May 1998
• Nationality: British

BOLTON, Jonathan Mark

• Correspondence address: Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 June 1995
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Administrator

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

CHRISTIAN, Christopher Lindsay

• Correspondence address: 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 October 1995
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Chartered Secretary

COCHRANE, James Michael Thomas

• Correspondence address: 37 Murray Road, London, SW19 4PD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 29 November 1992
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COURT, Justin Southworth

• Correspondence address: Flat 11 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 July 1994
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

GLEDHILL, Gisela Maria Aloisia

• Correspondence address: 45 Markham Street, London, SW3 3NR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 29 November 1992
• Resigned on: 30 June 1995
• Nationality: Austrian
• Occupation: Company Secretary

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

HYDE, Jonathan Laurence Patrick

• Correspondence address: Chancellors House, School Lane Penn Street, Amersham, Buckinghamshire, HP7 0QJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 June 1995
• Resigned on: 13 October 1995
• Nationality: British
• Occupation: Company Director

KNIGHT, Dawn Elizabeth

• Correspondence address: 2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 July 1994
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Assistant Company Secretary

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

MERRIFIELD, Keith James

• Correspondence address: 16 Archery Close, Winchester, Hampshire, SO23 8GG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 29 November 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

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

PRECIOUS, John Richard

• Correspondence address: Spindles Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 29 November 1992
• Resigned on: 31 July 1994
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

ROBB, John Weddell, Sir

• Correspondence address: The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 29 November 1992
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Chief Executive