SHIRE PHARMACEUTICAL CONTRACTS LIMITED

Company number 02024595

40 officers / 37 resignations

GRUBIN, Peter Michael

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 1 March 2022
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

MEMIS, Seyda Atadan

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 August 2022
• Nationality: Turkish
• Country of residence: England
• Occupation: Company Director

PAGE, Marc Stuart

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOX, Jennifer Hilda

• Correspondence address: 110 Springvale Road, Kings Worthy, Winchester, Hampshire, SO23 7NB
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 18 September 1995
• Nationality: British

GUTHRIE, Anthony James

• Correspondence address: Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 30 September 2015
• Nationality: British

HARRIS, Neil Charles

• Correspondence address: Old Tiles, Church Lane, Martin, Hampshire, SP6 3LE
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Legal Adviser

MAY, Tatjana Anni Hilde

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Lawyer

MCLEAN, Andrew Firth

• Correspondence address: Beech Cottage, London Road, Hartley Wintney, Hampshire, RG27 8RN
• Role (Resigned): Secretary
• Appointed on: 18 September 1995
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Solicitor

RUSSELL, Angus Charles

• Correspondence address: High View, Monks Well, Farnham, Surrey, GU10 1RH
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 30 April 2001
• Nationality: British

STRAWBRIDGE, Oliver

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 18 November 2015
• Resigned on: 1 March 2018

TAKEDA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 31 May 2023

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• Registration number: 11022500

BAILLY, Damien Rodolphe Edmond

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 January 2018
• Resigned on: 6 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Commercial Director

BATTCOCK, Humphrey William

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 6 April 1992
• Resigned on: 18 September 1995
• Nationality: British
• Occupation: Investment Manager

BRANSGROVE, Roderick Granville

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 6 April 1992
• Resigned on: 18 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARRUTHERS, Fearghas Macgilp Kerr

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 December 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARSLEY, Sarah Lucy

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 11 June 2020
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

CROMIE, Brian William, Dr

• Correspondence address: 14 Park Street, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XN
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 6 April 1992
• Resigned on: 10 September 1995
• Nationality: English
• Occupation: Consultant & Company Director

DAVIS, Trevor

• Correspondence address: Monks Hill Oast, Smarden, Kent, TN27 8QJ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 10 May 1999
• Resigned on: 11 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMMENS, Matthew William

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 March 2003
• Resigned on: 18 June 2008
• Nationality: American
• Occupation: Company Director

FREEDMAN, Peter Sydney, Dr

• Correspondence address: Beech House, Church Street, Triplow, Cambs, SG8 7RE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 December 1992
• Resigned on: 26 February 1995
• Nationality: British
• Occupation: Medical Director

GIBBONS, Mark

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 30 June 2018
• Resigned on: 8 November 2022
• Nationality: South African
• Country of residence: England
• Occupation: Accountant

HARTLEY, Daniel William David

• Correspondence address: Hampshire International Business Park, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 June 2008
• Resigned on: 9 May 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HASLAM, Robert Paul

• Correspondence address: 1 Bungalow, Longbottom Biddesden, Andover, Hampshire, SP11 9DP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 December 1992
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Technical Director

INSALL, Nicholas Hugh Meryon

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 30 June 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JANMOHAMED, Feroze Issa Ismail

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 6 April 1992
• Resigned on: 12 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist & Company Director

MILLER, Amanda

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 May 2014
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEAL, Jonathan Clark

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 12 March 2019
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NEALE, Peter John

• Correspondence address: 27 Beckworth Lane, Lindfield, Haywards Heath, West Sussex, RH16 2EH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 6 April 1992
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Marketing Director

REVERBERI, Gian Piero

• Correspondence address: Hampshire Int Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 December 2007
• Resigned on: 27 September 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

REYNOLDS, Graham Keith Austen

• Correspondence address: Hower Huose Hangersley Hill, Hangersley, Ringwood, Hampshire, BH24 3JN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 1994
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Operations Director

ROCHE, Lesley Sharon

• Correspondence address: ., Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 August 2008
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUS, Joseph

• Correspondence address: 1 Palace Pier Court, Suite 801, Toronto, Ontario M8v 3w9, Canada
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 February 2004
• Resigned on: 31 December 2007
• Nationality: Canadian
• Occupation: Head Of Sales & Marketing Inte

SEDANI, Ketan Jaysukhlal

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 November 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHIRAHATA, Kentaro

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 November 2020
• Resigned on: 1 March 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Finance Professional

STACHOWIAK, Sebastian

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 March 2017
• Resigned on: 30 November 2017
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Management