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SETFIRST LIMITED

Company number 02332323

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Officers: 29 officers / 24 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

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
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Active
Director
Date of birth
November 1967
Appointed on
20 February 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
2 March 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
2 March 2001

UK Limited Company What's this?

Registration number
305979

ADAMS, Deborah Anne

Correspondence address
178 Garratt Lane, London, SW18 4ED
Role Resigned
Secretary
Appointed on
15 October 1993
Resigned on
17 January 1996
Nationality
British

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
20 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
20 December 1999
Nationality
British

HORLER, Alison Marie

Correspondence address
29 Kempton Court, Kempton Avenue, Sunbury On Thames, Surrey, TW16 5PA
Role Resigned
Secretary
Appointed before
16 February 1993
Resigned on
2 June 1993
Nationality
British

MCCLINTOCK, Clare Alexandra

Correspondence address
77 St Kilda Road, Ealing, London, W13 9DF
Role Resigned
Secretary
Appointed on
2 June 1993
Resigned on
15 October 1993
Nationality
British

SADLER, John

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Secretary
Appointed on
9 June 2020
Resigned on
29 July 2022

WILBRAHAM, Simon Nicholas

Correspondence address
13 West View Road, St Albans, Hertfordshire, AL3 5JX
Role Resigned
Secretary
Appointed on
4 September 1998
Resigned on
2 March 2001
Nationality
British

BALFOUR, Ian Main Ferguson

Correspondence address
Hatherleigh Tite Hill, Englefield Green, Egham, Surrey, TW20 0NH
Role Resigned
Director
Date of birth
March 1933
Appointed before
16 February 1993
Resigned on
1 January 1994
Nationality
British
Occupation
Company Secretary

BLACKBURN, Paul Frederick

Correspondence address
Kinsale, Beeches Park, Beaconsfield, Buckinghamshire, HP9 1PH
Role Resigned
Director
Date of birth
October 1954
Appointed on
15 July 1999
Resigned on
5 March 2001
Nationality
British
Occupation
Corporate Controller

BONDY, Rupert

Correspondence address
120 Oxford Gardens, London, W10
Role Resigned
Director
Date of birth
June 1961
Appointed on
7 September 1998
Resigned on
5 March 2001
Nationality
British
Occupation
Company Lawyer

BONFIELD, Andrew Robert John

Correspondence address
Ukuthula House, Saint Marys Road, Ascot, Berkshire, SL5 9AX
Role Resigned
Director
Date of birth
August 1962
Appointed on
7 September 1998
Resigned on
27 December 2000
Nationality
British
Occupation
Chief Financial Officer

CROMPTON, Stephen Thomas

Correspondence address
Littleworth House, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
Role Resigned
Director
Date of birth
February 1946
Appointed on
7 September 1998
Resigned on
5 March 2001
Nationality
British
Country of residence
England
Occupation
Director & Svp Tax & Treasurey

DAKERS, Christopher Hugh

Correspondence address
2 Upper Butts, Brentford, Middlesex, TW8 8DA
Role Resigned
Director
Date of birth
December 1942
Appointed on
15 July 1999
Resigned on
5 March 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DILLON, Alison Marie

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

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

HESLOP, Julian Spenser

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1954
Appointed on
9 September 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Officer

JACKSON, Peter, Dr

Correspondence address
Wellingrove House, Woodcock Hill, Rickmansworth, Herts, WD3 1PT
Role Resigned
Director
Date of birth
October 1943
Appointed before
16 February 1993
Resigned on
21 April 1994
Nationality
British
Occupation
Director Human Resources

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
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 Secretary

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
26 August 1997
Resigned on
7 September 1998
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

VICENTINI, Simone

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
November 1969
Appointed on
20 February 2015
Resigned on
14 December 2018
Nationality
Italian
Country of residence
Italy
Occupation
Director

WILBRAHAM, Simon Nicholas

Correspondence address
Flat 1 58 Schubert Road, Putney, London, SW15 2QS
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 May 1998
Resigned on
7 September 1998
Nationality
British
Occupation
Company Secretary