SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED

Company number 02486738

35 officers / 32 resignations

TAKEDA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Secretary
• Appointed on: 1 March 2018

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• Registration number: 11022500

GRUBIN, Peter Michael

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

PAGE, Marc Stuart

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

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: 27 October 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company Secretary

MCPARTLAND, Peter

• Correspondence address: The Forge House, Church End, Barley, Hertfordshire, SG8 8JN
• Role (Resigned): Secretary
• Appointed before: 30 May 1991
• Resigned on: 27 October 1993
• Nationality: British

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

CARRUTHERS, Fearghas Macgilp Kerr

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 May 2013
• Resigned on: 28 February 2019
• 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: 28 February 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

CLARKE, Janet

• Correspondence address: Hainault Holt Way, Hook, Basingstoke, Hampshire, RG27 9EW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 July 1991
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Accountant

CLEMENTS, Patrick Norris

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 June 2008
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Clive John

• Correspondence address: 9 Chanctonbury Close, Rustington, West Sussex, BN16 2JB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 23 October 1991
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Regulatory Affairs Director

DAVIS, Trevor

• Correspondence address: Monks Hill Oast, Smarden, Kent, TN27 8QJ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 January 1994
• 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: Director

FERDINANDO, Josephine Joan Christine

• Correspondence address: ., Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 August 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBONS, Mark

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 30 November 2020
• 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: 13 May 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company 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: 28 February 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KANIS, John Anthony, Professor

• Correspondence address: 3 Park Lane, Sheffield, South Yorkshire, S10 2DU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 30 May 1991
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Physician

MCPARTLAND, Peter

• Correspondence address: The Forge House, Church End, Barley, Hertfordshire, SG8 8JN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 30 May 1991
• Resigned on: 15 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MILLER, Amanda

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 May 2014
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURRAY, James Robert, Doctor

• Correspondence address: Lamb House, Ludwell, Shaftesbury, Dorset, SP7 9ND
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 30 May 1991
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Physician

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: 30 June 2004
• Resigned on: 18 June 2008
• Nationality: Canadian
• Occupation: Director

RUSSELL, Angus Charles

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 December 1999
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

SHIRAHATA, Kentaro

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 June 2018
• Resigned on: 1 March 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Accountant

SIMON, Henry

• Correspondence address: 1 Telegraph Hill, London, NW3 7NU
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 30 May 1991
• Resigned on: 21 July 1993
• Nationality: British
• Occupation: Engineer

STAHEL, Rolf

• Correspondence address: Neatham Sleepers Hill, Winchester, Hampshire, SO22 4NB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 March 1994
• Resigned on: 12 March 2003
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chairman

STAMP, Stephen Antony

• Correspondence address: Minto Cottage Rectory Lane, Bentley, Farnham, Surrey, GU10 5JS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 April 1994
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Director

STRATFORD, Harry Thomas

• Correspondence address: The Laws House, Duns, Berwickshire, TD11 3LU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 30 May 1991
• Resigned on: 7 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOTTEN, Joseph Wilson, Doctor

• Correspondence address: Sycamore House Tile Barn Row, Woolton Hill, Newbury, Berkshire, RG20 9TF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 May 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Physician

WEBB, Jonathan Ivan William

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 April 2017
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Stephen Philip

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 15 August 2018
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary