SMITHKLINE BEECHAM OVERSEAS LIMITED

Company number 02552828

23 officers / 19 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

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, 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

BANKS, Valerie

• Correspondence address: 1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH
• Role (Resigned): Secretary
• Appointed on: 29 August 1997
• 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 1998
• Nationality: British

HORLER, Alison Marie

• Correspondence address: 39 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
• Role (Resigned): Secretary
• Appointed before: 16 February 1993
• Resigned on: 23 May 1995
• Nationality: British
• Occupation: Assistant Company Secretary

MCCLINTOCK, Clare Alexandra

• Correspondence address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
• Role (Resigned): Secretary
• Appointed on: 23 May 1995
• Resigned on: 29 August 1997
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 13 West View Road, St Albans, Hertfordshire, AL3 5JX
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 2 March 2001
• Nationality: British

BLACKBURN, Paul Frederick

• Correspondence address: Kinsale, Beeches Park, Beaconsfield, Buckinghamshire, HP9 1PH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 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: 9 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: 11 April 1994
• Resigned on: 27 December 2000
• Nationality: British
• Occupation: Chief Financial Officer

COLLUM, Hugh Robert

• Correspondence address: Clinton Lodge, Fletching, East Sussex, TN22 3ST
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 16 February 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Finance Director

CROMPTON, Stephen Thomas

• Correspondence address: Littleworth House, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 16 February 1993
• Resigned on: 5 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director And Svp Tax & Treasur

DAKERS, Christopher Hugh

• Correspondence address: 2 Upper Butts, Brentford, Middlesex, TW8 8DA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 3 August 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: 23 May 1995
• 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

HOUSE, Philip Glyn

• Correspondence address: 45 Letchworth Road, Baldock, Hertfordshire, SG7 6AA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 16 February 1993
• Resigned on: 11 April 1994
• Nationality: British
• Occupation: Director And Svp Corporate Fin

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

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: 11 April 1994
• Nationality: British
• Occupation: Associate General Counsel