SMITHKLINE BEECHAM (EXPORT) LIMITED

Company number 02860752

36 officers / 32 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

REILLY, Michael Sean

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
• Role (Active): Director
• Appointed on: 14 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: 14 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: 10 May 1995
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Company Secretary

BANKS, Valerie

• Correspondence address: 1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH
• Role (Resigned): Secretary
• Appointed on: 31 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: 22 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: 22 December 1999
• Nationality: British

COULES, Lindsey Janice

• Correspondence address: 24 Grosvenor Road, Hanwell, London, W7 1HJ
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 3 April 1997
• Nationality: British
• Occupation: Company Secretary

PILKINGTON, Valerie

• Correspondence address: 18 Peachey Lane, Uxbridge, Middlesex, UB8 3RX
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Company Secretary

WALSH, Michael Martin

• Correspondence address: 8 Cavenham Close, Woking, Surrey, GU22 7TL
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 10 May 1995
• Nationality: British

WARNOCK-SMITH, Anthony

• Correspondence address: 167 Malden Road, New Malden, Surrey, KT3 6AA
• Role (Resigned): Secretary
• Appointed on: 29 December 1993
• Resigned on: 1 August 1994
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 13 West View Road, St Albans, Hertfordshire, AL3 5JX
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 15 March 2001
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1993
• Resigned on: 29 December 1993

BIELAK, Jan Mieczylaw

• Correspondence address: 4 Gable Court Beechway, Merrow, Guildford, Surrey, GU1 2TA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 29 December 1993
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Company Director

BLACKBURN, Paul Frederick

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 September 2009
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

BONDY, Rupert

• Correspondence address: 120 Oxford Gardens, London, W10
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 December 1999
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Company Lawyer

BRAITHWAITE, Antony Richard James

• Correspondence address: 96 Belleville Road, London, SW11 6PP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 August 1998
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Solicitor

DIPANGRAZIO, Kenneth

• Correspondence address: Binna Burra Blackdown Avenue, Woking, Surrey, GU22 8QH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 March 1995
• Resigned on: 8 April 1998
• Nationality: American
• Occupation: Director Eastern Europe

GRUMITT, John Paul George

• Correspondence address: 28 Mayfield Avenue, Chiswick, London, W4 1PW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 September 1996
• Resigned on: 8 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORLER, Alison Marie

• Correspondence address: The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 November 1994
• Resigned on: 13 November 1996
• Nationality: British
• Occupation: Assistant Company Secretary

JACKSON, Dylan

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 2 March 2020
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JACOBS, Ramon

• Correspondence address: Trees 3 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 March 1995
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Dir & Senior Counsel

LUCKHAM, Anthony Arthur

• Correspondence address: Tanglewood Bunch Lane, Haslemere, Surrey, GU27 1ET
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 8 November 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Dir+Vp Export Operations

MCCLINTOCK, Clare Alexandra

• Correspondence address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 December 1999
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Chartered Secretary

MCCLINTOCK, Clare Alexandra

• Correspondence address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 1994
• Resigned on: 13 November 1996
• Nationality: British
• Occupation: Chartered Secretary

NEALE, Graham Timothy

• Correspondence address: Old Manor Cottage, Burchetts Green Lane, Maidenhead, Berkshire, SL6 3QP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 March 1995
• Resigned on: 20 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Gm & Vp C/E Europe

OSBORN, David

• Correspondence address: 94 Norden Road, Maidenhead, Berkshire, SL6 4AY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 September 1996
• Resigned on: 15 March 2001
• 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: 12 February 2019
• Resigned on: 2 March 2020
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Financial Controller, Corporate Entities

READ, Graham

• Correspondence address: 29 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 February 1999
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: General Manager/Vice President

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 8 October 1993
• Resigned on: 29 December 1993
• Nationality: British

SAUNDERS, John Barry

• Correspondence address: 1 Eagle Lane, Snaresbrook, London, E11 1PF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 November 1994
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Dir & Svp Corp Plng & Devt

SMITH, Suzanne Elaine

• Correspondence address: 4 Dagnan Road, London, SW12 9LQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 December 1996
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Director

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 November 1994
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Assoc Gen Cnsl/Asst To Sec

WALKER, Adam

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 June 2015
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director