SHIRE HUMAN GENETIC THERAPIES LIMITED

Company number 04243270

21 officers / 18 resignations

TAKEDA CORPORATE SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11022500

CHARSLEY, Sarah Lucy

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Director
• Date of birth: December 1974
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

GIBBONS, Mark

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

ASTRUE, Michael

• Correspondence address: 47 Benton Road, Belmont, Ma 02478, Usa
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 10 February 2006
• Nationality: American
• Occupation: Co Vice President

BOURSIER, Jean Yves

• Correspondence address: 28 Rue Ginoux, 75015 Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 18 June 2008
• Nationality: French
• Occupation: Finance Director

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

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2001
• Resigned on: 28 June 2001

BOURSIER, Jean Yves

• Correspondence address: 28 Rue Ginoux, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 February 2006
• Resigned on: 31 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

CRITCHLEY, Helen, Doctor

• Correspondence address: 17 Merton Road, Histon, Cambridge, CB4 9JW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 July 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Vice President

FORSEY, Timothy

• Correspondence address: Rose Cottage, Brockley Green, Hundon, Sudbury, Suffolk, CO10 8DT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 December 2003
• Resigned on: 27 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEFFKEN, Daniel

• Correspondence address: 3 Carberry Lane, Milton, Ma 02186, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 June 2001
• Resigned on: 18 April 2003
• Nationality: American
• Occupation: Co Vice President

HEGGIE, Theresa

• Correspondence address: Lime Tree Way, Hampshire Int Business Park, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 February 2006
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KIRBY, Neil

• Correspondence address: 7 Meetinghouse Square, Middleton, Massachusetts, Ma 0194
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 April 2003
• Resigned on: 10 February 2006
• Nationality: Us British
• Occupation: Company Vice President

MILLER, Amanda

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

ROCHE, Lesley Sharon

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 May 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELDEN, Richard

• Correspondence address: 106 Bristol Road, Wellsley, 02481, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 June 2001
• Resigned on: 15 April 2003
• Nationality: American
• Occupation: Co President

WARD, Iain Stuart

• Correspondence address: ., Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 October 2008
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WEBB, Jonathan Ivan William

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 November 2016
• Resigned on: 30 June 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: 31 March 2017
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2001
• Resigned on: 28 June 2001