SHIRE UK INVESTMENTS LIMITED

Company number 05542355

Filter officers

Filter officers

18 officers / 15 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
28 February 2019
Nationality
South African
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

MAY, Tatjana Anni Hilde

Correspondence address
., Hampshire International Business, Park, Basingstoke, RG24 8EP
Role Resigned
Secretary
Appointed on
15 September 2005
Resigned on
18 June 2008

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

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
22 August 2005
Resigned on
15 September 2005

BOWLING, James Nicholas

Correspondence address
Hampshire International Busines Park, Chineham, Basingstoke, Hampshire, RG24 8EP
Role Resigned
Director
Date of birth
November 1968
Appointed on
18 June 2008
Resigned on
17 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

CLEMENTS, Patrick Norris

Correspondence address
Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 September 2005
Resigned on
20 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUNNINGHAM, John

Correspondence address
6 Mirabel Road, London, SW6 7EH
Role Resigned
Director
Date of birth
November 1976
Appointed on
15 September 2005
Resigned on
15 September 2005
Nationality
British
Occupation
Solicitor

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
4 April 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

MILLER, Amanda

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

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 August 2005
Resigned on
15 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RUSSELL, Angus Charles

Correspondence address
Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
Role Resigned
Director
Date of birth
January 1956
Appointed on
15 September 2005
Resigned on
18 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STERN, Robert Charles

Correspondence address
16 Porchester Terrace, London, W2 3TL
Role Resigned
Director
Date of birth
June 1960
Appointed on
15 September 2005
Resigned on
15 September 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
22 August 2005
Resigned on
15 September 2005
Nationality
British
Occupation
Director

WILLIAMS, Stephen Philip

Correspondence address
1 Kingdom Street, London, W2 6BD
Role Resigned
Director
Date of birth
October 1976
Appointed on
4 April 2017
Resigned on
8 February 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary