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VIIV HEALTHCARE LIMITED

Company number 06876960

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32 officers / 21 resignations

STEWART, Andrew Neil

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Active
Secretary
Appointed on
1 September 2020

GLADSTONE, Michael Kelly

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Active
Director
Date of birth
November 1966
Appointed on
12 December 2019
Nationality
American
Country of residence
United States
Occupation
Director

KELLER, John Apeler, Dr

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Active
Director
Date of birth
December 1964
Appointed on
31 October 2012
Nationality
American
Country of residence
United States
Occupation
President And Ceo Shionogi Inc

LEPORE, John Joseph

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Active
Director
Date of birth
December 1966
Appointed on
1 December 2018
Nationality
American
Country of residence
United States
Occupation
Director

LUIK, Sabine, Dr

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Active
Director
Date of birth
November 1969
Appointed on
16 January 2019
Nationality
German
Country of residence
United States
Occupation
Chief Medical Officer

MACKENZIE, Alexander Roderick

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Active
Director
Date of birth
August 1959
Appointed on
9 June 2010
Nationality
Scottish
Country of residence
United States
Occupation
Head Of Pharmatherapeutics R & D

MIELS, Luke Victor

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Active
Director
Date of birth
November 1974
Appointed on
6 September 2017
Nationality
Australian
Country of residence
England
Occupation
President, Global Pharmaceuticals

REDFERN, David Simon

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Active
Director
Date of birth
July 1966
Appointed on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Strategy Officer

SIMARD, Regis Jean-Pierre

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Active
Director
Date of birth
August 1965
Appointed on
31 March 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Head Of Supply Chain

WATERHOUSE, Deborah Jayne

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Active
Director
Date of birth
August 1967
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
None

WILLIAMS, Pauline Margaret, Dr

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Active
Director
Date of birth
March 1967
Appointed on
1 December 2018
Nationality
British
Country of residence
England
Occupation
Director

CRANDALL, Terry Lynn

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Secretary
Appointed on
30 October 2009
Resigned on
1 February 2017
Nationality
British

GALLAGHER, Agnieszka Moskal

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Secretary
Appointed on
24 April 2017
Resigned on
17 January 2020

WHYTE, Victoria Anne

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Secretary
Appointed on
14 April 2009
Resigned on
30 October 2009

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
Role Resigned
Secretary
Appointed on
17 February 2020
Resigned on
18 September 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC005534

VIIV HEALTHCARE UK LIMITED

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Secretary
Appointed on
30 October 2009
Resigned on
18 September 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
6990358

BICKNELL, Simon Michael

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
October 1959
Appointed on
14 April 2009
Resigned on
30 October 2009
Nationality
British
Occupation
Company Secretary And Corporate Compliance Officer

GIORDANO, Douglas Ernest

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 June 2012
Resigned on
12 December 2019
Nationality
American
Country of residence
United States
Occupation
None

HEIMAN, Cornelis Jan

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 October 2009
Resigned on
1 June 2012
Nationality
Dutch
Country of residence
Italy
Occupation
None

HESLOP, Julian Spenser

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 April 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HONG, Zhi

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 October 2009
Resigned on
15 March 2018
Nationality
American
Country of residence
United States
Occupation
Sr Vice President Infectious Diseases Drug Recover

HUSSAIN, Shah Abbas

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 October 2009
Resigned on
31 July 2017
Nationality
British
Country of residence
Uk
Occupation
None

KNOBIL, Katharine, Dr

Correspondence address
1250 S. Collegeville Rd, Mailcode: Up4300, Collegeville, Pa 19426-0989, United States
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 December 2017
Resigned on
12 December 2018
Nationality
American
Country of residence
United States
Occupation
Chief Medical Officer

LEARMOUTH, Duncan

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 October 2009
Resigned on
1 November 2013
Nationality
British
Country of residence
Uk
Occupation
Company Director

LIMET, Dominique Jean Marc

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
December 1954
Appointed on
30 October 2009
Resigned on
31 March 2017
Nationality
French
Country of residence
United Kingdom
Occupation
None

MACKAY, Martin

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 October 2009
Resigned on
7 June 2010
Nationality
British
Country of residence
Usa
Occupation
None

MCCUBBIN, Ian

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 October 2009
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Pharmacist

SHANNON, James, Dr

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
June 1956
Appointed on
11 June 2013
Resigned on
3 April 2015
Nationality
British
Country of residence
Uk
Occupation
Chief Medical Officer

STEWART, Murray, Dr

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 March 2016
Resigned on
25 November 2017
Nationality
British
Country of residence
United States Of America
Occupation
Chief Medical Officer

STRAHLMAN, Ellen Ruth

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
November 1957
Appointed on
30 October 2009
Resigned on
19 March 2013
Nationality
Us Citizen
Country of residence
Usa
Occupation
Physician

TAK, Paul-Peter, Dr

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Resigned
Director
Date of birth
December 1959
Appointed on
22 September 2015
Resigned on
31 August 2018
Nationality
Dutch
Country of residence
England
Occupation
Rheumatologist

TOMLINSON, Ian, Dr

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
February 1969
Appointed on
5 December 2013
Resigned on
22 July 2015
Nationality
British
Country of residence
Uk
Occupation
None