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HALEON UK TRADING LIMITED

Company number 09237643

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Officers: 19 officers / 14 resignations

HALEON UK CORPORATE SECRETARY LIMITED

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Active
Secretary
Appointed on
6 April 2022

UK Limited Company What's this?

Registration number
13434151

LACAZE, Oriane Fanny

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Date of birth
March 1979
Appointed on
25 February 2022
Nationality
French
Country of residence
England
Occupation
Head Commercial Finance

ROUSSEV, Gueorgui Roussev

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Date of birth
October 1975
Appointed on
31 July 2020
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
Finance Director Gsk Consumer Healthcare

HALEON UK CORPORATE DIRECTOR LIMITED

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Appointed on
6 April 2022

UK Limited Company What's this?

Registration number
13401336

HALEON UK CORPORATE SECRETARY LIMITED

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Appointed on
6 April 2022

UK Limited Company What's this?

Registration number
13434151

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Secretary
Appointed on
26 September 2014
Resigned on
6 April 2022

UK Limited Company What's this?

Registration number
SC005534

ARISTIDOU, Antrinkos Andrew

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 August 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BLACKBURN, Paul Frederick

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Date of birth
October 1954
Appointed on
26 September 2014
Resigned on
1 March 2016
Nationality
British
Country of residence
England
Occupation
Financial Controller

BOX, Jonathan Wilson

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 June 2016
Resigned on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo Consumer Healthcare, Glaxosmithkline

COOPER, Nicholas Ian

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Date of birth
July 1972
Appointed on
11 September 2019
Resigned on
10 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COOPER, Nicholas Ian

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
July 1972
Appointed on
11 September 2019
Resigned on
10 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FOSTER-HAWES, Melanie

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1975
Appointed on
17 June 2016
Resigned on
15 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREEN, Richard

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
October 1974
Appointed on
15 January 2019
Resigned on
10 March 2020
Nationality
British
Country of residence
England
Occupation
Director

LYNCH, Aidan

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Director
Date of birth
February 1964
Appointed on
25 February 2019
Resigned on
30 June 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director - Trading Partners

O'NEILL, Terence

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Date of birth
December 1965
Appointed on
30 November 2017
Resigned on
15 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PROKOPCHUK, Eugene

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1981
Appointed on
15 February 2019
Resigned on
25 February 2022
Nationality
Ukrainian
Country of residence
England
Occupation
Consumer Healthcare Finance Director

WALKER, Adam

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Date of birth
November 1967
Appointed on
3 June 2015
Resigned on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLAXO GROUP LIMITED

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Appointed on
26 September 2014
Resigned on
6 April 2022

UK Limited Company What's this?

Registration number
00305979

THE WELLCOME FOUNDATION LIMITED

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Appointed on
26 September 2014
Resigned on
6 April 2022

UK Limited Company What's this?

Registration number
00194814