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HALEON UK HOLDING SRI LANKA LIMITED

Company number 09400298

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Officers: 17 officers / 13 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

DI PIETRO, Lee

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Date of birth
November 1986
Appointed on
4 March 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

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
21 January 2015
Resigned on
6 April 2022

UK Limited Company What's this?

Registration number
SC005534

AGNEW, Rebecca Jane

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Director
Date of birth
June 1989
Appointed on
4 March 2022
Resigned on
29 January 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ARISTIDOU, Antrinkos Andrew

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, 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
21 January 2015
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, United Kingdom, 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, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Date of birth
July 1972
Appointed on
11 September 2019
Resigned on
4 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COTTAM, David John

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 July 2020
Resigned on
4 March 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

FOSTER-HAWES, Melanie

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, 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, United Kingdom, 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

TATTERSHALL, Richard Philip

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Date of birth
October 1982
Appointed on
30 November 2017
Resigned on
10 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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, United Kingdom, TW8 9GS
Role Resigned
Director
Appointed on
21 January 2015
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, United Kingdom, TW8 9GS
Role Resigned
Director
Appointed on
21 January 2015
Resigned on
6 April 2022

UK Limited Company What's this?

Registration number
00194814