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HALEON UK IP (NO. 2) LIMITED

Company number 09416736

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Officers: 20 officers / 15 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

BECK, Gemma Louise

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Date of birth
January 1983
Appointed on
4 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Head Of Tax, Consumer Healthcare

EL ANSARI, Khalid

Correspondence address
Building 5 , First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Date of birth
September 1980
Appointed on
4 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head, Global Finance Risk Management & Controls Ch

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
2 February 2015
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, 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
2 February 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

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

GARG, Parul

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Director
Date of birth
April 1980
Appointed on
4 March 2022
Resigned on
30 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Development

GODINO ESCOLAR, Mariano Jesus

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Date of birth
December 1978
Appointed on
27 May 2021
Resigned on
4 March 2022
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

HESTLER, Tobias Hannes

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Date of birth
April 1972
Appointed on
30 November 2017
Resigned on
10 March 2020
Nationality
German,Swiss
Country of residence
United Kingdom
Occupation
Cfo

MEHTA, Jai

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Date of birth
July 1983
Appointed on
31 July 2020
Resigned on
26 May 2021
Nationality
British
Country of residence
England
Occupation
Accountant

PROKOPCHUK, Eugene

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Date of birth
January 1981
Appointed on
18 March 2019
Resigned on
10 March 2020
Nationality
Ukrainian
Country of residence
England
Occupation
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
14 September 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
2 February 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, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Appointed on
2 February 2015
Resigned on
6 April 2022

UK Limited Company What's this?

Registration number
00194814