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HALEON UK FINANCE (USD) LIMITED

Company number 10312084

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Officers: 17 officers / 12 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

MEHMOOD, Sajid

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Date of birth
June 1977
Appointed on
4 March 2022
Nationality
Pakistani
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROWE, Michael John

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Date of birth
April 1969
Appointed on
4 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance/Group Treasurer

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
Shewalton Road, Irvine, Ayrshire, United Kingdom, KA11 5AP
Role Resigned
Secretary
Appointed on
4 August 2016
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
10 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

AROVAH, Hanief Ardiasyah Fadhol

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Date of birth
September 1976
Appointed on
10 March 2020
Resigned on
18 June 2021
Nationality
Indonesian
Country of residence
United Kingdom
Occupation
Financial Planning & Analysis, Consumer Healthcare

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
4 August 2016
Resigned on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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
4 August 2016
Resigned on
15 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GODINO ESCOLAR, Mariano Jesus

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Date of birth
December 1978
Appointed on
22 June 2021
Resigned on
4 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREEN, Richard

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Date of birth
October 1974
Appointed on
4 August 2016
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
15 January 2019
Resigned on
10 March 2020
Nationality
German,Swiss
Country of residence
United Kingdom
Occupation
Cfo

PROKOPCHUK, Eugene

Correspondence address
980 Great West Road, Brentford, Middlesex, England, 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

GLAXO GROUP LIMITED

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Appointed on
4 August 2016
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
4 August 2016
Resigned on
6 April 2022

UK Limited Company What's this?

Registration number
00194814