WELLCOME LIMITED

Company number 01955498

34 officers / 29 resignations

WHYTE, Victoria Anne

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Active): Secretary
• Appointed on: 22 December 1998
• Nationality: British
• Occupation: Company Secretary

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
• Role (Active): Secretary
• Appointed on: 31 January 2002

UK Limited Company What's this?

• Registration number: SC5534

GUITTARD, Laura

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 11 January 2022
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Director

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
• Role (Active): Director
• Appointed on: 31 January 2001

UK Limited Company What's this?

• Registration number: SC5534

GLAXO GROUP LIMITED

• Correspondence address: Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY
• Role (Active): Director
• Appointed on: 31 January 2001

UK Limited Company What's this?

• Registration number: 305979

BICKNELL, Simon Michael

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 31 January 2002
• Nationality: British

COWDEN, Stephen John

• Correspondence address: 90 St Jamess Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 31 January 2001
• Nationality: British

GLEDHILL, Gisela Maria Aloisia

• Correspondence address: 45 Markham Street, London, SW3 3NR
• Role (Resigned): Secretary
• Appointed before: 29 January 1993
• Resigned on: 30 June 1995
• Nationality: Austrian

MORRIS, Nicholas Guy Usher

• Correspondence address: Woodfield House, Oxford Road, Clifton Hampden, Oxfordshire, OX14 3EW
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Company Secretary

BARRY, David Walter

• Correspondence address: 1810 South Lakeshore Drive, Chapel Hill Nc 27514, Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 29 January 1993
• Resigned on: 30 June 1995
• Nationality: Us Citizen
• Occupation: Group Director Of Research Dev

BUTLER, Michael Dacres, Sir

• Correspondence address: 36a Elm Park Road, London, SW3 6AX
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 29 January 1993
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Consultant

CIPAU, Gabriel Radu, Doctor

• Correspondence address: C/O Nippon Wellcome Kk, 1-3 Higashi-Kawasaki-Cho 1-Chome, Chuo-Ku Kobe 650japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 23 September 1993
• Resigned on: 30 April 1995
• Nationality: American
• Occupation: Company Director

COCHRANE, James Michael Thomas

• Correspondence address: 37 Murray Road, London, SW19 4PD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 29 January 1993
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOMBE, John David

• Correspondence address: Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 March 1995
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

DINGEMANS, Simon Paul

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2011
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRAME, Alistair Gilchrist, Sir

• Correspondence address: Pine Cottage, Holmbury St Mary, Dorking, Surrey, RH5 6PF
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 29 January 1993
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Company Director

HEARNE, Graham James, Sir

• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 29 January 1993
• Resigned on: 20 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HESLOP, Julian Spenser

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 January 2001
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HESLOP, Julian Spenser

• Correspondence address: 34 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 November 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

JONES, Trevor Mervyn, Professor

• Correspondence address: Woodhyrst House, 18 Friths Drive, Reigate, Surrey, RH2 0DS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 29 January 1993
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Company Director

KESWICK, Simon Lindley

• Correspondence address: Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 January 1995
• Resigned on: 19 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Merchant

LANCE, Sean Patrick

• Correspondence address: 25a Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 August 1995
• Resigned on: 7 November 1997
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

LEVER, Jeremy Frederick, Sir

• Correspondence address: 26 John Street, London, WC1N 2BL
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 29 January 1993
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Barrister

LYNCH, Ciara Martha

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 March 2020
• Resigned on: 11 January 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MERRIFIELD, Keith James

• Correspondence address: 16 Archery Close, Winchester, Hampshire, SO23 8GG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 29 January 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

PANAGIOTIDIS, Charalampos

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 15 February 2019
• Resigned on: 2 March 2020
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Financial Controller, Corporate Entities

PRECIOUS, John Richard

• Correspondence address: Spindles Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 29 January 1993
• Resigned on: 31 July 1994
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

ROBB, John Weddell, Sir

• Correspondence address: The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 29 January 1993
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Chairman & Chief Executive

STRACHAN, Jeremy Alan Watkin

• Correspondence address: 16 Lonsdale Road, Barnes, London, SW13 9EB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 March 1995
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYKES, Richard Brook, Sir

• Correspondence address: 170 Queens Gate, London, SW7 5HF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 22 March 1995
• Resigned on: 20 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TENNANT, Anthony John, Sir

• Correspondence address: Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 14 January 1994
• Resigned on: 19 April 1995
• Nationality: British
• Occupation: Company Director

THOMPSON, Clive Malcolm, Sir

• Correspondence address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 25 February 1993
• Resigned on: 18 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive & Direct

TRACY, Philip Reid

• Correspondence address: 420 Drummond Drive, Raleigh Nc 27609, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 29 January 1993
• Resigned on: 30 June 1995
• Nationality: Us Citizen
• Occupation: President & Chf Exec

WALLS, John Russell Fotheringham

• Correspondence address: 8 Burnfoot Avenue, Fulham, London, SW6 5EA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 January 1995
• Resigned on: 10 April 1995
• Nationality: British
• Occupation: Director