SHIRE PHARMACEUTICALS GROUP

Company number 02883758

58 officers / 56 resignations

GRUBIN, Peter Michael

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Director
• Date of birth: March 1981
• Appointed on: 1 March 2022
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

MEMIS, Seyda Atadan

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Director
• Date of birth: March 1979
• Appointed on: 1 August 2022
• Nationality: Turkish
• Country of residence: England
• Occupation: Company Director

GUTHRIE, Anthony James

• Correspondence address: Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 30 September 2015
• Nationality: British

HARRIS, Neil Charles

• Correspondence address: Old Tiles, Church Lane, Martin, Hampshire, SP6 3LE
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Legal Adviser

MAY, Tatjana Anni Hilde

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Lawyer

MCLEAN, Andrew Firth

• Correspondence address: Beech Cottage, London Road, Hartley Wintney, Hampshire, RG27 8RN
• Role (Resigned): Secretary
• Appointed on: 12 December 1994
• Resigned on: 30 November 1995
• Nationality: British

RUSSSELL, Angus Charles

• Correspondence address: High View Monks Well, Farnham, Surrey, GU10 1RH
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 30 April 2001
• Nationality: British

STRAWBRIDGE, Oliver

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 18 November 2015
• Resigned on: 1 March 2018

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 1994
• Resigned on: 12 December 1994

TAKEDA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 31 May 2023

UK Limited Company What's this?

• Registration number: 11022500

BAILLY, Damien Rodolphe Edmond

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 January 2018
• Resigned on: 6 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Commercial Director

BELLINI, Francesco, Dr

• Correspondence address: 307 Rue Portland, Ville Mont Royal, Quebec, Canada, H3R 1V4
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 May 2001
• Resigned on: 10 May 2003
• Nationality: Canadian
• Occupation: Executive

BOWLING, James Nicholas

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 April 2013
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWLING, James Nicholas

• Correspondence address: Hampshire International Busines Park, Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 June 2008
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRANSGROVE, Roderick Granville

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 September 1995
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCHANAN, Robin William Turnbull

• Correspondence address: Shire Plc Hampshire International, Business Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 July 2003
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Director

CANAVAN, Bernard

• Correspondence address: 19700 Beach Road Apartment 2 North, Jupiter Island, Florida, Usa 33469
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 11 March 1999
• Resigned on: 11 August 2002
• Nationality: American
• Occupation: Retired

CARRUTHERS, Fearghas Macgilp Kerr

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 March 2017
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAVANAUGH, James Henry, Doctor

• Correspondence address: Shire Plc Hampshire International, Business Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 24 March 1997
• Resigned on: 21 December 2005
• Nationality: American
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 1 January 1994
• Resigned on: 12 December 1994
• Nationality: British

CLEMENTS, Patrick Norris

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 June 2008
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMENTS, Patrick Norris

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 June 2007
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMMENS, Matthew William

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 March 2003
• Resigned on: 3 June 2008
• Nationality: American
• Occupation: Director

GARVEY, James

• Correspondence address: One Beacon Street, Boston, Usa 02108, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 June 1995
• Resigned on: 4 January 1996
• Nationality: American
• Occupation: Venture Capital

GIBBONS, Mark

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 30 November 2020
• Resigned on: 8 November 2022
• Nationality: South African
• Country of residence: England
• Occupation: Accountant

GRANT, James Andrews, Honorable Pc

• Correspondence address: Shire Plc, Hampshire International Business Park, Chineham, Basingstoke, RG24 8EP
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 11 May 2001
• Resigned on: 21 December 2005
• Nationality: Canadian
• Occupation: Lawyer

GRIGGS, Roger

• Correspondence address: 7900 Tanners Gate Dr, Suite 200, Florence, Kentucky, Usa, KY 41042
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 August 1997
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Director

HARTLEY, Daniel William David

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 January 2014
• Resigned on: 9 May 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HARTLEY, Daniel William David

• Correspondence address: Hampshire International Business Park, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 May 2008
• Resigned on: 10 October 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Associate General Counsel

HETHERINGTON, Graham Charles

• Correspondence address: ., Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 October 2008
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOROVITZ, Zola, Doctor

• Correspondence address: 6110 N.W. 42nd Way, Boca Raton, 33496, Florida Usa
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 23 December 1999
• Resigned on: 11 May 2001
• Nationality: American
• Occupation: Consultant

INSALL, Nicholas Hugh Meryon

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 28 February 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KAPPLER, David John

• Correspondence address: Shire Plc, Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 3EP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 April 2004
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGLOIS, Patrick Jean Marie

• Correspondence address: Shire Plc, Hampshire International, Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 14 November 2005
• Resigned on: 21 December 2005
• Nationality: French
• Occupation: Director

MARTEL, Timothy John

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 January 2015
• Resigned on: 22 March 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant