- Company Overview for HALEON UK HOLDINGS LIMITED (08998608)
- Filing history for HALEON UK HOLDINGS LIMITED (08998608)
- People for HALEON UK HOLDINGS LIMITED (08998608)
- More for HALEON UK HOLDINGS LIMITED (08998608)
Officers: 29 officers / 24 resignations
HALEON UK CORPORATE SECRETARY LIMITED
- Correspondence address
- Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
- Role Active
- Secretary
- Appointed on
- 18 July 2022
UK Limited Company What's this?
- Registration number
- 13434151
BOURGEOIS, Scott Christopher
- Correspondence address
- Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY
- Role Active
- Director
- Date of birth
- March 1978
- Appointed on
- 18 July 2022
- Nationality
- British,American
- Country of residence
- England
- Occupation
- Director
GODINO ESCOLAR, Mariano Jesus
- Correspondence address
- Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY
- Role Active
- Director
- Date of birth
- December 1978
- Appointed on
- 23 May 2022
- Nationality
- British
- 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
- 18 July 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
- 18 July 2022
UK Limited Company What's this?
- Registration number
- 13434151
EDINBURGH PHAMACEUTICAL INDUSTRIES LIMITED
- Correspondence address
- Edinburgh Phamaceutical Industries Limited, Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
- Role Resigned
- Secretary
- Appointed on
- 27 February 2015
- Resigned on
- 18 July 2022
UK Limited Company What's this?
- Registration number
- SC005534
BAERT, Steven Loedwijk Margareta Katrien
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 2 March 2015
- Resigned on
- 24 May 2018
- Nationality
- Belgian
- Country of residence
- Switzerland
- Occupation
- Chief Financial Officer
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
- 15 April 2014
- Resigned on
- 2 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BOX, Jonathan Wilson
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, Uk, TW8 9GS
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 2 March 2015
- Resigned on
- 30 September 2017
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
CONNOR, Roger
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 3 April 2017
- Resigned on
- 4 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- President Gms
DINGEMANS, Simon Paul
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 2 March 2015
- Resigned on
- 8 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HESTLER, Tobias Hannes
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 1 October 2017
- Resigned on
- 31 December 2019
- Nationality
- German,Swiss
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
KIRSCH, Harry Werner
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 2 March 2015
- Resigned on
- 24 May 2018
- Nationality
- German
- Country of residence
- Switzerland
- Occupation
- Chief Financial Officer
LIMA, Augusto
- Correspondence address
- Novertis International Ag, Lichtstrasse 35, Basel, Switzerland, 4056
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 6 June 2017
- Resigned on
- 24 May 2018
- Nationality
- American
- Country of residence
- Switzerland
- Occupation
- Lawyer
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
- 18 July 2022
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Accountant
MACKAY, Iain James
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 8 April 2019
- Resigned on
- 3 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCNAMARA, Brian James
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 2 March 2015
- Resigned on
- 3 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Americas And Europe
REDFERN, David Simon
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 2 March 2015
- Resigned on
- 3 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCARLETT-SMITH, Roger Lidderdale
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, Uk, TW8 9GS
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 2 March 2015
- Resigned on
- 6 September 2016
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
SCHAFFERT, Susanne, Dr
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 2 March 2015
- Resigned on
- 24 May 2018
- Nationality
- German
- Country of residence
- Italy
- Occupation
- Head Of Region Europe For Novartis Oncology
SLATER, John Richard
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- December 1977
- Appointed on
- 6 September 2016
- Resigned on
- 4 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
SULLIVAN BERCHTOLD, Marvelle Elizabeth
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, Uk, TW8 9GS
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 2 March 2015
- Resigned on
- 2 June 2017
- Nationality
- Usa
- Country of residence
- Switzerland
- Occupation
- Finance/M & A
WALKER, Adam
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 2 September 2019
- Resigned on
- 18 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Svp Group Financial Controller
WALMSLEY, Emma Natasha
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 2 March 2015
- Resigned on
- 4 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WHYTE, Victoria Anne
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 15 April 2014
- Resigned on
- 2 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WITTY, Andrew Philip, Sir
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 2 March 2015
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Ceo
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
- Correspondence address
- Edinburgh Pharmaceutical Industries Limited, Shewalton Road, Irvine, Ayreshire, Scotland, KA11 5AP
- Role Resigned
- Director
- Appointed on
- 2 September 2019
- Resigned on
- 18 July 2022
UK Limited Company What's this?
- Registration number
- SC005534
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
- Role Resigned
- Director
- Appointed on
- 15 April 2014
- Resigned on
- 2 March 2015
Registered in a European Economic Area What's this?
- Place registered
- SCOTLAND
- Registration number
- SC005534
THE WELLCOME FOUNDATION LIMITED
- Correspondence address
- Gsk House, Corporate Secretariat, 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
- Role Resigned
- Director
- Appointed on
- 2 September 2019
- Resigned on
- 18 July 2022
UK Limited Company What's this?
- Registration number
- 00194814