ALLEN & HANBURYS LIMITED

Company number 00040209

26 officers / 22 resignations

WHYTE, Victoria Anne

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Secretary
• Appointed on: 10 February 1999
• Nationality: British

LYNCH, Ciara Martha

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 2 March 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Irvine, Ayrshire, 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, England, 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: 17 April 1998
• Resigned on: 10 February 1999
• Nationality: British

BOLTON, Jonathan Mark

• Correspondence address: Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
• Role (Resigned): Secretary
• Appointed on: 14 August 1997
• Resigned on: 8 April 1998
• Nationality: British

BOLTON, Jonathan Mark

• Correspondence address: 84 Aldborough Road, Seven Kings, Ilford, Essex, IG3 8EY
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 9 June 1994
• Nationality: British

CHRISTIAN, Christopher Lindsay

• Correspondence address: 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
• Role (Resigned): Secretary
• Appointed on: 18 April 1996
• Resigned on: 14 August 1997
• Nationality: British

SKELDING, Sandra Grace Marie

• Correspondence address: 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
• Role (Resigned): Secretary
• Appointed on: 9 June 1994
• Resigned on: 18 April 1996
• Nationality: British

BAILEY, Michael John

• Correspondence address: Dolphins, Firfields, Weybridge, Surrey, KT13 0UD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 14 June 1995
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAXTER, Jeffrey Royston

• Correspondence address: 21 Manor Road, Ashford, Middlesex, TW15 2SL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 January 1997
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Accountant

BORGER, James

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 February 2019
• Resigned on: 2 March 2020
• Nationality: American
• Country of residence: England
• Occupation: Vp, Group Financial Planning And Analysis

BURNS, Alan George

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 December 2012
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Derek

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 August 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DUBIANSKIJ, Oleg

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 January 2017
• Resigned on: 13 February 2019
• Nationality: Lithuanian
• Country of residence: United Kingdom
• Occupation: Financial Controller

GLYNN-WILLIAMS, William Ifan

• Correspondence address: Fleet View, The Pound, Cookham, Berkshire, SL6 9QD
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 1 September 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Company Director

GRIST, Ashley Alexander

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 September 2009
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HENNAH, Adrian

• Correspondence address: 67 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 November 1993
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: Company Director

HURT, Douglas Malcolm

• Correspondence address: 34 Berkeley Square, London, W1J 5AA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 February 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

KEARNEY, John Patrick

• Correspondence address: Wilmcote Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 February 1999
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Company Director

LANCE, Sean Patrick

• Correspondence address: 25a Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 1 September 1992
• Resigned on: 18 April 1994
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

LAPIONTE, Jacques Regean

• Correspondence address: Morning Dove, Beech Waye, Gerrards Cross, Buckinghamshire, Canada, SL9 8BL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 April 1994
• Resigned on: 31 January 1997
• Nationality: Canadian
• Occupation: Company Director

LECOUILLIARD, Joanna Susan

• Correspondence address: Willow Tree Cottage, Spinning Wheel Lane, Binfield, Bracknell, Berkshire, RG42 5QH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 February 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director Of Finance

MORROW, George James

• Correspondence address: 34 Berkeley Square, London, W1X 6JT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 January 1997
• Resigned on: 10 February 1999
• Nationality: American
• Occupation: Director

NIGHTINGALE, Ronald

• Correspondence address: Mill Barn, Church Hill, Little Milton, Oxfordshire, OX44 7QD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 1 September 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

POWELL, Stephen John

• Correspondence address: Abney Gate, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 June 1995
• Resigned on: 10 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director