SMITHKLINE BEECHAM (SWG) LIMITED

Company number 00190223

30 officers / 27 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton, Road, -, Irvine, Ayrshire, Scotland, KA11 5AP
• Role: Secretary
• Appointed on: 18 January 2002

UK Limited Company What's this?

• Registration number: SC5534

GHINN, Sarah

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: August 1963
• Appointed on: 27 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SADLER, John Michael

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: March 1956
• Appointed on: 27 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, Deborah Anne

• Correspondence address: 178 Garratt Lane, London, SW18 4ED
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 17 January 1996
• Nationality: British
• Occupation: Company Secretary

BANKS, Valerie

• Correspondence address: 1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH
• Role (Resigned): Secretary
• Appointed on: 17 January 1996
• Resigned on: 18 May 1998
• Nationality: British

BRYANT, Karina Jane

• Correspondence address: 25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 18 January 2002
• Nationality: British

COOMBER, Caroline Daphne

• Correspondence address: 146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 21 December 1999
• Nationality: British

COULES, Lindsey Janice

• Correspondence address: 24 Grosvenor Road, Hanwell, London, W7 1HJ
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 3 April 1997
• Nationality: British
• Occupation: Company Secretary

EDWARDS, Colin David

• Correspondence address: 29 West Street, Reigate, Surrey, RH2 9BL
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Director

PILKINGTON, Valerie

• Correspondence address: 18 Peachey Lane, Uxbridge, Middlesex, UB8 3RX
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 17 January 1996
• Nationality: British
• Occupation: Company Secretary

WARNOCK-SMITH, Anthony

• Correspondence address: 167 Malden Road, New Malden, Surrey, KT3 6AA
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 1 August 1994
• Nationality: British

BLACKBURN, Paul Frederick

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 September 2009
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

BLACKBURN, Paul Frederick

• Correspondence address: Kinsale, Beeches Park, Beaconsfield, Buckinghamshire, HP9 1PH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Corporate Controller

BONDY, Rupert

• Correspondence address: 120 Oxford Gardens, London, W10
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 January 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Company Lawyer

DILLON, Alison Marie

• Correspondence address: The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 November 1994
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Assistant Company Secretary

EDWARDS, Colin David

• Correspondence address: 29 West Street, Reigate, Surrey, RH2 9BL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 31 December 1991
• Resigned on: 30 August 1995
• Nationality: British
• Occupation: Financial Director

EDWARDS, Colin David

• Correspondence address: 29 West Street, Reigate, Surrey, RH2 9BL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 May 1992
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Director

HERBERT, Colston William Miles

• Correspondence address: Cariad, Hook Lane Shere, Guildford, Surrey, GU5 9QH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 May 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Managing Director

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: 28 August 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MCCLINTOCK, Clare Alexandra

• Correspondence address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 1994
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Company Secretary

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

SAUNDERS, John Barry

• Correspondence address: 1 Eagle Lane, Snaresbrook, London, E11 1PF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 November 1994
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Dir & Svp Corp Plng & Devt

STANSFIELD, John Crawshaw

• Correspondence address: Danthorpe House, 8 Hunting Close, Esher, Surrey, KT10 8PB
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 31 May 1992
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: President Meeasc Sterling Heal

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 November 1994
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Assoc Gen Cnsl Asst To Sec

VENABLES, Mark Alexander Rowland

• Correspondence address: 7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 August 1997
• Resigned on: 21 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WALKER, Adam

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 April 2015
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNOCK-SMITH, Anthony

• Correspondence address: 167 Malden Road, New Malden, Surrey, KT3 6AA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 May 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Solicitor

WILBRAHAM, Simon Nicholas

• Correspondence address: 13 West View Road, St Albans, Hertfordshire, AL3 5JX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 May 1998
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Chartered Secretary

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton, Road, -, Irvine, Ayrshire, Scotland, KA11 5AP
• Role (Resigned): Director
• Appointed on: 19 January 2001
• Resigned on: 28 August 2020

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC5534

GLAXO GROUP LIMITED

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Appointed on: 19 February 2001
• Resigned on: 28 August 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 305979