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SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED

Company number 00494385

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Officers: 32 officers / 28 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

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

UK Limited Company What's this?

Registration number
SC5534

REILLY, Michael Sean

Correspondence address
79 New Oxford Street, London, United Kingdom, WC1A 1DG
Role Active
Director
Date of birth
April 1967
Appointed on
23 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
Role Active
Director
Appointed on
13 May 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, United Kingdom, SG1 2NY
Role Active
Director
Appointed on
13 May 2001

UK Limited Company What's this?

Registration number
305979

ADAMS, Deborah Anne

Correspondence address
178 Garratt Lane, London, SW18 4ED
Role Resigned
Secretary
Appointed on
5 October 1993
Resigned on
16 February 1994
Nationality
British

BRYANT, Karina Jane

Correspondence address
25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL
Role Resigned
Secretary
Appointed on
22 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
13 August 1998
Resigned on
22 December 1999
Nationality
British

HORLER, Alison Marie

Correspondence address
29 Kempton Court, Kempton Avenue, Sunbury On Thames, Surrey, TW16 5PA
Role Resigned
Secretary
Appointed before
16 February 1993
Resigned on
5 October 1993
Nationality
British

MCCLINTOCK, Clare Alexandra

Correspondence address
7b Pierrepoint Road, Acton, London, W3 9JJ
Role Resigned
Secretary
Appointed on
5 October 1993
Resigned on
5 October 1993
Nationality
British

MCCLINTOCK, Clare Alexandra

Correspondence address
Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
Role Resigned
Secretary
Appointed before
16 February 1994
Resigned on
26 August 1997
Nationality
British

VENABLES, Mark Alexander Rowland

Correspondence address
7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB
Role Resigned
Secretary
Appointed on
26 August 1997
Resigned on
13 August 1998
Nationality
British

WILBRAHAM, Simon Nicholas

Correspondence address
13 West View Road, St Albans, Hertfordshire, AL3 5JX
Role Resigned
Secretary
Appointed on
13 August 1998
Resigned on
22 February 2001
Nationality
British

ANDREWS, Charles James

Correspondence address
27 Lynton Avenue, London, W13 0EA
Role Resigned
Director
Date of birth
September 1966
Appointed on
8 April 1998
Resigned on
4 July 2003
Nationality
British
Occupation
Finance Director

BARRETT, Paul Michael

Correspondence address
1 Leicester Close, Henley On Thames, Oxfordshire, RG9 2LD
Role Resigned
Director
Date of birth
November 1945
Appointed before
16 February 1993
Resigned on
30 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director & Vp Africa Sbi

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

BONDY, Rupert

Correspondence address
120 Oxford Gardens, London, W10
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 January 2000
Resigned on
23 July 2001
Nationality
British
Occupation
Company Lawyer

BRAITHWAITE, Antony Richard James

Correspondence address
96 Belleville Road, London, SW11 6PP
Role Resigned
Director
Date of birth
October 1968
Appointed on
13 August 1998
Resigned on
22 December 1999
Nationality
British
Occupation
Solicitor

CURL, Andrew Robert

Correspondence address
Wood House, Standford, Hampshire, GU35 8RA
Role Resigned
Director
Date of birth
February 1953
Appointed before
16 February 1993
Resigned on
13 May 2001
Nationality
English
Country of residence
United Kingdom
Occupation
Vp & Dir Human Res In Ph

DOLBEAR, Belinda Jane

Correspondence address
11 Vernon Road, East Sheen, London, SW14 7JP
Role Resigned
Director
Date of birth
May 1965
Appointed on
28 June 1994
Resigned on
4 September 1998
Nationality
British
Occupation
Solicitor

GRUMITT, John Paul George

Correspondence address
28 Mayfield Avenue, Chiswick, London, W4 1PW
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 July 1995
Resigned on
8 April 1998
Nationality
British
Country of residence
England
Occupation
Director

HURST, Simon Jeremy

Correspondence address
15 Cornford Close, Burgess Hill, West Sussex, RH15 8TJ
Role Resigned
Director
Date of birth
September 1958
Appointed before
16 February 1993
Resigned on
17 February 1994
Nationality
Canadian
Occupation
Personnel Manager

JACKSON, Dylan

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Date of birth
September 1972
Appointed on
2 March 2020
Resigned on
23 June 2023
Nationality
British
Country of residence
England
Occupation
General Manager

JACOBS, Ramon

Correspondence address
Trees 3 Esher Place Avenue, Esher, Surrey, KT10 8PU
Role Resigned
Director
Date of birth
August 1947
Appointed on
28 June 1994
Resigned on
22 December 1999
Nationality
British
Occupation
Director & Senior Counsel

LUCKHAM, Anthony Arthur

Correspondence address
Tanglewood Bunch Lane, Haslemere, Surrey, GU27 1ET
Role Resigned
Director
Date of birth
March 1944
Appointed before
16 February 1993
Resigned on
27 September 1996
Nationality
British
Occupation
Dir & Vp Expert Operations

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 January 2000
Resigned on
22 February 2001
Nationality
British
Occupation
Chartered 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

PARKER, Richard Graham

Correspondence address
50 Morley Road, East Twickenham, Middlesex, TW1 2HF
Role Resigned
Director
Date of birth
December 1942
Appointed before
16 February 1993
Resigned on
20 December 1996
Nationality
British
Occupation
Director

ROBERTS, Sean James Lomax

Correspondence address
204 Rowan House, 9 Greycoat Street, London, SW1P 2QD
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 September 1998
Resigned on
1 October 2001
Nationality
British
Occupation
Solicitor

ROBINSON, Cynthia Ann

Correspondence address
35 Strathearn Avenue, Twickenham, Middlesex, TW2 6JT
Role Resigned
Director
Date of birth
August 1952
Appointed before
16 February 1993
Resigned on
28 June 1994
Nationality
British
Occupation
Senior Counsel

SMITH, Suzanne Elaine

Correspondence address
4 Dagnan Road, London, SW12 9LQ
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 January 1996
Resigned on
7 August 1998
Nationality
British
Occupation
Director

WALKER, Adam

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

WHITTAKER, Rodney Martin

Correspondence address
20 Couchmore Avenue, Hinchley Wood, Surrey, KT10 9AS
Role Resigned
Director
Date of birth
September 1948
Appointed before
16 February 1993
Resigned on
22 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Lawyer