GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED

Company number 00753340

57 officers / 53 resignations

HALEON UK CORPORATE SECRETARY LIMITED

• Correspondence address: Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Secretary
• Appointed on: 6 April 2022

UK Limited Company What's this?

• Registration number: 13434151

PHILLIPS, Carole Anne

• Correspondence address: Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALEON UK CORPORATE DIRECTOR LIMITED

• Correspondence address: Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Director
• Appointed on: 6 April 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: 6 April 2022

UK Limited Company What's this?

• Registration number: 13434151

BETTNEY, Brian Adin

• Correspondence address: 80 Spencers Road, Horsham, West Sussex, RH12 2JG
• Role (Resigned): Secretary
• Appointed before: 29 March 1992
• Resigned on: 14 March 1994
• Nationality: British

JENNINGS, Sally Jane

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Legal Director

KELLY, Christopher Rayner

• Correspondence address: 1 Abbey Road, Steyning, West Sussex, BN44 3SQ
• Role (Resigned): Secretary
• Appointed before: 14 March 1994
• Resigned on: 1 May 1999
• Nationality: British

MAXTED, Nicola Karen

• Correspondence address: Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 2 March 2015
• Nationality: British

ROBERTS, Helen

• Correspondence address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 11 March 2008
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Legal Director

THIRKETTLE, Paul Richard Edward

• Correspondence address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 23 January 2001
• Nationality: British

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Irvine, Ayrshire, KA11 5AP
• Role (Resigned): Secretary
• Appointed on: 21 April 2015
• Resigned on: 6 April 2022

UK Limited Company What's this?

• Registration number: SC005534

ADAMS, Adrian

• Correspondence address: Hollow Oak Houseurt, 1 Coombe Hill Court, St Leonards Hill, Berkshire, SL4 4UL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 January 2001
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Ceo

ARISTIDOU, Antrinkos Andrew

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 August 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ARROCHA, Edgar Humberto

• Correspondence address: Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 August 2014
• Resigned on: 2 March 2015
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: None

ASHTON, David Thomas

• Correspondence address: Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 January 2001
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Finance Director

AXTEN, Godfrey Clive

• Correspondence address: 21 Oakhill Road, Sevenoaks, Kent, TN13 1NS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 January 1998
• Resigned on: 12 October 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

BARNETT, David Francis

• Correspondence address: Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 January 2012
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: Denmark
• Occupation: Operating Unit Head For Uk & Ireland

BARNETT, Terence Anthony

• Correspondence address: 2 Kennerleys Court, 39 Hawthorn Lane, Wilmslow, Cheshire, SK9 5EQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 6 April 1996
• Resigned on: 13 March 1997
• Nationality: British
• Occupation: Company Director

BLACKBURN, Paul Frederick

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 March 2015
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BONTA, Alain

• Correspondence address: Grand Rue 63, 1296 Coppet, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 April 1996
• Resigned on: 15 April 1999
• Nationality: Belgian
• Occupation: Company Director

BOX, Jonathan Wilson

• Correspondence address: Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 June 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo Consumer Healthcare, Glaxosmithkline

BRAZIER, Richard John

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 February 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Finance Director

BURNS, Alan George

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 March 2015
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Nicholas Ian

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 September 2019
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COTTAM, David John

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 July 2020
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUMMINS, Gordon John

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 May 2004
• Resigned on: 1 February 2006
• Nationality: South African
• Occupation: Finance Director

DANGOR, Zubair Mahomed

• Correspondence address: Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 4 March 2022
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DE VOS, Georges

• Correspondence address: C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 November 2005
• Resigned on: 1 October 2007
• Nationality: Belgian
• Occupation: Head Otc Business Unit

DECOSTERD, Eric

• Correspondence address: Langen Lagweg 37, Allschwil Ch-4123, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 29 March 1992
• Resigned on: 6 April 1996
• Nationality: Swiss
• Occupation: Member Executive Committee Zyma S Amittee Zyna S A

ENGELEN, Thomas

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 September 2006
• Resigned on: 18 April 2008
• Nationality: Dutch
• Occupation: Managing Director

FAHEY, Michael John

• Correspondence address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 December 2001
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Finance Director

FOSTER, Patrick Frederick

• Correspondence address: 31 Grand Avenue, Worthing, West Sussex, BN11 5AS
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 29 March 1992
• Resigned on: 5 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FOSTER-HAWES, Melanie

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 17 June 2016
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRASER, John Stewart

• Correspondence address: Carters Farm, High Wyche Sawbridgeworth, Bishops Stortford, Hertfordshire, CM21 0LB
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 29 March 1992
• Resigned on: 6 April 1996
• Nationality: Australian
• Occupation: Director

FULLAGAR, Edgar

• Correspondence address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 7 April 1997
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: President