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

Company number 00753340

57 officers / 53 resignations

GRAVITTE, Roger Kencaid

• Correspondence address: Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 May 2014
• Resigned on: 10 April 2015
• Nationality: American
• Country of residence: Uk
• Occupation: Ou Head Uk & Ireland

GREEN, Richard

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 January 2019
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HECK, Erhard

• Correspondence address: 980 Great West Road, Brentford, Middlesex, Uk, TW8 9GS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 October 2011
• Resigned on: 2 August 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Ou Head Germany

HECK, Erhard

• Correspondence address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 April 2008
• Resigned on: 23 September 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Operating Head

JOSE, Teresa

• Correspondence address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 July 2009
• Resigned on: 6 March 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance & Admin Director

KAPADIA, Sandipkumar Shantilal

• Correspondence address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 March 2012
• Resigned on: 26 August 2014
• Nationality: American
• Country of residence: England
• Occupation: Country Chief Financial Officer Uk & Ireland

KELLY, Christopher Rayner

• Correspondence address: 1 Abbey Road, Steyning, West Sussex, BN44 3SQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 1999
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

KOHOUT, Susanne Maria

• Correspondence address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 April 2003
• Resigned on: 28 November 2005
• Nationality: German
• Country of residence: Switzerland
• Occupation: Manager

MCNAMARA, Brian James

• Correspondence address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 October 2007
• Resigned on: 20 December 2010
• Nationality: American
• Country of residence: Switzerland
• Occupation: Region Head Otc

METCALFE, Richard

• Correspondence address: 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 14 March 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Head Of Finance

O'NEILL, Terence

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 November 2017
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ORSINGER, Michel

• Correspondence address: Rossimattstrasse 10, Muri, Bern Ch 3074, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 May 1999
• Resigned on: 4 April 2003
• Nationality: Swiss
• Occupation: Regional Manager

PALMER, Richard James Edward

• Correspondence address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 September 2009
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operating Unit Head Otc

PARIS, William Drummond

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 September 2001
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Director

SAXENA, Subhanu

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 April 2005
• Resigned on: 26 August 2009
• Nationality: British
• Occupation: Chief Executive Officer

STROPPEL, Stefan Hans

• Correspondence address: Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 January 1998
• Resigned on: 23 January 2001
• Nationality: Swiss
• Occupation: Head Of Finanace

WALKER, Adam

• Correspondence address: Glaxosmithkline Services Unlimited, 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 June 2015
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBB, Susan Ann

• Correspondence address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 August 2009
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WHEELDON, Michael Charles

• Correspondence address: Novartis Consumer Health, Wimblehurst Road, Horsham, West Sussex, RH12 5AB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 May 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Manager

WHITE, Kevin John

• Correspondence address: Novartis Consumer Health, Wimblehurst Road, Horsham, West Sussex, RH12 5AB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 October 2000
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer U K

GLAXO GROUP LIMITED

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Resigned): Director
• Appointed on: 30 November 2017
• Resigned on: 6 April 2022

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• Registration number: 00305979

THE WELLCOME FOUNDATION LIMITED

• Correspondence address: Corporate Secretariat, 980 Great West Road, Brentford, England, TW8 9GS
• Role (Resigned): Director
• Appointed on: 30 November 2017
• Resigned on: 6 April 2022

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• Registration number: 00194814

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