SMITHKLINE BEECHAM LIMITED

Company number 02337959

46 officers / 42 resignations

WHYTE, Victoria Anne

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Secretary
• Appointed on: 29 March 2001
• Nationality: British
• Occupation: Company Secretary

OLIINYK, Dmytro

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 19 February 2022
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Director

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, -, Irvine, Ayrshire, Scotland, KA11 5AP
• Role (Active): Director
• Appointed on: 31 December 2000

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: 31 December 2000

UK Limited Company What's this?

• Registration number: 0305979

BALFOUR, Ian Main Ferguson

• Correspondence address: Hatherleigh Tite Hill, Englefield Green, Egham, Surrey, TW20 0NH
• Role (Resigned): Secretary
• Appointed before: 28 May 1992
• Resigned on: 31 December 1993
• Nationality: British

BEERY, James Ralph

• Correspondence address: 34 Berkeley Square, London, W1J 5AA
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 29 March 2001
• Nationality: British/Us
• Occupation: Company Director

BICKNELL, Simon Michael

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 28 February 2011
• Nationality: British

HEWITT, Malcolm David

• Correspondence address: Cherry Garth Ellis Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9UA
• Role (Resigned): Secretary
• Appointed on: 6 September 1996
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Company Secretary

HORLER, Alison Marie

• Correspondence address: The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ
• Role (Resigned): Secretary
• Appointed on: 6 September 1996
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Company Secretary

MCCLINTOCK, Clare Alexandra

• Correspondence address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
• Role (Resigned): Secretary
• Appointed on: 6 September 1996
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Company Secretary

STEVENS, David John

• Correspondence address: 24 West Park Road, Kew, Surrey, TW9 4DA
• Role (Resigned): Secretary
• Appointed on: 28 May 1991
• Resigned on: 10 March 1995
• Nationality: British

ALLAIRE, Paul Arthur

• Correspondence address: 1 Nylked Terrace, Rowayton, Ct 06853, Usa
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 23 September 1993
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Director

BAUMAN, Robert Patten

• Correspondence address: 10 Alexander Square, London, SW3 2AY
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 28 May 1992
• Resigned on: 25 April 1994
• Nationality: Usa
• Occupation: Director

BONFIELD, Andrew Robert John

• Correspondence address: Ukuthula House, Saint Marys Road, Ascot, Berkshire, SL5 9AX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 1999
• Resigned on: 27 December 2000
• Nationality: British
• Occupation: Chief Financial Officer

BREUEL, Birgit

• Correspondence address: Tinsdaler Kirchenweg 213, Hamburg W 2000, Germany
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 28 May 1992
• Resigned on: 3 August 1992
• Nationality: German
• Occupation: Executive Vice-President

BROWNE, Edmund John Phillip, Lord

• Correspondence address: 21 South Eaton Place, London, SW1W 9ER
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 20 June 1996
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Oil Company Executive

BUXTON, Andrew Robert Fowell

• Correspondence address: Bentley Park, Ipswich, Suffolk, IP9 2LR
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 28 May 1992
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Director

CLARK, Robert Anthony, Sir

• Correspondence address: Munstead Wood, Heath Lane, Godalming, Surrey, GU7 1UN
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 28 May 1992
• Resigned on: 24 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLUM, Hugh Robert

• Correspondence address: Clinton Lodge, Fletching, East Sussex, TN22 3ST
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 28 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

DINGEMANS, Simon Paul

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2011
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARNIER, Jean Pierre

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 September 1992
• Resigned on: 1 September 2005
• Nationality: French
• Occupation: Director

GOMEZ, Alain

• Correspondence address: 1 Place D'Iena, Paris 75116, France
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 28 May 1992
• Resigned on: 19 February 1993
• Nationality: French
• Occupation: Chief Executive Officer

GRANT, William Robert

• Correspondence address: 200e 66th Street, Apartment B 706 New York, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 28 May 1992
• Resigned on: 28 April 1998
• Nationality: Us Citizen
• Occupation: Director

GROOME, Harry Connelly

• Correspondence address: 33 Eaton Terrace, London, SW1W 8TP
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 June 1992
• Resigned on: 23 April 1996
• Nationality: American
• Occupation: Chairman Sb Con Healthcare

HESLOP, Julian Spenser

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 September 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Officer

HOGG, Christopher Anthony, Sir

• Correspondence address: Flat 3 51 South Street, London, W1K 2XL
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 19 February 1993
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOPER, Gloria Dorothy, Baroness

• Correspondence address: 11 Cleveland Row, St James, London, SW1A 1DH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 5 December 1994
• Resigned on: 27 December 2000
• Nationality: British
• Occupation: Director

HUNTER, John Foster Bray

• Correspondence address: Dalveen, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 28 May 1992
• Resigned on: 30 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATCHFORD, Richard John

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 28 September 2021
• Resigned on: 19 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LESCHLY, Jan

• Correspondence address: 66 Aunt Molly Road, Hopewell, New Jersey, 08505, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 28 May 1992
• Resigned on: 28 April 2000
• Nationality: Danish
• Occupation: Director

LUCIER, Francis Paul

• Correspondence address: 1651 Sweet Bay Circle, Palm City, Florida 34990, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 28 May 1992
• Resigned on: 28 September 1992
• Nationality: Us Citizen
• Occupation: 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: 9 November 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MCHENRY, Donald

• Correspondence address: 5295 Patridge Lane, N.W., Washington, Dc 20016, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 28 May 1992
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Director

PATTESON-BRENT, Erika

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 25 August 2020
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PFEIFFER JR, Ralph Aloysius

• Correspondence address: 90 Field Point Circle, Greenwich, Ct 06830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 28 May 1992
• Resigned on: 26 April 1993
• Nationality: Us Citizen
• Occupation: Director