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SMITHKLINE BEECHAM (EXPORT) LIMITED

Company number 02860752

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Officers: 36 officers / 32 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
14 March 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
14 March 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
10 May 1995
Resigned on
31 January 1996
Nationality
British
Occupation
Company Secretary

BANKS, Valerie

Correspondence address
1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH
Role Resigned
Secretary
Appointed on
31 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
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
18 May 1998
Resigned on
22 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

PILKINGTON, Valerie

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

WALSH, Michael Martin

Correspondence address
8 Cavenham Close, Woking, Surrey, GU22 7TL
Role Resigned
Secretary
Appointed on
1 August 1994
Resigned on
10 May 1995
Nationality
British

WARNOCK-SMITH, Anthony

Correspondence address
167 Malden Road, New Malden, Surrey, KT3 6AA
Role Resigned
Secretary
Appointed on
29 December 1993
Resigned on
1 August 1994
Nationality
British

WILBRAHAM, Simon Nicholas

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

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
8 October 1993
Resigned on
29 December 1993

BIELAK, Jan Mieczylaw

Correspondence address
4 Gable Court Beechway, Merrow, Guildford, Surrey, GU1 2TA
Role Resigned
Director
Date of birth
January 1944
Appointed on
29 December 1993
Resigned on
15 March 2001
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
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
22 December 1999
Resigned on
15 March 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
20 August 1998
Resigned on
23 December 1999
Nationality
British
Occupation
Solicitor

DIPANGRAZIO, Kenneth

Correspondence address
Binna Burra Blackdown Avenue, Woking, Surrey, GU22 8QH
Role Resigned
Director
Date of birth
May 1954
Appointed on
17 March 1995
Resigned on
8 April 1998
Nationality
American
Occupation
Director Eastern Europe

GRUMITT, John Paul George

Correspondence address
28 Mayfield Avenue, Chiswick, London, W4 1PW
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 September 1996
Resigned on
8 April 1998
Nationality
British
Country of residence
England
Occupation
Company Director

HORLER, 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
13 November 1996
Nationality
British
Occupation
Assistant Company Secretary

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
17 March 1995
Resigned on
23 December 1999
Nationality
British
Occupation
Dir & Senior Counsel

LUCKHAM, Anthony Arthur

Correspondence address
Tanglewood Bunch Lane, Haslemere, Surrey, GU27 1ET
Role Resigned
Director
Date of birth
March 1944
Appointed on
8 November 1995
Resigned on
30 September 1996
Nationality
British
Occupation
Dir+Vp Export 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
22 December 1999
Resigned on
15 March 2001
Nationality
British
Occupation
Chartered Secretary

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
13 November 1996
Nationality
British
Occupation
Chartered Secretary

NEALE, Graham Timothy

Correspondence address
Old Manor Cottage, Burchetts Green Lane, Maidenhead, Berkshire, SL6 3QP
Role Resigned
Director
Date of birth
October 1953
Appointed on
17 March 1995
Resigned on
20 August 1998
Nationality
British
Country of residence
England
Occupation
Gm & Vp C/E Europe

OSBORN, David

Correspondence address
94 Norden Road, Maidenhead, Berkshire, SL6 4AY
Role Resigned
Director
Date of birth
May 1949
Appointed on
30 September 1996
Resigned on
15 March 2001
Nationality
British
Occupation
Company Director

PANAGIOTIDIS, Charalampos

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
July 1977
Appointed on
12 February 2019
Resigned on
2 March 2020
Nationality
Greek
Country of residence
United Kingdom
Occupation
Financial Controller, Corporate Entities

READ, Graham

Correspondence address
29 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
Role Resigned
Director
Date of birth
April 1955
Appointed on
23 February 1999
Resigned on
15 March 2001
Nationality
British
Occupation
General Manager/Vice President

REEVES, Barbara

Correspondence address
Flat 2, 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Nominee Director
Date of birth
October 1962
Appointed on
8 October 1993
Resigned on
29 December 1993
Nationality
British

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

SMITH, Suzanne Elaine

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

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

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