GLAXO VENTURE LIMITED

Company number 03013109

13 officers / 8 resignations

BICKNELL, Simon Michael

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role: Secretary
• Appointed on: 31 January 2001
• Nationality: British

WHYTE, Victoria Anne

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role: Secretary
• Appointed on: 16 December 2003
• Nationality: British

HESLOP, Julian Spenser

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role: Director
• Date of birth: January 1954
• Appointed on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Irvine, Ayrshire, KA11 5AP
• Role: Director
• Appointed on: 31 January 2001

GLAXO GROUP LIMITED

• Correspondence address: Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN
• Role: Director
• Appointed on: 16 December 2003

COWDEN, Stephen John

• Correspondence address: 90 St Jamess Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 31 January 2001
• Nationality: British

MORRIS, Nicholas Guy Usher

• Correspondence address: Woodfield House, Oxford Road, Clifton Hampden, Oxfordshire, OX14 3EW
• Role (Resigned): Secretary
• Appointed on: 18 January 1995
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Secretary

STEPHENS, Richard James

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 5 March 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1995
• Resigned on: 18 January 1995

COOMBE, John David

• Correspondence address: Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 January 1995
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

STRACHAN, Jeremy Alan Watkin

• Correspondence address: 16 Lonsdale Road, Barnes, London, SW13 9EB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 18 January 1995
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYKES, Richard Brook, Sir

• Correspondence address: 170 Queens Gate, London, SW7 5HF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 January 1995
• Resigned on: 20 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1995
• Resigned on: 18 January 1995