SHIRE HOLDINGS EUROPE LIMITED

Company number 03158354

31 officers / 28 resignations

TAKEDA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Secretary
• Appointed on: 1 March 2018

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• Registration number: 11022500

GRUBIN, Peter Michael

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Director
• Date of birth: March 1981
• Appointed on: 1 March 2022
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

PAGE, Marc Stuart

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Director
• Date of birth: February 1985
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DREW, Catherine Ann

• Correspondence address: The Old Reading Room Church Lane, Arborfield, Berkshire, RG2 9JD
• Role (Resigned): Secretary
• Appointed on: 13 February 1996
• Resigned on: 7 March 1996
• Nationality: British

FOX, Jennifer Hilda

• Correspondence address: 110 Springvale Road, Kings Worthy, Winchester, Hampshire, SO23 7NB
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 21 August 2001
• Nationality: British

GUTHRIE, Anthony James

• Correspondence address: Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 30 September 2015
• Nationality: British

HARRIS, Neil Charles

• Correspondence address: Old Tiles, Church Lane, Martin, Hampshire, SP6 3LE
• Role (Resigned): Secretary
• Appointed on: 7 March 1996
• Resigned on: 4 April 2001
• Nationality: British

MAY, Tatjana Anni Hilde

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Lawyer

RUSSELL, Angus Charles

• Correspondence address: High View, Monks Well, Farnham, Surrey, GU10 1RH
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 30 April 2001
• Nationality: British

STRAWBRIDGE, Oliver

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 18 November 2015
• Resigned on: 1 March 2018

BOWLING, James Nicholas

• Correspondence address: Hampshire International Busines Park, Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 June 2008
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARRUTHERS, Fearghas Macgilp Kerr

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 May 2013
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARSLEY, Sarah Lucy

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 February 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

CLARKE, Janet

• Correspondence address: Hainault Holt Way, Hook, Basingstoke, Hampshire, RG27 9EW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 March 1996
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Accountant

CLEMENTS, Patrick Norris

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 June 2008
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMENTS, Patrick Norris

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 June 2007
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMMENS, Matthew William

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 March 2003
• Resigned on: 18 June 2008
• Nationality: American
• Occupation: Director

HARTLEY, Daniel William David

• Correspondence address: Hampshire International Business Park, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 June 2008
• Resigned on: 13 May 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

INSALL, Nicholas Hugh Meryon

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 30 June 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LILLISTONE, Helen Alice

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 March 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCAS, Richard

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 14 January 2015
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLER, Amanda

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 May 2014
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUS, Joseph

• Correspondence address: 1 Palace Pier Court, Suite 801, Toronto, Ontario M8v 3w9, Canada
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 June 2004
• Resigned on: 18 June 2008
• Nationality: Canadian
• Occupation: Head Of Sales & Marketing

RUSSELL, Angus Charles

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 December 1999
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

SHIRAHATA, Kentaro

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 December 2018
• Resigned on: 1 March 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Accountant

STAHEL, Rolf

• Correspondence address: Neatham Sleepers Hill, Winchester, Hampshire, SO22 4NB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 December 1999
• Resigned on: 12 March 2003
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

STAMP, Stephen Antony

• Correspondence address: Minto Cottage Rectory Lane, Bentley, Farnham, Surrey, GU10 5JS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 March 1996
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Director

TOTTEN, Joseph Wilson, Doctor

• Correspondence address: Sycamore House Tile Barn Row, Woolton Hill, Newbury, Berkshire, RG20 9TF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 January 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Physician

VITOU, Barry Spencer

• Correspondence address: 15 Shirburn Street, Watlington, Oxfordshire, OX9 5BU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 February 1996
• Resigned on: 7 March 1996
• Nationality: British
• Occupation: Solicitor

WARD, Iain Stuart

• Correspondence address: The Cottage, Upper Clatford, Andover, Hampshire, SP11 7QW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 June 2007
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WEBB, Jonathan Ivan William

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 April 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant