SMITHKLINE BEECHAM (H) LIMITED

Company number 03296131

22 officers / 18 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

GUITTARD, Laura

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 11 January 2022
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Director

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton, Road, -, Irvine, Ayrshire, Scotland, KA11 5AP
• Role (Active): Director
• Appointed on: 28 February 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: 28 February 2001

UK Limited Company What's this?

• Registration number: 305979

BANKS, Valerie

• Correspondence address: 1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 4 June 1997
• Nationality: British
• Occupation: Secretarial Assistant

BRYANT, Karina Jane

• Correspondence address: 25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL
• Role (Resigned): Secretary
• Appointed on: 20 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: 10 September 1998
• Resigned on: 20 December 1999
• Nationality: British

VENABLES, Mark Alexander Rowland

• Correspondence address: 7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB
• Role (Resigned): Secretary
• Appointed on: 4 June 1997
• Resigned on: 14 July 1998
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 13 West View Road, St Albans, Hertfordshire, AL3 5JX
• Role (Resigned): Secretary
• Appointed on: 14 July 1998
• Resigned on: 28 February 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1996
• Resigned on: 18 December 1996

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

BLACKBURN, Paul Frederick

• Correspondence address: Kinsale, Beeches Park, Beaconsfield, Buckinghamshire, HP9 1PH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Corporate Controller

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: 28 May 1997
• Resigned on: 27 December 2000
• Nationality: British
• Occupation: Chief Financial Officer

COLLUM, Hugh Robert

• Correspondence address: Clinton Lodge, Fletching, East Sussex, TN22 3ST
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 28 May 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Finance Dir

CROMPTON, Stephen Thomas

• Correspondence address: Littleworth House, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 May 1997
• Resigned on: 22 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Deputy Financial Director

DEE, Nicholas Charles

• Correspondence address: Blanefield, 2a Bois Avenue, Amersham, Buckinghamshire, HP6 5NS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 May 1997
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Dir & Svp Corp Taxation

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: 18 December 1996
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Chartered Secretary

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: 11 January 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

PANAGIOTIDIS, Charalampos

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 15 February 2019
• Resigned on: 2 March 2020
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Financial Controller, Corporate Entities

VENABLES, Mark Alexander Rowland

• Correspondence address: 7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 December 1996
• Resigned on: 28 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WALKER, Adam

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 April 2015
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1996
• Resigned on: 18 December 1996