GLAXO WELLCOME HOLDINGS LIMITED

Company number 03802126

10 officers / 6 resignations

WHYTE, Victoria Anne

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role: Secretary
• Appointed on: 20 July 1999
• Nationality: British
• Occupation: Company Secretary

DINGEMANS, Simon Paul

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role: Director
• Date of birth: April 1963
• Appointed on: 1 April 2011
• 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 December 2000

GLAXO GROUP LIMITED

• Correspondence address: Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN
• Role: Director
• Appointed on: 31 December 2000

BICKNELL, Simon Michael

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 28 February 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1999
• Resigned on: 20 July 1999

COOMBE, John David

• Correspondence address: Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 July 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

HESLOP, Julian Spenser

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 July 1999
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 20 July 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1999
• Resigned on: 20 July 1999