SHIRE HUMAN GENETIC THERAPIES UK LIMITED

Company number 04061406

19 officers / 16 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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• Place registered: UNITED KINGDOM
• Registration number: 11022500

CHARSLEY, Sarah Lucy

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

GIBBONS, Mark

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Director
• Date of birth: January 1984
• Appointed on: 30 June 2018
• Nationality: South African
• Country of residence: England
• Occupation: Accountant

ANDERSSON, Inger Margareta

• Correspondence address: Hornsgaten 156, Stockholm 117 28, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 August 2000
• Resigned on: 21 March 2005
• Nationality: Swedish
• Occupation: Svp Finance Administration

BOURSIER, Jean-Yves

• Correspondence address: 28 Rue Ginoux, 75015 Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 31 July 2011
• Nationality: British

GUTHRIE, Anthony James

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Secretary
• Appointed on: 31 July 2011
• Resigned on: 30 September 2015

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2000
• Resigned on: 23 August 2000

AHLSTRAND, Bo Torsten

• Correspondence address: Danderydsvagen 22b, Dhursholmn 182 66, Sweden
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 August 2000
• Resigned on: 21 March 2005
• Nationality: Swedish
• Occupation: Ceo Tkt Europe 5s Ab

ANDERSSON, Inger Margareta

• Correspondence address: Hornsgaten 156, Stockholm 117 28, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 August 2000
• Resigned on: 21 March 2005
• Nationality: Swedish
• Occupation: Svp Finance Administration

BONE, Sheila

• Correspondence address: Bylands Cottage, East End Swerford, Chipping Norton, Oxfordshire, OX7 4BG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 August 2000
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Area Director

BOURSIER, Jean Yves

• Correspondence address: 28 Rue Ginoux, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 March 2005
• Resigned on: 31 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

HARTLEY, Daniel William David

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 July 2011
• Resigned on: 4 April 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HEGGIE, Theresa

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 March 2005
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Amanda

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 April 2014
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROCHE, Lesley Sharon

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 May 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBB, Jonathan Ivan William

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 November 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Stephen Philip

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 31 March 2017
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 August 2000
• Resigned on: 23 August 2000