SHIRE PHARMACEUTICALS SERVICES LIMITED

Company number 04420273

23 officers / 20 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

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

MAY, Tatjana Anni Hilde

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Secretary
• Appointed on: 18 April 2002
• Resigned on: 18 June 2008
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2002
• Resigned on: 18 April 2002

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: 20 May 2013
• 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: 31 March 2017
• 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

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: 9 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

MILLER, Amanda

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 May 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: 20 May 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 18 April 2002
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

SAHEL, Rolf

• Correspondence address: Neatham, Sleepers Hill, Winchester, Hampshire, SO22 4NB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 April 2002
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Company Director

SHIRAHATA, Kentaro

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 November 2020
• Resigned on: 1 March 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Finance Professional

TALFOURD-COOK, James Andrew Brian

• Correspondence address: ., Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 June 2008
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 18 April 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Physician

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2002
• Resigned on: 18 April 2002