SHIRE EUROPE FINANCE

Company number 05193881

24 officers / 21 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: 26 August 2004
• 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

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2004
• Resigned on: 26 August 2004

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

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

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

CUNNINGHAM, John

• Correspondence address: 100 Hurlingham Road, London, SW6 3NR
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 16 August 2004
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Solicitor

EMMENS, Matthew William

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 August 2004
• 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

MARTEL, Timothy John

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 January 2015
• Resigned on: 22 March 2016
• Nationality: English
• 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: 22 March 2016
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Angus Charles

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 August 2004
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance 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

STERN, Robert Charles

• Correspondence address: 16 Porchester Terrace, London, W2 3TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 August 2004
• Resigned on: 26 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 July 2004
• Resigned on: 16 August 2004
• Nationality: British
• 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: 5 September 2017
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 July 2004
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Companysecretary