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STIEFEL LABORATORIES (MAIDENHEAD) LIMITED

Company number 05354860

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Officers: 22 officers / 19 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton Road, Irvine, Ayrshire, KA11 5AP
Role
Secretary
Appointed on
15 April 2010

UK Limited Company What's this?

Registration number
SC5534

GHINN, Sarah

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role
Director
Date of birth
August 1963
Appointed on
3 September 2019
Nationality
British
Country of residence
England
Occupation
Director

SADLER, John Michael

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role
Director
Date of birth
March 1956
Appointed on
3 September 2019
Nationality
British
Country of residence
England
Occupation
Director

DEVINE, David William

Correspondence address
Eurasia Headquarters, Concorde Road, Maidenhead, Berkshire, Uk, SL6 4BY
Role Resigned
Secretary
Appointed on
4 December 2008
Resigned on
31 March 2010
Nationality
British
Occupation
Accountant

HARRIS, Wendy Jane

Correspondence address
14 Stratford Drive, Wooburn, Buckinghamshire, HP10 0QH
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
4 December 2008
Nationality
British
Occupation
Head Of Human Resources

STUBBS, Laurence

Correspondence address
23 Thornbers Way, Charvil Twyford, Reading, Berkshire, RG10 9DW
Role Resigned
Secretary
Appointed on
7 February 2005
Resigned on
29 July 2005
Nationality
British
Occupation
Head Of Finance And Legal Affa

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
7 February 2005
Resigned on
7 February 2005
Nationality
British

CORNELIUS, Michael

Correspondence address
10361 Buenos Aires Street, Cooper City, Florida 33026, Usa
Role Resigned
Director
Date of birth
October 1964
Appointed on
29 March 2005
Resigned on
27 August 2009
Nationality
Usa
Occupation
Cfo

DEVINE, David William

Correspondence address
Stiefel Laboratories (Maidenhead) Limited, Eurasia Headquarters, Concord Road, Maidenhead, Berkshire, SL6 4BY
Role Resigned
Director
Date of birth
March 1965
Appointed on
27 August 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

HUGHES, Michael Donald

Correspondence address
Eurasia Headquarters, Concorde Road, Maidenhead, Berkshire, SL6 4BY
Role Resigned
Director
Date of birth
July 1963
Appointed on
9 February 2009
Resigned on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Vice President

JAITLY, Seema, Dr

Correspondence address
Eurasia Headquarters, Concorde Road, Maidenhead, Berkshire, SL6 4BY
Role Resigned
Director
Date of birth
December 1968
Appointed on
21 October 2008
Resigned on
21 February 2011
Nationality
British
Occupation
Pharmaceutical Physician

LATCHFORD, Richard John

Correspondence address
Stiefel Laboratories (Maidenhead) Limited, Eurasia Headquarters, Concord Road, Maidenhead, Berkshire, SL6 4BY
Role Resigned
Director
Date of birth
August 1979
Appointed on
25 April 2019
Resigned on
18 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MATKIN, David Allan, Dr

Correspondence address
4 Laxton Green, Cox Green, Maidenhead, Berkshire, SL6 3HW
Role Resigned
Director
Date of birth
June 1950
Appointed on
7 February 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

PANAGIOTIDIS, Charalampos

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Date of birth
July 1977
Appointed on
15 February 2019
Resigned on
3 September 2019
Nationality
Greek
Country of residence
United Kingdom
Occupation
Financial Controller, Corporate Entities

STIEFEL, Brent

Correspondence address
350 Harbour Lane, Key Biscayne, Florida, Usa, 33149
Role Resigned
Director
Date of birth
April 1978
Appointed on
10 September 2007
Resigned on
30 July 2009
Nationality
American
Occupation
Business Man

SURVE, Sheryl Vikas, Dr

Correspondence address
980 Great West Road, Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Date of birth
February 1974
Appointed on
31 January 2018
Resigned on
28 June 2019
Nationality
Swedish
Country of residence
England
Occupation
Director

TAGLIETTI, Marco

Correspondence address
62 Glen Eagle Drive, Watchung, New Jersey 07069, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1959
Appointed on
29 March 2005
Resigned on
20 June 2007
Nationality
Usa
Occupation
Company Director

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
7 February 2005
Resigned on
7 February 2005
Nationality
British
Country of residence
United Kingdom

WALTERS, David John

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 August 2015
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Interim Head Global Commercial, Stiefel

ZDANOWICZ, Eithne Margaret

Correspondence address
Eurasia Headquarters, Concorde Road, Maidenhead, Berkshire, United Kingdom, SL6 4BY
Role Resigned
Director
Date of birth
October 1952
Appointed on
27 August 2009
Resigned on
31 March 2010
Nationality
British
Occupation
Human Resources Director

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
X, Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
Role Resigned
Director
Appointed on
23 July 2009
Resigned on
10 December 2019

Registered in a European Economic Area What's this?

Place registered
SHEWALTON ROAD, IRVINE, SCOTLAND
Registration number
SC5534

GLAXO GROUP LIMITED

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Resigned
Director
Appointed on
23 July 2009
Resigned on
10 December 2019

Registered in a European Economic Area What's this?

Place registered
GLAXO WELCOME HOUSE, BERKELEY AVENUE, GREENFORD, M
Registration number
305979