SHIRE BIOPHARMACEUTICALS HOLDINGS

Company number 05492592

36 officers / 34 resignations

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: 8 November 2022
• 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: 6 September 2005
• 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

TAKEDA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 13 March 2018
• Resigned on: 31 May 2023

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• Registration number: 11022500

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2005
• Resigned on: 6 September 2005

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: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCHANAN, Robin William Turnbull

• Correspondence address: Shire Plc Hampshire International, Business Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 September 2005
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Director

CARRUTHERS, Fearghas Macgilp Kerr

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 May 2013
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAVANAUGH, James Henry, Doctor

• Correspondence address: Shire Plc Hampshire International, Business Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 6 September 2005
• Resigned on: 23 May 2008
• Nationality: American
• Occupation: Director

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

EMMENS, Matthew William

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 September 2005
• Resigned on: 18 June 2008
• Nationality: American
• Occupation: Director

GIBBONS, Mark

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 28 February 2019
• Resigned on: 8 November 2022
• Nationality: South African
• Country of residence: England
• Occupation: Accountant

GRANT, James Andrews, Honorable Pc

• Correspondence address: Shire Plc, Hampshire International Business Park, Chineham, Basingstoke, RG24 8EP
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 6 September 2005
• Resigned on: 10 May 2007
• Nationality: Canadian
• Occupation: Lawyer

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: 18 November 2008
• 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: 28 February 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JEPPS, Lawson Andrew

• Correspondence address: Apartment 111 The Circle, Queen Elizabeth Street, London, SE1 2JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 15 August 2005
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: England And Wales
• Occupation: Solicitor

KAPPLER, David John

• Correspondence address: Shire Plc, Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 3EP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 September 2005
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGLOIS, Patrick Jean Marie

• Correspondence address: Shire Plc, Hampshire International, Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 14 November 2005
• Resigned on: 23 May 2008
• Nationality: French
• Occupation: Director

LEIDEN, Jeffrey Marc

• Correspondence address: Hampshire International Business, Park, Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2007
• Resigned on: 23 May 2008
• Nationality: Americ An
• Occupation: Company Director

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: 12 January 2015
• Resigned on: 21 March 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 June 2005
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MOTT, David

• Correspondence address: Shire Plc Hampshire International, Business Park, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 October 2007
• Resigned on: 23 May 2008
• Nationality: Us
• Occupation: Bus Exec

NEALON, Kathleen Anne

• Correspondence address: Shire Plc Hampshire, International Business Park, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 July 2006
• Resigned on: 23 May 2008
• Nationality: American
• Occupation: Company Director

NORDMANN, Ronald

• Correspondence address: Shire Plc Hampshire International, Business Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 6 September 2005
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Retired

PRICE, Barry John, Dr

• Correspondence address: Shire Plc Hampshire International, Business Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 6 September 2005
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist

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: 21 March 2016
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSENBLATT, Michael, Dr

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 24 April 2008
• Resigned on: 23 May 2008
• Nationality: American
• Occupation: Company 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: 6 September 2005
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHIRAHATA, Kentaro

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 June 2018
• Resigned on: 1 March 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Accountant

SPICER, Chloe

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 13 March 2018
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPICER, Chloe

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 November 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STERN, Robert Charles

• Correspondence address: 16 Porchester Terrace, London, W2 3TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 August 2005
• Resigned on: 6 September 2005
• 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: 27 June 2005
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Director