SHIRE HOLDINGS UK CANADA LIMITED

Company number 05965409

20 officers / 17 resignations

TAKEDA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Secretary
• Appointed on: 1 March 2018

Registered in a European Economic Area What's this?

• 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: 28 February 2019
• Nationality: South African
• Country of residence: England
• 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: Shire Holdings Uk Canada Limited, Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• 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: 12 October 2006
• Resigned on: 27 October 2006

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: 17 November 2011
• 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: 20 May 2013
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 27 October 2006
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 27 October 2006
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 October 2006
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• 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: 27 October 2006
• 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: 4 April 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

LAWRY, Anna Gwenllian

• Correspondence address: 39 Brocklebank Road, Wandsworth, London, SW18 3AT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 19 October 2006
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Solicitor

LEVITT, Richard Evan

• Correspondence address: 10 Jack Straws Castle, North End Way, London, NW3 7ES
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 October 2006
• Resigned on: 27 October 2006
• Nationality: Irish
• Occupation: Solicitor

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

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 October 2006
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RUSSELL, Angus Charles

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 October 2006
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILLIAMS, Stephen Philip

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 5 June 2017
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary