SHIRE US INVESTMENTS

Company number 06275900

14 officers / 11 resignations

SHIRE CORPORATE SERVICES LIMITED

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

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• 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

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

WARD, Iain Stuart

• Correspondence address: The Cottage, Upper Clatford, Andover, Hampshire, SP11 7QW
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 18 June 2008
• Nationality: British

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 11 June 2007

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: 11 June 2007
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Amanda

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 April 2014
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WARD, Iain Stuart

• Correspondence address: ., Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 August 2008
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WILLIAMS, Stephen Philip

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 4 April 2017
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 11 June 2007