HALEON UK TRADING SERVICES LIMITED
Company number 08114550
- Company Overview for HALEON UK TRADING SERVICES LIMITED (08114550)
- Filing history for HALEON UK TRADING SERVICES LIMITED (08114550)
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Officers: 24 officers / 17 resignations
HALEON UK CORPORATE SECRETARY LIMITED
- Correspondence address
- Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
- Role Active
- Secretary
- Appointed on
- 6 April 2022
UK Limited Company What's this?
- Registration number
- 13434151
BAIG, Arshad
- Correspondence address
- Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom, KT13 0NY
- Role Active
- Director
- Date of birth
- December 1983
- Appointed on
- 30 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Trading Partners, Consumer Healthcare
HATTEEA, Haider Adam Claude
- Correspondence address
- Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom, KT13 0NY
- Role Active
- Director
- Date of birth
- February 1980
- Appointed on
- 1 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PREECE, Jonathan Paul
- Correspondence address
- Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom, KT13 0NY
- Role Active
- Director
- Date of birth
- June 1976
- Appointed on
- 1 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TEACA, Ana Maria
- Correspondence address
- Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom, KT13 0NY
- Role Active
- Director
- Date of birth
- February 1988
- Appointed on
- 16 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HALEON UK CORPORATE DIRECTOR LIMITED
- Correspondence address
- Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
- Role Active
- Director
- Appointed on
- 6 April 2022
UK Limited Company What's this?
- Registration number
- 13401336
HALEON UK CORPORATE SECRETARY LIMITED
- Correspondence address
- Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
- Role Active
- Director
- Appointed on
- 6 April 2022
UK Limited Company What's this?
- Registration number
- 13434151
WHYTE, Victoria Anne
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
- Role Resigned
- Secretary
- Appointed on
- 21 June 2012
- Resigned on
- 6 April 2022
ARISTIDOU, Antrinkos Andrew
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 19 August 2019
- Resigned on
- 10 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BOURGEOIS, Scott Christopher
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- March 1978
- Appointed on
- 1 June 2022
- Resigned on
- 16 December 2022
- Nationality
- British,American
- Country of residence
- England
- Occupation
- Finance Controller, Consumer Healthcare
BOX, Jonathan Wilson
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 17 June 2016
- Resigned on
- 30 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo Consumer Healthcare, Glaxosmithkline
BURNS, Alan George
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 13 December 2012
- Resigned on
- 1 August 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COOPER, Nicholas Ian
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 1 November 2021
- Resigned on
- 1 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COOPER, Nicholas Ian
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 11 September 2019
- Resigned on
- 10 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
FALLON, Pauline Anne, Dr
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 1 November 2021
- Resigned on
- 16 December 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Quality, Systems, Processes And Compliance Head
FOSTER-HAWES, Melanie
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 17 June 2016
- Resigned on
- 15 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GREEN, Richard
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 30 November 2017
- Resigned on
- 10 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HESTLER, Tobias Hannes
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 15 January 2019
- Resigned on
- 10 March 2020
- Nationality
- German,Swiss
- Country of residence
- United Kingdom
- Occupation
- Cfo
LYNCH, Aidan
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 30 April 2019
- Resigned on
- 30 June 2022
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Managing Director-Trading Partners
O'HARA, Neil
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 25 March 2013
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TREN, Nicholas Stephen Rudolph
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 10 March 2020
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
WILLIAMSON, Steven
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 21 June 2012
- Resigned on
- 29 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
- Correspondence address
- Shewalton Road, Irvine, Ayreshire, United Kingdom, KA11 5AP
- Role Resigned
- Director
- Appointed on
- 21 June 2012
- Resigned on
- 6 April 2022
UK Limited Company What's this?
- Registration number
- SC005534
GLAXO GROUP LIMITED
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
- Role Resigned
- Director
- Appointed on
- 21 June 2012
- Resigned on
- 6 April 2022
UK Limited Company What's this?
- Registration number
- 00305979