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HALEON UK TRADING SERVICES LIMITED

Company number 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