HALEON UK HOLDINGS (NO.2) LIMITED

Company number 11961650

16 officers / 12 resignations

HALEON UK CORPORATE SECRETARY LIMITED

• Correspondence address: Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Secretary
• Appointed on: 18 July 2022

UK Limited Company What's this?

• Registration number: 13434151

BOURGEOIS, Scott Christopher

• Correspondence address: Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 18 July 2022
• Nationality: British,American
• 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: 18 July 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: 18 July 2022

UK Limited Company What's this?

• Registration number: 13434151

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Irvine, Ayrshire, United Kingdom, KA11 5AP
• Role (Resigned): Secretary
• Appointed on: 24 April 2019
• Resigned on: 18 July 2022

UK Limited Company What's this?

• Registration number: SC005534

BARON, Deborah Jane

• Correspondence address: Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 2021
• Resigned on: 18 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

DE DECKER, Line Raphael Marie

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 6 October 2021
• Resigned on: 31 March 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

GIORDANO, Douglas Ernest

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 July 2019
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HESTLER, Tobias Hannes

• Correspondence address: 980 West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 24 April 2019
• Resigned on: 11 September 2023
• Nationality: German,Swiss
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, Iain James

• Correspondence address: 980 West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 April 2019
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNAMARA, Brian James

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 April 2019
• Resigned on: 1 March 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

REDFERN, David Simon

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 April 2019
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLAGER, Christopher

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 July 2019
• Resigned on: 6 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SUPRAN, Bryan

• Correspondence address: Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 July 2019
• Resigned on: 18 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WALMSLEY, Emma Natasha

• Correspondence address: Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 July 2019
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

YOUNG, John Douglas

• Correspondence address: Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2019
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: United States
• Occupation: Company Director