EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Company number SC005534

26 officers / 22 resignations

WHYTE, Victoria Anne

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Secretary
• Appointed on: 31 January 2001
• Nationality: British
• Occupation: Company Secretary

LYNCH, Ciara Martha

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 2 March 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

GLAXO GROUP LIMITED

• Correspondence address: Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England, SG1 2NY
• Role (Active): Director
• Appointed on: 31 January 2001

UK Limited Company What's this?

• Registration number: 305979

THE WELLCOME FOUNDATION LIMITED

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Director
• Appointed on: 17 February 2020

UK Limited Company What's this?

• Registration number: 00194814

BICKNELL, Simon Michael

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 8 April 1998
• Resigned on: 28 February 2011
• Nationality: British

BOLTON, Jonathan Mark

• Correspondence address: Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
• Role (Resigned): Secretary
• Appointed before: 13 October 1989
• Resigned on: 8 April 1998
• Nationality: British

NUTTALL, Leo Alexander

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 29 October 2004
• Nationality: British

STEPHENS, Richard James

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Company Secretary

ANSELL, Patrick

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 August 2005
• Resigned on: 4 August 2006
• Nationality: British
• Occupation: Accountant

BOLTON, Jonathan Mark

• Correspondence address: Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 September 1997
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Administrator

BORGER, James

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 February 2019
• Resigned on: 2 March 2020
• Nationality: American
• Country of residence: England
• Occupation: Vice President Finance

BURNS, Alan George

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 December 2012
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTIAN, Christopher Lindsay

• Correspondence address: 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 October 1995
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Chartered Secretary

COOMBE, John David

• Correspondence address: Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 13 October 1989
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chartered Accountant

COWDEN, Stephen John

• Correspondence address: 90 St Jamess Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 February 1996
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

DAVIES, Derek

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 September 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DAY, Lorraine Anne

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 April 1998
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Manager

DINGEMANS, Simon Paul

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2011
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUBIANSKIJ, Oleg

• Correspondence address: Gsk, Shewalton Road, Irvine, Scotland, KA11 5AP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 January 2017
• Resigned on: 13 February 2019
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Financial Controller

GRIST, Ashley Alexander

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 October 2006
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HESLOP, Julian Spenser

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 January 2001
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, Malcolm David

• Correspondence address: Flat 2, 3 Marchwood Crescent, Ealing, London, W5 6DZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 13 October 1989
• Resigned on: 5 December 1994
• Nationality: British
• Occupation: Administrator

HYDE, Jonathan Laurence Patrick

• Correspondence address: Chancellors House, School Lane Penn Street, Amersham, Buckinghamshire, HP7 0QJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 13 October 1989
• Resigned on: 13 October 1995
• Nationality: British
• Occupation: Company Secretary

MORRIS, Nicholas Guy Usher

• Correspondence address: Woodfield House, Oxford Road, Clifton Hampden, Oxfordshire, OX14 3EW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 5 December 1994
• Resigned on: 1 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PANAGIOTIDIS, Charalampos

• Correspondence address: Shewalton Road, Irvine, Ayrshire, KA11 5AP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 15 February 2019
• Resigned on: 2 March 2020
• Nationality: Greek
• Country of residence: England
• Occupation: Financial Controller, Corporate Entities

STRACHAN, Jeremy Alan Watkin

• Correspondence address: 16 Lonsdale Road, Barnes, London, SW13 9EB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 13 October 1989
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Barrister