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CUMMINS, Gordon John
Nationality: South African
Address: Surrey, GU16 7SR

SANDOZ LIMITED
01547204
LIVE
Date Incorporated:

AHMAD, Haseeb
Director - Resigned
Appointed: 2017-03-08
Resigned: 2021-04-01

BALESTRIERI, Francesco
Director - Resigned
Appointed: 2018-06-14
Resigned: 2019-07-22

DE GAVRE, Timothy Charles
Director - Resigned
Appointed: 2017-05-26
Resigned: 2021-02-01

LACAZE, Oriane Fanny
Director - Resigned
Appointed: 2016-08-24
Resigned: 2019-05-01

ANTONELLI, Pierluigi
Director - Resigned
Appointed: 2015-08-19
Resigned: 2018-06-14

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-08-26
Resigned: 2016-08-15

ASHTON, David Thomas
Director - Resigned
Appointed: 2001-03-23
Resigned: 2001-09-27

ASHWORTH, Stuart David, Dr
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-07-10

BALL, Geoffrey Arnold, Doctor
Director - Resigned
Appointed: 1996-10-21
Resigned: 1998-04-30

BARTLETT, John Anthony
Director - Resigned
Appointed: 1993-09-30
Resigned: 1998-09-30

BRAZIER, Richard John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-07-01

BRENNEISEN, Pascal
Director - Resigned
Appointed: 2009-10-15
Resigned: 2011-11-16

CLARKE, Andrew
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-07-10

CLEMENTS, Rex Bernard
Director - Resigned
Appointed: 2011-11-16
Resigned: 2014-02-25

DAVIES, John Hywel
Director - Resigned
Appointed: 1992-03-10
Resigned: 1997-12-01

EDER, Stephan
Director - Resigned
Appointed: 2014-02-25
Resigned: 2017-05-25

FAHEY, Michael John
Director - Resigned
Appointed: 2001-11-21
Resigned: 2004-05-20

FORT, Michael John
Director - Resigned
Appointed: 1995-08-04
Resigned: 1996-10-21

FULLAGAR, Edgar
Director - Resigned
Appointed: 2001-07-09
Resigned: 2002-04-23

GALLAGHER, Kevin Patrick
Director - Resigned
Appointed: 1996-10-21
Resigned: 2000-05-03

GORKA, Eric
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-10-27

GREGORY, Neil Windsor
Director - Resigned
Appointed:
Resigned: 1994-04-18

HAGGAR, Nicholas Robert
Director - Resigned
Appointed: 2008-10-27
Resigned: 2015-08-19

HEIDEMANN, Frank, Dr
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-08-11

HEIN, Thomas
Director - Resigned
Appointed: 1996-10-21
Resigned: 1999-04-12

HIRZINGER, Hubert
Director - Resigned
Appointed: 2005-01-01
Resigned: 2005-07-01

HOERL, Gerhard
Director - Resigned
Appointed: 2001-03-23
Resigned: 2003-02-12

JOSE, Teresa
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-03-06

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2012-03-06
Resigned: 2014-08-26

KRONSON, Daryl Brian
Director - Resigned
Appointed: 1999-11-04
Resigned: 2001-03-23

LEITNER, Siegfried Johann
Director - Resigned
Appointed: 2003-03-11
Resigned: 2005-01-01

NEEDHAM, Eric Andrew
Director - Resigned
Appointed:
Resigned: 1995-08-04

O'DOWD, Hugh Michael
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-09-16

PARIS, William Drummond
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-04-22

PHILIP, Mary Linda
Director - Resigned
Appointed: 1999-11-04
Resigned: 2001-02-28

SAXENA, Subhanu
Director - Resigned
Appointed: 2005-04-19
Resigned: 2009-08-26

STEWART, Roger Ian, Dr
Director - Resigned
Appointed: 1997-09-04
Resigned: 1999-05-01

STOCKS, Steven
Director - Resigned
Appointed: 1995-08-04
Resigned: 1996-10-21

STRUNGMANN, Andreas, Dr
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-01

STUBBINS, David
Director - Resigned
Appointed: 1998-10-01
Resigned: 2005-09-01

WEBB, Susan Ann
Director - Resigned
Appointed: 2009-08-26
Resigned: 2015-09-01

WRIGHT, Philip John
Director - Resigned
Appointed: 1996-12-16
Resigned: 2001-07-10

ZEEDERBERG, Margaret Rene
Director - Resigned
Appointed: 1995-08-04
Resigned: 1996-10-21

BROOKS, Jason Mark
Director - Resigned
Appointed: 2019-05-01
Resigned: 2023-08-11

BHATT, Chinmay Umesh
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-05-31

DIGANGI TRENCH, Diane Marie
Director - Active
Appointed: 2021-05-12

GUNTERN FLUCKIGER, Rebecca
Director - Resigned
Appointed: 2019-11-08
Resigned: 2021-04-13

PAHOR, Melania
Director - Resigned
Appointed: 2021-02-01
Resigned: 2021-05-12

KARPETOVA, Magda
Director - Active
Appointed: 2023-08-11

GAMACHE, Marie-Andree Renee
Director - Resigned
Appointed: 2022-06-29
Resigned: 2023-08-11

WESTON, Rebecca Ann
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2021-01-01

FORT, Michael John
Secretary - Resigned
Appointed: 1995-08-04
Resigned: 1996-10-21

GALLAGHER, Kevin Patrick
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 2000-05-03

HENRY, Roy Lindsay Allen
Secretary - Resigned
Appointed: 2010-09-16
Resigned: 2015-03-18

HOLGATE, Benjamin James Michael
Secretary - Resigned
Appointed: 2015-03-18
Resigned: 2016-01-31

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2008-03-11

MAHER, Colin Patrick
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2010-09-16

NEEDHAM, Eric Andrew
Secretary - Resigned
Appointed:
Resigned: 1995-08-04

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-06-18

WRIGHT, Philip John
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2001-03-23

CULLEN, Richard Samuel
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2022-07-20

INNES, Sarah
Secretary - Active
Appointed: 2023-08-11

ROBINSON, Timothy William
Secretary - Resigned
Appointed: 2022-07-20
Resigned: 2023-08-11

NOVARTIS GRIMSBY LIMITED
00170180
LIVE
Date Incorporated:

AHMAD, Haseeb
Director - Resigned
Appointed: 2017-03-28
Resigned: 2021-04-01

CHIARAMITARA, Cynthia Helena
Director - Resigned
Appointed: 2017-02-09
Resigned: 2019-08-22

COLLINS, Jeremiah Carmel
Director - Resigned
Appointed: 2007-09-05
Resigned: 2011-10-12

LACAZE, Oriane Fanny
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-05-09

ADAMS, Adrian
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-06-08

ANDRES MASCUNANA, Juan Maria
Director - Resigned
Appointed: 2013-01-16
Resigned: 2016-08-15

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-08-26
Resigned: 2016-08-15

ASHTON, David Thomas
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-27

BARNETT, Terence Anthony
Director - Resigned
Appointed: 1996-04-06
Resigned: 1997-03-13

BRAZIER, Richard John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-07-01

BREWER, John Anthony
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-12-31

CLARKSON, John Barry
Director - Resigned
Appointed: 2001-07-25
Resigned: 2007-09-05

CONNORS, Gary Mark
Director - Resigned
Appointed: 2011-10-12
Resigned: 2014-03-25

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed: 1991-07-01
Resigned: 1991-08-31

DURR, Hans Ruedi
Director - Resigned
Appointed:
Resigned: 1991-06-14

FAHEY, Michael John
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-05-20

FRASER, John Stewart
Director - Resigned
Appointed:
Resigned: 1996-03-31

FULLAGAR, Edgar
Director - Resigned
Appointed: 1997-04-21
Resigned: 2002-04-23

HARDY, David William, Sir
Director - Resigned
Appointed: 1991-07-01
Resigned: 1996-07-31

JAMES, David Nicholas Henderson
Director - Resigned
Appointed:
Resigned: 1992-12-31

JOSE, Teresa
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-03-06

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2012-03-06
Resigned: 2014-08-26

KERR, Bryan George
Director - Resigned
Appointed:
Resigned: 1997-03-13

KINDLER, Hans
Director - Resigned
Appointed: 1991-09-13
Resigned: 1999-01-18

KREBSER, Peter, Dr
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-10-21

LEPLATTENIER, Francois, Dr
Director - Resigned
Appointed:
Resigned: 1997-06-27

METCALFE, Richard
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-11-27

O'DOWD, Hugh Michael
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-09-16

PARIS, William Drummond
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-04-22

RUMMELT, Andreas, Doctor
Director - Resigned
Appointed: 1999-10-21
Resigned: 2005-01-01

SAEMANN, Ralph, Dr
Director - Resigned
Appointed:
Resigned: 1991-06-14

SAVEAL, Keith Roy
Director - Resigned
Appointed: 1999-01-18
Resigned: 2001-06-08

SAXENA, Subhanu
Director - Resigned
Appointed: 2005-05-11
Resigned: 2009-08-26

STROPPEL, Stefan Hans
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-01-23

THIRKETTLE, Paul Richard Edward
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-01-18

VAN LAAR, Thomas Jeffrey
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-01-16

WEBB, Susan Ann
Director - Resigned
Appointed: 2009-08-26
Resigned: 2015-09-01

WIRTZ, Anne
Director - Resigned
Appointed: 2014-03-25
Resigned: 2017-02-09

BHATT, Chinmay Umesh
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-05-31

BROOKS, Jason Mark
Director - Active
Appointed: 2019-05-09

JOHNSON, Ian
Director - Resigned
Appointed: 2019-08-22
Resigned: 2023-12-15

GARGIULO, Carlo
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-04-13

QUINN, Ina
Director - Resigned
Appointed: 2019-05-08
Resigned: 2020-10-01

GAMACHE, Marie-Andree Renee
Director - Active
Appointed: 2022-06-29

WESTON, Rebecca Ann
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2021-01-01

HOLGATE, Benjamin James Michael
Secretary - Resigned
Appointed: 2010-09-27
Resigned: 2016-01-31

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2008-03-11

MAHER, Colin Patrick
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2010-09-27

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-06-18

STEWART, Ian Edmund Ferguson
Secretary - Resigned
Appointed:
Resigned: 1997-03-13

THIRKETTLE, Paul Richard Edward
Secretary - Resigned
Appointed: 1997-03-13
Resigned: 2001-01-23

CULLEN, Richard Samuel
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2022-07-20

ROBINSON, Timothy William
Secretary - Active
Appointed: 2022-07-20

NOVARTIS PHARMACEUTICALS UK LIMITED
00119006
LIVE
Date Incorporated:

AHMAD, Haseeb
Director - Active
Appointed: 2017-03-28

LACAZE, Oriane Fanny
Director - Active
Appointed: 2016-08-15

SCHEIFFELE, Anna Mari, Dr
Director - Active
Appointed: 2018-05-09

TSCHUDIN, Marie-France
Director - Active
Appointed: 2017-01-18

ADAMS, Adrian
Director - Resigned
Appointed: 1999-04-30
Resigned: 2001-06-08

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-08-26
Resigned: 2016-08-15

ASHTON, David Thomas
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-27

BARLOCHER, Urs, Dr
Director - Resigned
Appointed: 1993-05-20
Resigned: 1995-10-01

BATZER, Martin Christopher, Dr
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-02-13

BRANDLI, Reto Ernst
Director - Resigned
Appointed: 2000-01-28
Resigned: 2006-03-01

BRAZIER, Richard John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-07-01

BREU, Raymund, Dr
Director - Resigned
Appointed: 2000-12-11
Resigned: 2010-03-31

CHARHON, Jean-Jacques
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-05-15

CORNUT, Eric, Dr
Director - Resigned
Appointed: 2007-02-01
Resigned: 2013-01-24

FAHEY, Michael John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2004-05-20

FULLAGAR, Edgar
Director - Resigned
Appointed: 1997-04-07
Resigned: 1994-07-01

GABRIEL, Silvio
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-03-16

GUERARD, Frederic Marcel Benoit
Director - Resigned
Appointed: 2012-09-06
Resigned: 2015-03-31

GUIDI, Guido Angelo Giovanni
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-01-18

HANTSON, Ludwig Norbert Michel, Dr
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-02-01

JOSE, Teresa
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-04-03

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2012-04-03
Resigned: 2014-08-26

KINDLER, Hans
Director - Resigned
Appointed: 1997-04-24
Resigned: 2000-12-11

KIRSCH, Harry Werner
Director - Resigned
Appointed: 2013-06-20
Resigned: 2018-07-10

KROPS, Eduard Gerhard
Director - Resigned
Appointed: 1993-05-01
Resigned: 1993-08-26

LINK, Max
Director - Resigned
Appointed:
Resigned: 1993-08-26

METCALFE, Richard
Director - Resigned
Appointed: 1993-02-01
Resigned: 1997-12-31

O'DOWD, Hugh Michael
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-09-16

PALACHI, Barak Avraham
Director - Resigned
Appointed: 2017-05-14
Resigned: 2018-03-19

PARIS, William Drummond
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-04-22

PRAT, Lluis
Director - Resigned
Appointed: 2007-05-22
Resigned: 2016-03-10

RACLOZ, Jacques
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-10-31

RANG, Humphrey Peter, Professor
Director - Resigned
Appointed: 1992-06-01
Resigned: 1997-04-07

REINHARDT, Joerg
Director - Resigned
Appointed: 1999-01-26
Resigned: 2005-03-21

SAXENA, Subhanu
Director - Resigned
Appointed: 2005-04-22
Resigned: 2009-08-26

SCHILLINGER, Erwin, Dr
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-05-01

SCHLIENGER, Peter
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-10-01

SNOOK, Christopher David
Director - Resigned
Appointed: 2016-03-10
Resigned: 2017-05-31

SOIRON, Rolf
Director - Resigned
Appointed:
Resigned: 1993-05-20

STROPPEL, Stefan Hans
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-01-23

SYMON, John
Director - Resigned
Appointed: 1997-11-06
Resigned: 1999-08-31

SYMONDS, Jonathan Richard
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-06-20

VASELLA, Daniel
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-02-13

WACK, Rene
Director - Resigned
Appointed:
Resigned: 1992-12-31

WEBB, Susan Ann
Director - Resigned
Appointed: 2009-08-26
Resigned: 2012-09-06

YOUMANS, James Clifford
Director - Resigned
Appointed: 1997-04-24
Resigned: 1997-06-04

WESTON, Rebecca Ann
Secretary - Active
Appointed: 2016-02-01

ALLSUP, Valerie
Secretary - Resigned
Appointed: 1997-06-05
Resigned: 2000-03-01

HOLGATE, Benjamin James Michael
Secretary - Resigned
Appointed: 2011-06-22
Resigned: 2016-01-31

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2008-03-11

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2011-06-22

SHORTHOSE, Sally Jane
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2000-12-31

THIRKETTLE, Paul Richard Edward
Secretary - Resigned
Appointed:
Resigned: 1997-06-05

NOVARTIS UK LIMITED
00398071
LIVE
Date Incorporated:

AHMAD, Haseeb
Director - Resigned
Appointed: 2017-03-28
Resigned: 2021-04-01

BROOKS, Jason Mark
Director - Active
Appointed: 2019-05-09

EICHHORN, Felix Hermann
Director - Resigned
Appointed: 2018-07-25
Resigned: 2022-03-08

ADAMS, Adrian
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-06-08

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-08-26
Resigned: 2016-08-15

ASHTON, David Thomas
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-27

BISCHOFF, Victor Alexander
Director - Resigned
Appointed:
Resigned: 1993-08-26

BRAZIER, Richard John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-07-01

BREU, Raymond
Director - Resigned
Appointed: 1993-08-26
Resigned: 1997-04-18

BREU, Raymund, Dr
Director - Resigned
Appointed: 2000-12-11
Resigned: 2010-03-31

CHOFFAT, Paul John, Dr
Director - Resigned
Appointed: 1995-09-27
Resigned: 1996-10-01

FAHEY, Michael John
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-05-20

FULLAGAR, Edgar
Director - Resigned
Appointed: 1997-04-07
Resigned: 2002-04-23

GUERARD, Frederic Marcel Benoit
Director - Resigned
Appointed: 2012-09-06
Resigned: 2015-03-31

JAGER, Peter, Dr
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-07-01

JETZER, Alexander
Director - Resigned
Appointed:
Resigned: 1995-09-27

JETZER, Alexandre Frederic
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-04-18

JOSE, Teresa
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-04-03

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2012-04-03
Resigned: 2014-08-26

KINDLER, Hans
Director - Resigned
Appointed: 1997-02-13
Resigned: 2000-12-11

KIRSCH, Harry Werner
Director - Resigned
Appointed: 2013-06-20
Resigned: 2018-07-10

LACAZE, Oriane Fanny
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-05-09

LUDTKE, Siegbert Erhard Wolfgang
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-05-31

MUELLER, Juergen
Director - Resigned
Appointed:
Resigned: 1994-10-01

O'DOWD, Hugh Michael
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-09-16

PARIS, William Drummond
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-04-22

ROMANES, James Macindoe
Director - Resigned
Appointed:
Resigned: 1994-07-31

SAXENA, Subhanu
Director - Resigned
Appointed: 2005-04-22
Resigned: 2009-08-26

SCHILLINGER, Erwin, Dr
Director - Resigned
Appointed: 2001-06-26
Resigned: 2007-03-01

SCHWEIZER, Rolf Walter
Director - Resigned
Appointed:
Resigned: 1996-04-01

SMITH, David Rae
Director - Resigned
Appointed:
Resigned: 1992-12-31

SNOOK, Christopher David
Director - Resigned
Appointed: 2008-07-28
Resigned: 2012-09-06

STROPPEL, Stefan Hans
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-01-23

SYMONDS, Jonathan Richard
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-06-20

THIRKETTLE, Paul Richard Edward
Director - Resigned
Appointed: 2000-06-16
Resigned: 2000-09-01

WEBB, Susan Ann
Director - Resigned
Appointed: 2009-08-26
Resigned: 2015-09-01

BHATT, Chinmay Umesh
Director - Active
Appointed: 2021-04-01

BUGNON, Bertrand Richard Rene
Director - Active
Appointed: 2022-03-08

WESTON, Rebecca Ann
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2021-01-01

HOLGATE, Benjamin James Michael
Secretary - Resigned
Appointed: 2011-06-22
Resigned: 2016-01-31

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2008-03-11

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2011-06-22

THIRKETTLE, Paul Richard Edward
Secretary - Resigned
Appointed:
Resigned: 2001-01-23

CULLEN, Richard Samuel
Secretary - Active
Appointed: 2021-01-01

SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
SC113080
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-19

LOWTHER, Sean William
Director - Expired
Appointed: 2016-06-24

ROWLANDS, James Edward
Director - Expired
Appointed: 2019-07-09

BAMBERY, Robert
Director - Resigned
Appointed: 1998-12-03
Resigned: 2002-03-08

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 1995-05-02

BLACK, James Masson
Director - Resigned
Appointed: 2013-11-22
Resigned: 2016-06-25

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1993-05-04

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 1998-07-15
Resigned: 2001-02-16

CAMERON, Craig
Director - Resigned
Appointed: 2001-11-07
Resigned: 2005-07-21

CLARKE, Craig
Director - Resigned
Appointed: 2003-05-16
Resigned: 2016-02-07

DALZIEL, Graeme Davies
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-24

DAVIS, Andrew Nicholas
Director - Resigned
Appointed: 2013-03-31
Resigned: 2013-11-22

ELDER, John
Director - Resigned
Appointed:
Resigned: 1991-03-31

FRASER, Charles Annand, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-05

GEMMELL, Gavin John Norman
Director - Resigned
Appointed:
Resigned: 1996-10-01

HENDERSON, Peter Randall
Director - Resigned
Appointed: 1996-10-01
Resigned: 2003-05-16

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-03-31

MACINTYRE, Alasdair Macgregor
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-03-25

MCCONVILLE, James
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-03-13

PRICE, Ian Henry
Director - Resigned
Appointed: 2018-10-26
Resigned: 2019-07-09

RITCHIE, David Cowan
Director - Resigned
Appointed: 1992-07-07
Resigned: 1996-10-01

ROSS, Michael David
Director - Resigned
Appointed: 1991-04-01
Resigned: 1996-10-01

STIRLING, James
Director - Resigned
Appointed:
Resigned: 1996-04-02

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 1993-05-04
Resigned: 1996-10-01

WILLIAMS, Marie Elaine
Director - Resigned
Appointed: 2016-03-08
Resigned: 2018-10-26

WINSKELL, Andrew Dane
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-10-08

MCKAY, Karen Joanne
Secretary - Expired
Appointed: 2018-09-11

CRANE, Louise Carol Mckenzie
Secretary - Resigned
Appointed: 2016-11-25
Resigned: 2018-09-11

DAWSON, Kenneth Crombie
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1997-08-20

FLETCHER, Alexandra Francis
Secretary - Resigned
Appointed: 2000-08-09
Resigned: 2002-08-19

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 1997-08-20
Resigned: 1998-05-08

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1996-10-01

MACLEAN, Jennifer Marion
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2013-08-02

MATTHEW, Heather Jane
Secretary - Resigned
Appointed: 2015-02-05
Resigned: 2016-11-25

MCFARLANE, Jennifer Helen
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 1998-09-04

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-18

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2009-07-01

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2000-08-09

PATON, Susan Walker
Secretary - Resigned
Appointed: 2013-08-02
Resigned: 2015-02-05

RAYMOND, Hugh William
Secretary - Resigned
Appointed:
Resigned: 1995-05-31

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
00753340
LIVE
Date Incorporated:

ARISTIDOU, Antrinkos Andrew
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-07-31

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2019-09-11
Resigned: 2022-03-04

GREEN, Richard
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-03-10

O'NEILL, Terence
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-03-10

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2017-11-30
Resigned: 2022-04-06

THE WELLCOME FOUNDATION LIMITED
Director - Resigned
Appointed: 2017-11-30
Resigned: 2022-04-06

ADAMS, Adrian
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-06-08

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-08-26
Resigned: 2015-03-02

ASHTON, David Thomas
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-27

AXTEN, Godfrey Clive
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-10-12

BARNETT, David Francis
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-05-20

BARNETT, Terence Anthony
Director - Resigned
Appointed: 1996-04-06
Resigned: 1997-03-13

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-03-01

BONTA, Alain
Director - Resigned
Appointed: 1996-04-06
Resigned: 1999-04-15

BOX, Jonathan Wilson
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-11-30

BRAZIER, Richard John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-07-01

BURNS, Alan George
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-08-01

DE VOS, Georges
Director - Resigned
Appointed: 2005-11-28
Resigned: 2007-10-01

DECOSTERD, Eric
Director - Resigned
Appointed:
Resigned: 1996-04-06

ENGELEN, Thomas
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-04-18

FAHEY, Michael John
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-05-20

FOSTER, Patrick Frederick
Director - Resigned
Appointed:
Resigned: 1998-01-05

FOSTER-HAWES, Melanie
Director - Resigned
Appointed: 2016-06-17
Resigned: 2019-01-15

FRASER, John Stewart
Director - Resigned
Appointed:
Resigned: 1996-04-06

FULLAGAR, Edgar
Director - Resigned
Appointed: 1997-04-07
Resigned: 2002-04-23

GRAVITTE, Roger Kencaid
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-04-10

HECK, Erhard
Director - Resigned
Appointed: 2008-04-18
Resigned: 2009-09-23

JOSE, Teresa
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-03-06

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2012-03-06
Resigned: 2014-08-26

KELLY, Christopher Rayner
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-08-04

KOHOUT, Susanne Maria
Director - Resigned
Appointed: 2003-04-17
Resigned: 2005-11-28

MCNAMARA, Brian James
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-12-20

METCALFE, Richard
Director - Resigned
Appointed: 1997-03-14
Resigned: 1997-12-31

ORSINGER, Michel
Director - Resigned
Appointed: 1999-05-04
Resigned: 2003-04-04

PALMER, Richard James Edward
Director - Resigned
Appointed: 2009-09-23
Resigned: 2012-01-10

PARIS, William Drummond
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-04-22

SAXENA, Subhanu
Director - Resigned
Appointed: 2005-04-22
Resigned: 2009-08-26

STROPPEL, Stefan Hans
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-01-23

WALKER, Adam
Director - Resigned
Appointed: 2015-06-03
Resigned: 2016-08-01

WEBB, Susan Ann
Director - Resigned
Appointed: 2009-08-26
Resigned: 2015-03-02

WHEELDON, Michael Charles
Director - Resigned
Appointed: 2005-05-04
Resigned: 2006-09-01

WHITE, Kevin John
Director - Resigned
Appointed: 2000-10-12
Resigned: 2011-09-12

COTTAM, David John
Director - Resigned
Appointed: 2020-07-31
Resigned: 2022-03-04

DANGOR, Zubair Mahomed
Director - Active
Appointed: 2022-03-04

PHILLIPS, Carole Anne
Director - Active
Appointed: 2022-03-04

HALEON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2022-04-06

HALEON UK CORPORATE SECRETARY LIMITED
Director - Active
Appointed: 2022-04-06

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2015-04-21
Resigned: 2022-04-06

BETTNEY, Brian Adin
Secretary - Resigned
Appointed:
Resigned: 1994-03-14

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2008-03-11

KELLY, Christopher Rayner
Secretary - Resigned
Appointed:
Resigned: 1999-05-01

MAXTED, Nicola Karen
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2015-03-02

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-06-18

THIRKETTLE, Paul Richard Edward
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2001-01-23

HALEON UK CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-04-06

GENEVA PHARMACEUTICALS LIMITED
00289459
DISSOLVED
Date Incorporated:
Dissolved on 2011-02-01

JENNINGS, Sally Jane
Director - Expired
Appointed: 2001-01-23

ASHTON, David Thomas
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-10-19

BREWER, John Anthony
Director - Resigned
Appointed: 1992-12-31
Resigned: 1997-03-13

FAHEY, Michael John
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-05-20

JAMES, David Nicholas Henderson
Director - Resigned
Appointed:
Resigned: 1992-12-31

KERR, Bryan George
Director - Resigned
Appointed:
Resigned: 1997-03-13

METCALFE, Richard
Director - Resigned
Appointed: 1997-03-13
Resigned: 1997-12-31

STEWART, Ian Edmund Ferguson
Director - Resigned
Appointed:
Resigned: 1997-03-13

STROPPEL, Stefan Hans
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-01-23

THIRKETTLE, Paul Richard Edward
Director - Resigned
Appointed: 1997-03-13
Resigned: 2001-01-23

JENNINGS, Sally Jane
Secretary - Expired
Appointed: 2001-01-23

STEWART, Ian Edmund Ferguson
Secretary - Resigned
Appointed:
Resigned: 1997-03-13

THIRKETTLE, Paul Richard Edward
Secretary - Resigned
Appointed: 1997-03-13
Resigned: 2001-01-23

IMUTRAN LIMITED
01785251
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-03

FOWLER, Edward Joseph
Director - Expired
Appointed: 2010-06-18

JOSE, Teresa
Director - Expired
Appointed: 2009-07-01

ROBERTS, Helen
Director - Expired
Appointed: 2009-08-26

ADAMS, Adrian
Director - Resigned
Appointed: 2001-02-13
Resigned: 2001-06-08

ASHTON, David Thomas
Director - Resigned
Appointed: 2001-02-13
Resigned: 2001-09-27

BERNABEAU, Miguel, Dr
Director - Resigned
Appointed: 1996-12-30
Resigned: 1999-01-27

BRAZIER, Richard John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-07-01

FAHEY, Michael John
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-05-20

FULLAGAR, Edgar
Director - Resigned
Appointed: 1997-04-28
Resigned: 2002-04-23

HERRLING, Paul
Director - Resigned
Appointed: 1996-12-30
Resigned: 2002-12-02

KENT, Ian Fletcher
Director - Resigned
Appointed:
Resigned: 1996-12-30

MAHAFFY, Patrick
Director - Resigned
Appointed:
Resigned: 1993-07-23

PARIS, William Drummond
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-04-22

REINHARDT, Joerg
Director - Resigned
Appointed: 1996-12-30
Resigned: 2002-12-02

SAMLER, Christopher Hadley
Director - Resigned
Appointed: 1994-05-24
Resigned: 1997-04-30

SAVILL, Corinne Margaret, Dr
Director - Resigned
Appointed: 1997-05-09
Resigned: 2002-12-02

SAXENA, Subhanu
Director - Resigned
Appointed: 2005-04-22
Resigned: 2009-08-26

STALKER, Peter
Director - Resigned
Appointed:
Resigned: 1996-04-09

STROPPEL, Stefan Hans
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-02-13

WALLWORK, John
Director - Resigned
Appointed:
Resigned: 1996-12-30

WHITE, David John Graham, Dr
Director - Resigned
Appointed:
Resigned: 1996-12-30

YOUNG, Jeremy Simon
Director - Resigned
Appointed: 1993-07-23
Resigned: 1996-04-09

FOWLER, Edward Joseph
Secretary - Expired
Appointed: 2010-06-18

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2008-03-11

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-06-18

TALMAN, Gillian Patricia Joan
Secretary - Resigned
Appointed:
Resigned: 2001-10-01

ELANCO ANIMAL HEALTH UK LIMITED
02703014
LIVE
Date Incorporated:

HUNT, Kristina Mary
Director - Active
Appointed: 2018-12-07

LEWIS, Christopher
Director - Active
Appointed: 2018-08-30

ADAMS, Adrian
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-06-08

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-08-26
Resigned: 2015-01-01

ASHTON, David Thomas
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-27

ATKIN, John Christopher
Director - Resigned
Appointed: 1992-07-20
Resigned: 1995-10-01

BILLETER, Markus Werner Andreas
Director - Resigned
Appointed: 1997-04-24
Resigned: 1998-09-03

BRACKMANN, Christopher Benjamin
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-12-12

BRAZIER, Richard John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-07-01

COLLINSON, Mark Adrian
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-04-05

DUTTON, Anthony George Arthur
Director - Resigned
Appointed: 2003-01-22
Resigned: 2003-08-25

FAHEY, Michael John
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-05-20

FULLAGAR, Edgar
Director - Resigned
Appointed: 1997-04-07
Resigned: 2002-04-23

GUNN, George
Director - Resigned
Appointed: 2008-03-14
Resigned: 2015-01-01

GURTLER, Hans Beat
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-08-31

HAUG, Jonathan Ray
Director - Resigned
Appointed: 2016-12-02
Resigned: 2018-08-30

HILLIER, Gaynor Jane
Director - Resigned
Appointed: 2011-04-05
Resigned: 2018-12-17

JOSE, Teresa
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-03-06

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2012-03-06
Resigned: 2014-08-26

KUNDERT, Stefan Joachim
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-03-14

LAVIN, Joseph James
Director - Resigned
Appointed: 1992-07-20
Resigned: 1993-07-12

LOWNDES, Philip Anthony
Director - Resigned
Appointed: 1997-02-01
Resigned: 2002-12-31

MARGETSON, Daniel John
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-07-01

METCALFE, Richard
Director - Resigned
Appointed: 1992-12-31
Resigned: 1997-12-31

PARIS, William Drummond
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-04-22

PARKINSON, Stephen John
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-07-20

POUNTAIN, Adrian John
Director - Resigned
Appointed: 2003-08-25
Resigned: 2004-11-01

SAXENA, Subhanu
Director - Resigned
Appointed: 2005-04-22
Resigned: 2009-08-26

SCALABRE, Jean Luc
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-02-13

SCHMIDT, Kurt Thomas
Director - Resigned
Appointed: 2002-10-04
Resigned: 2004-01-12

STEPAN, Michael Gerard George
Director - Resigned
Appointed: 1992-07-20
Resigned: 1997-04-24

STROPPEL, Stefan Hans
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-01-23

THIRKETTLE, Paul Richard Edward
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-07-20

VESZPREN, Ervin
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-01-04

WACK, Rene
Director - Resigned
Appointed: 1992-07-20
Resigned: 1992-12-31

WEBB, Susan Ann
Director - Resigned
Appointed: 2009-08-26
Resigned: 2015-01-01

ZOLLINGER, Ernst Alfred
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-03-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-04-02
Resigned: 1992-04-30

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2008-03-11

MAXTED, Nicola Karen
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2015-01-01

PARKINSON, Stephen John
Secretary - Resigned
Appointed: 1992-07-20
Resigned: 1995-06-29

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-06-18

THIRKETTLE, Paul Richard Edward
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1992-07-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-04-02
Resigned: 1992-04-30

VERICORE LIMITED
03602306
LIVE
Date Incorporated:

HUNT, Kristina Mary
Director - Active
Appointed: 2018-12-07

LEWIS, Christopher
Director - Active
Appointed: 2018-08-30

ADAMS, Adrian
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-06-08

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-08-26
Resigned: 2015-01-01

ASHTON, David Thomas
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-27

BRACKMANN, Christopher Benjamin
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-12-12

BRAZIER, Richard John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-07-01

COLLINSON, Mark Adrian
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-04-05

DUTTON, Anthony George Arthur
Director - Resigned
Appointed: 2003-01-22
Resigned: 2003-08-25

FAHEY, Michael John
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-05-20

FULLAGAR, Edgar
Director - Resigned
Appointed: 2000-01-19
Resigned: 2002-04-23

GUNN, George William
Director - Resigned
Appointed: 2004-02-02
Resigned: 2015-01-01

GURTLER, Hans Beat
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-08-31

HAUG, Jonathan Ray
Director - Resigned
Appointed: 2016-12-02
Resigned: 2018-08-30

HENRY, William John, Dr
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-01-19

HILLIER, Gaynor Jane
Director - Resigned
Appointed: 2011-04-05
Resigned: 2018-12-17

JOSE, Teresa
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-03-06

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2012-03-06
Resigned: 2014-08-26

LOWNDES, Philip Anthony
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-12-31

MARGETSON, Daniel John
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-01-19

MURPHY, Kieran Pius
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-01-19

PARIS, William Drummond
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-04-22

POUNTAIN, Adrian John
Director - Resigned
Appointed: 2003-08-25
Resigned: 2004-11-01

REISCH, Georg
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-03-30

RUSSELL, Alastair Mark
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-01-19

SAXENA, Subhanu
Director - Resigned
Appointed: 2005-04-22
Resigned: 2009-08-26

SCHMIDT, Kurt Thomas
Director - Resigned
Appointed: 2002-10-04
Resigned: 2004-02-02

STROPPEL, Stefan Hans
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-01-23

WALKER, Jonathan James
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-01-19

WEBB, Susan Ann
Director - Resigned
Appointed: 2009-08-26
Resigned: 2015-01-01

ZOLLINGER, Ernst Alfred
Director - Resigned
Appointed: 2000-01-19
Resigned: 2000-08-01

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-07-22
Resigned: 1998-12-10

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2008-03-11

MAXTED, Nicola Karen
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2015-01-01

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-06-18

TALLO, John Lambie
Secretary - Resigned
Appointed: 1998-12-10
Resigned: 2000-01-19

THIRKETTLE, Paul Richard Edward
Secretary - Resigned
Appointed: 2000-01-19
Resigned: 2001-01-23

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-22
Resigned: 1998-12-10

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