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COLLUM, Hugh Robert
Nationality: British
Address: East Sussex, TN22 3ST

M&G FA LIMITED
01048359
LIVE
Date Incorporated:

JONES, David Gareth
Director - Resigned
Appointed: 2007-06-01
Resigned: 2019-08-22

MCMORRAN, Nicholas Robert
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-08-22

ASHPLANT, Anthony John
Director - Resigned
Appointed: 1999-02-24
Resigned: 2016-03-23

BAZALGETTE, Vivian Paul
Director - Resigned
Appointed: 1996-11-27
Resigned: 2001-09-30

BETTERIDGE, John Clark
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-11-06

BROOKS, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1996-01-31

COTTON, Gary Nicholas
Director - Resigned
Appointed: 2011-11-30
Resigned: 2018-05-25

DONNELLY, Neil Michael
Director - Resigned
Appointed: 2017-02-22
Resigned: 2018-04-01

DOWN, Ashley Gordon
Director - Resigned
Appointed:
Resigned: 1998-06-24

EMMS, Peter Anthony
Director - Resigned
Appointed: 1993-05-17
Resigned: 1998-06-30

FAIRBAIRN, John Sydney
Director - Resigned
Appointed:
Resigned: 1998-06-24

FOLEY, John William
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-06-30

GELL, Julian Christopher
Director - Resigned
Appointed: 2000-05-15
Resigned: 2007-05-31

HADEN, Harold John
Director - Resigned
Appointed:
Resigned: 1997-03-26

HUGHES, Richard Stormont
Director - Resigned
Appointed: 1994-06-29
Resigned: 2000-05-15

JEFFREY, Alexander Daniel
Director - Resigned
Appointed: 2012-07-20
Resigned: 2018-03-23

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2003-03-01
Resigned: 2008-09-12

KENT, Roderick David
Director - Resigned
Appointed: 1995-02-08
Resigned: 1998-06-24

LEWIS, Martin
Director - Resigned
Appointed: 1997-02-26
Resigned: 2016-06-13

LINAKER, Laurence Edward
Director - Resigned
Appointed:
Resigned: 1994-07-27

LOUDON, George Ernest
Director - Resigned
Appointed: 1993-03-31
Resigned: 1994-02-04

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 1996-08-28
Resigned: 1998-06-24

MASON, Graham David
Director - Resigned
Appointed: 2015-02-23
Resigned: 2018-04-01

MCCLELLAND, Jonathan Peter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-09-07

MCLINTOCK, Charles Alan, Sir
Director - Resigned
Appointed:
Resigned: 1994-02-04

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 1994-06-29
Resigned: 2016-06-06

MILLER, Timothy Peter Francis
Director - Resigned
Appointed:
Resigned: 1992-10-12

MONEY-COUTTS, David Burdett, Sir
Director - Resigned
Appointed:
Resigned: 1997-01-29

MOORE, Martin Richard
Director - Resigned
Appointed: 2006-04-04
Resigned: 2012-09-24

MORGAN, David Leslie
Director - Resigned
Appointed:
Resigned: 1998-05-27

MORSE, Samuel John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-09-30

MUSHENS, Jeffrey Stephen Peter
Director - Resigned
Appointed: 2000-05-15
Resigned: 2002-05-07

NOTT, William John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2017-12-31

ODDIE, Alan James
Director - Resigned
Appointed:
Resigned: 1996-04-01

PILCHER, Simon Humphrey Westland
Director - Resigned
Appointed: 2000-05-15
Resigned: 2018-04-01

REES MOGG, William, Lord
Director - Resigned
Appointed:
Resigned: 1994-02-04

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-08-10

ROSENGARTEN, Edward Louis
Director - Resigned
Appointed: 2000-12-04
Resigned: 2010-10-28

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2012-06-13
Resigned: 2017-02-23

SCRINE, Leslie John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-11-30

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2006-10-31

SHEARER, Anthony Presley
Director - Resigned
Appointed:
Resigned: 1996-01-15

SHERLOCK, Edward Barry Orton
Director - Resigned
Appointed: 1994-02-04
Resigned: 1996-08-28

SPEIRS, Grant Robert
Director - Resigned
Appointed: 2008-10-24
Resigned: 2018-04-01

VASILIEFF, William George
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-04-30

WAGSTAFF, Philip Charles
Director - Resigned
Appointed: 2001-06-18
Resigned: 2004-06-30

WATSON, David Kenneth
Director - Resigned
Appointed: 1996-01-31
Resigned: 2003-02-28

ZEMEK, Margaret Theodora, Dr
Director - Resigned
Appointed: 2001-03-05
Resigned: 2002-05-14

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2019-08-22
Resigned: 2021-12-06

THOMSON, Roddy, Mr.
Director - Resigned
Appointed: 2019-08-22
Resigned: 2021-04-27

BULLEN, Lee
Director - Active
Appointed: 2021-07-19

FITZGERALD, Sean Andrew
Director - Active
Appointed: 2022-04-04

HOWELLS, Matthew
Director - Active
Appointed: 2021-07-19

MOFFATT, Simon
Director - Active
Appointed: 2021-07-19

COOPER, Paul David
Director - Resigned
Appointed: 2021-07-19
Resigned: 2022-04-25

ASHPLANT, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1996-04-24

HENTON, Stephen Henry
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 1999-08-20

MCCLELLAND, Jonathan Peter
Secretary - Resigned
Appointed: 1999-08-20
Resigned: 2018-04-01

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-04-01

ABI SAB GROUP HOLDING LIMITED
03528416
LIVE
Date Incorporated:

DOUWS, Kevin Jean-Frederic
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-05-01

JIANG, Sibil
Director - Resigned
Appointed: 2018-06-25
Resigned: 2021-04-08

TURNER, Stephen John
Director - Resigned
Appointed: 2017-07-28
Resigned: 2022-10-17

ADAMI, Norman Joseph
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-07-31

ARMOUR, Mark Henry
Director - Resigned
Appointed: 2010-05-01
Resigned: 2016-10-08

BERAN, David Raye
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-10-08

BIBLE, Geoffrey Cyril
Director - Resigned
Appointed: 2002-08-01
Resigned: 2016-10-08

BOMANS, Yannick
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-06-25

BOUCHER, Timothy Montfort
Director - Resigned
Appointed: 2016-11-08
Resigned: 2017-09-29

CAMILLERI, Louis Carey
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-07-31

CLARK, Alan Jon
Director - Resigned
Appointed: 2012-07-26
Resigned: 2016-10-08

COX, Nigel Geoffrey
Director - Resigned
Appointed: 1999-02-08
Resigned: 2001-02-28

DE LISI, Nancy Jane
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-04-30

DE LORENZO, Domenico John
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-10-08

DEVITRE, Dinyar Sohrab
Director - Resigned
Appointed: 2007-05-16
Resigned: 2016-10-08

DOHERTY, Mary Elizabeth
Director - Resigned
Appointed: 2006-04-01
Resigned: 2010-12-31

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-10-08

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-10-08

FELLOWES, Robert, Lord
Director - Resigned
Appointed: 1999-02-08
Resigned: 2010-07-22

FERRÁN LARRAZ, Francisco Javier
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-07-21

GOEDHALS, Gerardus Hendricus Lambertus
Director - Resigned
Appointed: 1999-02-08
Resigned: 2000-02-29

JONES, Stephen Mark
Director - Resigned
Appointed: 2016-11-08
Resigned: 2017-07-28

KAHN, Jacob Meyer
Director - Resigned
Appointed: 1999-02-08
Resigned: 2012-07-26

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2011-05-19
Resigned: 2016-10-08

LEVETT, Michael John
Director - Resigned
Appointed: 1999-02-08
Resigned: 2004-07-29

LIRA, Lucas Machado
Director - Resigned
Appointed: 2016-10-08
Resigned: 2017-11-20

LLOYD, Richard Llewellyn
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-07-31

MACKAY, Ernest Arthur Graham
Director - Resigned
Appointed: 1999-02-08
Resigned: 2013-12-18

MANSER, Peter John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2015-07-23

MANUEL, Trevor Andrew
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-10-08

MANZONI, John Alexander
Director - Resigned
Appointed: 2004-08-01
Resigned: 2015-07-23

MORLAND, Miles Quintin
Director - Resigned
Appointed: 1999-02-08
Resigned: 2014-07-24

MOYO, Dambisa Felicia, Dr
Director - Resigned
Appointed: 2009-06-01
Resigned: 2016-10-08

NING, Gaoning
Director - Resigned
Appointed: 2001-10-10
Resigned: 2005-07-28

PARKER, Andre Charles
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-07-31

PEREZ DAVILA, Carlos Alejandro
Director - Resigned
Appointed: 2005-11-09
Resigned: 2016-10-08

PIETERSE, Robert
Director - Resigned
Appointed: 2008-05-15
Resigned: 2012-07-26

RAMAPHOSA, Matamela Cyril
Director - Resigned
Appointed: 1999-02-08
Resigned: 2013-07-25

RAMOS, Maria
Director - Resigned
Appointed: 2008-05-15
Resigned: 2009-02-26

RANDON, Ann
Director - Resigned
Appointed: 2016-10-08
Resigned: 2017-11-21

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1999-02-08
Resigned: 2008-07-31

SANTO DOMINGO DAVILA, Alejandro
Director - Resigned
Appointed: 2005-11-09
Resigned: 2016-10-08

SIMMS, Michael Hugh
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-07-31

SLACK, Henry Richmond
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-07-31

STRAUSS, Conrad Barend
Director - Resigned
Appointed: 1999-04-13
Resigned: 2002-07-31

STRINGFELLOW, Ronald John
Director - Resigned
Appointed: 1999-02-08
Resigned: 2000-02-29

TOLLEY, Anna Elizabeth
Director - Resigned
Appointed: 2016-10-08
Resigned: 2016-11-21

WALTER, Andrew Ronald Thomas
Director - Resigned
Appointed: 2006-08-17
Resigned: 2006-08-17

WEIR, Helen Alison
Director - Resigned
Appointed: 2011-05-19
Resigned: 2016-10-08

WILLARD, Howard Arnold
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-07-23

WILSON, James Simpson
Director - Resigned
Appointed: 2011-07-21
Resigned: 2015-02-18

WYMAN, Malcolm Ian
Director - Resigned
Appointed: 1999-02-08
Resigned: 2011-07-21

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-03-17
Resigned: 1998-04-23

LOVITING LIMITED
Director - Resigned
Appointed: 1998-04-23
Resigned: 1999-02-08

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 1998-04-23
Resigned: 1999-02-08

TEMPLE SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-03-17
Resigned: 1998-04-23

ARLINGTON, Daniel
Director - Active
Appointed: 2022-12-13

CALLOU, Yann
Director - Active
Appointed: 2020-05-11

CRANWELL, Timiko
Director - Active
Appointed: 2021-09-01

VLESKO, Yulia
Director - Active
Appointed: 2022-10-17

PALMIERI, Ana
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-04-18

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-01

DAVIDSON, John
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2014-11-01

SHAPIRO, Stephen Victor
Secretary - Resigned
Appointed: 2014-11-01
Resigned: 2016-10-08

TONKINSON, Andrew Owen Chester
Secretary - Resigned
Appointed: 1999-02-08
Resigned: 2006-07-31

WARNER, William
Secretary - Resigned
Appointed: 2016-10-08
Resigned: 2017-09-29

SISEC LIMITED
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1999-02-08

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-04-23

SEDGWICK GROUP LIMITED
00100691
LIVE
Date Incorporated:

GODWIN, Caroline Wendy
Director - Active
Appointed: 2018-08-03

PICKFORD, James Michael
Director - Active
Appointed: 2017-02-08

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-05-31
Resigned: 2016-12-31

BATCHELOR, David John
Director - Resigned
Appointed: 2008-04-18
Resigned: 2013-09-18

BRICHETTO ARBABOLDI MORATTI, Letizia Maria
Director - Resigned
Appointed: 1997-12-17
Resigned: 1999-01-11

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-01-31

CARNEGIE BROWN, Bruce Neil
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-06-06

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-05-31
Resigned: 2018-08-03

CUSACK, Thomas Joseph
Director - Resigned
Appointed: 1994-02-18
Resigned: 1994-06-03

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

FANSHAWE, Anthony Henry, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1998-02-28

FOLLARI, Gaetano
Director - Resigned
Appointed: 2013-09-10
Resigned: 2014-09-19

GILBERT, Jonathan Sinclair
Director - Resigned
Appointed:
Resigned: 1995-12-31

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-06

HAMBRO, Rupert Nicholas
Director - Resigned
Appointed:
Resigned: 1992-12-31

HARVEY, James Ross
Director - Resigned
Appointed:
Resigned: 1994-04-14

HEALEY, Quill Orme
Director - Resigned
Appointed:
Resigned: 1999-01-11

HERRINGER, Frank Casper
Director - Resigned
Appointed:
Resigned: 1994-06-03

HIGNETT, John Mulock
Director - Resigned
Appointed: 1993-10-07
Resigned: 1999-01-11

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-01-11

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-16

JONES, Daniel Lawrence
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-12-31

LEHMAN, John Frances, Doctor
Director - Resigned
Appointed: 1994-08-11
Resigned: 1999-01-11

LEWIS, Max Barrie
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-06-14

LUTOLF, Franz Jakob
Director - Resigned
Appointed:
Resigned: 1993-04-22

MCLAUGHLIN, Ann
Director - Resigned
Appointed: 1996-01-18
Resigned: 1999-01-11

MOCZARSKI, Alexander Stefan
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-04-18

MOUSSA, Pierre Louis
Director - Resigned
Appointed:
Resigned: 1993-03-25

PALMER, Thomas Joseph
Director - Resigned
Appointed:
Resigned: 1993-09-21

PAYNE, James Michael
Director - Resigned
Appointed:
Resigned: 1994-03-31

PEARSON, Christopher Matthew Robertson
Director - Resigned
Appointed: 1999-04-13
Resigned: 2003-09-30

PINCHIN, Jeremy
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-03-31

PLATT, Adrian
Director - Resigned
Appointed:
Resigned: 1993-04-22

RICHARDSON, Michael John De Rougement, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-17

RILEY, Saxon
Director - Resigned
Appointed:
Resigned: 2000-03-17

ROWLAND, John David
Director - Resigned
Appointed:
Resigned: 1992-12-31

TARRANT, Stuart Stanley
Director - Resigned
Appointed:
Resigned: 1999-01-11

TITLEY, Richard John Wolseley
Director - Resigned
Appointed:
Resigned: 1999-01-11

TREZIES, David Peter
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-01-11

VASSANELLI, Marc
Director - Resigned
Appointed: 2008-01-16
Resigned: 2008-10-31

WHITE-COOPER, William Robert Patrick
Director - Resigned
Appointed:
Resigned: 2002-12-31

VALENTINE, Claire Margaret
Secretary - Resigned
Appointed: 2017-02-08
Resigned: 2022-10-07

ABBOTT, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2014-09-19
Resigned: 2017-02-08

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2010-03-08

EARL, Jane
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1999-03-31

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

PEARSON, Christopher Matthew Robertson
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2003-09-30

PINCHIN, Jeremy
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

NICHOLLS, Elizabeth Ann
Secretary - Active
Appointed: 2022-10-07

SMITHKLINE BEECHAM (H) LIMITED
03296131
LIVE
Date Incorporated:

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

WALKER, Adam
Director - Resigned
Appointed: 2015-04-30
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2001-02-28

GLAXO GROUP LIMITED
Director - Active
Appointed: 2001-02-28

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-03-01

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 1997-05-28
Resigned: 2000-12-27

CROMPTON, Stephen Thomas
Director - Resigned
Appointed: 1997-05-28
Resigned: 2001-02-22

DEE, Nicholas Charles
Director - Resigned
Appointed: 1997-05-28
Resigned: 2001-03-01

HORLER, Alison Marie
Director - Resigned
Appointed: 1996-12-18
Resigned: 1997-05-28

VENABLES, Mark Alexander Rowland
Director - Resigned
Appointed: 1996-12-18
Resigned: 1997-05-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-12-18
Resigned: 1996-12-18

LYNCH, Ciara Martha
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-01-11

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 2001-02-28

BANKS, Valerie
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 1997-06-04

BRYANT, Karina Jane
Secretary - Resigned
Appointed: 1999-12-20
Resigned: 2002-01-18

COOMBER, Caroline Daphne
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 1999-12-20

VENABLES, Mark Alexander Rowland
Secretary - Resigned
Appointed: 1997-06-04
Resigned: 1998-07-14

WILBRAHAM, Simon Nicholas
Secretary - Resigned
Appointed: 1998-07-14
Resigned: 2001-02-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 1996-12-18

SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
00302065
LIVE
Date Incorporated:

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

WALKER, Adam
Director - Resigned
Appointed: 2015-04-30
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2001-02-28

GLAXO GROUP LIMITED
Director - Active
Appointed: 2001-02-28

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-03-01

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 1997-05-28
Resigned: 2000-12-27

CROMPTON, Stephen Thomas
Director - Resigned
Appointed: 1997-05-28
Resigned: 2001-03-01

DEE, Nicholas Charles
Director - Resigned
Appointed: 1997-05-28
Resigned: 2001-03-01

EAGLEN, Robin John, Doctor
Director - Resigned
Appointed:
Resigned: 1993-12-03

HORLER, Alison Marie
Director - Resigned
Appointed: 1993-12-02
Resigned: 1997-05-28

HUDSON, Philip David
Director - Resigned
Appointed:
Resigned: 1993-12-03

HUTCHINGS, Howard
Director - Resigned
Appointed:
Resigned: 1993-12-03

MCCLINTOCK, Clare Alexandra
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-05-28

STEVENS, David John
Director - Resigned
Appointed: 1993-12-02
Resigned: 1995-03-10

LYNCH, Ciara Martha
Director - Active
Appointed: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 2001-02-28

ADAMS, Deborah Anne
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1996-01-17

BANKS, Valerie
Secretary - Resigned
Appointed: 1996-01-17
Resigned: 1997-06-04

BRYANT, Karina Jane
Secretary - Resigned
Appointed: 2000-05-04
Resigned: 2002-01-18

COOMBER, Caroline Daphne
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 2000-05-04

COULES, Lindsey Janice
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1997-04-03

MCCLINTOCK, Clare Alexandra
Secretary - Resigned
Appointed: 1993-12-02
Resigned: 1995-03-10

PILKINGTON, Valerie
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1996-01-17

VENABLES, Mark Alexander Rowland
Secretary - Resigned
Appointed: 1997-06-04
Resigned: 1998-07-14

WILBRAHAM, Simon Nicholas
Secretary - Resigned
Appointed: 1998-07-14
Resigned: 2001-02-28

WILKINSON, James Leo
Secretary - Resigned
Appointed:
Resigned: 1993-12-02

SMITHKLINE BEECHAM OVERSEAS LIMITED
02552828
LIVE
Date Incorporated:

LYNCH, Ciara Martha
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-01-11

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2001-03-02

GLAXO GROUP LIMITED
Director - Active
Appointed: 2001-03-02

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-03-05

BONDY, Rupert
Director - Resigned
Appointed: 1998-09-09
Resigned: 2001-03-05

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 1994-04-11
Resigned: 2000-12-27

CROMPTON, Stephen Thomas
Director - Resigned
Appointed:
Resigned: 2001-03-05

DAKERS, Christopher Hugh
Director - Resigned
Appointed: 1999-08-03
Resigned: 2001-03-05

DILLON, Alison Marie
Director - Resigned
Appointed: 1995-05-23
Resigned: 1998-09-04

DINGEMANS, Simon Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-05-01

HESLOP, Julian Spenser
Director - Resigned
Appointed: 2009-09-09
Resigned: 2011-03-31

HOUSE, Philip Glyn
Director - Resigned
Appointed:
Resigned: 1994-04-11

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

STEVENS, David John
Director - Resigned
Appointed:
Resigned: 1994-04-11

GUITTARD, Laura
Director - Active
Appointed: 2022-01-11

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 2001-03-02

BANKS, Valerie
Secretary - Resigned
Appointed: 1997-08-29
Resigned: 1998-05-18

BRYANT, Karina Jane
Secretary - Resigned
Appointed: 1999-12-20
Resigned: 2002-01-18

COOMBER, Caroline Daphne
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 1998-12-20

HORLER, Alison Marie
Secretary - Resigned
Appointed:
Resigned: 1995-05-23

MCCLINTOCK, Clare Alexandra
Secretary - Resigned
Appointed: 1995-05-23
Resigned: 1997-08-29

WILBRAHAM, Simon Nicholas
Secretary - Resigned
Appointed: 1998-09-18
Resigned: 2001-03-02

M & G GROUP LIMITED
00633480
LIVE
Date Incorporated:

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2019-02-07
Resigned: 2021-10-01

EVANS, Michael Jonathan
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-04-01

FOLEY, John William
Director - Resigned
Appointed: 2017-11-22
Resigned: 2021-09-01

HOLLOND, Beatrice Hannah Millicent
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-06-30

KEOGH, Colin Denis
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-16

AMMON, Margaret Mary
Director - Resigned
Appointed: 2018-03-27
Resigned: 2019-10-17

ASHPLANT, Anthony John
Director - Resigned
Appointed: 1999-02-24
Resigned: 2000-05-15

BAZALGETTE, Vivian Paul
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-05-15

BROOKS, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1996-01-31

DOWN, Ashley Gordon
Director - Resigned
Appointed:
Resigned: 1999-01-13

EMMS, Peter Anthony
Director - Resigned
Appointed: 1993-05-17
Resigned: 1998-06-30

FAIRBAIRN, John Sydney
Director - Resigned
Appointed:
Resigned: 1999-04-28

HADEN, Harold John
Director - Resigned
Appointed:
Resigned: 1997-03-26

HIGGS, Derek Alan
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-11-30

HODSON, Beverley Cliffe
Director - Resigned
Appointed: 1998-10-26
Resigned: 1999-04-28

HUGHES, Richard Stormont
Director - Resigned
Appointed: 1994-06-29
Resigned: 2000-05-15

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-09-12

KENT, Roderick David
Director - Resigned
Appointed: 1995-02-08
Resigned: 1999-07-13

LEWIS, Martin
Director - Resigned
Appointed: 1997-02-26
Resigned: 2000-05-15

LINAKER, Laurence Edward
Director - Resigned
Appointed:
Resigned: 1994-07-27

LOUDON, George Ernest
Director - Resigned
Appointed: 1993-03-31
Resigned: 1994-02-04

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 1996-08-28
Resigned: 1999-07-13

MARSH, Paul Rodney
Director - Resigned
Appointed: 1998-10-26
Resigned: 1999-04-28

MCLINTOCK, Charles Alan, Sir
Director - Resigned
Appointed:
Resigned: 1994-02-04

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 1994-06-29
Resigned: 2016-06-06

MILLER, Timothy Peter Francis
Director - Resigned
Appointed:
Resigned: 1992-10-12

MONEY-COUTTS, David Burdett, Sir
Director - Resigned
Appointed:
Resigned: 1997-01-29

MORGAN, David Leslie
Director - Resigned
Appointed:
Resigned: 1998-05-27

ODDIE, Alan James
Director - Resigned
Appointed:
Resigned: 1996-04-01

REES MOGG, William, Lord
Director - Resigned
Appointed:
Resigned: 1994-02-04

REMNANT, Philip John, The Right Honourable The Lord Remnant
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-10-01

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-08-10

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-02-23

SHEARER, Anthony Presley
Director - Resigned
Appointed:
Resigned: 1996-01-15

SHERLOCK, Edward Barry Orton
Director - Resigned
Appointed: 1994-02-04
Resigned: 1996-08-28

WATSON, David Kenneth
Director - Resigned
Appointed: 1996-01-31
Resigned: 2000-05-15

MORRIS, Alison
Director - Active
Appointed: 2020-04-15

TOSATO, Massimo
Director - Active
Appointed: 2020-04-15

CHALONER, Chris
Director - Active
Appointed: 2020-08-07

SPEIRS, Grant Robert Fairlie
Director - Resigned
Appointed: 2008-11-01
Resigned: 2019-01-31

DANIELS, Jonathan Mark Brewis
Director - Resigned
Appointed: 2021-09-01
Resigned: 2023-04-04

FITZGERALD, Sean Andrew
Director - Active
Appointed: 2021-10-01

TURNILL, Richard Reginald
Director - Active
Appointed: 2021-11-08

PINTO, Joseph
Director - Active
Appointed: 2023-04-04

LUDLOW, Sharna
Secretary - Resigned
Appointed: 2018-12-12
Resigned: 2020-11-25

ASHPLANT, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1996-04-24

HENTON, Stephen Henry
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 1999-08-20

MCCLELLAND, Jonathan Peter
Secretary - Resigned
Appointed: 1999-08-20
Resigned: 2018-05-09

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2018-05-09
Resigned: 2018-12-12

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2021-07-14

WOODCOCK, Penelope Jane
Secretary - Resigned
Appointed: 2020-11-25
Resigned: 2021-07-14

BEECHAM GROUP P L C
00227531
LIVE
Date Incorporated:

LYNCH, Ciara Martha
Director - Active
Appointed: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2001-03-02

GLAXO GROUP LIMITED
Director - Active
Appointed: 2001-03-02

BALFOUR, Ian Main Ferguson
Director - Resigned
Appointed:
Resigned: 1994-01-01

BEERY, James Ralph
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-03-05

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-03-05

BONDY, Rupert
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-03-05

BORLAND, Ian Carmichael
Director - Resigned
Appointed: 1996-06-04
Resigned: 2000-03-31

EAGLEN, Robin John, Doctor
Director - Resigned
Appointed: 1995-03-10
Resigned: 1998-06-18

HUNTER, John Foster Bray
Director - Resigned
Appointed: 1993-04-13
Resigned: 1993-10-01

JACKSON, Peter, Dr
Director - Resigned
Appointed:
Resigned: 1994-04-21

JACOBS, Ramon
Director - Resigned
Appointed: 1998-06-18
Resigned: 1999-12-22

MCCLINTOCK, Clare Alexandra
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-03-05

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

STEVENS, David John
Director - Resigned
Appointed:
Resigned: 1995-03-10

WALKER, Adam
Director - Resigned
Appointed: 2015-04-30
Resigned: 2020-03-02

WHYTE, Victoria Anne
Secretary - Active
Appointed: 2004-10-29

BRYANT, Karina Jane
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2002-01-18

COOMBER, Caroline Daphne
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 1999-12-22

DILLON, Alison Marie
Secretary - Resigned
Appointed:
Resigned: 1998-09-04

NUTTALL, Leo Alexander
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2004-10-29

STEPHENS, Richard James
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2007-03-05

WILBRAHAM, Simon Nicholas
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2001-03-02

INVENSYS LIMITED
00166023
LIVE
Date Incorporated:

BLANC, Véronique
Director - Active
Appointed: 2014-01-17

HUGHES, Michael Patrick
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

LAMBETH, Trevor
Director - Active
Appointed: 2014-01-17

WEXLER, Peter Irwin
Director - Active
Appointed: 2014-01-17

BABEAU, Emmanuel
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-07-01

BAUMAN, Robert Patten
Director - Resigned
Appointed: 1999-02-04
Resigned: 2002-07-24

BECK, Edgar Philip, Sir
Director - Resigned
Appointed:
Resigned: 2003-07-23

BLUM, Clemens
Director - Resigned
Appointed: 2014-01-17
Resigned: 2017-01-25

BONSEY, Colin Peter
Director - Resigned
Appointed:
Resigned: 1999-02-04

BORJESSON, Rolf Libert
Director - Resigned
Appointed: 1998-07-30
Resigned: 2003-12-19

CAIO, Francesco
Director - Resigned
Appointed: 2009-07-18
Resigned: 2013-07-25

COX, Philip Gotsall
Director - Resigned
Appointed: 1998-07-30
Resigned: 1999-02-04

CURRY, Peter Alfred Max
Director - Resigned
Appointed: 1996-05-03
Resigned: 1999-02-04

EDMUNDS, Wayne Edward
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-01-17

FARMER, Larry, Dr
Director - Resigned
Appointed: 2002-03-01
Resigned: 2006-08-03

GREEN, Michael James Bay
Director - Resigned
Appointed: 2005-01-01
Resigned: 2014-01-17

GUEZ, Jean Claude
Director - Resigned
Appointed: 2003-01-21
Resigned: 2009-07-17

HARE, Stephen
Director - Resigned
Appointed: 2006-07-21
Resigned: 2009-05-31

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2001-07-25
Resigned: 2005-07-21

HEARNE, Graham James, Sir
Director - Resigned
Appointed: 1999-02-04
Resigned: 2003-03-31

HENNAH, Adrian
Director - Resigned
Appointed: 2002-10-23
Resigned: 2006-06-16

HENRIKSSON, Ulf Clemens Ingemar
Director - Resigned
Appointed: 2004-07-21
Resigned: 2011-03-24

HULL, Victoria Mary
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-01-17

JAY, Martin
Director - Resigned
Appointed: 2003-01-21
Resigned: 2009-07-17

LESTER, Paul John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-01-17

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed:
Resigned: 1999-02-04

MACFARLANE, Andrew Elliott
Director - Resigned
Appointed: 2003-03-19
Resigned: 2006-08-03

MANN, Roger
Director - Resigned
Appointed:
Resigned: 1998-12-31

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-07-23

MATTAR, Deena Elizabeth
Director - Resigned
Appointed: 2011-05-19
Resigned: 2014-01-17

MUELLER, James
Director - Resigned
Appointed: 2000-03-07
Resigned: 2000-12-31

MUELLER, James Frederick
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-02-04

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 1999-02-04
Resigned: 2002-12-31

PARKER, Michael David
Director - Resigned
Appointed: 2006-05-24
Resigned: 2014-01-17

PROHASKA, John William
Director - Resigned
Appointed:
Resigned: 1993-12-31

PYBUS, William Michael
Director - Resigned
Appointed:
Resigned: 1997-07-24

RANDERY, Tanuja
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-09-13

READ, Martin Peter, Doctor
Director - Resigned
Appointed: 2009-07-18
Resigned: 2014-01-17

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 1999-02-04
Resigned: 2005-01-19

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-01-17

SARNEY, George William, Dr
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-02-04

SCARONI, Paolo
Director - Resigned
Appointed: 2002-05-01
Resigned: 2002-06-14

SMIALEK, Robert Louis, Dr
Director - Resigned
Appointed: 1992-11-06
Resigned: 1993-04-30

STEPHENS, Edwin Barrie
Director - Resigned
Appointed:
Resigned: 1998-02-28

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1999-02-04
Resigned: 2000-03-31

THOMAS, David Jeremy
Director - Resigned
Appointed: 2011-07-28
Resigned: 2014-01-17

THORNTON, Timothy Kenneth
Director - Resigned
Appointed: 1995-07-01
Resigned: 1999-02-04

THOROGOOD, Stuart
Director - Resigned
Appointed: 2014-01-17
Resigned: 2015-03-01

TREFGARNE, David Garro, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1998-07-30

VLIEGHE, Nicolas Jean Emile
Director - Resigned
Appointed: 2014-01-17
Resigned: 2019-09-06

YURKO, Allen Michael
Director - Resigned
Appointed:
Resigned: 2002-01-31

ZITO, Pasquale
Director - Resigned
Appointed: 2007-05-23
Resigned: 2013-07-25

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-01-17

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2005-12-31

COLES, Richard Paul Atwell
Secretary - Resigned
Appointed:
Resigned: 1999-11-18

HULL, Victoria Mary
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2014-01-17

SAFEWAY LIMITED
01299733
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

ACKROYD, Martin
Director - Resigned
Appointed: 2004-03-08
Resigned: 2005-05-25

ALLEN, Michael John
Director - Resigned
Appointed: 1995-05-18
Resigned: 2004-03-08

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-11
Resigned: 2017-02-22

BAIN, Neville Clifford, Dr
Director - Resigned
Appointed: 1993-05-01
Resigned: 2000-01-04

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-31

BURDUS ROBERTSON, Julia Ann
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-07-24

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 1995-06-13
Resigned: 1998-03-27

CHRISTENSEN, Lawrence
Director - Resigned
Appointed: 1999-11-03
Resigned: 2004-06-18

CRIADO PEREZ TREFAULT, Carlos Maria
Director - Resigned
Appointed: 1999-08-16
Resigned: 2004-03-08

FOY, Peter
Director - Resigned
Appointed: 1999-08-01
Resigned: 2004-03-08

FRENDO, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1994-01-31

GERNON-WATTS, Lisa Mary
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-05-31

GRANT, Matthew Alistair, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-28

GUNTER, Mark
Director - Resigned
Appointed: 2004-03-08
Resigned: 2011-06-17

HINTZE, Sharon
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-03-08

HUTCHINSON, David Robert
Director - Resigned
Appointed: 2004-03-08
Resigned: 2007-06-29

KIERAN, Patrick Oliver
Director - Resigned
Appointed:
Resigned: 1995-12-31

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 1996-05-09
Resigned: 2004-03-08

LAWRIE, Charles Sharpe
Director - Resigned
Appointed:
Resigned: 1994-03-31

LEITH, Prudence Margaret
Director - Resigned
Appointed:
Resigned: 1996-03-29

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-11

MELNYK, Marie Margaret
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-12-06

MORRISON, Kenneth Duncan, Sir
Director - Resigned
Appointed: 2004-03-08
Resigned: 2008-03-13

ONSLOW OF WOKING, Cranley Gordon Douglas, Lord
Director - Resigned
Appointed:
Resigned: 1993-03-31

OWEN, Roger Anthony
Director - Resigned
Appointed: 2004-03-08
Resigned: 2009-02-01

PARTINGTON, Roger Evans
Director - Resigned
Appointed: 1997-10-14
Resigned: 1999-07-22

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2013-04-10

PLOWDEN ROBERTS, Hugh Martin
Director - Resigned
Appointed:
Resigned: 1995-03-31

SINCLAIR, Jack Loudon
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-03-08

SMITH, Colin Deverell
Director - Resigned
Appointed:
Resigned: 1999-11-03

SMITH, Peter Alan
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-03-08

STOTT, Robert Winston
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-09-29

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-02-11
Resigned: 2019-12-18

TAYLOR, Matthew Logan
Director - Resigned
Appointed:
Resigned: 1995-08-31

WEBSTER, David Gordon Comyn
Director - Resigned
Appointed:
Resigned: 2004-03-08

WILLIAMS, Richard Glynne
Director - Resigned
Appointed: 1999-11-03
Resigned: 2004-03-08

WOTHERSPOON, Gordon
Director - Resigned
Appointed:
Resigned: 2000-05-08

GOFF, Joanna Louise
Director - Active
Appointed: 2022-04-22

GLEESON, Michael Gerard
Director - Resigned
Appointed: 2019-12-18
Resigned: 2022-04-22

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-08
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-11
Resigned: 2017-02-22

KINCH, John Patrick
Secretary - Resigned
Appointed:
Resigned: 2001-09-20

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

WILSON, David, Dr
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2004-03-08

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