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stephen crompton

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CROMPTON, Stephen Thomas
Nationality: British
Address: Buckinghamshire, SL1 8PP

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

COLLUM, Hugh Robert
Director - Resigned
Appointed: 1997-05-28
Resigned: 1998-12-31

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

COLLUM, Hugh Robert
Director - Resigned
Appointed: 1997-05-28
Resigned: 1998-12-31

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

COLLUM, Hugh Robert
Director - Resigned
Appointed:
Resigned: 1998-12-31

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

SETFIRST LIMITED
02332323
LIVE
Date Incorporated:

MACKAY, Iain James
Director - Resigned
Appointed: 2019-05-01
Resigned: 2023-05-01

WALKER, Adam
Director - Active
Appointed: 2015-02-20

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

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-03-05

BONDY, Rupert
Director - Resigned
Appointed: 1998-09-07
Resigned: 2001-03-05

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 1998-09-07
Resigned: 2000-12-27

DAKERS, Christopher Hugh
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-03-05

DILLON, Alison Marie
Director - Resigned
Appointed: 1993-06-02
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

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

MCCLINTOCK, Clare Alexandra
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-08-26

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

VENABLES, Mark Alexander Rowland
Director - Resigned
Appointed: 1997-08-26
Resigned: 1998-09-07

VICENTINI, Simone
Director - Resigned
Appointed: 2015-02-20
Resigned: 2018-12-14

WILBRAHAM, Simon Nicholas
Director - Resigned
Appointed: 1998-05-18
Resigned: 1998-09-07

BROWN, Julie Belita
Director - Active
Appointed: 2023-05-01

SADLER, John
Secretary - Resigned
Appointed: 2020-06-09
Resigned: 2022-07-29

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

ADAMS, Deborah Anne
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1996-01-17

BANKS, Valerie
Secretary - Resigned
Appointed: 1996-01-17
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: 1999-12-20

HORLER, Alison Marie
Secretary - Resigned
Appointed:
Resigned: 1993-06-02

MCCLINTOCK, Clare Alexandra
Secretary - Resigned
Appointed: 1993-06-02
Resigned: 1993-10-15

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

GLAXOSMITHKLINE CAPITAL PLC
02258699
LIVE
Date Incorporated:

MACKAY, Iain James
Director - Resigned
Appointed: 2019-05-01
Resigned: 2023-05-01

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: 1994-04-11
Resigned: 2000-12-27

COLLUM, Hugh Robert
Director - Resigned
Appointed:
Resigned: 1998-12-31

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

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

BROWN, Julie Belita
Director - Active
Appointed: 2023-05-01

WHYTE, Victoria Anne
Secretary - Active
Appointed: 2002-01-18

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

BICKNELL, Simon
Secretary - Resigned
Appointed: 2013-07-30
Resigned: 2014-03-10

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

COOMBER, Caroline Daphne
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 1999-12-20

DILLON, Alison Marie
Secretary - Resigned
Appointed: 1994-02-16
Resigned: 1998-09-04

HORLER, Alison Marie
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1994-01-01

MCCLINTOCK, Clare Alexandra
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1996-05-08

WILBRAHAM, Simon Nicholas
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2001-02-28

SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
00064836
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-24

MULLOCK, Nicole
Director - Resigned
Appointed: 2018-06-28
Resigned: 2020-10-23

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Resigned
Appointed: 2001-06-01
Resigned: 2020-10-27

BECKWITH, Moira Aileen
Director - Resigned
Appointed: 2016-02-26
Resigned: 2018-06-28

BEERY, James Ralph
Director - Resigned
Appointed: 1995-03-10
Resigned: 1999-12-30

BONDY, Rupert
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-06-01

BORLAND, Ian Carmichael
Director - Resigned
Appointed: 1996-05-03
Resigned: 1999-12-30

BROADLEY, Robin David
Director - Resigned
Appointed: 1993-03-18
Resigned: 1996-12-17

BUSHELL, Richard Spencer
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-05-31

COLLINGE, Robert
Director - Resigned
Appointed: 1992-08-06
Resigned: 2003-09-09

COLLUM, Hugh Robert
Director - Resigned
Appointed:
Resigned: 1996-05-03

FORD, James Robert Anthony
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-10-24

HESLOP, Julian Spenser
Director - Resigned
Appointed: 2001-06-01
Resigned: 2008-10-02

JENKINS, Hugh Royston
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-07-31

PEARCE, Christopher Thomas
Director - Resigned
Appointed: 2004-12-13
Resigned: 2016-02-26

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

GHINN, Sarah
Director - Expired
Appointed: 2020-10-26

SADLER, John Michael
Director - Expired
Appointed: 2020-10-26

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2020-10-27

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

COOMBER, Caroline Daphne
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2000-01-04

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

WILBRAHAM, Simon Nicholas
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2001-02-22

GLAXOSMITHKLINE FINANCE PLC
00242686
LIVE
Date Incorporated:

WALKER, Adam
Director - Active
Appointed: 2019-02-11

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

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

THE WELLCOME FOUNDATION LIMITED
Director - Active
Appointed: 2007-03-05

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

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

COLLUM, Hugh Robert
Director - Resigned
Appointed:
Resigned: 1998-12-31

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

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

VICENTINI, Simone
Director - Resigned
Appointed: 2011-12-01
Resigned: 2019-02-11

WHYTE, Victoria Anne
Secretary - Active
Appointed: 2002-01-18

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

BICKNELL, Simon
Secretary - Resigned
Appointed: 2013-07-30
Resigned: 2014-03-10

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

COOMBER, Caroline Daphne
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 1999-12-20

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

HORLER, Alison Marie
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1994-01-01

WILBRAHAM, Simon Nicholas
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2001-02-28

ACT (ADMINISTRATION) LIMITED
01713927
LIVE
Date Incorporated:

FAVILLIER, Agnes Clotilde Francoise
Director - Resigned
Appointed: 2019-05-01
Resigned: 2023-03-16

NICOLAIDES, Constantinos
Director - Active
Appointed: 2020-05-18

STOCKMANN, Caroline Anne
Director - Resigned
Appointed: 2017-02-01
Resigned: 2023-04-26

WILDE, Paul Richard
Director - Resigned
Appointed: 2018-05-01
Resigned: 2022-04-30

BACON, Gerard Dominic Andrew
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-04-30

CHISHOLM, Ian Duncan
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-04-30

COOPER, Malcolm Charles
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-04-30

CREED, David Ronald
Director - Resigned
Appointed: 1998-08-03
Resigned: 2002-04-10

CRISP, Fiona Mary
Director - Resigned
Appointed: 2016-02-04
Resigned: 2018-04-30

CROMWELL, David Albert
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-12-31

DOUGLAS, James Alexander
Director - Resigned
Appointed: 2010-05-01
Resigned: 2013-04-30

EAST, Stephen John
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-04-30

GILLETT, Philip John
Director - Resigned
Appointed: 2002-03-14
Resigned: 2005-05-09

GOSHAWK, Peter Richard
Director - Resigned
Appointed: 2016-05-01
Resigned: 2019-04-30

HARRISON, John Trevor
Director - Resigned
Appointed: 1994-01-24
Resigned: 1995-12-31

HAYMAN, Peter Ivor
Director - Resigned
Appointed:
Resigned: 1994-01-24

HODSON, Daniel Houghton
Director - Resigned
Appointed:
Resigned: 1994-01-24

HURN, Matthew John
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-02-26

JONES, Christopher Philip
Director - Resigned
Appointed: 2003-01-13
Resigned: 2006-04-30

JONES, David Gareth
Director - Resigned
Appointed: 1994-01-24
Resigned: 1998-12-31

LEAHY, Gerald Whieldon
Director - Resigned
Appointed:
Resigned: 1995-08-31

NORTHEAST, Michael William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-03-14

PRINDL, Andreas Robert, Dr
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-01-01

RAEBURN, Richard James
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-31

ROBINS, John Vernon Harry
Director - Resigned
Appointed:
Resigned: 1994-01-24

SIDDALL, Stuart James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-09-15

SLADE, Jonathan Thomas Charles
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-12-08

SMITH, Martyn Douglas
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-05-01

SPENCER, Paul
Director - Resigned
Appointed: 1994-02-21
Resigned: 2000-12-31

STERN, Anthony Edward
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-12-31

SWANN, David Andrew
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-04-30

TYLER, Colin James
Director - Resigned
Appointed: 2011-09-16
Resigned: 2016-12-31

UMBRICHT, Yann
Director - Resigned
Appointed: 2014-07-07
Resigned: 2017-04-30

WAGENER, Jeremy Rupert Sinclair
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-07-31

WILLIAMS, Robert Kenneth
Director - Resigned
Appointed: 2011-05-01
Resigned: 2014-04-30

BONNETT, Joanna Louise
Director - Active
Appointed: 2022-05-01

BACK, Philippa Lucy Foster
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-12-31

ROBINSON, Maria Christina
Secretary - Active
Appointed: 1994-07-21

PIERPOINT, Gay Margaret
Secretary - Resigned
Appointed:
Resigned: 1994-07-21

00304588 LIMITED
00304588
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-13

HORLER, Alison Marie
Director - Expired
Appointed: 1993-11-10

BONFIELD, Andrew Robert John
Director - Resigned
Appointed:
Resigned: 1993-11-11

HOUSE, Philip Glyn
Director - Resigned
Appointed:
Resigned: 1993-11-11

MCCLINTOCK, Clare Alexandra
Director - Resigned
Appointed: 1993-11-10
Resigned: 1998-09-25

STEVENS, David John
Director - Resigned
Appointed:
Resigned: 1993-11-11

ADAMS, Deborah Anne
Secretary - Expired
Appointed: 1993-11-10

HORLER, Alison Marie
Secretary - Resigned
Appointed:
Resigned: 1993-11-10

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