SMITHKLINE BEECHAM (SWG) LIMITED

00190223
C/O BDO LLP,5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address C/O BDO LLP,5 TEMPLE SQUARE
TEMPLE STREET LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STERLING WINTHROP GROUP LIMITED 26 May 1923 - 15 Jul 1996
People

Current directors

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHEWALTON ROAD - AYRSHIRE KA115AP

Date Appointed: 18 Jan 2002

Appointment Type: C

Other Appointments: None

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MS SARAH GHINN

Birthdate: Jul 1963

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 27 Aug 2020

Appointment Type: D

Other Appointments: None

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MR JOHN MICHAEL SADLER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 27 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

DEBORAH ANNE ADAMS

Birthdate: N/A

Nationality: BRITISH

Address: 178 GARRATT LANE SW184ED

Date Appointed: 10 May 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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VALERIE BANKS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 HOMEFIELD CLOSE WOODHAM SURREY KT153QH

Date Appointed: 17 Jan 1996

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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KARINA JANE BRYANT

Birthdate: Jan 1972

Nationality: BRITISH

Address: 25 SEATON ROAD LONDON COLNEY HERTFORDSHIRE AL21RL

Date Appointed: 21 Dec 1999

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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CAROLINE DAPHNE COOMBER

Birthdate: N/A

Nationality: BRITISH

Address: 146B ASHBURNHAM ROAD BEDFORDSHIRE LU11JY

Date Appointed: 18 May 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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LINDSEY JANICE COULES

Birthdate: N/A

Nationality: BRITISH

Address: 24 GROSVENOR ROAD HANWELL W71HJ

Date Appointed: 10 May 1995

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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COLIN DAVID EDWARDS

Birthdate: Aug 1943

Nationality: BRITISH

Address: 29 WEST STREET SURREY RH29BL

Date Appointed: 01 Aug 1994

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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VALERIE PILKINGTON

Birthdate: N/A

Nationality: BRITISH

Address: 18 PEACHEY LANE MIDDLESEX UB83RX

Date Appointed: 10 May 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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ANTHONY WARNOCK-SMITH

Birthdate: Oct 1946

Nationality: BRITISH

Address: 167 MALDEN ROAD SURREY KT36AA

Date Appointed: 31 May 1992

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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MR PAUL FREDERICK BLACKBURN

Birthdate: Sep 1954

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 09 Sep 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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RUPERT BONDY

Birthdate: May 1961

Nationality: BRITISH

Address: 120 OXFORD GARDENS W10

Date Appointed: 12 Jan 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ALISON MARIE DILLON

Birthdate: May 1961

Nationality: BRITISH

Address: THE END HOUSE PISHILL OXFORDSHIRE RG96HJ

Date Appointed: 01 Nov 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHEWALTON ROAD - AYRSHIRE KA115AP

Date Appointed: 19 Jan 2001

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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COLIN DAVID EDWARDS

Birthdate: Aug 1943

Nationality: BRITISH

Address: 29 WEST STREET SURREY RH29BL

Date Appointed: 31 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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GLAXO GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 19 Feb 2001

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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COLSTON WILLIAM MILES HERBERT

Birthdate: Apr 1943

Nationality: BRITISH

Address: CARIAD HOOK LANE SHERE SURREY GU59QH

Date Appointed: 31 May 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MRS CIARA MARTHA LYNCH

Birthdate: Jun 1968

Nationality: IRISH

Address: 980 GREAT WEST ROAD TW89GS

Date Appointed: 02 Mar 2020

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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CLARE ALEXANDRA MCCLINTOCK

Birthdate: Aug 1963

Nationality: BRITISH

Address: FLAT 13 BARONS KEEP GLIDDON ROAD W149AT

Date Appointed: 01 Nov 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR CHARALAMPOS PANAGIOTIDIS

Birthdate: Jun 1977

Nationality: GREEK

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 15 Feb 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JOHN BARRY SAUNDERS

Birthdate: May 1943

Nationality: BRITISH

Address: 1 EAGLE LANE SNARESBROOK E111PF

Date Appointed: 01 Nov 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JOHN CRAWSHAW STANSFIELD

Birthdate: Oct 1937

Nationality: BRITISH

Address: DANTHORPE HOUSE 8 HUNTING CLOSE SURREY KT108PB

Date Appointed: 31 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 01 Nov 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MARK ALEXANDER ROWLAND VENABLES

Birthdate: Jun 1954

Nationality: BRITISH

Address: 7 FARRER COURT CAMBRIDGE PARK MIDDLESEX TW12LB

Date Appointed: 26 Aug 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR ADAM WALKER

Birthdate: Oct 1967

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 30 Apr 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ANTHONY WARNOCK-SMITH

Birthdate: Oct 1946

Nationality: BRITISH

Address: 167 MALDEN ROAD SURREY KT36AA

Date Appointed: 31 May 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: 13 WEST VIEW ROAD HERTFORDSHIRE AL35JX

Date Appointed: 18 May 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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