SMITHKLINE BEECHAM LEGACY H LIMITED

00210281
79 NEW OXFORD STREET LONDON UNITED KINGDOM WC1A 1DG

People & Contacts

Contact Details
Registered Address 79
NEW OXFORD STREET LONDON UNITED KINGDOM

WC1A 1DG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HORLICKS LIMITED 18 Oct 1989 - 29 Jun 2021
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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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHEWALTON ROAD AYRSHIRE KA115AP

Date Appointed: 19 Feb 2001

Appointment Type: D

Other Appointments: None

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GLAXO GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD UNITED KINGDOM SG12NY

Date Appointed: 19 Feb 2001

Appointment Type: D

Other Appointments: None

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MR ADAM WALKER

Birthdate: Oct 1967

Nationality: BRITISH

Address: 79 NEW OXFORD STREET WC1A1DG

Date Appointed: 30 Apr 2015

Appointment Type: D

Other Appointments: None

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MRS CIARA MARTHA LYNCH

Birthdate: Jun 1968

Nationality: IRISH

Address: 79 NEW OXFORD STREET WC1A1DG

Date Appointed: 02 Mar 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: 18 Jan 1994

Date Resigned: Feb 1994

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: 21 Sep 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR EDWIN CHILDERLEY GATER

Birthdate: N/A

Nationality: BRITISH

Address: 42 TANGIER LANE ETON BERKSHIRE SL46BB

Date Appointed: 16 Feb 1993

Date Resigned: Jan 1994

Appointment Type: PC

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: 18 Jan 1994

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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DR JOHN SADLER

Birthdate: N/A

Nationality:

Address: 980 GREAT WEST ROAD BRENTFORD TW89GS

Date Appointed: 02 Mar 2020

Date Resigned: Jul 2022

Appointment Type: PC

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: 22 Sep 1997

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: FLAT 1 58 SCHUBERT ROAD PUTNEY SW152QS

Date Appointed: 21 Sep 1998

Date Resigned: Dec 1999

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: 21 Dec 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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BELINDA JANE DOLBEAR

Birthdate: Apr 1965

Nationality: BRITISH

Address: 11 VERNON ROAD EAST SHEEN SW147JP

Date Appointed: 05 Nov 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DOCTOR ROBIN JOHN EAGLEN

Birthdate: Apr 1937

Nationality: BRITISH

Address: BURY HOUSE 113 EAST HAMPSTEAD ROAD BERKSHIRE RG112HU

Date Appointed: 16 Feb 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT ANTHONY FORD

Birthdate: Oct 1966

Nationality: ENGLISH

Address: 34 ANDREWS CLOSE SURREY KT174EX

Date Appointed: 18 Dec 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR PETER GLYNN-JONES

Birthdate: May 1946

Nationality: BRITISH

Address: NANTUCKET HOUSE GUILDOWN ROAD SURREY GU25EU

Date Appointed: 16 Feb 1993

Date Resigned: Mar 2001

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: 21 Dec 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR CHARALAMPOS PANAGIOTIDIS

Birthdate: Jun 1977

Nationality: GREEK

Address: 980 GREAT WEST ROAD BRENTFORD TW89GS

Date Appointed: 15 Feb 2019

Date Resigned: Jul 2022

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: 21 Dec 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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