GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED

00753340
BUILDING 5, FIRST FLOOR THE HEIGHTS WEYBRIDGE SURREY KT13 0NY

People & Contacts

Contact Details
Registered Address BUILDING 5, FIRST FLOOR
THE HEIGHTS WEYBRIDGE SURREY

KT13 0NY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ZYMA (UNITED KINGDOM) LIMITED 13 Mar 1963 - 31 Jan 1997
NOVARTIS CONSUMER HEALTH UK LIMITED 31 Jan 1997 - 01 Jun 2018
People

Current directors

HALEON UK CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: BUILDING 5 FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 06 Apr 2022

Appointment Type: D

Other Appointments: None

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HALEON UK CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: BUILDING 5 FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 06 Apr 2022

Appointment Type: D

Other Appointments: None

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MRS CAROLE ANNE PHILLIPS

Birthdate: Nov 1979

Nationality: BRITISH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 04 Mar 2022

Appointment Type: D

Other Appointments: None

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HALEON UK CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: BUILDING 5 FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 06 Apr 2022

Appointment Type: C

Other Appointments: None

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Inactive directors

ALAIN BONTA

Birthdate: Jul 1954

Nationality: BELGIAN

Address: GRAND RUE 63 1296 COPPET

Date Appointed: 06 Apr 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WILSON BOX

Birthdate: Feb 1963

Nationality: BRITISH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 16 Jun 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN BRAZIER

Birthdate: Sep 1965

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 22 Feb 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ALAN GEORGE BURNS

Birthdate: Feb 1975

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 02 Mar 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS IAN COOPER

Birthdate: Jun 1972

Nationality: BRITISH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 11 Sep 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN COTTAM

Birthdate: Mar 1963

Nationality: BRITISH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 31 Jul 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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GORDON JOHN CUMMINS

Birthdate: Jun 1970

Nationality: SOUTH AFRICAN

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 20 May 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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GEORGES DE VOS

Birthdate: Apr 1959

Nationality: BELGIAN

Address: C/O NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK SURREY GU167SR

Date Appointed: 28 Nov 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ERIC DECOSTERD

Birthdate: Nov 1944

Nationality: SWISS

Address: LANGEN LAGWEG 37

Date Appointed: 29 Mar 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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THOMAS ENGELEN

Birthdate: Mar 1958

Nationality: DUTCH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY SURREY GU167SR

Date Appointed: 01 Sep 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN FAHEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: DELTA HOUSE SOUTHWOOD CRESCENT HAMPSHIRE GU140NL

Date Appointed: 04 Dec 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PATRICK FREDERICK FOSTER

Birthdate: Feb 1935

Nationality: BRITISH

Address: 31 GRAND AVENUE WEST SUSSEX BN115AS

Date Appointed: 29 Mar 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MRS MELANIE FOSTER-HAWES

Birthdate: Dec 1974

Nationality: BRITISH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 17 Jun 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN STEWART FRASER

Birthdate: Jun 1931

Nationality: AUSTRALIAN

Address: CARTERS FARM HIGH WYCHE SAWBRIDGEWORTH HERTFORDSHIRE CM210LB

Date Appointed: 29 Mar 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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EDGAR FULLAGAR

Birthdate: Mar 1939

Nationality: BRITISH

Address: DELTA HOUSE SOUTHWOOD CRESCENT HAMPSHIRE GU140NL

Date Appointed: 07 Apr 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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GLAXO GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 980 GREAT WEST ROAD TW89GS

Date Appointed: 30 Nov 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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ROGER KENCAID GRAVITTE

Birthdate: Dec 1962

Nationality: AMERICAN

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 20 May 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD GREEN

Birthdate: Sep 1974

Nationality: BRITISH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 15 Jan 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ERHARD HECK

Birthdate: Nov 1957

Nationality: GERMAN

Address: C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 18 Apr 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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TERESA JOSE

Birthdate: Aug 1968

Nationality: INDIAN

Address: C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 01 Jul 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR SANDIPKUMAR SHANTILAL KAPADIA

Birthdate: Feb 1970

Nationality: AMERICAN

Address: C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 06 Mar 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RAYNER KELLY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1 ABBEY ROAD WEST SUSSEX BN443SQ

Date Appointed: 01 May 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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SUSANNE MARIA KOHOUT

Birthdate: Jun 1959

Nationality: GERMAN

Address: NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK, FRIMLEY SURREY GU167SR

Date Appointed: 17 Apr 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES MCNAMARA

Birthdate: Feb 1966

Nationality: AMERICAN

Address: NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK, FRIMLEY SURREY GU167SR

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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RICHARD METCALFE

Birthdate: Dec 1936

Nationality: BRITISH

Address: 54 GREENACRE PARK RAWDON WEST YORKSHIRE LS196AR

Date Appointed: 14 Mar 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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TERENCE O'NEILL

Birthdate: Nov 1965

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 30 Nov 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MICHEL ORSINGER

Birthdate: Aug 1957

Nationality: SWISS

Address: ROSSIMATTSTRASSE 10 BERN CH 3074

Date Appointed: 04 May 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES EDWARD PALMER

Birthdate: May 1963

Nationality: BRITISH

Address: C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 23 Sep 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM DRUMMOND PARIS

Birthdate: Aug 1951

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 14 Sep 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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SUBHANU SAXENA

Birthdate: Nov 1964

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY GU167SR

Date Appointed: 22 Apr 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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STEFAN HANS STROPPEL

Birthdate: Mar 1958

Nationality: SWISS

Address: SMITHYFIELD ISINGTON ROAD ISINGTON HAMPSHIRE GU344PN

Date Appointed: 19 Jan 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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THE WELLCOME FOUNDATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 980 GREAT WEST ROAD TW89GS

Date Appointed: 30 Nov 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ADAM WALKER

Birthdate: Oct 1967

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 03 Jun 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MS SUSAN ANN WEBB

Birthdate: Aug 1963

Nationality: BRITISH

Address: C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 26 Aug 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES WHEELDON

Birthdate: Aug 1961

Nationality: BRITISH

Address: NOVARTIS CONSUMER HEALTH WIMBLEHURST ROAD WEST SUSSEX RH125AB

Date Appointed: 04 May 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN WHITE

Birthdate: Jan 1958

Nationality: BRITISH

Address: NOVARTIS CONSUMER HEALTH WIMBLEHURST ROAD WEST SUSSEX RH125AB

Date Appointed: 12 Oct 2000

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN ADIN BETTNEY

Birthdate: N/A

Nationality: BRITISH

Address: 80 SPENCERS ROAD WEST SUSSEX RH122JG

Date Appointed: 29 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHEWALTON ROAD AYRSHIRE KA115AP

Date Appointed: 21 Apr 2015

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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SALLY JANE JENNINGS

Birthdate: Feb 1965

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 23 Jan 2001

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER RAYNER KELLY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1 ABBEY ROAD WEST SUSSEX BN443SQ

Date Appointed: 14 Mar 1994

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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NICOLA KAREN MAXTED

Birthdate: N/A

Nationality: BRITISH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 18 Jun 2010

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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HELEN ROBERTS

Birthdate: Dec 1966

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 11 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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PAUL RICHARD EDWARD THIRKETTLE

Birthdate: Apr 1944

Nationality: BRITISH

Address: THORHEIM GILL BANK ROAD WEST YORKSHIRE LS290AU

Date Appointed: 01 May 1999

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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ADRIAN ADAMS

Birthdate: Dec 1950

Nationality: BRITISH

Address: HOLLOW OAK HOUSEURT 1 COOMBE HILL COURT BERKSHIRE SL44UL

Date Appointed: 23 Jan 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ANTRINKOS ANDREW ARISTIDOU

Birthdate: May 1968

Nationality: BRITISH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 19 Aug 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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EDGAR HUMBERTO ARROCHA

Birthdate: Jul 1970

Nationality: USA

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 26 Aug 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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DAVID THOMAS ASHTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD HAMPSHIRE GU140NL

Date Appointed: 23 Jan 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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GODFREY CLIVE AXTEN

Birthdate: Feb 1948

Nationality: BRITISH

Address: 21 OAKHILL ROAD KENT TN131NS

Date Appointed: 05 Jan 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DAVID FRANCIS BARNETT

Birthdate: Aug 1972

Nationality: BRITISH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 10 Jan 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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TERENCE ANTHONY BARNETT

Birthdate: Nov 1943

Nationality: BRITISH

Address: 2 KENNERLEYS COURT 39 HAWTHORN LANE CHESHIRE SK95EQ

Date Appointed: 06 Apr 1996

Date Resigned: Mar 1997

Appointment Type: PD

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: 01 Mar 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ZUBAIR MAHOMED DANGOR

Birthdate: Mar 1988

Nationality: BRITISH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 04 Mar 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

View Director