SHIRE PHARMACEUTICALS LIMITED

02031674
1 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

People & Contacts

Contact Details
Registered Address 1
KINGDOM STREET LONDON UNITED KINGDOM

W2 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIMCANE LIMITED 26 Jun 1986 - 30 Jan 1987
People

Current directors

MR PETER MICHAEL GRUBIN

Birthdate: Feb 1981

Nationality: AMERICAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MS SEYDA ATADAN MEMIS

Birthdate: Feb 1979

Nationality: TURKISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY JAMES GUTHRIE

Birthdate: N/A

Nationality: BRITISH

Address: LIME TREE WAY HAMPSHIRE INT BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 18 Jun 2008

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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NEIL CHARLES HARRIS

Birthdate: Sep 1955

Nationality: BRITISH

Address: OLD TILES CHURCH LANE HAMPSHIRE SP63LE

Date Appointed: 01 Dec 1995

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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TATJANA ANNI HILDE MAY

Birthdate: Feb 1965

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 01 May 2001

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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ANDREW FIRTH MCLEAN

Birthdate: Jul 1965

Nationality: BRITISH

Address: BEECH COTTAGE LONDON ROAD HAMPSHIRE RG278RN

Date Appointed: 27 Oct 1993

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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ANGUS CHARLES RUSSELL

Birthdate: Dec 1955

Nationality: BRITISH

Address: HIGH VIEW MONKS WELL SURREY GU101RH

Date Appointed: 05 Apr 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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DENNIS JOHN STEPHENS

Birthdate: Jul 1939

Nationality: BRITISH

Address: 24 SILVER DRIVE SURREY GU165QR

Date Appointed: 05 Dec 1991

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR OLIVER STRAWBRIDGE

Birthdate: N/A

Nationality:

Address: 1 KINGDOM STREET W26BD

Date Appointed: 18 Nov 2015

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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TAKEDA CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Mar 2018

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MR DAMIEN RODOLPHE EDMOND BAILLY

Birthdate: Jun 1966

Nationality: FRENCH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 15 Jan 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES NICHOLAS BOWLING

Birthdate: Oct 1968

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINES PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 18 Jun 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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FEARGHAS MACGILP KERR CARRUTHERS

Birthdate: Mar 1970

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 31 Dec 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JANET CLARKE

Birthdate: Jan 1952

Nationality: BRITISH

Address: HAINAULT HOLT WAY HOOK HAMPSHIRE RG279EW

Date Appointed: 05 Dec 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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JANIS ELIZABETH CLAYTON

Birthdate: May 1961

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 19 Apr 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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TREVOR DAVIS

Birthdate: Nov 1945

Nationality: BRITISH

Address: MONKS HILL OAST KENT TN278QJ

Date Appointed: 05 Dec 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MATTHEW WILLIAM EMMENS

Birthdate: May 1951

Nationality: AMERICAN

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 12 Mar 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM FITCH

Birthdate: Jan 1931

Nationality: BRITISH

Address: PARTRIDGE FARM STARVECROW LANE PEASMARSH EAST SUSSEX TN316XN

Date Appointed: 05 Dec 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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JOHN ALLAN FLETCHER

Birthdate: Feb 1949

Nationality: BRITISH

Address: THE COACH HOUSE 58 CAMBRIDGE ROAD WEST HAMPSHIRE GU146QA

Date Appointed: 05 Dec 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JOHN FREEMAN

Birthdate: Aug 1950

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 05 Dec 1991

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR MARK GIBBONS

Birthdate: Dec 1983

Nationality: SOUTH AFRICAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 30 Jun 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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DANIEL WILLIAM DAVID HARTLEY

Birthdate: Jan 1968

Nationality: AUSTRALIAN

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK HAMPSHIRE RG248EP

Date Appointed: 18 Jun 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HUGH MERYON INSALL

Birthdate: May 1982

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 30 Jun 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MS HELEN ROSEMARY JANAWAY

Birthdate: Apr 1975

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Sep 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MRS HELEN ALICE LILLISTONE

Birthdate: Sep 1972

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 23 Sep 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN MARTEL

Birthdate: Dec 1974

Nationality: ENGLISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 14 Jan 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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NICOLA MASSEY

Birthdate: Nov 1968

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 03 Aug 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PETER MCPARTLAND

Birthdate: Dec 1953

Nationality: BRITISH

Address: THE FORGE HOUSE CHURCH END HERTFORDSHIRE SG88JN

Date Appointed: 05 Dec 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MRS AMANDA MILLER

Birthdate: Mar 1971

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 09 May 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER MOUNTAIN

Birthdate: Apr 1947

Nationality: BRITISH

Address: 10 GLEBE MEADOW OVERTON HAMPSHIRE RG253ER

Date Appointed: 05 Dec 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CLARK NEAL

Birthdate: Jul 1971

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 12 Mar 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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JOSEPH RUS

Birthdate: May 1945

Nationality: CANADIAN

Address: 1 PALACE PIER COURT, SUITE 801 ONTARIO M8V 3W9

Date Appointed: 16 Feb 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ANGUS CHARLES RUSSELL

Birthdate: Dec 1955

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 13 Dec 1999

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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KETAN JAYSUKHLAL SEDANI

Birthdate: Oct 1971

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Mar 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR KENTARO SHIRAHATA

Birthdate: Dec 1975

Nationality: JAPANESE

Address: 1 KINGDOM STREET W26BD

Date Appointed: 30 Nov 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR SEBASTIAN STACHOWIAK

Birthdate: Dec 1974

Nationality: POLISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Sep 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ROLF STAHEL

Birthdate: Mar 1944

Nationality: SWISS

Address: NEATHAM SLEEPERS HILL HAMPSHIRE SO224NB

Date Appointed: 07 Mar 1994

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTONY STAMP

Birthdate: Oct 1961

Nationality: BRITISH

Address: MINTO COTTAGE RECTORY LANE BENTLEY SURREY GU105JS

Date Appointed: 11 Apr 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DENNIS JOHN STEPHENS

Birthdate: Jul 1939

Nationality: BRITISH

Address: 24 SILVER DRIVE SURREY GU165QR

Date Appointed: 05 Dec 1991

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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HARRY THOMAS STRATFORD

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE LAWS HOUSE BERWICKSHIRE TD113LU

Date Appointed: 05 Dec 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DOCTOR JOSEPH WILSON TOTTEN

Birthdate: Mar 1955

Nationality: BRITISH

Address: SYCAMORE HOUSE TILE BARN ROW WOOLTON HILL BERKSHIRE RG209TF

Date Appointed: 10 May 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY JOSEPH TRINDADE MENEZES ESOUZA

Birthdate: Sep 1952

Nationality: BRITISH

Address: 1 COPPERFIELDS CAVERSHAM HEIGHTS BERKSHIRE RG47PQ

Date Appointed: 30 Oct 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JONATHAN IVAN WILLIAM WEBB

Birthdate: Jun 1975

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 30 Nov 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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