SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED

02486738
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
ROCHGRANGE LIMITED 29 Mar 1990 - 31 Aug 1990
People

Current directors

TAKEDA CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Mar 2018

Appointment Type: C

Other Appointments: None

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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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MR MARC STUART PAGE

Birthdate: Jan 1985

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 30 Nov 2020

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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MR PETER MCPARTLAND

Birthdate: Dec 1953

Nationality: BRITISH

Address: THE FORGE HOUSE CHURCH END HERTFORDSHIRE SG88JN

Date Appointed: 30 May 1991

Date Resigned: Oct 1993

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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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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FEARGHAS MACGILP KERR CARRUTHERS

Birthdate: Mar 1970

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 20 May 2013

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MRS SARAH LUCY CHARSLEY

Birthdate: Nov 1974

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 28 Feb 2019

Date Resigned: Nov 2020

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: 31 Jul 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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PATRICK NORRIS CLEMENTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 18 Jun 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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CLIVE JOHN COLLINS

Birthdate: Jun 1943

Nationality: BRITISH

Address: 9 CHANCTONBURY CLOSE WEST SUSSEX BN162JB

Date Appointed: 23 Oct 1991

Date Resigned: May 1997

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: 27 Jan 1994

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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JOSEPHINE JOAN CHRISTINE FERDINANDO

Birthdate: Apr 1962

Nationality: BRITISH

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

Date Appointed: 06 Aug 2008

Date Resigned: Sep 2013

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 Nov 2020

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: 28 Feb 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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PROFESSOR JOHN ANTHONY KANIS

Birthdate: Aug 1944

Nationality: BRITISH

Address: 3 PARK LANE SOUTH YORKSHIRE S102DU

Date Appointed: 30 May 1991

Date Resigned: Apr 1996

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: 30 May 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MRS AMANDA MILLER

Birthdate: Mar 1971

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 13 May 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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DOCTOR JAMES ROBERT MURRAY

Birthdate: May 1944

Nationality: BRITISH

Address: LAMB HOUSE LUDWELL DORSET SP79ND

Date Appointed: 30 May 1991

Date Resigned: Feb 1999

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: 30 Jun 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: 14 Dec 1999

Date Resigned: Jun 2008

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 Jun 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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HENRY SIMON

Birthdate: May 1930

Nationality: BRITISH

Address: 1 TELEGRAPH HILL NW37NU

Date Appointed: 30 May 1991

Date Resigned: Jul 1993

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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HARRY THOMAS STRATFORD

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE LAWS HOUSE BERWICKSHIRE TD113LU

Date Appointed: 30 May 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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JONATHAN IVAN WILLIAM WEBB

Birthdate: Jun 1975

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 04 Apr 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PHILIP WILLIAMS

Birthdate: Sep 1976

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 15 Aug 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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