SHIRE PHARMACEUTICALS GROUP

02883758
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
BARNHILL PLC 01 Jan 1994 - 13 Dec 1994
SHIRE PHARMACEUTICALS GROUP LIMITED 25 Nov 2005 - 13 Jun 2008
SHIRE PHARMACEUTICALS GROUP PLC 13 Dec 1994 - 25 Nov 2005
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

IAIN STURAT DALRYMPLE WARD

Birthdate: Apr 1971

Nationality: BRITISH

Address: THE COTTAGE UPPER CLATFORD HAMPSHIRE SP117QW

Date Appointed: 17 Jun 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 01 Jan 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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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: 12 Dec 1994

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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ANGUS CHARLES RUSSSELL

Birthdate: N/A

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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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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DR FRANCESCO BELLINI

Birthdate: Oct 1947

Nationality: CANADIAN

Address: 307 RUE PORTLAND QUEBEC H3R1V4

Date Appointed: 11 May 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES NICHOLAS BOWLING

Birthdate: Oct 1968

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 30 Apr 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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RODERICK GRANVILLE BRANSGROVE

Birthdate: Aug 1950

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 18 Sep 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ROBIN WILLIAM TURNBULL BUCHANAN

Birthdate: Mar 1952

Nationality: BRITISH

Address: SHIRE PLC HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 30 Jul 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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BERNARD CANAVAN

Birthdate: Dec 1935

Nationality: AMERICAN

Address: 19700 BEACH ROAD APARTMENT 2 NORTH FLORIDA

Date Appointed: 11 Mar 1999

Date Resigned: Aug 2002

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 Mar 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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DOCTOR JAMES HENRY CAVANAUGH

Birthdate: Feb 1937

Nationality: AMERICAN

Address: SHIRE PLC HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 24 Mar 1997

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 01 Jan 1994

Date Resigned: Dec 1994

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: 17 Jun 2007

Date Resigned: Jun 2007

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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JAMES GARVEY

Birthdate: Jan 1947

Nationality: AMERICAN

Address: ONE BEACON STREET BOSTON

Date Appointed: 27 Jun 1995

Date Resigned: Jan 1996

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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HONORABLE PC JAMES ANDREWS GRANT

Birthdate: Apr 1937

Nationality: CANADIAN

Address: SHIRE PLC HAMPSHIRE INTERNATIONAL BUSINESS PARK BASINGSTOKE RG248EP

Date Appointed: 11 May 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ROGER GRIGGS

Birthdate: Sep 1949

Nationality: AMERICAN

Address: 7900 TANNERS GATE DR SUITE 200 KENTUCKY KY41042

Date Appointed: 22 Aug 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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DANIEL WILLIAM DAVID HARTLEY

Birthdate: Jan 1968

Nationality: AUSTRALIAN

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 23 Jan 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES HETHERINGTON

Birthdate: Jan 1959

Nationality: BRITISH

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

Date Appointed: 10 Oct 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DOCTOR ZOLA HOROVITZ

Birthdate: Sep 1934

Nationality: AMERICAN

Address: 6110 N.W. 42ND WAY 33496

Date Appointed: 23 Dec 1999

Date Resigned: May 2001

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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DAVID JOHN KAPPLER

Birthdate: Feb 1947

Nationality: BRITISH

Address: SHIRE PLC HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG243EP

Date Appointed: 05 Apr 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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PATRICK JEAN MARIE LANGLOIS

Birthdate: Nov 1945

Nationality: FRENCH

Address: SHIRE PLC, HAMPSHIRE INTERNATIONAL BUSINESS PARK, CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 14 Nov 2005

Date Resigned: Dec 2005

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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MRS AMANDA MILLER

Birthdate: Mar 1971

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 09 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: 16 Jan 1996

Date Resigned: Jun 1998

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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RONALD NORDMANN

Birthdate: Jul 1941

Nationality: BRITISH

Address: SHIRE PLC HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 23 Dec 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DR BARRY JOHN PRICE

Birthdate: Jun 1943

Nationality: BRITISH

Address: SHIRE PLC HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 16 Jan 1996

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 01 Jan 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JAMES RIDLEY

Birthdate: Feb 1941

Nationality: BRITISH

Address: MOOR LODGE HORSHAM ROAD HOLMWOOD SURREY RH54NA

Date Appointed: 19 Dec 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MRS LESLEY SHARON ROCHE

Birthdate: Mar 1967

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 17 Mar 2016

Date Resigned: Oct 2016

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: 10 Oct 2008

Date Resigned: Apr 2013

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: 12 Dec 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JOSEPH EDWARD SMITH

Birthdate: Feb 1939

Nationality: USA

Address: VILLAGE ROAD PO BOX 128 NEW JERSEY 07960

Date Appointed: 23 Dec 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JOHN TETJE SPITZNAGEL

Birthdate: Aug 1941

Nationality: AMERICAN

Address: 25 BEDFORD ROAD SUMMIT 07901

Date Appointed: 23 Dec 1999

Date Resigned: May 2001

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: 31 Mar 2017

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: 12 Dec 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: 19 Dec 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ANDREW STEWART

Birthdate: Jun 1968

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 30 Apr 2013

Date Resigned: Feb 2014

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: 01 Jan 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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GERARD VEILLEUX

Birthdate: Apr 1942

Nationality: CANADIAN

Address: 1321 SHERBROOKE QUEST APT F101 QUEBEC H3G1J4

Date Appointed: 11 May 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DR ROBERRT ANTHONMY VUKOVICH

Birthdate: Jul 1943

Nationality: USA

Address: 7 TAYLOR RUN 07733

Date Appointed: 23 Dec 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART WARD

Birthdate: Apr 1971

Nationality: BRITISH

Address: THE COTTAGE UPPER CLATFORD HAMPSHIRE SP117QW

Date Appointed: 17 Jun 2007

Date Resigned: Jun 2007

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: 14 Nov 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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