SHIRE HUMAN GENETIC THERAPIES UK LIMITED

04061406
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
TKT EUROPE - 5S LIMITED 23 Aug 2000 - 05 Dec 2005
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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MRS SARAH LUCY CHARSLEY

Birthdate: Nov 1974

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 28 Feb 2019

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

INGER MARGARETA ANDERSSON

Birthdate: May 1954

Nationality: SWEDISH

Address: HORNSGATEN 156

Date Appointed: 23 Aug 2000

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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JEAN-YVES BOURSIER

Birthdate: N/A

Nationality: BRITISH

Address: 28 RUE GINOUX FRANCE

Date Appointed: 21 Mar 2005

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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ANTHONY JAMES GUTHRIE

Birthdate: N/A

Nationality:

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 31 Jul 2011

Date Resigned: Sep 2015

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Aug 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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BO TORSTEN AHLSTRAND

Birthdate: Aug 1946

Nationality: SWEDISH

Address: DANDERYDSVAGEN 22B

Date Appointed: 23 Aug 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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INGER MARGARETA ANDERSSON

Birthdate: May 1954

Nationality: SWEDISH

Address: HORNSGATEN 156

Date Appointed: 23 Aug 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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SHEILA BONE

Birthdate: Jul 1952

Nationality: BRITISH

Address: BYLANDS COTTAGE EAST END SWERFORD OXFORDSHIRE OX74BG

Date Appointed: 23 Aug 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JEAN YVES BOURSIER

Birthdate: Mar 1959

Nationality: FRENCH

Address: 28 RUE GINOUX

Date Appointed: 21 Mar 2005

Date Resigned: Jul 2011

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: 31 Jul 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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THERESA HEGGIE

Birthdate: Oct 1960

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 21 Mar 2005

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Aug 2000

Date Resigned: Aug 2000

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: 04 Apr 2014

Date Resigned: Feb 2017

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: 15 May 2013

Date Resigned: Oct 2016

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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MR STEPHEN PHILIP WILLIAMS

Birthdate: Sep 1976

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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