SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY

04343659
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

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 NICHOLAS HUGH MERYON INSALL

Birthdate: May 1982

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 30 Jun 2018

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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TATJANA ANNI HILDE MAY

Birthdate: Feb 1965

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 20 Dec 2001

Date Resigned: Jun 2008

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: 20 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PC

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: Nov 2011

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: 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 MORE LONDON PLACE SE12AF

Date Appointed: 28 Feb 2019

Date Resigned: Nov 2020

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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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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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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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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ANGUS CHARLES RUSSELL

Birthdate: Dec 1955

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 20 Dec 2001

Date Resigned: Jun 2008

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: 20 Dec 2001

Date Resigned: Mar 2003

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: Jun 2018

Appointment Type: PD

Other Appointments: None

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