SHIRE PHARMACEUTICALS SERVICES LIMITED

04420273
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
SHIRE PHARMACEUTICALS MANAGEMENT LIMITED 18 Apr 2002 - 10 Jun 2002
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

View Director

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

View Director

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

View Director

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

View Director

TATJANA ANNI HILDE MAY

Birthdate: Feb 1965

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 18 Apr 2002

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Apr 2002

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES NICHOLAS BOWLING

Birthdate: Oct 1968

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINES PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 18 Jun 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 18 Apr 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MRS LESLEY SHARON ROCHE

Birthdate: Mar 1967

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 20 May 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

ANGUS CHARLES RUSSELL

Birthdate: Dec 1955

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 18 Apr 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

ROLF SAHEL

Birthdate: Mar 1944

Nationality: BRITISH

Address: NEATHAM SLEEPERS HILL HAMPSHIRE SO224NB

Date Appointed: 18 Apr 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

JAMES ANDREW BRIAN TALFOURD-COOK

Birthdate: Apr 1967

Nationality: BRITISH

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

Date Appointed: 18 Jun 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR JOSEPH WILSON TOTTEN

Birthdate: Mar 1955

Nationality: BRITISH

Address: SYCAMORE HOUSE TILE BARN ROW WOOLTON HILL BERKSHIRE RG209TF

Date Appointed: 18 Apr 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

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

View Director