SHIRE EUROPE FINANCE

05193881
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
TRUSHELFCO (NO.3077) LIMITED 30 Jul 2004 - 25 Aug 2004
SHIRE EUROPE FINANCE LIMITED 25 Aug 2004 - 29 Apr 2008
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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TATJANA ANNI HILDE MAY

Birthdate: Feb 1965

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 26 Aug 2004

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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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 30 Jul 2004

Date Resigned: Aug 2004

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: Jan 2015

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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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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JOHN CUNNINGHAM

Birthdate: Oct 1976

Nationality: BRITISH

Address: 100 HURLINGHAM ROAD SW63NR

Date Appointed: 16 Aug 2004

Date Resigned: Aug 2004

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: 26 Aug 2004

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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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

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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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MRS LESLEY SHARON ROCHE

Birthdate: Mar 1967

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 22 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: 26 Aug 2004

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 Nov 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES STERN

Birthdate: May 1960

Nationality: BRITISH

Address: 16 PORCHESTER TERRACE W23TL

Date Appointed: 16 Aug 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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LOUISE JANE STOKER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2ND FLOOR FLAT 45 HILLFIELD ROAD, WEST HAMPSTEAD NW61QD

Date Appointed: 30 Jul 2004

Date Resigned: Aug 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: 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: 05 Sep 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 14 ST MARYS COURT TINGEWICK BUCKINGHAMSHIRE MK184RE

Date Appointed: 30 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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