HALEON UK TRADING LIMITED

09237643
BUILDING 5, FIRST FLOOR THE HEIGHTS WEYBRIDGE SURREY KT13 0NY

People & Contacts

Contact Details
Registered Address BUILDING 5, FIRST FLOOR
THE HEIGHTS WEYBRIDGE SURREY

KT13 0NY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED 26 Sep 2014 - 17 Feb 2023
People

Current directors

HALEON UK CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: BUILDING 5 FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 06 Apr 2022

Appointment Type: C

Other Appointments: None

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HALEON UK CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: BUILDING 5 FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 06 Apr 2022

Appointment Type: D

Other Appointments: None

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HALEON UK CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: BUILDING 5 FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 06 Apr 2022

Appointment Type: D

Other Appointments: None

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MRS ORIANE FANNY LACAZE

Birthdate: Feb 1979

Nationality: FRENCH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 25 Feb 2022

Appointment Type: D

Other Appointments: None

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MR GUEORGUI ROUSSEV ROUSSEV

Birthdate: Sep 1975

Nationality: BULGARIAN

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 31 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 26 Sep 2014

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MR ANTRINKOS ANDREW ARISTIDOU

Birthdate: May 1968

Nationality: BRITISH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 19 Aug 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL FREDERICK BLACKBURN

Birthdate: Sep 1954

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 26 Sep 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WILSON BOX

Birthdate: Feb 1963

Nationality: BRITISH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 17 Jun 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS IAN COOPER

Birthdate: Jun 1972

Nationality: BRITISH

Address: 980 GREAT WEST ROAD TW89GS

Date Appointed: 11 Sep 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MRS MELANIE FOSTER-HAWES

Birthdate: Dec 1974

Nationality: BRITISH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 17 Jun 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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GLAXO GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 26 Sep 2014

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD GREEN

Birthdate: Sep 1974

Nationality: BRITISH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 15 Jan 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR AIDAN LYNCH

Birthdate: Jan 1964

Nationality: IRISH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 25 Feb 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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TERENCE O'NEILL

Birthdate: Nov 1965

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 30 Nov 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR EUGENE PROKOPCHUK

Birthdate: Dec 1980

Nationality: UKRAINIAN

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 15 Feb 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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THE WELLCOME FOUNDATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 26 Sep 2014

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ADAM WALKER

Birthdate: Oct 1967

Nationality: BRITISH

Address: BUILDING 5, FIRST FLOOR THE HEIGHTS SURREY KT130NY

Date Appointed: 03 Jun 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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