SHIRE PHARMACEUTICALS GROUP: Directors

  • Overview

    Company NameSHIRE PHARMACEUTICALS GROUP
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02883758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the officers of SHIRE PHARMACEUTICALS GROUP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUBIN, Peter Michael
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    Director
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    EnglandAmerican293835890001
    MEMIS, Seyda Atadan
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    Director
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    EnglandTurkish299191490001
    GUTHRIE, Anthony James
    Hampshire Int Business Park
    Chineham
    RG24 8EP Basingstoke
    Lime Tree Way
    Hampshire
    Secretary
    Hampshire Int Business Park
    Chineham
    RG24 8EP Basingstoke
    Lime Tree Way
    Hampshire
    British131668010002
    HARRIS, Neil Charles
    Old Tiles
    Church Lane
    SP6 3LE Martin
    Hampshire
    Secretary
    Old Tiles
    Church Lane
    SP6 3LE Martin
    Hampshire
    British96188470001
    MAY, Tatjana Anni Hilde
    Hampshire International Business
    Park Chineham
    RG24 8EP Basingstoke
    Hampshire
    Secretary
    Hampshire International Business
    Park Chineham
    RG24 8EP Basingstoke
    Hampshire
    British75855670003
    MCLEAN, Andrew Firth
    Beech Cottage
    London Road
    RG27 8RN Hartley Wintney
    Hampshire
    Secretary
    Beech Cottage
    London Road
    RG27 8RN Hartley Wintney
    Hampshire
    British55993260003
    RUSSSELL, Angus Charles
    High View Monks Well
    GU10 1RH Farnham
    Surrey
    Secretary
    High View Monks Well
    GU10 1RH Farnham
    Surrey
    British75381100001
    STRAWBRIDGE, Oliver
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    Secretary
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    202187490001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    TAKEDA CORPORATE SERVICES LIMITED
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    Secretary
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11022500
    244206590002
    BAILLY, Damien Rodolphe Edmond
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    Director
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    FranceFrench242039150001
    BELLINI, Francesco, Dr
    307 Rue Portland
    H3R 1V4 Ville Mont Royal
    Quebec
    Canada
    Director
    307 Rue Portland
    H3R 1V4 Ville Mont Royal
    Quebec
    Canada
    Canadian76159220001
    BOWLING, James Nicholas
    Chineham
    RG24 8EP Basingstoke
    Hampshire International Business Park
    Hampshire
    United Kingdom
    Director
    Chineham
    RG24 8EP Basingstoke
    Hampshire International Business Park
    Hampshire
    United Kingdom
    United KingdomBritish178036960001
    BOWLING, James Nicholas
    Hampshire International Busines Park
    Chineham
    RG24 8EP Basingstoke
    Hampshire
    Director
    Hampshire International Busines Park
    Chineham
    RG24 8EP Basingstoke
    Hampshire
    United KingdomBritish178036960001
    BRANSGROVE, Roderick Granville
    Fetter Lane
    EC4A 1BN London
    100
    Director
    Fetter Lane
    EC4A 1BN London
    100
    United KingdomBritish48749520001
    BUCHANAN, Robin William Turnbull
    Shire Plc Hampshire International
    Business Park Chineham
    RG24 8EP Basingstoke
    Hampshire
    Director
    Shire Plc Hampshire International
    Business Park Chineham
    RG24 8EP Basingstoke
    Hampshire
    British25905100002
    CANAVAN, Bernard
    19700 Beach Road Apartment 2 North
    Jupiter Island
    Florida
    Usa 33469
    Director
    19700 Beach Road Apartment 2 North
    Jupiter Island
    Florida
    Usa 33469
    American63249680001
    CARRUTHERS, Fearghas Macgilp Kerr
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    Director
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    United KingdomBritish178667180002
    CAVANAUGH, James Henry, Doctor
    Shire Plc Hampshire International
    Business Park Chineham
    RG24 8EP Basingstoke
    Hampshire
    Director
    Shire Plc Hampshire International
    Business Park Chineham
    RG24 8EP Basingstoke
    Hampshire
    American52100100002
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    Nominee Director
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    British900005610001
    CLEMENTS, Patrick Norris
    Hampshire International Business
    Park Chineham
    RG24 8EP Basingstoke
    Hampshire
    Director
    Hampshire International Business
    Park Chineham
    RG24 8EP Basingstoke
    Hampshire
    United KingdomBritish122369120001
    CLEMENTS, Patrick Norris
    Hampshire International Business
    Park Chineham
    RG24 8EP Basingstoke
    Hampshire
    Director
    Hampshire International Business
    Park Chineham
    RG24 8EP Basingstoke
    Hampshire
    United KingdomBritish122369120001
    EMMENS, Matthew William
    Hampshire International Business
    Park Chineham
    RG24 8EP Basingstoke
    Hampshire
    Director
    Hampshire International Business
    Park Chineham
    RG24 8EP Basingstoke
    Hampshire
    American88969740002
    GARVEY, James
    One Beacon Street
    Boston
    FOREIGN Usa 02108
    Director
    One Beacon Street
    Boston
    FOREIGN Usa 02108
    American43825460001
    GIBBONS, Mark
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    Director
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    EnglandSouth African248159240001
    GRANT, James Andrews, Honorable Pc
    Shire Plc
    Hampshire International Business Park
    RG24 8EP Chineham
    Basingstoke
    Director
    Shire Plc
    Hampshire International Business Park
    RG24 8EP Chineham
    Basingstoke
    Canadian76159160001
    GRIGGS, Roger
    7900 Tanners Gate Dr
    Suite 200
    KY 41042 Florence
    Kentucky
    Usa
    Director
    7900 Tanners Gate Dr
    Suite 200
    KY 41042 Florence
    Kentucky
    Usa
    American55196760001
    HARTLEY, Daniel William David
    Chineham
    RG24 8EP Basingstoke
    Hampshire International Business Park
    Hampshire
    United Kingdom
    Director
    Chineham
    RG24 8EP Basingstoke
    Hampshire International Business Park
    Hampshire
    United Kingdom
    United KingdomAustralian184526870001
    HARTLEY, Daniel William David
    Hampshire International Business Park
    RG24 8EP Basingstoke
    Hampshire
    Director
    Hampshire International Business Park
    RG24 8EP Basingstoke
    Hampshire
    United KingdomAustralian184526870001
    HETHERINGTON, Graham Charles
    Lime Tree Way
    Hampshire Int Business Park, Chineham
    RG24 8EP Basingstoke
    .
    Hampshire
    United Kingdom
    Director
    Lime Tree Way
    Hampshire Int Business Park, Chineham
    RG24 8EP Basingstoke
    .
    Hampshire
    United Kingdom
    United KingdomBritish132396390001
    HOROVITZ, Zola, Doctor
    6110 N.W. 42nd Way
    Boca Raton
    33496
    Florida Usa
    Director
    6110 N.W. 42nd Way
    Boca Raton
    33496
    Florida Usa
    American67993590001
    INSALL, Nicholas Hugh Meryon
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    Director
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    United KingdomBritish248118390001
    KAPPLER, David John
    Hampshire International Business Park
    Chineham
    RG24 3EP Basingstoke
    Shire Plc
    Hampshire
    Director
    Hampshire International Business Park
    Chineham
    RG24 3EP Basingstoke
    Shire Plc
    Hampshire
    EnglandBritish137007730001
    LANGLOIS, Patrick Jean Marie
    Shire Plc, Hampshire International
    Business Park, Chineham
    RG24 8EP Basingstoke
    Hampshire
    Director
    Shire Plc, Hampshire International
    Business Park, Chineham
    RG24 8EP Basingstoke
    Hampshire
    French109662720001
    MARTEL, Timothy John
    Chineham
    RG24 8EP Basingstoke
    Hampshire International Business Park
    Hampshire
    United Kingdom
    Director
    Chineham
    RG24 8EP Basingstoke
    Hampshire International Business Park
    Hampshire
    United Kingdom
    United KingdomEnglish162356650001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0