SHIRE BIOPHARMACEUTICALS HOLDINGS
LONDON SHIRE LIMITED TRUSHIRE PLC

Hellopages » Greater London » Westminster » W2 6BD

Company number 05492592
Status Active
Incorporation Date 27 June 2005
Company Type Private Unlimited Company
Address 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Jonathan Ivan William Webb on 3 April 2017; Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 15 February 2017; Termination of appointment of Chloe Spicer as a director on 31 December 2016. The most likely internet sites of SHIRE BIOPHARMACEUTICALS HOLDINGS are www.shirebiopharmaceuticals.co.uk, and www.shire-biopharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Biopharmaceuticals Holdings is a Private Unlimited Company. The company registration number is 05492592. Shire Biopharmaceuticals Holdings has been working since 27 June 2005. The present status of the company is Active. The registered address of Shire Biopharmaceuticals Holdings is 1 Kingdom Street London United Kingdom W2 6bd. . STRAWBRIDGE, Oliver is a Secretary of the company. CARRUTHERS, Fearghas Macgilp Kerr is a Director of the company. WEBB, Jonathan Ivan William is a Director of the company. Secretary GUTHRIE, Anthony James has been resigned. Secretary MAY, Tatjana Anni Hilde has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BOWLING, James Nicholas has been resigned. Director BUCHANAN, Robin William Turnbull has been resigned. Director CAVANAUGH, James Henry, Doctor has been resigned. Director CLEMENTS, Patrick Norris has been resigned. Director EMMENS, Matthew William has been resigned. Director GRANT, James Andrews, Honorable Pc has been resigned. Director HARTLEY, Daniel William David has been resigned. Director JEPPS, Lawson Andrew has been resigned. Director KAPPLER, David John has been resigned. Director LANGLOIS, Patrick Jean Marie has been resigned. Director LEIDEN, Jeffrey Marc has been resigned. Director MARTEL, Timothy John has been resigned. Director MONIR, Nicole Frances has been resigned. Director MOTT, David has been resigned. Director NEALON, Kathleen Anne has been resigned. Director NORDMANN, Ronald has been resigned. Director PRICE, Barry John, Dr has been resigned. Director ROCHE, Lesley Sharon has been resigned. Director ROSENBLATT, Michael, Dr has been resigned. Director RUSSELL, Angus Charles has been resigned. Director SPICER, Chloe has been resigned. Director STERN, Robert Charles has been resigned. Director STOKER, Louise Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STRAWBRIDGE, Oliver
Appointed Date: 18 November 2015
Director
CARRUTHERS, Fearghas Macgilp Kerr
Appointed Date: 20 May 2013
55 years old
Director
WEBB, Jonathan Ivan William
Appointed Date: 15 November 2016
50 years old

Resigned Directors

Secretary
GUTHRIE, Anthony James
Resigned: 30 September 2015
Appointed Date: 18 June 2008
Secretary
MAY, Tatjana Anni Hilde
Resigned: 18 June 2008
Appointed Date: 06 September 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 06 September 2005
Appointed Date: 27 June 2005
Director
BOWLING, James Nicholas
Resigned: 12 January 2015
Appointed Date: 18 June 2008
57 years old
Director
BUCHANAN, Robin William Turnbull
Resigned: 23 May 2008
Appointed Date: 06 September 2005
73 years old
Director
CAVANAUGH, James Henry, Doctor
Resigned: 23 May 2008
Appointed Date: 06 September 2005
88 years old
Director
CLEMENTS, Patrick Norris
Resigned: 20 May 2013
Appointed Date: 18 June 2008
61 years old
Director
EMMENS, Matthew William
Resigned: 18 June 2008
Appointed Date: 06 September 2005
74 years old
Director
GRANT, James Andrews, Honorable Pc
Resigned: 10 May 2007
Appointed Date: 06 September 2005
88 years old
Director
HARTLEY, Daniel William David
Resigned: 18 November 2008
Appointed Date: 18 June 2008
57 years old
Director
JEPPS, Lawson Andrew
Resigned: 06 September 2005
Appointed Date: 15 August 2005
49 years old
Director
KAPPLER, David John
Resigned: 23 May 2008
Appointed Date: 06 September 2005
78 years old
Director
LANGLOIS, Patrick Jean Marie
Resigned: 23 May 2008
Appointed Date: 14 November 2005
80 years old
Director
LEIDEN, Jeffrey Marc
Resigned: 23 May 2008
Appointed Date: 01 January 2007
70 years old
Director
MARTEL, Timothy John
Resigned: 21 March 2016
Appointed Date: 12 January 2015
51 years old
Director
MONIR, Nicole Frances
Resigned: 15 August 2005
Appointed Date: 27 June 2005
58 years old
Director
MOTT, David
Resigned: 23 May 2008
Appointed Date: 31 October 2007
60 years old
Director
NEALON, Kathleen Anne
Resigned: 23 May 2008
Appointed Date: 27 July 2006
72 years old
Director
NORDMANN, Ronald
Resigned: 22 December 2006
Appointed Date: 06 September 2005
84 years old
Director
PRICE, Barry John, Dr
Resigned: 23 May 2008
Appointed Date: 06 September 2005
82 years old
Director
ROCHE, Lesley Sharon
Resigned: 31 October 2016
Appointed Date: 21 March 2016
58 years old
Director
ROSENBLATT, Michael, Dr
Resigned: 23 May 2008
Appointed Date: 24 April 2008
78 years old
Director
RUSSELL, Angus Charles
Resigned: 18 June 2008
Appointed Date: 06 September 2005
70 years old
Director
SPICER, Chloe
Resigned: 31 December 2016
Appointed Date: 01 November 2016
44 years old
Director
STERN, Robert Charles
Resigned: 06 September 2005
Appointed Date: 15 August 2005
65 years old
Director
STOKER, Louise Jane
Resigned: 15 August 2005
Appointed Date: 27 June 2005
52 years old

SHIRE BIOPHARMACEUTICALS HOLDINGS Events

04 Apr 2017
Director's details changed for Jonathan Ivan William Webb on 3 April 2017
15 Feb 2017
Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 15 February 2017
12 Jan 2017
Termination of appointment of Chloe Spicer as a director on 31 December 2016
05 Jan 2017
Director's details changed for Chloe Spicer on 3 January 2017
05 Jan 2017
Director's details changed for Fearghas Macgilp Kerr Carruthers on 3 January 2017
...
... and 240 more events
23 Jul 2007
Ad 12/07/07--------- £ si [email protected]=65 £ ic 27662126/27662191
23 Jul 2007
Ad 11/07/07--------- £ si [email protected]=58 £ ic 27662068/27662126
23 Jul 2007
Ad 09/07/07--------- £ si [email protected]=36 £ ic 27662032/27662068
23 Jul 2007
Ad 06/07/07--------- £ si [email protected]=25 £ ic 27662007/27662032
23 Jul 2007
Ad 04/07/07--------- £ si [email protected]=30 £ ic 27661977/27662007

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