SHIRE HOLDINGS EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BD

Company number 03158354
Status Active
Incorporation Date 13 February 1996
Company Type Private Limited 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 one hundred and fifty-eight events have happened. The last three records are Termination of appointment of Amanda Miller as a director on 20 February 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; Director's details changed for Mrs Amanda Miller on 3 January 2017. The most likely internet sites of SHIRE HOLDINGS EUROPE LIMITED are www.shireholdingseurope.co.uk, and www.shire-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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 Holdings Europe Limited is a Private Limited Company. The company registration number is 03158354. Shire Holdings Europe Limited has been working since 13 February 1996. The present status of the company is Active. The registered address of Shire Holdings Europe Limited 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. LILLISTONE, Helen Alice is a Director of the company. Secretary DREW, Catherine Ann has been resigned. Secretary FOX, Jennifer Hilda has been resigned. Secretary GUTHRIE, Anthony James has been resigned. Secretary HARRIS, Neil Charles has been resigned. Secretary MAY, Tatjana Anni Hilde has been resigned. Secretary RUSSELL, Angus Charles has been resigned. Director BOWLING, James Nicholas has been resigned. Director CLARKE, Janet has been resigned. Director CLEMENTS, Patrick Norris has been resigned. Director CLEMENTS, Patrick Norris has been resigned. Director EMMENS, Matthew William has been resigned. Director HARTLEY, Daniel William David has been resigned. Director LUCAS, Richard has been resigned. Director MILLER, Amanda has been resigned. Director RUS, Joseph has been resigned. Director RUSSELL, Angus Charles has been resigned. Director STAHEL, Rolf has been resigned. Director STAMP, Stephen Antony has been resigned. Director TOTTEN, Joseph Wilson, Doctor has been resigned. Director VITOU, Barry Spencer has been resigned. Director WARD, Iain Sturat Dalrymple 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
LILLISTONE, Helen Alice
Appointed Date: 24 March 2016
53 years old

Resigned Directors

Secretary
DREW, Catherine Ann
Resigned: 07 March 1996
Appointed Date: 13 February 1996
Secretary
FOX, Jennifer Hilda
Resigned: 21 August 2001
Appointed Date: 30 June 1997
Secretary
GUTHRIE, Anthony James
Resigned: 30 September 2015
Appointed Date: 18 June 2008
Secretary
HARRIS, Neil Charles
Resigned: 04 April 2001
Appointed Date: 07 March 1996
Secretary
MAY, Tatjana Anni Hilde
Resigned: 18 June 2008
Appointed Date: 01 May 2001
Secretary
RUSSELL, Angus Charles
Resigned: 30 April 2001
Appointed Date: 05 April 2001
Director
BOWLING, James Nicholas
Resigned: 14 January 2015
Appointed Date: 18 June 2008
57 years old
Director
CLARKE, Janet
Resigned: 19 June 1996
Appointed Date: 07 March 1996
73 years old
Director
CLEMENTS, Patrick Norris
Resigned: 20 May 2013
Appointed Date: 18 June 2008
61 years old
Director
CLEMENTS, Patrick Norris
Resigned: 18 June 2007
Appointed Date: 17 June 2007
61 years old
Director
EMMENS, Matthew William
Resigned: 18 June 2008
Appointed Date: 12 March 2003
74 years old
Director
HARTLEY, Daniel William David
Resigned: 13 May 2014
Appointed Date: 18 June 2008
57 years old
Director
LUCAS, Richard
Resigned: 24 March 2016
Appointed Date: 14 January 2015
52 years old
Director
MILLER, Amanda
Resigned: 20 February 2017
Appointed Date: 13 May 2014
54 years old
Director
RUS, Joseph
Resigned: 18 June 2008
Appointed Date: 30 June 2004
80 years old
Director
RUSSELL, Angus Charles
Resigned: 18 June 2008
Appointed Date: 13 December 1999
69 years old
Director
STAHEL, Rolf
Resigned: 12 March 2003
Appointed Date: 08 December 1999
81 years old
Director
STAMP, Stephen Antony
Resigned: 13 December 1999
Appointed Date: 07 March 1996
64 years old
Director
TOTTEN, Joseph Wilson, Doctor
Resigned: 30 June 2004
Appointed Date: 26 January 2000
70 years old
Director
VITOU, Barry Spencer
Resigned: 07 March 1996
Appointed Date: 13 February 1996
56 years old
Director
WARD, Iain Sturat Dalrymple
Resigned: 18 June 2007
Appointed Date: 17 June 2007
54 years old

SHIRE HOLDINGS EUROPE LIMITED Events

30 Mar 2017
Termination of appointment of Amanda Miller as a director on 20 February 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
05 Jan 2017
Director's details changed for Mrs Amanda Miller on 3 January 2017
05 Jan 2017
Director's details changed for Fearghas Macgilp Kerr Carruthers on 3 January 2017
04 Jan 2017
Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017
...
... and 148 more events
14 Mar 1996
New director appointed
14 Mar 1996
New director appointed
14 Mar 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 1996
Incorporation

SHIRE HOLDINGS EUROPE LIMITED Charges

30 December 2004
Deed creating fixed charge
Delivered: 6 January 2005
Status: Satisfied on 28 January 2008
Persons entitled: Shire Biochem Inc
Description: All of the companys interest right and entitlement in and…
23 December 1999
Debenture
Delivered: 6 January 2000
Status: Satisfied on 2 January 2002
Persons entitled: Dlj Capital Funding Inc.
Description: Fixed and floating charges over the undertaking and all…

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