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Companies/00305979

Glaxo Group Limited

Activities of head offices · Stevenage

ActiveUnited KingdomIncorporated 1935Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108281617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
AW
Adam WalkerCurrent director
Appointed 2015-10-01 · 11 yrs · Director
+19 others
Appointed 2002-03-05 · 24 yrs
+9 others
VW
Victoria WhyteCurrent secretary
Appointed 2001-06-06 · 25 yrs · Company Secretary
+33 others
Appointed 2001-01-31 · 25 yrs
+122 others
Show 28 historical appointments
JB
Julie BrownResigned director
Resigned 2023-05-01 · 2 yrs · Chief Financial Officer
IM
Iain MackayResigned director
Resigned 2019-05-01 · 4 yrs · Chief Financial Officer
SD
Simon DingemansResigned director
Resigned 2011-04-01 · 8 yrs · Company Director
PB
Paul BlackburnResigned director
Resigned 2005-07-21 · 10 yrs · Financial Controller
RS
Richard StephensResigned secretary
Resigned 2003-07-21 · 3 yrs · Company Secretary
JH
Julian HeslopResigned director
Resigned 2001-01-31 · 10 yrs · Company Director
SB
Simon BicknellResigned secretary
Resigned 2001-01-31 · 10 yrs
SC
Stephen CowdenResigned secretary
Resigned 1996-02-01 · 4 yrs
JC
James CochraneResigned director
Resigned 1995-09-06 · 5 yrs · Company Director
SL
Sean LanceResigned director
Resigned 1994-10-11 · 3 yrs · Company Director
RS
Richard SykesResigned director
Resigned 1993-05-12 · 9 yrs · Company Director
PG
Paul GirolamiResigned director
Resigned 1993-05-12 · 1 yr · Director
NM
Nicholas MorrisResigned secretary
Resigned 1993-02-01 · 2 yrs
JH
John HignettResigned director
Resigned 1993-02-01 · Company Director
FH
Franz HumerResigned director
Resigned 1992-09-01 · Company Director
JY
James YoumansResigned director
Resigned 1992-09-01 · Company Director
GA
Goran AndoResigned director
Resigned 1992-09-01 · Company Director
TE
Terence EavesResigned director
Resigned 1992-09-01 · Company Director
GP
Geoffrey PotterResigned director
Resigned 1992-09-01 · Company Director
EM
Ernest MarioResigned director
Resigned 1992-09-01 · Company Director
GB
Graham BlakerResigned director
Resigned 1992-09-01 · Company Director
SC
Stanley ChallonerResigned director
Resigned 1992-09-01 · Company Director
JH
Jonathan HydeResigned secretary
Resigned 1992-09-01
PW
Paul WilliamsResigned director
Resigned 1992-09-01 · Company Director
FP
Francis PintoResigned director
Resigned 1992-09-01 · Company Director
CA
Christopher AdamResigned director
Resigned 1992-09-01 · Company Director
JS
Jeremy StrachanResigned director
Resigned 1992-09-01 · 8 yrs · Company Director
JC
John CoombeResigned director
Resigned 1992-09-01 · 12 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active