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Glaxo Operations UK Limited

Manufacture of pharmaceutical preparations · London

ActiveUnited KingdomIncorporated 1962Private 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
Glaxo Group LimitedCorporate
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 145356250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
RB
Robert William ButlerCurrent director
Appointed 2026-07-16
+1 other
CorpEdinburgh Pharmaceutical Industries LimitedCurrent directorCurrent secretary
Appointed 2024-07-08 · 2 yrs
+122 others
PS
Paul SpearCurrent director
Appointed 2020-08-25 · 6 yrs · Finance Director
VW
Victoria WhyteCurrent secretary
Appointed 1998-12-18 · 27 yrs
+33 others
Show 44 historical appointments
DO
Dmytro OliinykResigned director
Resigned 2022-02-19 · 4 yrs · Director
RL
Richard LatchfordResigned director
Resigned 2021-05-07 · Director
EP
Erika Patteson BrentResigned director
Resigned 2020-08-25 · 1 yr · Finance Director
JP
Joseph PowerResigned director
Resigned 2019-03-22 · 1 yr · Manufacturing Leadership
SM
Sheila MullinsResigned director
Resigned 2019-03-22 · 1 yr · Finance Director
FJ
Freek JongenResigned director
Resigned 2017-10-01 · 2 yrs · Director
AB
Alan BurnsResigned director
Resigned 2017-05-05 · 2 yrs · Director
RS
Regis SimardResigned director
Resigned 2016-05-18 · 2 yrs · Head Of Supply Chain
RC
Riccardo CallianoResigned director
Resigned 2014-07-21 · 3 yrs · Director
IM
Ian MccubbinResigned director
Resigned 2013-07-05 · 3 yrs · Director
MA
Matthew AdcockResigned director
Resigned 2013-04-09 · 1 yr · Director
SH
Stuart HepburnResigned director
Resigned 2012-01-04 · 4 yrs · None
NO
Neil O HaraResigned director
Resigned 2010-02-23 · 3 yrs · None
IC
Ian CardwellResigned director
Resigned 2010-02-23 · 1 yr · None
RS
Richard StephensResigned secretary
Resigned 2003-07-21 · 3 yrs · Company Secretary
SJ
Stephen JordanResigned director
Resigned 2003-05-14 · 6 yrs · Vp Finance Gms Europe
DJ
David JonesResigned director
Resigned 2003-05-14 · 5 yrs · Svp Hr Gms
JR
Jean ReynaudResigned director
Resigned 2003-05-14 · 10 yrs · Director
JE
John ElliotResigned director
Resigned 2003-05-14 · 3 yrs · Director & Vp
CorpGlaxo Group LimitedResigned director
Resigned 2002-09-11 · Corporate Body
AB
Alan BellResigned director
Resigned 1999-01-01 · 2 yrs · Director
TM
Timothy MillerResigned director
Resigned 1999-01-01 · 1 yr · Human Resources Director
TT
Timothy TysonResigned director
Resigned 1998-06-01 · 4 yrs · Director
PB
Paul BruceResigned director
Resigned 1997-09-15 · 1 yr · Accountant
PK
Philip KellerResigned director
Resigned 1997-08-02 · Chartered Accountant
JB
Jeffrey BaxterResigned director
Resigned 1997-05-02 · 4 yrs · Accountant
DP
David PulmanResigned director
Resigned 1997-01-24 · 6 yrs · Director
JC
Joseph CaldwellResigned director
Resigned 1997-01-20 · 1 yr · Company Director
BP
Barry PriceResigned director
Resigned 1995-01-01 · Company Director
SB
Simon BicknellResigned secretary
Resigned 1994-11-24 · 4 yrs
CW
Christopher WaightsResigned director
Resigned 1994-04-13 · Director
AR
Ashley ReadshawResigned director
Resigned 1993-09-01 · 3 yrs · Chartered Management Accountan
SC
Simon CartmellResigned director
Resigned 1993-06-01 · 1 yr · Director
IM
Ian McinnesResigned director
Resigned 1993-03-03 · 3 yrs · Director
FH
Franz HumerResigned director
Resigned 1992-09-01 · Company Director
GV
Graham VittyResigned director
Resigned 1992-09-01 · 2 yrs · Company Director
JK
James KennedyResigned director
Resigned 1992-09-01 · Company Director
CB
Christopher BakerResigned director
Resigned 1992-09-01 · Company Director
GB
Graham BlakerResigned director
Resigned 1992-09-01 · 5 yrs · Company Director
SC
Stanley ChallonerResigned director
Resigned 1992-09-01 · 1 yr · Company Director
JP
John PadfieldResigned director
Resigned 1992-09-01 · 1 yr · Company Director
PP
Philip ParkesResigned director
Resigned 1992-09-01 · Company Director
JH
John HighamResigned director
Resigned 1992-09-01 · Company Director
CC
Christopher ChristianResigned secretary
Resigned 1992-09-01 · 2 yrs

Board profile

People with appointments
4
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active