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Companies/00831160

Stiefel Laboratories (U.K.) Ltd

Non-trading company · London

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-08-19 · No cessation recorded

Source record 94038636
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 99641115
Show 1 ceased record
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-19

Source record 99645107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
LG
Laura GuittardCurrent director
Appointed 2022-01-11 · 4 yrs · Director
+12 others
CorpEdinburgh Pharmaceutical Industries LimitedCurrent secretaryCurrent director
Appointed 2010-04-15 · 16 yrs
+122 others
CorpGlaxo Group LimitedCurrent director
Appointed 2009-07-23 · 17 yrs
+39 others
Show 23 historical appointments
CL
Ciara LynchResigned director
Resigned 2020-03-02 · 1 yr · Accountant
RL
Richard LatchfordResigned director
Resigned 2019-04-25 · Chartered Accountant
CP
Charalampos PanagiotidisResigned director
Resigned 2019-02-15 · 1 yr · Financial Controller, Corporate Entities
SS
Sheryl SurveResigned director
Resigned 2018-01-19 · 1 yr · Director
DW
David WaltersResigned director
Resigned 2015-08-30 · 2 yrs · Interim Head Global Commercial, Stiefel
DD
David DevineResigned directorResigned secretary
Resigned 2009-03-31 · Accountant
SJ
Seema JaitlyResigned director
Resigned 2009-02-13 · 2 yrs · Vice President Pharmacovigilance
PW
Pascal WaucquezResigned director
Resigned 2007-02-01 · 3 yrs · Marketing
CS
Charles StiefelResigned director
Resigned 2006-10-01 · Pharmaceutical Executive
LS
Laurence StubbsResigned director
Resigned 1999-07-01 · 4 yrs · Accountant
MH
Michael HughesResigned director
Resigned 1999-07-01 · 16 yrs · Marketing
CT
Colin TrinderResigned director
Resigned 1998-04-01 · 2 yrs · Marketing
FW
Frederick WarburtonResigned director
Resigned 1998-04-01 · 10 yrs · Regulatory Affairs
MZ
Margaret ZdanowiczResigned directorResigned secretary
Resigned 1998-04-01 · 11 yrs · Human Resources
BD
Brian DavidResigned director
Resigned 1992-01-30 · 14 yrs · Managing Director
BB
Bruno BertramResigned director
Resigned 1992-01-30 · 10 yrs · Vice President Europe
BS
Brian SkinnerResigned director
Resigned 1992-01-30 · 6 yrs · Pharmaceutical Chemist
MH
Michael HobbsResigned secretary
Resigned 1992-01-30 · 5 yrs
HS
Herbert StiefelResigned director
Resigned 1992-01-30 · 14 yrs · Manufacturing Chemist
JN
John Nelson JonesResigned director
Resigned 1992-01-30 · 2 yrs · Solicitor
JH
James HardenResigned director
Resigned 1992-01-30 · 4 yrs · Director Of Finance

Board profile

People with appointments
3
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active