Smithkline Beecham Limited
Manufacture of basic pharmaceutical products · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGlaxosmithkline Finance PlcCorporate
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 217765271People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalCorpGlaxo Group LimitedCurrent director
Appointed 2000-12-31 · 25 yrs
CorpEdinburgh Pharmaceutical Industries LimitedCurrent director
Appointed 2000-12-31 · 25 yrs
Show 42 historical appointments
DO
Dmytro OliinykResigned director
Resigned 2022-02-19 · 4 yrs · Director
RL
Richard LatchfordResigned director
Resigned 2021-09-28 · Director
EP
Erika Patteson BrentResigned director
Resigned 2020-08-25 · 1 yr · Finance Director
CL
Ciara LynchResigned director
Resigned 2020-03-02 · Accountant
AW
Adam WalkerResigned director
Resigned 2019-05-01 · Svp & Group Financial Controller
SD
Simon DingemansResigned director
Resigned 2011-04-01 · 8 yrs · Company Director
JH
Julian HeslopResigned director
Resigned 2009-09-09 · 1 yr · Financial Officer
SB
Simon BicknellResigned secretary
Resigned 2001-03-29 · 9 yrs
CorpWellcome LimitedResigned director
Resigned 2000-12-31 · 1 yr · Limited Company
IP
Ian ProsserResigned director
Resigned 1999-08-01 · 1 yr · Director
AB
Andrew BonfieldResigned director
Resigned 1999-01-01 · 1 yr · Chief Financial Officer
LS
Lucy ShapiroResigned director
Resigned 1996-09-22 · 4 yrs · Professor
MH
Malcolm HewittResigned secretary
Resigned 1996-09-06 · Company Secretary
CM
Clare McclintockResigned secretary
Resigned 1996-09-06 · Company Secretary
AH
Alison HorlerResigned secretary
Resigned 1996-09-06 · Company Secretary
EB
Edmund BrowneResigned director
Resigned 1996-06-20 · 3 yrs · Oil Company Executive
GH
Gloria HooperResigned director
Resigned 1994-12-05 · 6 yrs · Director
TY
Tadataka YamadaResigned director
Resigned 1994-02-18 · 11 yrs · Director
JB
James BeeryResigned secretary
Resigned 1994-01-01 · 7 yrs · Company Director
PA
Paul AllaireResigned director
Resigned 1993-09-23 · 7 yrs · Director
JY
John YoungResigned director
Resigned 1993-04-27 · 7 yrs · Director
CH
Christopher HoggResigned director
Resigned 1993-02-19 · 7 yrs · Director
JG
Jean GarnierResigned director
Resigned 1992-09-28 · 12 yrs · Director
HG
Harry GroomeResigned director
Resigned 1992-06-01 · 3 yrs · Chairman Sb Con Healthcare
PW
Peter WaltersResigned director
Resigned 1992-05-28 · 8 yrs · Director
GP
George PosteResigned director
Resigned 1992-05-28 · 7 yrs · Director
AG
Alain GomezResigned director
Resigned 1992-05-28 · Chief Executive Officer
HW
Henry WendtResigned director
Resigned 1992-05-28 · 1 yr · Director
RC
Robert ClarkResigned director
Resigned 1992-05-28 · 2 yrs · Director
JW
James WhiteResigned director
Resigned 1992-05-28 · 2 yrs · Non-Executive Director
RP
Ralph Pfeiffer JrResigned director
Resigned 1992-05-28 · Director
FL
Francis LucierResigned director
Resigned 1992-05-28 · Director
WG
William GrantResigned director
Resigned 1992-05-28 · 5 yrs · Director
BB
Birgit BreuelResigned director
Resigned 1992-05-28 · Executive Vice-President
IB
Ian BalfourResigned secretary
Resigned 1992-05-28 · 1 yr
JH
John HunterResigned director
Resigned 1992-05-28 · Director
DM
Donald MchenryResigned director
Resigned 1992-05-28 · 8 yrs · Director
HC
Hugh CollumResigned director
Resigned 1992-05-28 · 6 yrs · Director
AB
Andrew BuxtonResigned director
Resigned 1992-05-28 · 3 yrs · Director
JL
Jan LeschlyResigned director
Resigned 1992-05-28 · 7 yrs · Director
RB
Robert BaumanResigned director
Resigned 1992-05-28 · 1 yr · Director
DS
David StevensResigned secretary
Resigned 1991-05-28 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active