Shire Pharmaceutical Development Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShire Pharmaceuticals GroupCorporate
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 213994713People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpTakeda Corporate Services LimitedCurrent secretary
Appointed 2018-03-01 · 8 yrs
Show 32 historical appointments
MG
Mark GibbonsResigned director
Resigned 2020-11-30 · 1 yr · Accountant
NI
Nicholas InsallResigned director
Resigned 2019-02-28 · 1 yr · Chartered Accountant
SC
Sarah CharsleyResigned director
Resigned 2019-02-28 · 1 yr · Assistant Company Secretary
SW
Stephen WilliamsResigned director
Resigned 2018-08-15 · Company Secretary
KS
Kentaro ShirahataResigned director
Resigned 2018-06-30 · 3 yrs · Accountant
JW
Jonathan WebbResigned director
Resigned 2017-04-04 · 1 yr · Chartered Accountant
OS
Oliver StrawbridgeResigned secretary
Resigned 2015-11-18 · 2 yrs
AM
Amanda MillerResigned director
Resigned 2014-05-13 · 2 yrs · Solicitor
FC
Fearghas CarruthersResigned director
Resigned 2013-05-20 · 5 yrs · Company Director
JF
Josephine FerdinandoResigned director
Resigned 2008-08-06 · 5 yrs · Director
AG
Anthony GuthrieResigned secretary
Resigned 2008-06-18 · 7 yrs
DH
Daniel HartleyResigned director
Resigned 2008-06-18 · 5 yrs · Company Director
PC
Patrick ClementsResigned director
Resigned 2008-06-18 · 4 yrs · Company Director
JR
Joseph RusResigned director
Resigned 2004-06-30 · 3 yrs · Director
ME
Matthew EmmensResigned director
Resigned 2003-03-12 · 5 yrs · Director
TM
Tatjana MayResigned secretary
Resigned 2001-05-01 · 7 yrs · Lawyer
AR
Resigned 2001-04-05
JT
Joseph TottenResigned director
Resigned 1999-05-10 · 5 yrs · Physician
NH
Neil HarrisResigned secretary
Resigned 1995-12-01 · 5 yrs · Legal Adviser
SS
Stephen StampResigned director
Resigned 1994-04-11 · 5 yrs · Director
RS
Rolf StahelResigned director
Resigned 1994-03-07 · 9 yrs · Chairman
TD
Trevor DavisResigned director
Resigned 1994-01-27 · 6 yrs · Director
AM
Andrew Firth McleanResigned secretary
Resigned 1993-10-27 · 2 yrs · Company Secretary
CC
Clive CollinsResigned director
Resigned 1991-10-23 · 5 yrs · Regulatory Affairs Director
JC
Janet ClarkeResigned director
Resigned 1991-07-31 · 4 yrs · Accountant
JK
John KanisResigned director
Resigned 1991-05-30 · 4 yrs · Physician
PM
Resigned 1991-05-30 · 4 yrs · Venture Capitalist
HS
Harry StratfordResigned director
Resigned 1991-05-30 · 2 yrs · Company Director
JM
James MurrayResigned director
Resigned 1991-05-30 · 7 yrs · Physician
HS
Henry SimonResigned director
Resigned 1991-05-30 · 2 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active