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Shire Pharmaceuticals Group

Company profile

DissolvedUnited Kingdom
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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
Shire Biopharmaceuticals HoldingsCorporate
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 225333918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 55 historical
SM
Seyda MemisCurrent director
Appointed 2022-08-01 · 4 yrs · Company Director
+9 others
PG
Peter GrubinCurrent director
Appointed 2022-03-01 · 4 yrs · Finance Director
+12 others
Show 55 historical appointments
MG
Mark GibbonsResigned director
Resigned 2020-11-30 · 1 yr · Accountant
JN
Jonathan NealResigned director
Resigned 2019-03-12 · 3 yrs · Managing Director
NI
Nicholas InsallResigned director
Resigned 2019-02-28 · 1 yr · Chartered Accountant
KS
Kentaro ShirahataResigned director
Resigned 2018-06-30 · 3 yrs · Accountant
DB
Damien BaillyResigned director
Resigned 2018-01-15 · 1 yr · Commercial Director
SS
Sebastian StachowiakResigned director
Resigned 2017-03-31 · Pharmaceutical Management
FC
Fearghas CarruthersResigned director
Resigned 2017-03-31 · 1 yr · Company Director
JW
Jonathan WebbResigned director
Resigned 2016-11-14 · 1 yr · Chartered Accountant
LR
Lesley RocheResigned director
Resigned 2016-03-17 · Director
OS
Oliver StrawbridgeResigned secretary
Resigned 2015-11-18 · 2 yrs
TM
Timothy MartelResigned director
Resigned 2015-01-14 · 1 yr · Accountant
AM
Amanda MillerResigned director
Resigned 2014-05-09 · 2 yrs · Solicitor
DH
Daniel HartleyResigned director
Resigned 2014-01-23 · Company Director
AS
Andrew StewartResigned director
Resigned 2013-04-30 · Solicitor
JB
James BowlingResigned director
Resigned 2013-04-30 · 1 yr · Accountant
GH
Graham HetheringtonResigned director
Resigned 2008-10-10 · 4 yrs · Director
AR
Angus RussellResigned director
Resigned 2008-10-10 · 4 yrs · Accountant
AG
Anthony GuthrieResigned secretary
Resigned 2008-06-18 · 7 yrs
PC
Patrick ClementsResigned director
Resigned 2008-06-18 · Company Director
IW
Iain WardResigned director
Resigned 2007-06-17 · Lawyer
PL
Patrick LangloisResigned director
Resigned 2005-11-14 · Director
DK
David KapplerResigned director
Resigned 2004-04-05 · 1 yr · Director
RB
Robin BuchananResigned director
Resigned 2003-07-30 · 2 yrs · Director
ME
Matthew EmmensResigned director
Resigned 2003-03-12 · 5 yrs · Director
FB
Francesco BelliniResigned director
Resigned 2001-05-11 · 1 yr · Executive
JG
James GrantResigned director
Resigned 2001-05-11 · 4 yrs · Lawyer
GV
Gerard VeilleuxResigned director
Resigned 2001-05-11 · 1 yr · Bus Executive
TM
Tatjana MayResigned secretary
Resigned 2001-05-01 · 7 yrs · Lawyer
AR
Angus RusssellResigned secretary
Resigned 2001-04-05
JS
John SpitznagelResigned director
Resigned 1999-12-23 · 1 yr · Executive
ZH
Zola HorovitzResigned director
Resigned 1999-12-23 · 1 yr · Consultant
JS
Joseph SmithResigned director
Resigned 1999-12-23 · 1 yr · Retired
RV
Roberrt VukovichResigned director
Resigned 1999-12-23 · Company President
RN
Ronald NordmannResigned director
Resigned 1999-12-23 · 5 yrs · Retired
BC
Bernard CanavanResigned director
Resigned 1999-03-11 · 3 yrs · Retired
JT
Joseph TottenResigned director
Resigned 1999-01-01 · 5 yrs · Physician
RG
Roger GriggsResigned director
Resigned 1997-08-22 · 1 yr · Director
JC
James CavanaughResigned director
Resigned 1997-03-24 · 8 yrs · Director
BP
Barry PriceResigned director
Resigned 1996-01-16 · 9 yrs · Chemist
JM
James MurrayResigned director
Resigned 1996-01-16 · 2 yrs · Physician Scientific Dir
NH
Neil HarrisResigned secretary
Resigned 1995-12-01 · 5 yrs · Legal Adviser
RB
Roderick BransgroveResigned director
Resigned 1995-09-18 · 2 yrs · Company Director
JG
James GarveyResigned director
Resigned 1995-06-27 · Venture Capital
SS
Stephen StampResigned director
Resigned 1994-12-19 · 4 yrs · Director
MR
Malcolm RidleyResigned director
Resigned 1994-12-19 · Chartered Accountant
AM
Andrew Firth McleanResigned secretary
Resigned 1994-12-12
RS
Rolf StahelResigned director
Resigned 1994-12-12 · 8 yrs · Chief Executive
HS
Henry SimonResigned director
Resigned 1994-12-12 · 4 yrs · Engineer
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1994-01-01
PC
Peter CharltonResigned director
Resigned 1994-01-01
MR
Martin RichardsResigned director
Resigned 1994-01-01

Board profile

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