Shire Holdings Europe 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 Europe 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 231608705People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpTakeda Corporate Services LimitedCurrent secretary
Appointed 2018-03-01 · 8 yrs
Show 28 historical appointments
SC
Sarah CharsleyResigned director
Resigned 2019-02-28 · 1 yr · Assistant Company Secretary
KS
Kentaro ShirahataResigned director
Resigned 2018-12-31 · 3 yrs · Accountant
NI
Nicholas InsallResigned director
Resigned 2018-06-30 · 2 yrs · Accountant
JW
Jonathan WebbResigned director
Resigned 2017-04-04 · 1 yr · Chartered Accountant
HL
Helen LillistoneResigned director
Resigned 2016-03-24 · 2 yrs · Company Director
OS
Oliver StrawbridgeResigned secretary
Resigned 2015-11-18 · 2 yrs
RL
Richard LucasResigned director
Resigned 2015-01-14 · 1 yr · Accountant
AM
Amanda MillerResigned director
Resigned 2014-05-13 · 2 yrs · Solicitor
FC
Fearghas CarruthersResigned director
Resigned 2013-05-20 · 5 yrs · Company Director
AG
Anthony GuthrieResigned secretary
Resigned 2008-06-18 · 7 yrs
DH
Daniel HartleyResigned director
Resigned 2008-06-18 · 5 yrs · Company Director
JB
James BowlingResigned director
Resigned 2008-06-18 · 6 yrs · Accountant
PC
Patrick ClementsResigned director
Resigned 2008-06-18 · 4 yrs · Company Director
IW
Iain WardResigned director
Resigned 2007-06-17 · Lawyer
JR
Joseph RusResigned director
Resigned 2004-06-30 · 3 yrs · Head Of Sales & Marketing
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 2000-01-26 · 4 yrs · Physician
RS
Rolf StahelResigned director
Resigned 1999-12-08 · 3 yrs · Company Director
JF
Jennifer FoxResigned secretary
Resigned 1997-06-30 · 4 yrs
SS
Stephen StampResigned director
Resigned 1996-03-07 · 3 yrs · Director
NH
Neil HarrisResigned secretary
Resigned 1996-03-07 · 5 yrs
JC
Janet ClarkeResigned director
Resigned 1996-03-07 · Accountant
BV
Barry VitouResigned director
Resigned 1996-02-13 · Solicitor
CD
Catherine DrewResigned secretary
Resigned 1996-02-13
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active