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Companies/04061406

Shire Human Genetic Therapies UK Limited

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
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 230233772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SC
Sarah CharsleyCurrent director
Appointed 2019-02-28 · 7 yrs · Assistant Company Secretary
+9 others
MG
Mark GibbonsCurrent director
Appointed 2018-06-30 · 8 yrs · Accountant
+8 others
Appointed 2018-03-01 · 8 yrs
+19 others
Show 16 historical appointments
SW
Stephen WilliamsResigned director
Resigned 2017-03-31 · 1 yr · Company Secretary
JW
Jonathan WebbResigned director
Resigned 2016-11-14 · 1 yr · Chartered Accountant
OS
Oliver StrawbridgeResigned secretary
Resigned 2015-11-18 · 2 yrs
AM
Amanda MillerResigned director
Resigned 2014-04-04 · 2 yrs · Solicitor
LR
Lesley RocheResigned director
Resigned 2013-05-15 · 3 yrs · Director
AG
Anthony GuthrieResigned secretary
Resigned 2011-07-31 · 4 yrs
DH
Daniel HartleyResigned director
Resigned 2011-07-31 · 2 yrs · Company Director
JB
Jean BoursierResigned secretaryResigned director
Resigned 2005-03-21 · 6 yrs
TH
Theresa HeggieResigned director
Resigned 2005-03-21 · 8 yrs · Director
Resigned 2000-08-23
Resigned 2000-08-23
BA
Bo AhlstrandResigned director
Resigned 2000-08-23 · 4 yrs · Ceo Tkt Europe 5S Ab
IA
Inger AnderssonResigned directorResigned secretary
Resigned 2000-08-23 · 4 yrs · Svp Finance Administration
SB
Sheila BoneResigned director
Resigned 2000-08-23 · 5 yrs · Area Director

Board profile

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