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Companies/04243270

Shire Human Genetic Therapies 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
Shire Pharmaceutical Development 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 223204185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 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
CorpTakeda Corporate Services LimitedCurrent secretary
Appointed 2018-03-01 · 8 yrs
+19 others
Show 18 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 2014-04-01 · 2 yrs · Solicitor
LR
Lesley RocheResigned director
Resigned 2013-05-15 · 3 yrs · Director
IW
Iain WardResigned director
Resigned 2008-10-03 · 5 yrs · Lawyer
AG
Anthony GuthrieResigned secretary
Resigned 2008-06-18 · 7 yrs
JB
Jean BoursierResigned directorResigned secretary
Resigned 2006-02-03 · 5 yrs · Finance Director
TH
Theresa HeggieResigned director
Resigned 2006-02-03 · 7 yrs · General Manager
TF
Timothy ForseyResigned director
Resigned 2003-12-01 · 2 yrs · Director
NK
Neil KirbyResigned director
Resigned 2003-04-18 · 2 yrs · Company Vice President
HC
Helen CritchleyResigned director
Resigned 2001-07-11 · 2 yrs · Vice President
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-06-28
CorpInstant Companies LimitedResigned director
Resigned 2001-06-28
DG
Daniel GeffkenResigned director
Resigned 2001-06-28 · 1 yr · Co Vice President
RS
Richard SeldenResigned director
Resigned 2001-06-28 · 1 yr · Co President
MA
Michael AstrueResigned secretary
Resigned 2001-06-28 · 4 yrs · Co Vice President

Board profile

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