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Companies/04420273

Shire Pharmaceuticals Services 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 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 219890766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
PG
Peter GrubinCurrent director
Appointed 2022-03-01 · 4 yrs · Finance Director
+12 others
MP
Marc PageCurrent director
Appointed 2020-11-30 · 5 yrs · Accountant
+15 others
CorpTakeda Corporate Services LimitedCurrent secretary
Appointed 2018-03-01 · 8 yrs
+19 others
Show 20 historical appointments
KS
Kentaro ShirahataResigned director
Resigned 2020-11-30 · 1 yr · Finance Professional
SC
Sarah CharsleyResigned director
Resigned 2019-02-28 · 1 yr · Assistant Company Secretary
NI
Nicholas InsallResigned director
Resigned 2018-06-30 · 2 yrs · Accountant
FC
Fearghas CarruthersResigned director
Resigned 2017-03-31 · 1 yr · Company Director
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 2014-05-09 · 2 yrs · Solicitor
LR
Lesley RocheResigned director
Resigned 2013-05-20 · 3 yrs · Director
JT
James Talfourd CookResigned director
Resigned 2008-06-18 · 3 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 · 4 yrs · Accountant
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
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-04-18
CorpInstant Companies LimitedResigned director
Resigned 2002-04-18
RS
Rolf SahelResigned director
Resigned 2002-04-18 · Company Director
JT
Joseph TottenResigned director
Resigned 2002-04-18 · 2 yrs · Physician
AR
Angus RussellResigned director
Resigned 2002-04-18 · 6 yrs · Financial Accountant
TM
Tatjana MayResigned secretary
Resigned 2002-04-18 · 6 yrs

Board profile

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