Shire Holdings UK 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 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 223204186People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
SC
Sarah CharsleyResigned director
Resigned 2019-02-28 · 1 yr · Assistant Company Secretary
MG
Mark GibbonsResigned director
Resigned 2018-06-30 · 4 yrs · Accountant
JW
Jonathan WebbResigned director
Resigned 2017-04-04 · 1 yr · Chartered Accountant
OS
Oliver StrawbridgeResigned secretary
Resigned 2015-11-18 · 2 yrs
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 · 3 yrs · Accountant
PC
Patrick ClementsResigned director
Resigned 2008-06-18 · 4 yrs · Company Director
IW
Iain WardResigned director
Resigned 2007-06-17 · Lawyer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-02-14
AR
Angus RussellResigned director
Resigned 2003-02-14 · 5 yrs · Accountant
TM
Tatjana MayResigned secretary
Resigned 2003-02-14 · 5 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active