Allen & Hanburys Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1893Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGlaxo Wellcome Uk 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 130875444People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalAD
Alistair Robert DavidsonCurrent director
Appointed 2025-12-31
CorpGlaxo Group LimitedCurrent director
Appointed 2001-01-31 · 25 yrs
CorpEdinburgh Pharmaceutical Industries LimitedCurrent director
Appointed 2001-01-31 · 25 yrs
Show 23 historical appointments
CL
Ciara LynchResigned director
Resigned 2020-03-02 · 5 yrs · Accountant
JB
James BorgerResigned director
Resigned 2019-02-25 · 1 yr · Vp, Group Financial Planning And Analysi
OD
Oleg DubianskijResigned director
Resigned 2017-01-31 · 2 yrs · Financial Controller
AB
Alan BurnsResigned director
Resigned 2012-12-03 · 6 yrs · Director
DD
Derek DaviesResigned director
Resigned 2010-08-16 · 2 yrs · Financial Controller
AG
Ashley GristResigned director
Resigned 2009-09-09 · 1 yr · Financial Controller
JL
Joanna LecouilliardResigned director
Resigned 1999-02-10 · 1 yr · Director Of Finance
JK
John KearneyResigned director
Resigned 1999-02-10 · Company Director
DH
Douglas HurtResigned director
Resigned 1999-02-10 · 1 yr · Company Director
SB
Simon BicknellResigned secretary
Resigned 1998-04-17
JB
Jonathan BoltonResigned secretary
Resigned 1997-08-14
GM
George MorrowResigned director
Resigned 1997-01-31 · 2 yrs · Director
JB
Jeffrey BaxterResigned director
Resigned 1997-01-17 · 2 yrs · Accountant
CC
Christopher ChristianResigned secretary
Resigned 1996-04-18 · 1 yr
MB
Michael BaileyResigned director
Resigned 1995-06-14 · 5 yrs · Company Director
SP
Stephen PowellResigned director
Resigned 1995-06-14 · 3 yrs · Company Director
SS
Sandra SkeldingResigned secretary
Resigned 1994-06-09 · 1 yr
JL
Jacques LapionteResigned director
Resigned 1994-04-18 · 2 yrs · Company Director
AH
Adrian HennahResigned director
Resigned 1993-11-11 · 1 yr · Company Director
RN
Ronald NightingaleResigned director
Resigned 1992-09-01 · 2 yrs · Company Director
SL
Sean LanceResigned director
Resigned 1992-09-01 · 1 yr · Company Director
WG
William Glynn WilliamsResigned director
Resigned 1992-09-01 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active