Haleon UK Research Limited
Non-trading company · Weybridge
ActiveUnited KingdomIncorporated 1928Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHaleon Uk Holdings (No.7) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-01 · No cessation recorded
Source record 137013672Show 3 ceased records
Prism Pch LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-13 · Ceased 2021-09-01
Source record 143678539Consumer Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-02 · Ceased 2019-12-13
Source record 136017239Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-02
Source record 148109367People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalAppointed 2022-04-06 · 4 yrs
CorpHaleon UK Corporate Director LimitedCurrent director
Appointed 2022-04-06 · 4 yrs
KE+10 others
Khalid El AnsariCurrent director
Appointed 2022-03-04 · 4 yrs · Head Of Finance Risk Management
Show 29 historical appointments
PG
Parul GargResigned director
Resigned 2022-03-04 · 1 yr · Corporate Development
EP
Eugene ProkopchukResigned director
Resigned 2020-07-31 · 1 yr · Ch Export Finance Director
NC
Nicholas CooperResigned director
Resigned 2019-09-11 · Accountant
AA
Antrinkos AristidouResigned director
Resigned 2019-08-19 · Chartered Accountant
RG
Richard GreenResigned director
Resigned 2019-01-15 · 2 yrs · Director
RT
Richard TattershallResigned director
Resigned 2017-11-30 · 2 yrs · Accountant
JB
Jonathan BoxResigned director
Resigned 2016-06-17 · 1 yr · Cfo Consumer Healthcare, Glaxosmithkline
MF
Melanie Foster HawesResigned director
Resigned 2016-06-17 · 2 yrs · Accountant
AW
Adam WalkerResigned director
Resigned 2015-09-14 · Director
PB
Paul BlackburnResigned director
Resigned 2009-09-09 · 6 yrs · Finance Controller
RB
Rupert BondyResigned director
Resigned 2000-01-28 · 1 yr · Company Lawyer
CM
Resigned 2000-01-28 · 1 yr · Chartered Secretary
KB
Karina BryantResigned secretary
Resigned 1999-12-22 · 2 yrs
SR
Sean RobertsResigned director
Resigned 1998-09-04 · 2 yrs · Solicitor
SW
Simon WilbrahamResigned secretary
Resigned 1998-08-13 · 2 yrs
CC
Caroline CoomberResigned secretary
Resigned 1998-05-18 · 1 yr
VB
Valerie BanksResigned secretary
Resigned 1997-08-26
DC
Damien CarpaniniResigned director
Resigned 1994-09-12 · 5 yrs · Human Resources Director
BD
Belinda DolbearResigned director
Resigned 1994-09-12 · 3 yrs · Solicitor
RE
Robin EaglenResigned director
Resigned 1994-07-29 · 2 yrs · Director And Aa. Gen.counsel L
AB
Antony BerryResigned director
Resigned 1994-07-29 · 4 yrs · Executive
RW
Rodney WhittakerResigned director
Resigned 1993-02-16 · 6 yrs · Company Lawyer
CR
Cynthia RobinsonResigned director
Resigned 1993-02-16 · 1 yr · Legal Counsel
AL
Anthony LuckhamResigned director
Resigned 1993-02-16 · 3 yrs · Director
SH
Simon HurstResigned director
Resigned 1993-02-16 · 1 yr · Personnel Manager
AH
Alison HorlerResigned secretary
Resigned 1993-02-16
AC
Andrew CurlResigned director
Resigned 1993-02-16 · 8 yrs · Vp & Dir Hum Res In Ph
PB
Paul BarrettResigned director
Resigned 1993-02-16 · 8 yrs · Director & Vp Africa Sbi
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active