Smithkline Beecham (Investments) Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSetfirst LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117665246Smithkline Beecham LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117665247People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalAppointed 2002-01-18 · 24 yrs
CorpGlaxo Group LimitedCurrent director
Appointed 2001-02-28 · 25 yrs
Show 25 historical appointments
CL
Ciara LynchResigned director
Resigned 2020-03-02 · 1 yr · Accountant
CP
Charalampos PanagiotidisResigned director
Resigned 2019-02-15 · 1 yr · Financial Controller, Corporate Entities
AW
Adam WalkerResigned director
Resigned 2015-04-30 · 4 yrs · Director
PB
Paul BlackburnResigned director
Resigned 2009-09-09 · 6 yrs · Finance Controller
KB
Karina BryantResigned secretary
Resigned 2000-05-04 · 1 yr
CC
Caroline CoomberResigned secretary
Resigned 1998-09-10 · 1 yr
SW
Simon WilbrahamResigned secretary
Resigned 1998-07-14 · 2 yrs
MV
Mark VenablesResigned secretary
Resigned 1997-06-04 · 1 yr
HC
Hugh CollumResigned director
Resigned 1997-05-28 · 1 yr · Financial Director
AB
Andrew BonfieldResigned director
Resigned 1997-05-28 · 3 yrs · Dir & Vp Corporate Acco
ND
Nicholas DeeResigned director
Resigned 1997-05-28 · 3 yrs · Dir & Svp Corp Taxation
SC
Stephen CromptonResigned director
Resigned 1997-05-28 · 3 yrs · Dir & Svp Of Treasury & Tax
VB
Valerie BanksResigned secretary
Resigned 1996-01-17 · 1 yr
VP
Valerie PilkingtonResigned secretary
Resigned 1995-03-10
LC
Lindsey CoulesResigned secretary
Resigned 1995-03-10 · 2 yrs
DA
Deborah AdamsResigned secretary
Resigned 1995-03-10
CM
Resigned 1995-03-10 · 2 yrs · Chartered Secretary
DS
David StevensResigned director
Resigned 1993-12-02 · 1 yr · Associate General Counsel
AH
Alison HorlerResigned director
Resigned 1993-12-02 · 3 yrs · Assistant Company Secretary
PH
Philip HudsonResigned director
Resigned 1993-02-16 · Financial Director
JW
James WilkinsonResigned secretary
Resigned 1993-02-16
RE
Robin EaglenResigned director
Resigned 1993-02-16 · Company Director
HH
Howard HutchingsResigned director
Resigned 1993-02-16 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active