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Companies/00522215

Glaxosmithkline Caribbean Limited

Wholesale of pharmaceutical goods · London

ActiveUnited KingdomIncorporated 1953Private Limited Company
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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
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 113780671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
GR
Graham RiversCurrent director
Appointed 2020-03-02 · 6 yrs · Accountant
+10 others
CorpEdinburgh Pharmaceutical Industries LimitedCurrent secretaryCurrent director
Appointed 2002-01-18 · 24 yrs
+122 others
CorpGlaxo Group LimitedCurrent director
Appointed 2001-03-15 · 25 yrs
+39 others
Show 29 historical appointments
CP
Charalampos PanagiotidisResigned director
Resigned 2019-02-15 · 1 yr · Financial Controller, Corporate Entities
AW
Adam WalkerResigned director
Resigned 2015-09-14 · 4 yrs · Director
PB
Paul BlackburnResigned director
Resigned 2009-09-09 · 6 yrs · Finance Controller
CM
Clare McclintockResigned director
Resigned 2000-01-01 · 1 yr · Chartered Secretary
KB
Karina BryantResigned secretary
Resigned 1999-12-22 · 2 yrs
CC
Caroline CoomberResigned secretary
Resigned 1998-05-18 · 1 yr
CA
Charles AndrewsResigned director
Resigned 1998-04-08 · 2 yrs · Director
DO
David OsbornResigned director
Resigned 1996-09-19 · 4 yrs · Company Director
JG
John GrumittResigned director
Resigned 1996-09-19 · 1 yr · Company Director
VB
Valerie BanksResigned secretary
Resigned 1996-01-17 · 2 yrs
RB
Rupert BondyResigned director
Resigned 1995-11-30 · 5 yrs · Company Lawyer
AL
Anthony LuckhamResigned director
Resigned 1995-08-30 · 1 yr · Director/Vp Export Operations
VP
Valerie PilkingtonResigned secretary
Resigned 1995-05-10 · Company Secretary
LC
Lindsey CoulesResigned secretary
Resigned 1995-05-10 · 1 yr · Company Secretary
DA
Deborah AdamsResigned secretary
Resigned 1995-05-10 · Company Secretary
JS
John SaundersResigned director
Resigned 1994-11-01 · 1 yr · Director/Senior Vice President
DS
David StevensResigned director
Resigned 1994-11-01 · Assoc Gen Cnsl -Asst To Sec
AH
Alison HorlerResigned director
Resigned 1994-11-01 · Assistant Company Secretary
MH
Mark HannanResigned director
Resigned 1994-09-06 · 4 yrs · Financial Director
GL
Guillermo LopezResigned director
Resigned 1994-08-01 · 4 yrs · Branch Manager
MS
Marcia SutherlandResigned director
Resigned 1994-08-01 · 5 yrs · Branch Manager
MW
Michael WalshResigned directorResigned secretary
Resigned 1994-08-01 · Financial Controller
PM
Paul McbarronResigned directorResigned secretary
Resigned 1992-04-16 · 2 yrs · Director
NT
Norman TangResigned director
Resigned 1992-04-16 · 2 yrs · General Manager
FS
Frederick SaurezResigned director
Resigned 1992-04-16 · 2 yrs · Company President
HG
Herbert GoodwinResigned director
Resigned 1992-04-16 · Director

Board profile

People with appointments
3
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active