Burroughs Wellcome International Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1955Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWellcome Consumer Healthcare 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 116930754People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalAppointed 2005-12-05 · 20 yrs
CorpGlaxo Group LimitedCurrent director
Appointed 1997-09-29 · 29 yrs
Show 22 historical appointments
CL
Ciara LynchResigned director
Resigned 2020-03-02 · 1 yr · Accountant
JB
James BorgerResigned director
Resigned 2019-02-25 · 1 yr · Vp, Group Financial Planning And Analysi
CP
Charalampos PanagiotidisResigned director
Resigned 2019-02-15 · 1 yr · Financial Controller, Corporate Entities
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 · Finance Controller
LD
Lorraine DayResigned secretary
Resigned 1998-05-08 · 7 yrs
PW
Philip WattResigned secretary
Resigned 1997-09-29
CC
Christopher ChristianResigned director
Resigned 1995-10-13 · 1 yr · Chartered Secretary
JH
Jonathan HydeResigned director
Resigned 1995-06-14 · Company Director
JB
Resigned 1995-06-14 · 2 yrs · Administrator
JC
Justin CourtResigned director
Resigned 1994-07-21 · Director
DK
Resigned 1994-07-21 · Assistant Company Secretary
GG
Resigned 1992-11-29 · 2 yrs · Company Secretary
JC
James CochraneResigned director
Resigned 1992-11-29 · 8 yrs · Company Director
JP
John PreciousResigned director
Resigned 1992-11-29 · 1 yr · Company Director
KM
Keith MerrifieldResigned director
Resigned 1992-11-29 · 2 yrs · Company Director
JR
John RobbResigned director
Resigned 1992-11-29 · 2 yrs · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active