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Companies/00753340

Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited

Private Limited Company · Weybridge

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1963Private 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 · 2 ceased
Haleon Uk Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-13 · No cessation recorded

Source record 169733164
Show 2 ceased records
Consumer 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 179162367
Glaxosmithkline Consumer Healthcare Holdings LimitedCorporate
Shares: 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 167726304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
CorpHaleon UK Corporate Secretary LimitedCurrent secretaryCurrent director
Appointed 2022-04-06 · 4 yrs
+22 others
CorpHaleon UK Corporate Director LimitedCurrent director
Appointed 2022-04-06 · 4 yrs
+25 others
CP
Carole PhillipsCurrent director
Appointed 2022-03-04 · 4 yrs · Director
Show 50 historical appointments
ZD
Zubair DangorResigned director
Resigned 2022-03-04 · 2 yrs · Chartered Accountant
DC
David CottamResigned director
Resigned 2020-07-31 · 1 yr · Finance Director
NC
Nicholas CooperResigned director
Resigned 2019-09-11 · 2 yrs · Accountant
AA
Antrinkos AristidouResigned director
Resigned 2019-08-19 · Chartered Accountant
RG
Richard GreenResigned director
Resigned 2019-01-15 · 1 yr · Director
TO
Terence O NeillResigned director
Resigned 2017-11-30 · 2 yrs · Finance Director
MF
Melanie Foster HawesResigned director
Resigned 2016-06-17 · 2 yrs · Accountant
JB
Jonathan BoxResigned director
Resigned 2016-06-16 · 1 yr · Cfo Consumer Healthcare, Glaxosmithkline
AW
Adam WalkerResigned director
Resigned 2015-06-03 · 1 yr · Director
AB
Alan BurnsResigned director
Resigned 2015-03-02 · 1 yr · Director
PB
Paul BlackburnResigned director
Resigned 2015-03-01 · 1 yr · Financial Controller
EA
Edgar ArrochaResigned director
Resigned 2014-08-26 · None
RG
Roger GravitteResigned director
Resigned 2014-05-20 · Ou Head UK & Ireland
SK
Sandipkumar KapadiaResigned director
Resigned 2012-03-06 · 2 yrs · Country Chief Financial Officer UK & Ire
DB
David BarnettResigned director
Resigned 2012-01-10 · 2 yrs · Operating Unit Head For UK & Ireland
EH
Erhard HeckResigned director
Resigned 2011-10-13 · 4 yrs · Ou Head Germany
NM
Nicola MaxtedResigned secretary
Resigned 2010-06-18 · 4 yrs
RP
Richard PalmerResigned director
Resigned 2009-09-23 · 2 yrs · Operating Unit Head Otc
SW
Susan WebbResigned director
Resigned 2009-08-26 · 5 yrs · Ceo
TJ
Teresa JoseResigned director
Resigned 2009-07-01 · 2 yrs · Finance & Admin Director
HR
Helen RobertsResigned secretary
Resigned 2008-03-11 · 2 yrs · Legal Director
BM
Brian McnamaraResigned director
Resigned 2007-10-01 · 3 yrs · Region Head Otc
TE
Thomas EngelenResigned director
Resigned 2006-09-01 · 1 yr · Managing Director
RB
Richard BrazierResigned director
Resigned 2006-02-22 · 3 yrs · Finance Director
GD
Georges De VosResigned director
Resigned 2005-11-28 · 1 yr · Head Otc Business Unit
MW
Michael WheeldonResigned director
Resigned 2005-05-04 · 1 yr · General Manager
SS
Subhanu SaxenaResigned director
Resigned 2005-04-22 · 4 yrs · Chief Executive Officer
GC
Gordon CumminsResigned director
Resigned 2004-05-20 · 1 yr · Finance Director
SK
Susanne KohoutResigned director
Resigned 2003-04-17 · 2 yrs · Manager
MF
Michael FaheyResigned director
Resigned 2001-12-04 · 2 yrs · Finance Director
WP
William ParisResigned director
Resigned 2001-09-14 · 3 yrs · Director
AA
Adrian AdamsResigned director
Resigned 2001-01-23 · Ceo
DA
David AshtonResigned director
Resigned 2001-01-23 · Finance Director
SJ
Sally JenningsResigned secretary
Resigned 2001-01-23 · 7 yrs · Legal Director
KW
Kevin WhiteResigned director
Resigned 2000-10-12 · 10 yrs · Chief Executive Officer U K
MO
Michel OrsingerResigned director
Resigned 1999-05-04 · 3 yrs · Regional Manager
CK
Christopher KellyResigned directorResigned secretary
Resigned 1999-05-01 · 1 yr · Director Of Finance
PT
Paul ThirkettleResigned secretary
Resigned 1999-05-01 · 1 yr
SS
Stefan StroppelResigned director
Resigned 1998-01-19 · 3 yrs · Head Of Finanace
GA
Godfrey AxtenResigned director
Resigned 1998-01-05 · 2 yrs · Managing Director
EF
Edgar FullagarResigned director
Resigned 1997-04-07 · 5 yrs · President
RM
Richard MetcalfeResigned director
Resigned 1997-03-14 · Head Of Finance
TB
Terence BarnettResigned director
Resigned 1996-04-06 · Company Director
AB
Alain BontaResigned director
Resigned 1996-04-06 · 3 yrs · Company Director
ED
Eric DecosterdResigned director
Resigned 1992-03-29 · 4 yrs · Member Executive Committee Zyma S Amitte
BB
Brian BettneyResigned secretary
Resigned 1992-03-29 · 1 yr
PF
Patrick FosterResigned director
Resigned 1992-03-29 · 5 yrs · Managing Director
JF
John FraserResigned director
Resigned 1992-03-29 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active