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Companies/02332323

Setfirst Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1989Private 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 106005422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
AW
Adam WalkerCurrent director
Appointed 2015-02-20 · 11 yrs · Director
+19 others
CorpEdinburgh Pharmaceutical Industries LimitedCurrent secretaryCurrent director
Appointed 2002-01-18 · 24 yrs
+122 others
CorpGlaxo Group LimitedCurrent director
Appointed 2001-03-02 · 25 yrs
+39 others
Show 25 historical appointments
JB
Julie BrownResigned director
Resigned 2023-05-01 · 2 yrs · Chief Financial Officer
JS
John SadlerResigned secretary
Resigned 2020-06-09 · 2 yrs
IM
Iain MackayResigned director
Resigned 2019-05-01 · 4 yrs · Company Director
SV
Simone VicentiniResigned director
Resigned 2015-02-20 · 3 yrs · Director
SD
Simon DingemansResigned director
Resigned 2011-04-01 · 8 yrs · Company Director
JH
Julian HeslopResigned director
Resigned 2009-09-09 · 1 yr · Financial Officer
KB
Karina BryantResigned secretary
Resigned 1999-12-20 · 2 yrs
CD
Christopher DakersResigned director
Resigned 1999-07-15 · 1 yr · Chartered Accountant
PB
Paul BlackburnResigned director
Resigned 1999-07-15 · 1 yr · Corporate Controller
RB
Rupert BondyResigned director
Resigned 1998-09-07 · 2 yrs · Company Lawyer
AB
Andrew BonfieldResigned director
Resigned 1998-09-07 · 2 yrs · Chief Financial Officer
SC
Stephen CromptonResigned director
Resigned 1998-09-07 · 2 yrs · Director & Svp Tax & Treasurey
SW
Simon WilbrahamResigned secretaryResigned director
Resigned 1998-09-04 · 2 yrs
CC
Caroline CoomberResigned secretary
Resigned 1998-05-18 · 1 yr
MV
Mark VenablesResigned director
Resigned 1997-08-26 · 1 yr · Chartered Secretary
VB
Valerie BanksResigned secretary
Resigned 1996-01-17 · 2 yrs
CM
Clare McclintockResigned directorResigned secretary
Resigned 1995-03-10 · 2 yrs · Chartered Secretary
DA
Deborah AdamsResigned secretary
Resigned 1993-10-15 · 2 yrs
AH
Alison HorlerResigned directorResigned secretary
Resigned 1993-06-02 · 5 yrs · Assistant Company Secretary
IB
Ian BalfourResigned director
Resigned 1993-02-16 · Company Secretary
DS
David StevensResigned director
Resigned 1993-02-16 · 2 yrs · Associate General Counsel
PJ
Peter JacksonResigned director
Resigned 1993-02-16 · 1 yr · Director Human Resources

Board profile

People with appointments
3
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active