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Companies/03296131

Smithkline Beecham (H) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1996Private 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 134103013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
LG
Laura GuittardCurrent director
Appointed 2022-01-11 · 4 yrs · Director
+12 others
CorpEdinburgh Pharmaceutical Industries LimitedCurrent secretaryCurrent director
Appointed 2002-01-18 · 24 yrs
+122 others
CorpGlaxo Group LimitedCurrent director
Appointed 2001-02-28 · 25 yrs
+39 others
Show 18 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 1999-12-20 · 2 yrs
CC
Caroline CoomberResigned secretary
Resigned 1998-09-10 · 1 yr
SW
Simon WilbrahamResigned secretary
Resigned 1998-07-14 · 2 yrs
MV
Mark VenablesResigned secretaryResigned director
Resigned 1997-06-04 · 1 yr
HC
Hugh CollumResigned director
Resigned 1997-05-28 · 1 yr · Finance Dir
AB
Andrew BonfieldResigned director
Resigned 1997-05-28 · 3 yrs · Chief Financial Officer
ND
Nicholas DeeResigned director
Resigned 1997-05-28 · 3 yrs · Dir & Svp Corp Taxation
SC
Stephen CromptonResigned director
Resigned 1997-05-28 · 3 yrs · Deputy Financial Director
Resigned 1996-12-18
Resigned 1996-12-18
VB
Valerie BanksResigned secretary
Resigned 1996-12-18 · Secretarial Assistant
AH
Alison HorlerResigned director
Resigned 1996-12-18 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active