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Companies/00210281

Smithkline Beecham Legacy H Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1925Private 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 222740771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AW
Adam WalkerCurrent director
Appointed 2015-04-30 · 11 yrs · Director
+19 others
CorpEdinburgh Pharmaceutical Industries LimitedCurrent secretaryCurrent director
Appointed 2002-01-18 · 24 yrs
+122 others
CorpGlaxo Group LimitedCurrent director
Appointed 2001-02-19 · 25 yrs
+39 others
Show 18 historical appointments
JS
John SadlerResigned secretary
Resigned 2020-03-02 · 2 yrs
CL
Ciara LynchResigned director
Resigned 2020-03-02 · 5 yrs · Accountant
CP
Charalampos PanagiotidisResigned director
Resigned 2019-02-15 · 3 yrs · Financial Controller, Corporate Entities
PB
Paul BlackburnResigned director
Resigned 2009-09-09 · 6 yrs · Finance Controller
SW
Simon WilbrahamResigned directorResigned secretary
Resigned 1999-12-21 · 1 yr · Chartered Secretary
RB
Rupert BondyResigned director
Resigned 1999-12-21 · 1 yr · Company Lawyer
KB
Karina BryantResigned secretary
Resigned 1999-12-21 · 2 yrs
CM
Clare McclintockResigned directorResigned secretary
Resigned 1999-12-21 · 1 yr · Chartered Secretary
CC
Caroline CoomberResigned secretary
Resigned 1998-09-21 · 1 yr
BD
Belinda DolbearResigned director
Resigned 1997-11-05 · 2 yrs · Solicitor
MV
Mark VenablesResigned secretary
Resigned 1997-09-22
JF
James FordResigned director
Resigned 1996-12-18 · Solicitor
DA
Deborah AdamsResigned secretary
Resigned 1994-01-18 · Company Secretary
PG
Peter Glynn JonesResigned director
Resigned 1993-02-16 · 8 yrs · Md & Svp Strategic Development
RE
Robin EaglenResigned director
Resigned 1993-02-16 · 3 yrs · Director & Associate Counsel L
EG
Edwin GaterResigned secretary
Resigned 1993-02-16

Board profile

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