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Companies/05492592

Shire Biopharmaceuticals Holdings

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Takeda Pharmaceutical Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-08 · No cessation recorded

Source record 234443591
Show 1 ceased record
Shire PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-08

Source record 231037430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
MP
Marc PageCurrent director
Appointed 2022-11-08 · 3 yrs · Accountant
+15 others
PG
Peter GrubinCurrent director
Appointed 2022-03-01 · 4 yrs · Finance Director
+12 others
Show 32 historical appointments
MG
Mark GibbonsResigned director
Resigned 2019-02-28 · 3 yrs · Accountant
NI
Nicholas InsallResigned director
Resigned 2019-02-28 · 1 yr · Chartered Accountant
KS
Kentaro ShirahataResigned director
Resigned 2018-06-30 · 3 yrs · Accountant
CS
Chloe SpicerResigned director
Resigned 2018-03-13 · Solicitor
JW
Jonathan WebbResigned director
Resigned 2016-11-15 · 1 yr · Chartered Accountant
LR
Lesley RocheResigned director
Resigned 2016-03-21 · Director
OS
Oliver StrawbridgeResigned secretary
Resigned 2015-11-18 · 2 yrs
TM
Timothy MartelResigned director
Resigned 2015-01-12 · 1 yr · Accountant
FC
Fearghas CarruthersResigned director
Resigned 2013-05-20 · 5 yrs · Company Director
AG
Anthony GuthrieResigned secretary
Resigned 2008-06-18 · 7 yrs
DH
Daniel HartleyResigned director
Resigned 2008-06-18 · Company Director
JB
James BowlingResigned director
Resigned 2008-06-18 · 6 yrs · Accountant
PC
Patrick ClementsResigned director
Resigned 2008-06-18 · 4 yrs · Company Director
MR
Michael RosenblattResigned director
Resigned 2008-04-24 · Company Director
DM
David MottResigned director
Resigned 2007-10-31 · Bus Exec
JL
Jeffrey LeidenResigned director
Resigned 2007-01-01 · 1 yr · Company Director
KN
Kathleen NealonResigned director
Resigned 2006-07-27 · 1 yr · Company Director
PL
Patrick LangloisResigned director
Resigned 2005-11-14 · 2 yrs · Director
DK
David KapplerResigned director
Resigned 2005-09-06 · 2 yrs · Director
ME
Matthew EmmensResigned director
Resigned 2005-09-06 · 2 yrs · Director
JG
James GrantResigned director
Resigned 2005-09-06 · 1 yr · Lawyer
RN
Ronald NordmannResigned director
Resigned 2005-09-06 · 1 yr · Retired
AR
Angus RussellResigned director
Resigned 2005-09-06 · 2 yrs · Chief Financial Officer
JC
James CavanaughResigned director
Resigned 2005-09-06 · 2 yrs · Director
BP
Barry PriceResigned director
Resigned 2005-09-06 · 2 yrs · Chemist
TM
Tatjana MayResigned secretary
Resigned 2005-09-06 · 2 yrs
RB
Robin BuchananResigned director
Resigned 2005-09-06 · 2 yrs · Director
RS
Robert SternResigned director
Resigned 2005-08-15 · Solicitor
LJ
Lawson JeppsResigned director
Resigned 2005-08-15 · Solicitor
NM
Nicole MonirResigned director
Resigned 2005-06-27 · Chartered Secretary
LS
Louise StokerResigned director
Resigned 2005-06-27 · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active