Shire Holdings UK Canada Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShire Biopharmaceutical HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 229403671People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpTakeda Corporate Services LimitedCurrent secretary
Appointed 2018-03-01 · 8 yrs
Show 15 historical appointments
SW
Stephen WilliamsResigned director
Resigned 2017-06-05 · 1 yr · Company Secretary
OS
Oliver StrawbridgeResigned secretary
Resigned 2015-11-18 · 2 yrs
AM
Amanda MillerResigned director
Resigned 2014-04-04 · 2 yrs · Solicitor
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 · 5 yrs · Company Director
JB
James BowlingResigned director
Resigned 2008-06-18 · 3 yrs · Accountant
TM
Tatjana MayResigned secretary
Resigned 2006-10-27 · 1 yr
ME
Matthew EmmensResigned director
Resigned 2006-10-27 · 1 yr · Director
AR
Angus RussellResigned director
Resigned 2006-10-27 · 1 yr · Chief Financial Officer
PC
Patrick ClementsResigned director
Resigned 2006-10-27 · 6 yrs · Company Director
AL
Anna LawryResigned director
Resigned 2006-10-19 · Solicitor
RL
Richard LevittResigned director
Resigned 2006-10-19 · Solicitor
NM
Nicole MonirResigned director
Resigned 2006-10-12 · Chartered Secretary
SD
Sarah De GayResigned director
Resigned 2006-10-12 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active