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james borger

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BORGERDING, Edward James
Nationality: Usa
Address: Berkshire, SL6 2JB

THE WALT DISNEY COMPANY LIMITED
00530051
LIVE
Date Incorporated:

BAILEY, Simon Unsworth
Director - Active
Appointed: 2010-12-20

CHAMBERS, Anthony Gerard
Director - Resigned
Appointed: 2018-03-26
Resigned: 2021-06-22

HAINES, Alexandra Clare Minton
Director - Resigned
Appointed: 2016-09-16
Resigned: 2020-12-31

HANSSON, Zelda
Director - Resigned
Appointed: 2017-08-09
Resigned: 2020-11-30

WILEY, Peter Lloyd
Director - Resigned
Appointed: 2007-01-23
Resigned: 2023-09-25

ABDOOLA, Salim
Director - Resigned
Appointed:
Resigned: 1993-07-16

AHERN, Joseph James
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-03-31

ALLEN, Thomas William
Director - Resigned
Appointed: 1999-04-09
Resigned: 2002-02-19

ASQUITH, Anne
Director - Resigned
Appointed: 2000-02-22
Resigned: 2002-11-24

BIRD, Andrew Peter
Director - Resigned
Appointed: 2007-01-18
Resigned: 2011-12-31

BLOOM, Rosemary Claire
Director - Resigned
Appointed: 2004-03-05
Resigned: 2004-10-15

CHAPMAN, Brett Robert
Director - Resigned
Appointed: 2003-04-09
Resigned: 2003-09-19

COOK, Nigel Anthony
Director - Resigned
Appointed: 2004-03-05
Resigned: 2011-05-20

DAVIES, Sally Elva
Director - Resigned
Appointed: 1995-09-13
Resigned: 2001-06-28

DE LA BOURDONNAYE, Geoffrey Charles
Director - Resigned
Appointed: 1998-06-15
Resigned: 2002-02-20

DE VILLIERS, Etienne Marquard
Director - Resigned
Appointed:
Resigned: 2000-04-30

ENDEMANO, Mark
Director - Resigned
Appointed: 2012-07-31
Resigned: 2016-09-16

HAHN, Helene
Director - Resigned
Appointed:
Resigned: 1995-12-01

HULBERT, David Ronald
Director - Resigned
Appointed: 1997-02-04
Resigned: 2004-03-19

LAHOUD, Ignace Joseph
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-01-04

LERNER, Diego Jose
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-03-26

LEWIS, Clive James Gordon
Director - Resigned
Appointed:
Resigned: 2004-03-19

PAULE, Jeffrey Neal
Director - Resigned
Appointed: 2011-01-31
Resigned: 2011-12-31

REED, Marsha Leigh
Director - Resigned
Appointed: 2004-03-05
Resigned: 2011-12-31

ROBINSON, Paul
Director - Resigned
Appointed: 1999-04-09
Resigned: 2004-01-28

ROSE, Cindy Helen
Director - Resigned
Appointed: 2002-07-31
Resigned: 2009-09-18

SIMON, David Lucien
Director - Resigned
Appointed: 1995-07-19
Resigned: 1997-02-04

STRATTON, Dene Brian
Director - Resigned
Appointed: 1993-10-14
Resigned: 1995-02-27

THOMPSON, David Keith
Director - Resigned
Appointed: 2007-01-18
Resigned: 2011-01-31

VERVILLE, Marc
Director - Resigned
Appointed: 1995-02-27
Resigned: 2000-03-16

WARRENER, Stuart
Director - Resigned
Appointed:
Resigned: 2004-03-19

WIDGER, Andrew Thomas
Director - Resigned
Appointed: 2011-05-20
Resigned: 2017-08-08

WOODHEAD, Peter Algernon
Director - Resigned
Appointed: 1995-02-27
Resigned: 1998-06-15

WSZALEK, Thomas John
Director - Resigned
Appointed: 1997-02-04
Resigned: 1999-04-09

MASSON, Francois Marc Olivier
Director - Resigned
Appointed: 2020-04-02
Resigned: 2022-11-18

ARMSTRONG, Deborah Margaret
Director - Active
Appointed: 2021-03-17

WILLIAMS, Sarah Louise
Director - Resigned
Appointed: 2021-03-17
Resigned: 2023-11-29

SISSMANN, Pierre Alain
Director - Resigned
Appointed: 1996-12-01
Resigned: 2001-01-01

BERMINGHAM, Tracy Anne
Director - Resigned
Appointed: 2023-02-20
Resigned: 2023-11-29

KEAT, Nicola Rose
Director - Active
Appointed: 2023-09-28

CARDLE, Dominique Ruth
Director - Active
Appointed: 2024-01-26

HANSSON, Zelda
Secretary - Resigned
Appointed: 2017-08-09
Resigned: 2020-11-30

ABDOOLA, Salim
Secretary - Resigned
Appointed:
Resigned: 1993-07-16

BLOOM, Rosemary Claire
Secretary - Resigned
Appointed: 2004-03-19
Resigned: 2004-10-15

COOK, Nigel Anthony
Secretary - Resigned
Appointed: 2004-10-15
Resigned: 2011-05-20

STRATTON, Dene Brian
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 1995-02-27

VERVILLE, Marc
Secretary - Resigned
Appointed: 1995-02-27
Resigned: 1999-01-26

WIDGER, Andrew Thomas
Secretary - Resigned
Appointed: 2011-05-20
Resigned: 2017-08-08

WILEY, Peter Lloyd
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 2004-03-19

MARSH, Matthew Jon
Secretary - Active
Appointed: 2020-12-01

BORGERDING, Bruce James
Nationality: American
Address: Minnesota 55422 Usa, Foreign

TENNANT UK LIMITED
01615917
LIVE
Date Incorporated:

HAYES, Nicholas William
Director - Active
Appointed: 2011-04-01

STOKES, Kristin Anne
Director - Active
Appointed: 2019-12-01

STUEVE, Thomas Allan
Director - Active
Appointed: 2016-06-15

ADAMS, Richard Mead
Director - Resigned
Appointed:
Resigned: 2003-03-22

BUIST, Gert
Director - Resigned
Appointed: 2001-10-09
Resigned: 2008-11-14

CORNS, Jonathan Roy
Director - Resigned
Appointed: 2016-06-15
Resigned: 2018-03-19

DELWICHE, Lyle Dean
Director - Resigned
Appointed:
Resigned: 1993-08-05

DERYCKE, Yves Antoine Andre Henri Cornelius
Director - Resigned
Appointed: 2008-11-14
Resigned: 2011-04-01

FLEMING, Gordon Ramsay
Director - Resigned
Appointed: 2009-03-18
Resigned: 2010-12-31

HOFF, Michael
Director - Resigned
Appointed: 2017-08-25
Resigned: 2019-12-01

JANSEN, Antonius Josephus Nicolaas
Director - Resigned
Appointed: 2003-06-05
Resigned: 2008-11-20

LAWRENCE, Malcolm
Director - Resigned
Appointed: 2009-03-18
Resigned: 2011-04-01

LEURINK, Renee
Director - Resigned
Appointed: 2001-10-09
Resigned: 2003-07-31

MEINEMA, Gerrit Bertus
Director - Resigned
Appointed: 2009-03-18
Resigned: 2011-04-01

MEREDITH, Nicolas Charles Alexander
Director - Resigned
Appointed: 2008-11-14
Resigned: 2011-04-01

PAULSON, Thomas
Director - Resigned
Appointed: 2011-04-01
Resigned: 2016-06-15

SEIFERT, James Joseph
Director - Resigned
Appointed: 1999-07-12
Resigned: 2002-07-13

T'HART, Jan
Director - Resigned
Appointed:
Resigned: 1999-12-31

TEEUWEN, Anna Maria
Director - Resigned
Appointed: 2001-10-09
Resigned: 2003-02-28

VERBURG, Joost Pieter
Director - Resigned
Appointed: 2008-11-14
Resigned: 2009-02-17

WILSON, Heidi Marie
Director - Resigned
Appointed: 2009-03-18
Resigned: 2017-08-25

WINSHIP, Stuart William
Director - Resigned
Appointed: 2011-04-01
Resigned: 2016-06-15

ADAMS, Richard Mead
Secretary - Resigned
Appointed:
Resigned: 1993-02-02

BORGERDING, Bruce James
Secretary - Resigned
Appointed:
Resigned: 2000-06-15

JANSEN, Antonius Josephus Nicolaas
Secretary - Resigned
Appointed: 2003-06-05
Resigned: 2008-11-20

SEIFERT, James Joseph
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 2002-07-13

NOBLES FLOOR MACHINES LIMITED
02754396
LIVE
Date Incorporated:

HAYES, Nicholas William
Director - Active
Appointed: 2011-03-31

STOKES, Kristin Anne
Director - Active
Appointed: 2019-12-01

STUEVE, Thomas Allan
Director - Active
Appointed: 2016-06-15

ADAMS, Richard Mead
Director - Resigned
Appointed: 1995-11-06
Resigned: 2003-05-01

BUIST, Gert
Director - Resigned
Appointed: 2003-06-05
Resigned: 2009-04-29

CORNS, Jonathan Roy
Director - Resigned
Appointed: 2016-06-15
Resigned: 2018-03-19

DERYCKE, Yves Antoine Andre Henri Cornelius
Director - Resigned
Appointed: 2009-04-29
Resigned: 2011-03-31

GARLICK, David John Stuart
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-11-06

HENDRY-SMITH, Paul Richard
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-11-06

HOFF, Michael
Director - Resigned
Appointed: 2017-08-25
Resigned: 2019-12-01

JANSEN, Antonius Josephus Nicolaas
Director - Resigned
Appointed: 2003-06-05
Resigned: 2009-04-29

JOHNSON, Barry Eastman
Director - Resigned
Appointed: 1992-12-01
Resigned: 1994-03-21

LEURINK, Renee
Director - Resigned
Appointed: 2001-10-09
Resigned: 2003-07-31

MEINEMA, Gerrit Bertus
Director - Resigned
Appointed: 2009-04-29
Resigned: 2011-03-31

PAULSON, Thomas
Director - Resigned
Appointed: 2011-03-31
Resigned: 2016-06-15

SEIFERT, James Joseph
Director - Resigned
Appointed: 2000-03-02
Resigned: 2002-07-02

SMITH, Beryl Jean
Director - Resigned
Appointed: 1994-05-24
Resigned: 1995-11-06

SMITH, Henry Ivor
Director - Resigned
Appointed: 1992-10-09
Resigned: 1995-11-06

T'HART, Jan
Director - Resigned
Appointed: 1995-11-06
Resigned: 1999-12-31

WILSON, Heidi Marie
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-08-25

WINSHIP, Stuart William
Director - Resigned
Appointed: 2011-03-31
Resigned: 2016-06-15

BORGERDING, Bruce James
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1999-06-15

GARLICK, David John Stuart
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 1995-11-06

JANSEN, Antonius Josephus Nicolaas
Secretary - Resigned
Appointed: 2003-06-05
Resigned: 2009-04-29

SEIFERT, James Joseph
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2002-07-02

SMITH, Beryl Jean
Secretary - Resigned
Appointed: 1992-10-09
Resigned: 1992-12-01

WILSON, Heidi Marie
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2017-08-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-10-09
Resigned: 1992-10-09

BORGER, James
Nationality: American
Address: Middlesex, TW8 9GS

GLAXOSMITHKLINE IHC LIMITED
07257967
LIVE
Date Incorporated:

WALKER, Adam
Director - Active
Appointed: 2015-06-17

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Resigned
Appointed: 2010-05-18
Resigned: 2023-12-06

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2010-05-18
Resigned: 2023-12-06

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 2010-05-18
Resigned: 2016-03-01

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2010-05-18
Resigned: 2010-10-20

LYNCH, Ciara Martha
Director - Resigned
Appointed: 2020-03-02
Resigned: 2020-11-09

DAVIDSON, Alistair Robert
Director - Active
Appointed: 2020-09-17

WOODTHORPE, Timothy John
Director - Active
Appointed: 2023-12-06

WHYTE, Victoria Anne
Secretary - Active
Appointed: 2010-05-18

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2010-05-18
Resigned: 2023-12-06

DOMANTIS LIMITED
03907643
LIVE
Date Incorporated:

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2007-01-05

GLAXO GROUP LIMITED
Director - Active
Appointed: 2007-01-05

BRIDGES, Melvyn John
Director - Resigned
Appointed: 2003-07-24
Resigned: 2007-01-05

BRISTER, David John
Director - Resigned
Appointed: 2000-07-19
Resigned: 2006-09-20

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

CONNELLY, Robert
Director - Resigned
Appointed: 2001-02-23
Resigned: 2007-01-05

DALRYMPLE, Michael Alexander, Dr
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-05-15

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

GARNER, Jeffrey Scott
Director - Resigned
Appointed: 2004-02-19
Resigned: 2007-01-05

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2009-05-26
Resigned: 2010-10-20

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-01-17
Resigned: 2000-01-24

KWIK, Stephen
Director - Resigned
Appointed: 2001-04-04
Resigned: 2003-07-24

MAINI, Ravinder Nath, Sir
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-01-05

NICHOLSON, Kim
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-04-05

PITCHFORD, Nigel Aaron, Dr
Director - Resigned
Appointed: 2004-02-19
Resigned: 2007-01-05

REEDERS, Stephen Thomas, Dr
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-01-05

SKALETSKY, Mark
Director - Resigned
Appointed: 2004-12-17
Resigned: 2007-01-05

TOMLINSON, Ian Michael
Director - Resigned
Appointed: 2000-04-05
Resigned: 2007-01-05

WINTER, Gregory Paul, Sir
Director - Resigned
Appointed: 2000-05-26
Resigned: 2007-01-05

ANDRIES, Jerome Charles Maurice
Director - Active
Appointed: 2020-03-02

WHYTE, Victoria Anne
Secretary - Active
Appointed: 2007-01-05

BURR, Kenneth Edward
Secretary - Resigned
Appointed: 2000-10-18
Resigned: 2001-12-13

DIEP, Angela
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2000-04-05

TOMLINSON, Ian Michael
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2000-10-18

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2000-01-24

BURROUGHS WELLCOME INTERNATIONAL LIMITED
00543757
LIVE
Date Incorporated:

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 1997-09-29

GLAXO GROUP LIMITED
Director - Active
Appointed: 1997-09-29

BOLTON, Jonathan Mark
Director - Resigned
Appointed: 1995-06-14
Resigned: 1997-09-29

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

CHRISTIAN, Christopher Lindsay
Director - Resigned
Appointed: 1995-10-13
Resigned: 1997-09-29

COCHRANE, James Michael Thomas
Director - Resigned
Appointed:
Resigned: 2001-01-31

COURT, Justin Southworth
Director - Resigned
Appointed: 1994-07-21
Resigned: 1995-06-30

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

GLEDHILL, Gisela Maria Aloisia
Director - Resigned
Appointed:
Resigned: 1995-06-30

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2009-09-09
Resigned: 2010-10-20

HYDE, Jonathan Laurence Patrick
Director - Resigned
Appointed: 1995-06-14
Resigned: 1995-10-13

KNIGHT, Dawn Elizabeth
Director - Resigned
Appointed: 1994-07-21
Resigned: 1995-04-28

MERRIFIELD, Keith James
Director - Resigned
Appointed:
Resigned: 1995-06-30

PRECIOUS, John Richard
Director - Resigned
Appointed:
Resigned: 1994-07-31

ROBB, John Weddell, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-22

LYNCH, Ciara Martha
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-01-11

GUITTARD, Laura
Director - Active
Appointed: 2022-01-11

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 1997-09-29

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1995-04-28
Resigned: 1997-09-29

DAY, Lorraine Anne
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 2005-12-05

GLEDHILL, Gisela Maria Aloisia
Secretary - Resigned
Appointed:
Resigned: 1993-10-28

KNIGHT, Dawn Elizabeth
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1995-04-28

WATT, Philip Graham
Secretary - Resigned
Appointed: 1997-09-29
Resigned: 1998-05-08

CELLZOME LIMITED
05001893
LIVE
Date Incorporated:

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Resigned
Appointed: 2012-05-21
Resigned: 2021-12-17

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2012-05-21
Resigned: 2021-12-17

BROWN, David, Dr
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-09-17

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

COHEN, Charles, Dr
Director - Resigned
Appointed: 2003-12-22
Resigned: 2012-05-21

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

EDWARDS, Timothy Peter Warren
Director - Resigned
Appointed: 2004-09-17
Resigned: 2012-05-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-12-22
Resigned: 2003-12-22

ANDRIES, Jerome Charles Maurice
Director - Resigned
Appointed: 2020-03-02
Resigned: 2021-12-17

SADLER, John Michael
Director - Active
Appointed: 2021-12-17

GHINN, Sarah
Director - Active
Appointed: 2021-12-17

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2012-05-21
Resigned: 2021-12-17

HALE, Richard Stephen
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2012-05-21

LAWTON, Cheryl Koris
Secretary - Resigned
Appointed: 2003-12-22
Resigned: 2007-01-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-12-22
Resigned: 2003-12-22

CLARGES PHARMACEUTICALS LIMITED
00100583
LIVE
Date Incorporated:

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2002-01-31

GLAXO GROUP LIMITED
Director - Active
Appointed:

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2009-09-09
Resigned: 2010-10-20

LLOYD, Dinah Kathleen
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-01-25

LYNCH, Ciara Martha
Director - Active
Appointed: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 2002-01-31

BICKNELL, Simon Michael
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 2002-01-31

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1995-11-07
Resigned: 1998-04-08

HYDE, Jonathan Laurence Patrick
Secretary - Resigned
Appointed:
Resigned: 1995-10-31

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534
LIVE
Date Incorporated:

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

GLAXO GROUP LIMITED
Director - Active
Appointed: 2001-01-31

THE WELLCOME FOUNDATION LIMITED
Director - Active
Appointed: 2020-02-17

ANSELL, Patrick
Director - Resigned
Appointed: 2005-08-02
Resigned: 2006-08-04

BOLTON, Jonathan Mark
Director - Resigned
Appointed: 1997-09-29
Resigned: 1998-04-08

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

CHRISTIAN, Christopher Lindsay
Director - Resigned
Appointed: 1995-10-13
Resigned: 1997-09-29

COOMBE, John David
Director - Resigned
Appointed:
Resigned: 2005-03-31

COWDEN, Stephen John
Director - Resigned
Appointed: 1996-02-01
Resigned: 2001-01-31

DAVIES, Derek
Director - Resigned
Appointed: 2010-09-06
Resigned: 2012-12-14

DAY, Lorraine Anne
Director - Resigned
Appointed: 1998-04-08
Resigned: 2005-12-05

DINGEMANS, Simon Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-05-01

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2006-10-02
Resigned: 2010-10-20

HESLOP, Julian Spenser
Director - Resigned
Appointed: 2001-01-31
Resigned: 2011-03-31

HEWITT, Malcolm David
Director - Resigned
Appointed:
Resigned: 1994-12-05

HYDE, Jonathan Laurence Patrick
Director - Resigned
Appointed:
Resigned: 1995-10-13

MORRIS, Nicholas Guy Usher
Director - Resigned
Appointed: 1994-12-05
Resigned: 1996-02-01

STRACHAN, Jeremy Alan Watkin
Director - Resigned
Appointed:
Resigned: 2000-12-31

LYNCH, Ciara Martha
Director - Active
Appointed: 2020-03-02

WHYTE, Victoria Anne
Secretary - Active
Appointed: 2001-01-31

BICKNELL, Simon Michael
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 2011-02-28

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed:
Resigned: 1998-04-08

NUTTALL, Leo Alexander
Secretary - Resigned
Appointed: 2001-09-10
Resigned: 2004-10-29

STEPHENS, Richard James
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2007-03-05

ESKAYLAB LIMITED
00099025
LIVE
Date Incorporated:

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2001-02-19

GLAXO GROUP LIMITED
Director - Active
Appointed: 2001-02-19

BONDY, Rupert
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-03-02

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DILLON, Alison Marie
Director - Resigned
Appointed: 1993-06-16
Resigned: 1998-09-04

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2009-09-09
Resigned: 2010-10-20

MCCLINTOCK, Clare Alexandra
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-08-26

PARMAN, Donald Frederick
Director - Resigned
Appointed:
Resigned: 1993-10-19

STEVENS, David John
Director - Resigned
Appointed: 1993-06-16
Resigned: 1995-03-10

VENABLES, Mark Alexander Rowland
Director - Resigned
Appointed: 1997-08-26
Resigned: 1999-12-21

WHITE, Albert Joseph
Director - Resigned
Appointed: 1990-07-31
Resigned: 1993-06-16

WHITTAKER, Rodney Martin
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-12-21

WILBRAHAM, Simon Nicholas
Director - Resigned
Appointed: 1998-05-18
Resigned: 2001-02-22

LYNCH, Ciara Martha
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-01-11

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 2001-02-19

ADAMS, Deborah Anne
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1996-01-17

BANKS, Valerie
Secretary - Resigned
Appointed: 1996-01-17
Resigned: 1998-05-18

BRYANT, Karina Jane
Secretary - Resigned
Appointed: 1999-12-21
Resigned: 2002-01-18

COOMBER, Caroline Daphne
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 1999-12-21

HORLER, Alison Marie
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 1993-06-16

MCCLINTOCK, Clare Alexandra
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1995-03-10

PARMAN, Donald Frederick
Secretary - Resigned
Appointed:
Resigned: 1993-06-16

GLAXO WELLCOME UK LIMITED
00480080
LIVE
Date Incorporated:

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2001-01-31

GLAXO GROUP LIMITED
Director - Active
Appointed: 2001-01-31

ANDO, Goran Albert Torstensson, Doctor
Director - Resigned
Appointed:
Resigned: 1995-02-15

BAILEY, Michael John
Director - Resigned
Appointed:
Resigned: 2001-04-30

BAKER, Darrell John
Director - Resigned
Appointed: 1994-11-17
Resigned: 1995-10-23

BAXTER, Jeffrey Royston
Director - Resigned
Appointed: 1997-01-17
Resigned: 1998-12-06

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

CALDWELL, Joseph, Dr
Director - Resigned
Appointed: 1996-10-17
Resigned: 1998-08-19

CALDWELL, Joseph Rodney, Doctor
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-07-06

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

FARRANT, David John Richard
Director - Resigned
Appointed:
Resigned: 1993-12-31

GLYNN-WILLIAMS, William Ifan
Director - Resigned
Appointed:
Resigned: 1993-10-31

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2009-09-09
Resigned: 2010-10-20

HENNAH, Adrian
Director - Resigned
Appointed:
Resigned: 1995-07-17

HURT, Douglas Malcolm
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-01-31

JACKSON, David Arthur, Dr
Director - Resigned
Appointed: 1994-11-17
Resigned: 2000-08-31

JONES, Robert Henry
Director - Resigned
Appointed: 1993-02-25
Resigned: 1993-05-12

KEARNEY, John Patrick
Director - Resigned
Appointed: 1994-11-17
Resigned: 1999-07-19

LANCE, Sean Patrick
Director - Resigned
Appointed:
Resigned: 1994-09-07

LAPIONTE, Jacques Regean
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-01-31

LECOUILLIARD, Joanna Susan
Director - Resigned
Appointed: 1998-09-21
Resigned: 2001-01-31

MARIO, Ernest
Director - Resigned
Appointed:
Resigned: 1993-05-12

MARSHALL, Cameron Graham, Dr
Director - Resigned
Appointed: 2000-03-23
Resigned: 2001-10-23

MORROW, George James
Director - Resigned
Appointed: 1997-01-31
Resigned: 1998-12-31

NIGHTINGALE, Ronald
Director - Resigned
Appointed:
Resigned: 1996-01-31

POWELL, Stephen John
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-03-31

PRICHARD, Anne Elizabeth
Director - Resigned
Appointed: 1998-05-27
Resigned: 2001-01-31

PROUDLOCK, William, Dr.
Director - Resigned
Appointed:
Resigned: 1997-12-31

LYNCH, Ciara Martha
Director - Resigned
Appointed: 2020-03-02
Resigned: 2020-11-23

SHAMSI, Ziba, Dr
Director - Resigned
Appointed: 2022-10-28
Resigned: 2023-09-13

ANDRIES, Jerome Charles Maurice
Director - Resigned
Appointed: 2020-11-23
Resigned: 2023-03-01

PRIESTMAN, Kate Sophie
Director - Resigned
Appointed: 2021-05-03
Resigned: 2022-10-28

ANDERSON, Jill Dawn
Director - Active
Appointed: 2023-03-01

REINAUD, Gregory Maxime
Director - Active
Appointed: 2024-01-30

REYNOLDS, Jemma-Louise
Director - Active
Appointed: 2024-04-04

RIVERS, Graham Paul
Director - Active
Appointed: 2023-07-18

WHYTE, Victoria Anne
Secretary - Active
Appointed: 1999-02-15

BICKNELL, Simon Michael
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 1999-02-15

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1997-08-14
Resigned: 1998-04-08

CHRISTIAN, Christopher Lindsay
Secretary - Resigned
Appointed:
Resigned: 1997-08-14

MIXIS GENETICS LIMITED
03225840
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-18

GHINN, Sarah
Director - Expired
Appointed: 2019-08-20

SADLER, John Michael
Director - Expired
Appointed: 2019-08-20

AMSALLEM, Gilles
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-04-14

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

CMH DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-07-17
Resigned: 1996-12-02

CMH SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-07-17
Resigned: 1996-12-02

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

FUKUDA, Nobuo
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-05-14

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2009-09-09
Resigned: 2010-10-20

HAWKEN, John Bussey
Director - Resigned
Appointed: 1998-04-29
Resigned: 1999-04-14

HORIKOSHI, Yasuo
Director - Resigned
Appointed: 1997-04-24
Resigned: 1997-05-14

IFERGAN, Joseph
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-10-02

KAZANDJIAN, Rafi
Director - Resigned
Appointed: 1997-12-31
Resigned: 1998-03-17

KORDA, Alexander Vincent
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-03-12

LOVERIDGE, Jason Andrew, Dr
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-03-12

MILETIC, Sanja
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-05-04

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2019-09-03

PAPIERNIK, Antoine
Director - Resigned
Appointed: 1997-05-14
Resigned: 1997-12-31

PARNHAM, Michael John
Director - Resigned
Appointed: 1999-05-06
Resigned: 2006-05-04

SCHONFELD, Wolfgang Peter
Director - Resigned
Appointed: 1999-05-06
Resigned: 2004-06-01

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Resigned
Appointed: 2006-05-04
Resigned: 2019-12-10

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2006-05-04
Resigned: 2019-12-10

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2019-12-10

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-17
Resigned: 1996-12-02

HAWKEN, John Bussey
Secretary - Resigned
Appointed: 1998-04-29
Resigned: 1999-04-14

HORIKOSHI, Yasuo
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1997-05-14

KORDA, Alexander Vincent
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 1998-03-12

PARNHAM, Michael John
Secretary - Resigned
Appointed: 1999-05-06
Resigned: 2006-05-04

MONTROSE FINE CHEMICAL COMPANY LTD.
SC190635
LIVE
Date Incorporated:

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2008-06-19

THE WELLCOME FOUNDATION LIMITED
Director - Active
Appointed: 2008-06-19

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2009-09-09
Resigned: 2010-10-20

MFCC HOLDINGS LIMITED
Director - Resigned
Appointed: 1999-02-11
Resigned: 2008-06-19

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-02-11

LYNCH, Ciara Martha
Director - Active
Appointed: 2020-03-02

WHYTE, Victoria Anne
Secretary - Active
Appointed: 1999-02-11

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 1999-02-11

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