Officers

  • uk

  • jan leschly

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  • JAN LESCHLY

  • Nationality: Danish
  • Address: 08505, Usa
  • UK

    A.P. MOLLER - MAERSK A/S

  • FC028627
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2016-02-12

  • SIR JOHN REGINALD HARTNELL BOND

  • Director - Active
  • Appointed: 2008-10-27

  • FIRMAET A.P. MOLLER FIRMAET A.P. MOLLER

  • Director - Active
  • Appointed: 2008-10-27

  • NIELS JAKOBSEN

  • Director - Active
  • Appointed: 2008-10-27

  • ARNE KARLSSON

  • Director - Active
  • Appointed: 2010-04-27

  • LEISE MAERSK MC-KINNEY MOLLER

  • Director - Active
  • Appointed: 2008-10-27

  • LARS CHRISTIAN PALLESEN

  • Director - Active
  • Appointed: 2008-10-27

  • JOHN AXEL POULSEN

  • Director - Active
  • Appointed: 2008-10-27

  • ERIK RASMUSSEN

  • Director - Active
  • Appointed: 2010-04-27

  • MICHAEL PRAM RASMUSSEN

  • Director - Active
  • Appointed: 2008-10-27

  • ROBERT JOHN ROUTS

  • Director - Active
  • Appointed: 2010-04-27

  • MR JAN TOPHOLM

  • Director - Active
  • Appointed: 2008-10-27

  • ANE MAERSK MC-KINNEY UGGLA

  • Director - Active
  • Appointed: 2008-10-27

  • CECILIE MOSE HANSEN

  • Director - Resigned
  • Appointed: 2008-10-27
  • Resigned: 2010-04-27

  • LARS ERIK KANN-RASMUSSEN

  • Director - Resigned
  • Appointed: 2008-10-27
  • Resigned: 2010-04-27

  • POUL JOHAN SVANHOLM

  • Director - Resigned
  • Appointed: 2008-10-27
  • Resigned: 2010-04-27

  • LESCHLY, Jan

  • Nationality: Danish
  • Address: 08505, Usa
  • UK

    BRITISH PHARMA GROUP LIMITED

  • 02538510
  • LIVE
  • Date Incorporated: 

  • ANDERSON, James

  • Director - Resigned
  • Appointed: 2016-02-29
  • Resigned: 2021-01-15

  • MIDDLETON, Sue

  • Director - Active
  • Appointed: 2004-12-31

  • PANGALOS, Menelas Nicolas, Dr

  • Director - Active
  • Appointed: 2011-07-15

  • SORIOT, Pascal Claude Roland

  • Director - Active
  • Appointed: 2013-09-01

  • ATTRIDGE, Charles James

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1999-02-01

  • BRENNAN, David Richard

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2012-06-01

  • CLIFFE, Eric Edward, Doctor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-01

  • COCHRANE, James Michael Thomas

  • Director - Resigned
  • Appointed: 1992-06-26
  • Resigned: 1994-12-31

  • COOKE, John Peter Marshall

  • Director - Resigned
  • Appointed: 2002-05-20
  • Resigned: 2004-12-31

  • DE SOUZA, Richard

  • Director - Resigned
  • Appointed: 1996-12-12
  • Resigned: 1999-07-09

  • EKBLOM, Anders, Dr

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2011-07-15

  • FARRANT, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-11

  • FOTHERGILL, Geoffrey Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-26

  • FRIEND, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-01

  • GARNIER, Jean Pierre

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 2008-05-31

  • GODFREY, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-26

  • GRAY, Edward James

  • Director - Resigned
  • Appointed: 2008-10-20
  • Resigned: 2013-02-01

  • HUMER, Franz Bernhard

  • Director - Resigned
  • Appointed: 1993-06-09
  • Resigned: 1994-07-13

  • LANCE, Sean Patrick

  • Director - Resigned
  • Appointed: 1992-03-11
  • Resigned: 1997-03-12

  • LOWTH, Simon Jonathan

  • Director - Resigned
  • Appointed: 2012-07-13
  • Resigned: 2013-09-01

  • MARIO, Ernest, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-11

  • MCKILLOP, Thomas Fulton Wilson, Sir

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 2005-12-31

  • MEDINGER, Till, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-13

  • PATTERSON, John Simon, Dr

  • Director - Resigned
  • Appointed: 1995-12-13
  • Resigned: 2009-03-31

  • REDMOND, Michael

  • Director - Resigned
  • Appointed: 1992-06-26
  • Resigned: 1995-12-31

  • ROBB, John Weddell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • SARGENT, Simon David Haigh

  • Director - Resigned
  • Appointed: 2001-06-20
  • Resigned: 2002-05-20

  • SCROGGS, Cedric Annesley

  • Director - Resigned
  • Appointed: 1992-06-26
  • Resigned: 1993-12-13

  • SIDDALL, Sidney Stewart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-16

  • SMITH, Andrew Leonard

  • Director - Resigned
  • Appointed: 1994-12-16
  • Resigned: 1995-12-13

  • SOLWAY, Gordon Ridley

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 1994-12-31

  • STANFORD, Edgar William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • STRUTT, Christopher

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2001-06-20

  • SYKES, Richard Brook, Sir

  • Director - Resigned
  • Appointed: 1994-07-13
  • Resigned: 2002-05-20

  • VALLANCE, Patrick John Thompson, Dr

  • Director - Resigned
  • Appointed: 2013-09-01
  • Resigned: 2018-03-31

  • WALLIS, Stuart Michael

  • Director - Resigned
  • Appointed: 1994-12-16
  • Resigned: 1995-12-31

  • WHITESIDES, Keith Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • WILSON, Bradley Andrew Joseph, Dr

  • Director - Resigned
  • Appointed: 1995-12-13
  • Resigned: 1996-09-13

  • WITTY, Andrew Philip, Sir

  • Director - Resigned
  • Appointed: 2005-10-25
  • Resigned: 2017-03-31

  • YVERNAULT, Audrey

  • Director - Active
  • Appointed: 2021-03-18

  • EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

  • Secretary - Active
  • Appointed: 2006-08-25

  • ATTRIDGE, Charles James

  • Secretary - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1999-01-31

  • COOKE, John Peter Marshall

  • Secretary - Resigned
  • Appointed: 2002-05-20
  • Resigned: 2004-12-31

  • MIDDLETON, Sue

  • Secretary - Resigned
  • Appointed: 2004-12-31
  • Resigned: 2005-08-30

  • MILLER, Philip David

  • Secretary - Resigned
  • Appointed: 2005-08-30
  • Resigned: 2006-08-25

  • SARGENT, Simon David Haigh

  • Secretary - Resigned
  • Appointed: 2001-06-20
  • Resigned: 2002-05-20

  • STANFORD, Edgar William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • STRUTT, Christopher

  • Secretary - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2001-06-20
  • UK

    SMITHKLINE BEECHAM LIMITED

  • 02337959
  • LIVE
  • Date Incorporated: 

  • OLIINYK, Dmytro

  • Director - Active
  • Appointed: 2022-02-19

  • EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

  • Director - Active
  • Appointed: 2000-12-31

  • GLAXO GROUP LIMITED

  • Director - Active
  • Appointed: 2000-12-31

  • ALLAIRE, Paul Arthur

  • Director - Resigned
  • Appointed: 1993-09-23
  • Resigned: 2000-12-31

  • BAUMAN, Robert Patten

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-25

  • BONFIELD, Andrew Robert John

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2000-12-27

  • BREUEL, Birgit

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-03

  • BROWNE, Edmund John Phillip, Lord

  • Director - Resigned
  • Appointed: 1996-06-20
  • Resigned: 1999-10-01

  • BUXTON, Andrew Robert Fowell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-29

  • CLARK, Robert Anthony, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-24

  • COLLUM, Hugh Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • DINGEMANS, Simon Paul

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2019-05-01

  • GARNIER, Jean Pierre

  • Director - Resigned
  • Appointed: 1992-09-28
  • Resigned: 2005-09-01

  • GOMEZ, Alain

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-19

  • GRANT, William Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-28

  • GROOME, Harry Connelly

  • Director - Resigned
  • Appointed: 1992-06-01
  • Resigned: 1996-04-23

  • HESLOP, Julian Spenser

  • Director - Resigned
  • Appointed: 2009-09-09
  • Resigned: 2011-03-31

  • HOGG, Christopher Anthony, Sir

  • Director - Resigned
  • Appointed: 1993-02-19
  • Resigned: 2000-12-31

  • HOOPER, Gloria Dorothy, Baroness

  • Director - Resigned
  • Appointed: 1994-12-05
  • Resigned: 2000-12-27

  • HUNTER, John Foster Bray

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-30

  • LATCHFORD, Richard John

  • Director - Resigned
  • Appointed: 2021-09-28
  • Resigned: 2022-02-19

  • LUCIER, Francis Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-28

  • LYNCH, Ciara Martha

  • Director - Resigned
  • Appointed: 2020-03-02
  • Resigned: 2020-11-09

  • MCHENRY, Donald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • PATTESON-BRENT, Erika

  • Director - Resigned
  • Appointed: 2020-08-25
  • Resigned: 2021-09-17

  • PFEIFFER JR, Ralph Aloysius

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-26

  • POSTE, George Henry, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • PROSSER, Ian Maurice Gray, Sir

  • Director - Resigned
  • Appointed: 1999-08-01
  • Resigned: 2000-12-31

  • SHAPIRO, Lucy, Dr

  • Director - Resigned
  • Appointed: 1996-09-22
  • Resigned: 2000-12-31

  • WALKER, Adam

  • Director - Resigned
  • Appointed: 2019-05-01
  • Resigned: 2020-03-02

  • WALTERS, Peter Ingram, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • WELLCOME LIMITED

  • Director - Resigned
  • Appointed: 2000-12-31
  • Resigned: 2002-09-05

  • WENDT, Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-25

  • WHITE, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-24

  • YAMADA, Tadataka, Doctor

  • Director - Resigned
  • Appointed: 1994-02-18
  • Resigned: 2005-08-05

  • YOUNG, John Alan

  • Director - Resigned
  • Appointed: 1993-04-27
  • Resigned: 2000-12-31

  • THE WELLCOME FOUNDATION LIMITED

  • Director - Resigned
  • Appointed: 2000-12-31
  • Resigned: 2002-09-05

  • WHYTE, Victoria Anne

  • Secretary - Active
  • Appointed: 2001-03-29

  • BALFOUR, Ian Main Ferguson

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • BEERY, James Ralph

  • Secretary - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2001-03-29

  • BICKNELL, Simon Michael

  • Secretary - Resigned
  • Appointed: 2001-03-29
  • Resigned: 2011-02-28

  • HEWITT, Malcolm David

  • Secretary - Resigned
  • Appointed: 1996-09-06
  • Resigned: 1996-09-06

  • HORLER, Alison Marie

  • Secretary - Resigned
  • Appointed: 1996-09-06
  • Resigned: 1996-09-06

  • MCCLINTOCK, Clare Alexandra

  • Secretary - Resigned
  • Appointed: 1996-09-06
  • Resigned: 1996-09-06

  • STEVENS, David John

  • Secretary - Resigned
  • Appointed: 1991-05-28
  • Resigned: 1995-03-10
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