SHIRE HOLDINGS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHIRE HOLDINGS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHIRE HOLDINGS EUROPE LIMITED was incorporated 28 years ago on 13/02/1996 and has the registered number: 03158354. The accounts status is FULL.
SHIRE HOLDINGS EUROPE LIMITED was incorporated 28 years ago on 13/02/1996 and has the registered number: 03158354. The accounts status is FULL.
SHIRE HOLDINGS EUROPE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2022 | 12/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC STUART PAGE | Feb 1985 | British | Director | 2020-11-30 | CURRENT |
TAKEDA CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-03-01 | CURRENT | ||
PETER MICHAEL GRUBIN | Mar 1981 | American | Director | 2022-03-01 | CURRENT |
DOCTOR JOSEPH WILSON TOTTEN | Apr 1955 | British | Director | 2000-01-26 UNTIL 2004-06-30 | RESIGNED |
MR OLIVER STRAWBRIDGE | Secretary | 2015-11-18 UNTIL 2018-03-01 | RESIGNED | ||
STEPHEN ANTONY STAMP | Nov 1961 | British | Director | 1996-03-07 UNTIL 1999-12-13 | RESIGNED |
JONATHAN IVAN WILLIAM WEBB | Jul 1975 | British | Director | 2017-04-04 UNTIL 2018-06-30 | RESIGNED |
MR KENTARO SHIRAHATA | Jan 1976 | Japanese | Director | 2018-12-31 UNTIL 2022-03-01 | RESIGNED |
ANGUS CHARLES RUSSELL | Jan 1956 | British | Director | 1999-12-13 UNTIL 2008-06-18 | RESIGNED |
JOSEPH RUS | Jun 1945 | Canadian | Director | 2004-06-30 UNTIL 2008-06-18 | RESIGNED |
MR ROLF STAHEL | Apr 1944 | Swiss | Director | 1999-12-08 UNTIL 2003-03-12 | RESIGNED |
ANGUS CHARLES RUSSELL | Jan 1956 | British | Secretary | 2001-04-05 UNTIL 2001-04-30 | RESIGNED |
TATJANA ANNI HILDE MAY | Mar 1965 | British | Secretary | 2001-05-01 UNTIL 2008-06-18 | RESIGNED |
NEIL CHARLES HARRIS | Oct 1955 | British | Secretary | 1996-03-07 UNTIL 2001-04-04 | RESIGNED |
ANTHONY JAMES GUTHRIE | British | Secretary | 2008-06-18 UNTIL 2015-09-30 | RESIGNED | |
MISS JENNIFER HILDA FOX | Secretary | 1997-06-30 UNTIL 2001-08-21 | RESIGNED | ||
CATHERINE ANN DREW | Jun 1957 | British | Secretary | 1996-02-13 UNTIL 1996-03-07 | RESIGNED |
RICHARD LUCAS | Mar 1973 | British | Director | 2015-01-14 UNTIL 2016-03-24 | RESIGNED |
BARRY SPENCER VITOU | Feb 1969 | Director | 1996-02-13 UNTIL 1996-03-07 | RESIGNED | |
IAIN STURAT DALRYMPLE WARD | May 1971 | British | Director | 2007-06-17 UNTIL 2007-06-18 | RESIGNED |
MRS AMANDA MILLER | Apr 1971 | British | Director | 2014-05-13 UNTIL 2017-02-20 | RESIGNED |
PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2007-06-17 UNTIL 2007-06-18 | RESIGNED |
MRS HELEN ALICE LILLISTONE | Oct 1972 | British | Director | 2016-03-24 UNTIL 2018-12-31 | RESIGNED |
MR NICHOLAS HUGH MERYON INSALL | Jun 1982 | British | Director | 2018-06-30 UNTIL 2020-11-30 | RESIGNED |
DANIEL WILLIAM DAVID HARTLEY | Feb 1968 | Australian | Director | 2008-06-18 UNTIL 2014-05-13 | RESIGNED |
MATTHEW WILLIAM EMMENS | Jun 1951 | American | Director | 2003-03-12 UNTIL 2008-06-18 | RESIGNED |
PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2008-06-18 UNTIL 2013-05-20 | RESIGNED |
JANET CLARKE | Feb 1952 | British | Director | 1996-03-07 UNTIL 1996-06-19 | RESIGNED |
MRS SARAH LUCY CHARSLEY | Dec 1974 | British | Director | 2019-02-28 UNTIL 2020-11-30 | RESIGNED |
FEARGHAS MACGILP KERR CARRUTHERS | Apr 1970 | British | Director | 2013-05-20 UNTIL 2019-02-28 | RESIGNED |
MR JAMES NICHOLAS BOWLING | Nov 1968 | British | Director | 2008-06-18 UNTIL 2015-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shire Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |