SHIRE UK INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHIRE UK INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHIRE UK INVESTMENTS LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542355. The accounts status is DORMANT.
SHIRE UK INVESTMENTS LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542355. The accounts status is DORMANT.
SHIRE UK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAKEDA CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-03-01 | CURRENT | ||
| MR MARK GIBBONS | Jan 1984 | South African | Director | 2019-02-28 | CURRENT |
| MRS SARAH LUCY CHARSLEY | Dec 1974 | British | Director | 2019-02-28 | CURRENT |
| PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2005-09-15 UNTIL 2013-05-20 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2005-08-22 UNTIL 2005-09-15 | RESIGNED | ||
| ANTHONY JAMES GUTHRIE | British | Secretary | 2008-06-18 UNTIL 2015-09-30 | RESIGNED | |
| TATJANA ANNI HILDE MAY | Jan 1956 | Secretary | 2005-09-15 UNTIL 2008-06-18 | RESIGNED | |
| ROBERT CHARLES STERN | Jun 1960 | British | Director | 2005-09-15 UNTIL 2005-09-15 | RESIGNED |
| ANGUS CHARLES RUSSELL | Jan 1956 | British | Director | 2005-09-15 UNTIL 2008-06-18 | RESIGNED |
| MRS AMANDA MILLER | Apr 1971 | British | Director | 2014-04-04 UNTIL 2017-02-20 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-08-22 UNTIL 2005-09-15 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-08-22 UNTIL 2005-09-15 | RESIGNED |
| MR OLIVER STRAWBRIDGE | Secretary | 2015-11-18 UNTIL 2018-03-01 | RESIGNED | ||
| JOHN CUNNINGHAM | Nov 1976 | British | Director | 2005-09-15 UNTIL 2005-09-15 | 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 2011-11-17 | RESIGNED |
| DANIEL WILLIAM DAVID HARTLEY | Feb 1968 | Australian | Director | 2008-06-18 UNTIL 2014-04-04 | RESIGNED |
| MR STEPHEN PHILIP WILLIAMS | Oct 1976 | British | Director | 2017-04-04 UNTIL 2019-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shire Holdings 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 |