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Smithkline Beecham Pension Trustees Limited (No: 00064836)

Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Status: Liquidation

Incorporated: 20-Jan-1900

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 14-Oct-2021

Industry Class: 74990 - Non-trading company

Current Director: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (   From: Jun-2001  )

Current Director: SARAH GHINN ( DOB: Aug-1963   From: Oct-2020  )

Current Director: NICOLE MULLOCK ( DOB: Aug-1980   From: Jun-2018  )

Current Secretary: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (   From: Jan-2002  )

Resigned Director: MOIRA AILEEN BECKWITH ( DOB: Oct-1963   From: Feb-2016   To: Jun-2018  )

Resigned Director: JAMES RALPH BEERY ( DOB: May-1941   From: Mar-1995   To: Dec-1999  )

Resigned Director: RUPERT BONDY ( DOB: Jun-1961   From: Jan-2000   To: Jun-2001  )

Resigned Director: IAN CARMICHAEL BORLAND ( DOB: Jun-1943   From: May-1996   To: Dec-1999  )

Resigned Director: ROBIN DAVID BROADLEY ( DOB: Dec-1933   From: Mar-1993   To: Dec-1996  )

Resigned Director: RICHARD SPENCER BUSHELL ( DOB: Dec-1955   From: Jan-2000   To: May-2001  )

Resigned Director: ROBERT COLLINGE ( DOB: Jan-1947   From: Aug-1992   To: Sep-2003  )

Resigned Director: HUGH ROBERT COLLUM ( DOB: Jun-1940   From: Feb-1993   To: May-1996  )

Resigned Director: STEPHEN THOMAS CROMPTON ( DOB: Feb-1946   From: Feb-1993   To: Feb-2001  )

Resigned Director: JAMES ROBERT ANTHONY FORD ( DOB: Nov-1966   From: Jun-2001   To: Oct-2006  )

Resigned Director: JULIAN SPENSER HESLOP ( DOB: Jan-1954   From: Jun-2001   To: Oct-2008  )

Resigned Director: HUGH ROYSTON JENKINS ( DOB: Nov-1933   From: Jan-1997   To: Jul-2004  )

Resigned Director: CHRISTOPHER THOMAS PEARCE ( DOB: Jan-1941   From: Dec-2004   To: Feb-2016  )

Resigned Director: JOHN MICHAEL SADLER ( DOB: Mar-1956   From: Oct-2020   To: Jul-2022  )

Resigned Director: DAVID JOHN STEVENS ( DOB: Mar-1950   From: Feb-1993   To: Mar-1995  )

Resigned Secretary: KARINA JANE BRYANT ( DOB: Feb-1972   From: Jan-2000   To: Jan-2002  )

Resigned Secretary: CAROLINE DAPHNE COOMBER (   From: Sep-1998   To: Jan-2000  )

Resigned Secretary: ALISON MARIE DILLON ( DOB: Jun-1961   From: Feb-1993   To: Sep-1998  )

Resigned Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969   From: Sep-1998   To: Feb-2001  )

Persons of Significant Control:

Smithkline Beecham Limited, 980 Great West Road, Brentford, TW8 9GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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