Company information:
Glaxo Trustees Limited (No: 00582065)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 04-Oct-1957
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 23-Sep-2021
Industry Class: 65300 - Pension funding
Current Director: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ( From: Aug-2006 )
Current Director: GLAXO GROUP LIMITED ( From: Aug-2006 )
Current Director: NICOLE MULLOCK ( DOB: Aug-1980 From: Sep-2017 )
Resigned Director: HOWE OF ABERAVON ( DOB: Dec-1926 From: Nov-1992 To: Dec-1995 )
Resigned Director: RONALD ARCULUS ( DOB: Feb-1923 From: Sep-1992 To: Nov-1993 )
Resigned Director: DAVID ATKINSON ( DOB: Jan-1963 From: Jan-1996 To: Sep-2001 )
Resigned Director: RAYMOND BLUETT ( DOB: Mar-1959 From: Jan-1996 To: Aug-2003 )
Resigned Director: ROBERT COLLINGE ( DOB: Jan-1947 From: Apr-2004 To: Feb-2006 )
Resigned Director: JOHN DAVID COOMBE ( DOB: Mar-1945 From: Nov-1995 To: Mar-2005 )
Resigned Director: COLIN ROSS CORNESS ( DOB: Oct-1931 From: Apr-1995 To: Jan-2001 )
Resigned Director: JOHN GRAHAM CUCKNEY ( DOB: Jul-1925 From: Sep-1992 To: Nov-1994 )
Resigned Director: RALF DAHRENDORF ( DOB: May-1929 From: Nov-1992 To: Feb-1997 )
Resigned Director: DONALD JOHN DERX ( DOB: Jun-1928 From: Sep-1992 To: Dec-1995 )
Resigned Director: KENNETH MACKENZIE NEIL FERGUSSON ( DOB: Aug-1930 From: Sep-1992 To: Feb-1994 )
Resigned Director: JAMES ROBERT ANTHONY FORD ( DOB: Nov-1966 From: May-2005 To: Jul-2006 )
Resigned Director: PAUL GIROLAMI ( DOB: Jan-1926 From: Sep-1992 To: Oct-1994 )
Resigned Director: JOHN MULOCK HIGNETT ( DOB: Mar-1934 From: Sep-1992 To: Nov-1995 )
Resigned Director: EDWARD GEOFFREY LEVY ( DOB: Nov-1937 From: Sep-1992 To: Oct-1995 )
Resigned Director: DINAH KATHLEEN LLOYD ( DOB: Jul-1948 From: Jan-2001 To: Aug-2001 )
Resigned Director: ERNEST MARIO ( DOB: Jun-1938 From: Sep-1992 To: May-1993 )
Resigned Director: ANTHONY JOHN MEHEW ( DOB: Jan-1944 From: Aug-2001 To: Jul-2017 )
Resigned Director: PRISCILLA JANE NEWELL ( DOB: Apr-1944 From: Jun-1994 To: May-2004 )
Resigned Director: JOHN MICHAEL RAISMAN ( DOB: Feb-1929 From: Sep-1992 To: Nov-1993 )
Resigned Director: JOHN ANTHONY ROWSON ( DOB: May-1930 From: Nov-1992 To: Apr-1996 )
Resigned Director: JOHN MICHAEL SADLER ( DOB: Mar-1956 From: Oct-2020 To: Jul-2022 )
Resigned Director: RICHARD BROOK SYKES ( DOB: Aug-1942 From: Jun-1993 To: May-1995 )
Resigned Director: RICHARD FORBES THOMAS ( DOB: May-1944 From: Apr-1996 To: May-2004 )
Resigned Secretary: MOIRA AILEEN BECKWITH ( From: Aug-2001 To: Jul-2017 )
Resigned Secretary: CHRISTOPHER JOHN ROLAND BEDFORD ( DOB: Dec-1943 From: Nov-1994 To: Sep-1996 )
Resigned Secretary: SIMON MICHAEL BICKNELL ( DOB: Oct-1959 From: Sep-1992 To: Nov-1994 )
Resigned Secretary: EDWARD GEOFFREY LEVY ( DOB: Nov-1937 From: Sep-1996 To: May-1997 )
Resigned Secretary: NEIL LISTER ( DOB: Mar-1950 From: May-1997 To: Aug-2001 )
Persons of Significant Control:
Glaxo Group Limited, 980 Great West Road, Brentford, Middlesex, TW8 9GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-26)