Company information:
Glaxosmithkline Export Limited (No: 02433585)
Address: 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Status: Active
Incorporated: 18-Oct-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: WENDY ADAMS ( DOB: Oct-1969 From: Mar-2021 )
Current Director: WENDY ADAMS ( DOB: Oct-1969 From: Mar-2021 )
Current Director: GLAXO GROUP LIMITED ( From: Mar-2021 )
Current Director: AIDAN LYNCH ( DOB: Feb-1964 From: Mar-2019 )
Current Director: AIDAN LYNCH ( DOB: Feb-1964 From: Mar-2019 )
Current Director: AIDAN LYNCH ( DOB: Feb-1964 From: Mar-2019 )
Current Director: ERIKA PATTESON-BRENT ( DOB: Sep-1977 From: May-2023 )
Current Director: MICHAEL SEAN REILLY ( DOB: Apr-1967 From: Apr-2023 )
Current Secretary: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ( From: Sep-2006 )
Resigned Director: PATRICK ANSELL ( From: Aug-2005 To: Aug-2006 )
Resigned Director: PAUL FREDERICK BLACKBURN ( DOB: Oct-1954 From: Feb-2001 To: Mar-2016 )
Resigned Director: ALAN GEORGE BURNS ( DOB: Mar-1975 From: Dec-2012 To: Feb-2019 )
Resigned Director: JOHN DAVID COOMBE ( DOB: Mar-1945 From: Sep-1992 To: Mar-2005 )
Resigned Director: DEREK DAVIES ( DOB: Jun-1963 From: Sep-2010 To: Dec-2012 )
Resigned Director: SIMON PAUL DINGEMANS ( DOB: Apr-1963 From: Apr-2011 To: Jul-2017 )
Resigned Director: OLEG DUBIANSKIJ ( DOB: Feb-1972 From: Jan-2017 To: Sep-2018 )
Resigned Director: ASHLEY ALEXANDER GRIST ( DOB: Sep-1965 From: Oct-2006 To: Oct-2010 )
Resigned Director: JULIAN SPENSER HESLOP ( DOB: Jan-1954 From: Jul-1998 To: Feb-2001 )
Resigned Director: JULIAN SPENSER HESLOP ( DOB: Jan-1954 From: Apr-2005 To: Mar-2011 )
Resigned Director: JOHN MULOCK HIGNETT ( DOB: Mar-1934 From: Sep-1992 To: May-1993 )
Resigned Director: JONATHAN LAURENCE PATRICK HYDE ( DOB: Sep-1953 From: Sep-1992 To: Nov-1992 )
Resigned Director: DYLAN JACKSON ( DOB: Sep-1972 From: Feb-2018 To: May-2023 )
Resigned Director: ANTHONY JOHN MEHEW ( From: Nov-1992 To: Jul-1998 )
Resigned Director: ADAM WALKER ( DOB: Nov-1967 From: Jul-2015 To: Mar-2020 )
Resigned Director: JANE MARY WHITMORE ( DOB: Sep-1968 From: Oct-2018 To: May-2023 )
Resigned Secretary: SIMON MICHAEL BICKNELL ( DOB: Oct-1959 From: Apr-1998 To: Nov-1998 )
Resigned Secretary: JONATHAN MARK BOLTON ( DOB: Jul-1966 From: Sep-1992 To: Apr-1998 )
Resigned Secretary: RICHARD JAMES STEPHENS ( DOB: Aug-1969 From: Nov-2003 To: Mar-2007 )
Resigned Secretary: VICTORIA ANNE WHYTE ( DOB: Apr-1968 From: Nov-1998 To: Jul-2018 )
Persons of Significant Control:
Glaxo Group Limited, Gsk Medicines Research Centre Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)