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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)

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