Company information:
Shire Holdings Europe Limited (No: 03158354)
Address: 1 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
Status: Dissolved
Incorporated: 13-Feb-1996
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 07-Dec-2023
Industry Class: 70100 - Activities of head offices
Current Director: SARAH LUCY CHARSLEY ( DOB: Dec-1974 From: Feb-2019 )
Current Director: PETER MICHAEL GRUBIN ( DOB: Mar-1981 From: Mar-2022 )
Current Director: NICHOLAS HUGH MERYON INSALL ( DOB: Jun-1982 From: Jun-2018 )
Current Secretary: SHIRE CORPORATE SERVICES LIMITED ( From: Mar-2018 )
Current Secretary: TAKEDA CORPORATE SERVICES LIMITED ( From: Mar-2018 )
Current Secretary: TAKEDA CORPORATE SERVICES LIMITED ( From: Mar-2018 )
Resigned Director: JAMES NICHOLAS BOWLING ( DOB: Nov-1968 From: Jun-2008 To: Jan-2015 )
Resigned Director: FEARGHAS MACGILP KERR CARRUTHERS ( DOB: Apr-1970 From: May-2013 To: Feb-2019 )
Resigned Director: JANET CLARKE ( DOB: Feb-1952 From: Mar-1996 To: Jun-1996 )
Resigned Director: PATRICK NORRIS CLEMENTS ( DOB: Jul-1964 From: Jun-2007 To: Jun-2007 )
Resigned Director: MATTHEW WILLIAM EMMENS ( DOB: Jun-1951 From: Mar-2003 To: Jun-2008 )
Resigned Director: DANIEL WILLIAM DAVID HARTLEY ( DOB: Feb-1968 From: Jun-2008 To: May-2014 )
Resigned Director: HELEN ALICE LILLISTONE ( DOB: Oct-1972 From: Mar-2016 To: Dec-2018 )
Resigned Director: RICHARD LUCAS ( DOB: Mar-1973 From: Jan-2015 To: Mar-2016 )
Resigned Director: AMANDA MILLER ( DOB: Apr-1971 From: May-2014 To: Feb-2017 )
Resigned Director: JOSEPH RUS ( DOB: Jun-1945 From: Jun-2004 To: Jun-2008 )
Resigned Director: ANGUS CHARLES RUSSELL ( DOB: Jan-1956 From: Dec-1999 To: Jun-2008 )
Resigned Director: KENTARO SHIRAHATA ( DOB: Jan-1976 From: Dec-2018 To: Mar-2022 )
Resigned Director: ROLF STAHEL ( DOB: Apr-1944 From: Dec-1999 To: Mar-2003 )
Resigned Director: STEPHEN ANTONY STAMP ( DOB: Nov-1961 From: Mar-1996 To: Dec-1999 )
Resigned Director: JOSEPH WILSON TOTTEN ( DOB: Apr-1955 From: Jan-2000 To: Jun-2004 )
Resigned Director: BARRY SPENCER VITOU ( DOB: Feb-1969 From: Feb-1996 To: Mar-1996 )
Resigned Director: IAIN STURAT DALRYMPLE WARD ( From: Jun-2007 To: Jun-2007 )
Resigned Director: IAIN STUART WARD ( DOB: May-1971 From: Jun-2007 To: Jun-2007 )
Resigned Director: JONATHAN IVAN WILLIAM WEBB ( DOB: Jul-1975 From: Apr-2017 To: Jun-2018 )
Resigned Secretary: CATHERINE ANN DREW ( DOB: Jun-1957 From: Feb-1996 To: Mar-1996 )
Resigned Secretary: JENNIFER HILDA FOX ( From: Jun-1997 To: Aug-2001 )
Resigned Secretary: ANTHONY JAMES GUTHRIE ( From: Jun-2008 To: Sep-2015 )
Resigned Secretary: NEIL CHARLES HARRIS ( DOB: Oct-1955 From: Mar-1996 To: Apr-2001 )
Resigned Secretary: TATJANA ANNI HILDE MAY ( DOB: Mar-1965 From: May-2001 To: Jun-2008 )
Resigned Secretary: ANGUS CHARLES RUSSELL ( DOB: Jan-1956 From: Apr-2001 To: Apr-2001 )
Resigned Secretary: OLIVER STRAWBRIDGE ( From: Nov-2015 To: Mar-2018 )
Persons of Significant Control:
Shire Europe Limited, 1 Kingdom Street Kingdom Street, London, W2 6BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)