Company information:
Shire Pharmaceuticals Services Limited (No: 04420273)
Address: 1 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 18-Apr-2002
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 07-Dec-2023
Industry Class: 96090 - Other service activities n.e.c.
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: May-2013 )
Resigned Director: FEARGHAS MACGILP KERR CARRUTHERS ( DOB: Apr-1970 From: Mar-2017 To: Feb-2019 )
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: INSTANT COMPANIES LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: AMANDA MILLER ( DOB: Apr-1971 From: May-2014 To: Feb-2017 )
Resigned Director: LESLEY SHARON ROCHE ( DOB: Apr-1967 From: May-2013 To: Oct-2016 )
Resigned Director: JOSEPH RUS ( DOB: Jun-1945 From: Jun-2004 To: Jun-2008 )
Resigned Director: ANGUS CHARLES RUSSELL ( DOB: Jan-1956 From: Apr-2002 To: Jun-2008 )
Resigned Director: ROLF SAHEL ( From: Apr-2002 To: Mar-2003 )
Resigned Director: KENTARO SHIRAHATA ( DOB: Jan-1976 From: Nov-2020 To: Mar-2022 )
Resigned Director: JAMES ANDREW BRIAN TALFOURD-COOK ( From: Jun-2008 To: Jan-2012 )
Resigned Director: JOSEPH WILSON TOTTEN ( DOB: Apr-1955 From: Apr-2002 To: Jun-2004 )
Resigned Director: JONATHAN IVAN WILLIAM WEBB ( DOB: Jul-1975 From: Nov-2016 To: Jun-2018 )
Resigned Secretary: ANTHONY JAMES GUTHRIE ( From: Jun-2008 To: Sep-2015 )
Resigned Secretary: TATJANA ANNI HILDE MAY ( DOB: Mar-1965 From: Apr-2002 To: Jun-2008 )
Resigned Secretary: OLIVER STRAWBRIDGE ( From: Nov-2015 To: Mar-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2002 To: Apr-2002 )
Persons of Significant Control:
Shire Pharmaceuticals Group, 1 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)