Company information:
Shire Global Finance (No: 05418960)
Address: 1 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
Status: Dissolved
Incorporated: 04-Aug-2005
Next Confirmation Statement Due: 15-Jul-2023
Industry Class: 82990 - Other business support 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: Feb-2019 )
Current Secretary: SHIRE 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-2009 To: Jan-2015 )
Resigned Director: PATRICK NORRIS CLEMENTS ( DOB: Jul-1964 From: Jun-2007 To: Jul-2007 )
Resigned Director: SIMON MARK GIBBINS ( DOB: Jul-1966 From: Apr-2005 To: Jun-2009 )
Resigned Director: THOMAS RICHARD ETIENNE GREENE ( From: Jun-2009 To: Jun-2018 )
Resigned Director: DANIEL WILLIAM DAVID HARTLEY ( DOB: Feb-1968 From: Feb-2014 To: May-2014 )
Resigned Director: GRAHAM CHARLES HETHERINGTON ( From: Aug-2008 To: Mar-2014 )
Resigned Director: LAWSON ANDREW JEPPS ( DOB: Jun-1976 From: Apr-2005 To: Apr-2005 )
Resigned Director: RICHARD LUCAS ( DOB: Mar-1973 From: Mar-2014 To: Mar-2016 )
Resigned Director: RICHARD JAMES LUKE ( From: May-2017 To: Jun-2018 )
Resigned Director: TIMOTHY JOHN MARTEL ( DOB: Jan-1975 From: Jan-2015 To: Mar-2016 )
Resigned Director: TATJANA ANNI HILDE MAY ( DOB: Mar-1965 From: Apr-2005 To: Jun-2008 )
Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967 From: Apr-2005 To: Apr-2005 )
Resigned Director: TIMOTHY PARSONS ( From: Mar-2016 To: May-2017 )
Resigned Director: LESLEY SHARON ROCHE ( DOB: Apr-1967 From: Mar-2016 To: Oct-2016 )
Resigned Director: ANGUS CHARLES RUSSELL ( DOB: Jan-1956 From: Apr-2005 To: Jun-2008 )
Resigned Director: KENTARO SHIRAHATA ( DOB: Jan-1976 From: Jun-2018 To: Mar-2022 )
Resigned Director: AMITABH SINGH ( From: Jun-2018 To: Nov-2018 )
Resigned Director: CHLOE SPICER ( From: May-2014 To: Dec-2016 )
Resigned Director: ROBERT CHARLES STERN ( DOB: Jun-1960 From: Apr-2005 To: Apr-2005 )
Resigned Director: ANDREW STEWART ( From: May-2013 To: Feb-2014 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: Apr-2005 To: Apr-2005 )
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: Nov-2016 To: Jun-2018 )
Resigned Director: STEPHEN PHILIP WILLIAMS ( DOB: Oct-1976 From: Oct-2018 To: Feb-2019 )
Resigned Secretary: ANTHONY JAMES GUTHRIE ( From: Jun-2008 To: Sep-2015 )
Resigned Secretary: TATJANA ANNI HILDE MAY ( DOB: Mar-1965 From: Apr-2005 To: Jun-2008 )
Resigned Secretary: OLIVER STRAWBRIDGE ( From: Mar-2016 To: Mar-2018 )
Resigned Secretary: TAKEDA CORPORATE SERVICES LIMITED ( From: Mar-2018 To: May-2023 )
Resigned Secretary: TRUSEC LIMITED ( From: Apr-2005 To: Apr-2005 )
Persons of Significant Control:
Shire Holdings Uk 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)