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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)

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