Company information:
Shire Holdings Uk Canada Limited (No: 05965409)
Address: 1 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Dec-2006
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Dec-2020
Industry Class: 70100 - Activities of head offices
Current Director: SARAH LUCY CHARSLEY ( DOB: Dec-1974 From: Feb-2019 )
Current Director: MARK GIBBONS ( DOB: Jan-1984 From: Feb-2019 )
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: Nov-2011 )
Resigned Director: FEARGHAS MACGILP KERR CARRUTHERS ( DOB: Apr-1970 From: May-2013 To: Feb-2019 )
Resigned Director: PATRICK NORRIS CLEMENTS ( DOB: Jul-1964 From: Oct-2006 To: May-2013 )
Resigned Director: SARAH DE GAY ( DOB: Apr-1965 From: Oct-2006 To: Oct-2006 )
Resigned Director: MATTHEW WILLIAM EMMENS ( DOB: Jun-1951 From: Oct-2006 To: Jun-2008 )
Resigned Director: DANIEL WILLIAM DAVID HARTLEY ( DOB: Feb-1968 From: Jun-2008 To: Apr-2014 )
Resigned Director: ANNA GWENLLIAN LAWRY ( From: Oct-2006 To: Oct-2006 )
Resigned Director: RICHARD EVAN LEVITT ( From: Oct-2006 To: Oct-2006 )
Resigned Director: AMANDA MILLER ( DOB: Apr-1971 From: Apr-2014 To: Feb-2017 )
Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967 From: Oct-2006 To: Oct-2006 )
Resigned Director: ANGUS CHARLES RUSSELL ( DOB: Jan-1956 From: Oct-2006 To: Jun-2008 )
Resigned Director: STEPHEN PHILIP WILLIAMS ( DOB: Oct-1976 From: Jun-2017 To: Feb-2019 )
Resigned Secretary: ANTHONY JAMES GUTHRIE ( From: Jun-2008 To: Sep-2015 )
Resigned Secretary: TATJANA ANNI HILDE MAY ( From: Oct-2006 To: Jun-2008 )
Resigned Secretary: OLIVER STRAWBRIDGE ( From: Nov-2015 To: Mar-2018 )
Resigned Secretary: TRUSEC LIMITED ( From: Oct-2006 To: Oct-2006 )
Persons of Significant Control:
Shire Biopharmaceutical Holdings, 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 as a trustee of a trust (Notified: 2016-04-06)