Company information:
Haleon Uk Finance (Usd) Limited (No: 10312084)
Address: BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND
Status: Active
Incorporated: 08-Apr-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: HANIEF ARDIASYAH FADHOL AROVAH ( DOB: Sep-1976 From: Mar-2020 )
Current Director: NICHOLAS IAN COOPER ( DOB: Jul-1972 From: Sep-2019 )
Current Director: MARIANO JESUS GODINO ESCOLAR ( DOB: Dec-1978 From: Jun-2021 )
Current Director: GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED ( From: Apr-2022 )
Current Director: GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED ( From: Apr-2022 )
Current Director: GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED ( From: Apr-2022 )
Current Director: GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED ( From: Apr-2022 )
Current Director: HALEON UK CORPORATE DIRECTOR LIMITED ( From: Apr-2022 )
Current Director: HALEON UK CORPORATE SECRETARY LIMITED ( From: Apr-2022 )
Current Director: SAJID MEHMOOD ( DOB: Jun-1977 From: Mar-2022 )
Current Director: SAJID MEHMOOD ( DOB: Jun-1977 From: Mar-2022 )
Current Director: MICHAEL JOHN ROWE ( DOB: Apr-1969 From: Mar-2022 )
Current Director: MICHAEL JOHN ROWE ( DOB: Apr-1969 From: Mar-2022 )
Current Director: MICHAEL JOHN ROWE ( DOB: Apr-1969 From: Mar-2022 )
Current Director: MICHAEL JOHN ROWE ( DOB: Apr-1969 From: Mar-2022 )
Current Secretary: GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED ( From: Apr-2022 )
Current Secretary: GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED ( From: Apr-2022 )
Current Secretary: HALEON UK CORPORATE SECRETARY LIMITED ( From: Apr-2022 )
Resigned Director: ANTRINKOS ANDREW ARISTIDOU ( DOB: Jun-1968 From: Aug-2019 To: Mar-2020 )
Resigned Director: HANIEF ARDIASYAH FADHOL AROVAH ( DOB: Sep-1976 From: Mar-2020 To: Jun-2021 )
Resigned Director: JONATHAN WILSON BOX ( DOB: Mar-1963 From: Aug-2016 To: Nov-2017 )
Resigned Director: NICHOLAS IAN COOPER ( DOB: Jul-1972 From: Sep-2019 To: Mar-2022 )
Resigned Director: MELANIE FOSTER-HAWES ( DOB: Jan-1975 From: Aug-2016 To: Jan-2019 )
Resigned Director: GLAXO GROUP LIMITED ( From: Aug-2016 To: Apr-2022 )
Resigned Director: MARIANO JESUS GODINO ESCOLAR ( DOB: Dec-1978 From: Jun-2021 To: Mar-2022 )
Resigned Director: RICHARD GREEN ( DOB: Oct-1974 From: Aug-2016 To: Mar-2020 )
Resigned Director: TOBIAS HESTLER ( DOB: Apr-1972 From: Jan-2019 To: Mar-2020 )
Resigned Director: TOBIAS HANNES HESTLER ( DOB: Apr-1972 From: Jan-2019 To: Mar-2020 )
Resigned Director: EUGENE PROKOPCHUK ( DOB: Jan-1981 From: Mar-2019 To: Mar-2020 )
Resigned Director: THE WELLCOME FOUNDATION LIMITED ( From: Aug-2016 To: Apr-2022 )
Resigned Secretary: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ( From: Aug-2016 To: Apr-2022 )
Persons of Significant Control:
Haleon Uk Services Limited, Building 5 First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-04)