Haleon UK Holdings (No.2) Limited

11961650

Company Name	Haleon UK Holdings (No.2) Limited
Company Status	Active
Company Number	11961650
Category	Private Limited Company
Incorporation Date	24 April 2019(4 years, 12 months ago)
Previous Name	Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Scott Christopher Bourgeois
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British,American
Status	Current
Appointed	18 July 2022(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Haleon UK Corporate Director Limited (Corporation)
Status	Current
Appointed	18 July 2022(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Haleon UK Corporate Secretary Limited (Corporation)
Status	Current
Appointed	18 July 2022(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Mr Tobias Hannes Hestler
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German,Swiss
Status	Resigned
Appointed	24 April 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 West Road Brentford Middlesex TW8 9GS

Director Name	Mr Iain James Mackay
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	980 West Road Brentford Middlesex TW8 9GS

Director Name	Mr Brian James McNamara
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	David Simon Redfern
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Douglas Ernest Giordano
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2019(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Christopher Slager
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2019(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 06 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Bryan Supran
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2019(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Ms Emma Natasha Walmsley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Mr John Douglas Young
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Ms Deborah Jane Baron
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2021(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2022)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Mrs Line Raphael Marie De Decker
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 October 2021(2 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Resigned
Appointed	24 April 2019(same day as company formation)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Location

Registered Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

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