Weybridge
Surrey
KT13 0NY
Director Name | Mr Scott Christopher Bourgeois |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 06 June 2022(3 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Finance Controller, Consumer Healthcare |
Country of Residence | England |
Correspondence Address | Building 5, First Floor The Heights Weybridge Surrey KT13 0NY |
Director Name | GSK Consumer Healthcare Holdings No.4 Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 April 2022(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Haleon UK Corporate Director Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 April 2022(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months |
Correspondence Address | Building 5 First Floor The Heights Weybridge Surrey KT13 0NY |
Director Name | Mr Ian Eric Franklin |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ramsgate Road Sandwich Kent CT13 9NJ |
Director Name | Mr Ben John Osborn |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ramsgate Road Sandwich Kent CT13 9NJ |
Director Name | Mr Edwin James Pearson |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Ramsgate Road Sandwich Kent CT13 9NJ |
Director Name | Mr Paul Rose |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ramsgate Road Sandwich Kent CT13 9NJ |
Director Name | Mr Mark Wayne Davidson |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 01 August 2019(2 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 21 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ramsgate Road Sandwich Kent CT13 9NJ |
Director Name | Mr Antrinkos Andrew Aristidou |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2019(4 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 July 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Richard Green |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2020(10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 September 2021) |
Role | Reporting And Governance Director |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Nicholas Ian Cooper |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2020(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 June 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford TW8 9GS |
Director Name | Glaxo Group Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2019(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 April 2022) |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 22 May 2024 (1 month, 3 weeks from now) |