GLAXO TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

GLAXO TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLAXO TRUSTEES LIMITED was incorporated 67 years ago on 10/04/1957 and has the registered number: 00582065. The accounts status is DORMANT.

GLAXO TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2020 23/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH GHINN Aug 1963 British Director 2020-10-26 CURRENT
NICOLE MULLOCK Aug 1980 British Director 2017-09-15 UNTIL 2020-10-23 RESIGNED
MR JOHN MICHAEL SADLER Mar 1956 British Director 2020-10-26 UNTIL 2022-07-29 RESIGNED
PRISCILLA JANE NEWELL Apr 1944 British Director 1994-06-20 UNTIL 2004-05-20 RESIGNED
JOHN MICHAEL RAISMAN Feb 1929 British Director RESIGNED
JOHN MULOCK HIGNETT Mar 1934 British Director RESIGNED
JOHN ANTHONY ROWSON May 1930 British Director 1992-11-04 UNTIL 1996-04-19 RESIGNED
ANTHONY JOHN MEHEW Jan 1944 British Director 2001-08-09 UNTIL 2017-07-31 RESIGNED
DR ERNEST MARIO Jun 1938 American Director RESIGNED
DINAH KATHLEEN LLOYD Jul 1948 British Director 2001-01-25 UNTIL 2001-08-09 RESIGNED
SIR RICHARD BROOK SYKES Aug 1942 British Director 1993-06-22 UNTIL 1995-05-04 RESIGNED
MOIRA AILEEN BECKWITH British Secretary 2001-08-09 UNTIL 2017-07-31 RESIGNED
MR NEIL LISTER Mar 1950 Secretary 1997-05-22 UNTIL 2001-08-09 RESIGNED
EDWARD GEOFFREY LEVY Nov 1937 British Secretary 1996-09-07 UNTIL 1997-05-22 RESIGNED
SIMON MICHAEL BICKNELL British Secretary RESIGNED
CHRISTOPHER JOHN ROLAND BEDFORD Dec 1943 British Secretary 1994-11-15 UNTIL 1996-09-06 RESIGNED
GLAXO GROUP LIMITED Corporate Director 2006-08-16 UNTIL 2020-10-27 RESIGNED
LORD HOWE OF ABERAVON Dec 1926 British Director 1992-11-04 UNTIL 1995-12-31 RESIGNED
RICHARD FORBES THOMAS May 1944 British Director 1996-04-03 UNTIL 2004-05-01 RESIGNED
EDWARD GEOFFREY LEVY Nov 1937 British Director RESIGNED
KENNETH MACKENZIE NEIL FERGUSSON Aug 1930 British Director RESIGNED
SIR PAUL GIROLAMI Jan 1926 British Director RESIGNED
JAMES ROBERT ANTHONY FORD Nov 1966 British Director 2005-05-19 UNTIL 2006-07-28 RESIGNED
DONALD JOHN DERX Jun 1928 British Director RESIGNED
THE LORD RALF DAHRENDORF May 1929 British Director 1992-11-04 UNTIL 1997-02-13 RESIGNED
LORD JOHN GRAHAM CUCKNEY Jul 1925 British Director RESIGNED
SIR COLIN ROSS CORNESS Oct 1931 British Director 1995-04-24 UNTIL 2001-01-25 RESIGNED
JOHN DAVID COOMBE Mar 1945 British Director 1995-11-13 UNTIL 2005-03-31 RESIGNED
ROBERT COLLINGE Jan 1947 British Director 2004-04-05 UNTIL 2006-02-07 RESIGNED
RAYMOND BLUETT Mar 1959 British Director 1996-01-01 UNTIL 2003-08-15 RESIGNED
DAVID ATKINSON Jan 1963 British Director 1996-01-01 UNTIL 2001-09-04 RESIGNED
SIR RONALD ARCULUS Feb 1923 British Director RESIGNED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2006-08-16 UNTIL 2020-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glaxo Group Limited 2020-11-26 Brentford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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