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 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
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 |