Company 06246349
06246349
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Companies House dossier
Company 06246349
06246349
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GRUBIN, Peter Michael· DirectorAppointed 2022-03-01
- SHIRAHATA, Kentaro· DirectorResigned 2022-03-01
- PAGE, Marc Stuart· DirectorAppointed 2020-11-30
- CHARSLEY, Sarah Lucy· DirectorResigned 2020-11-30
TAKEDA CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-03-01
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GRUBIN, Peter Michael
Director
- Appointed
- 2022-03-01
- Nationality
- American
- Residence
- England
- Born
- 03/1981
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PAGE, Marc Stuart
Director
- Appointed
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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GUTHRIE, Anthony James
Secretary
- Appointed
- 2014-03-24
- Resigned
- 2015-09-30
- Nationality
- British
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HEWITT, Ian Arthur
Secretary
- Appointed
- 2007-05-14
- Resigned
- 2010-08-06
- Nationality
- British
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STRAWBRIDGE, Oliver
Secretary
- Appointed
- 2015-11-18
- Resigned
- 2018-03-01
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BROOM, Colin
Director
- Appointed
- 2007-08-22
- Resigned
- 2011-10-21
- Nationality
- British
- Born
- 10/1955
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CHARSLEY, Sarah Lucy
Director
- Appointed
- 2019-02-28
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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DARCIS, Thierry Jean Philippe
Director
- Appointed
- 2007-06-15
- Resigned
- 2014-02-28
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 11/1962
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GUERZONI, Luca
Director
- Appointed
- 2007-05-14
- Resigned
- 2007-09-27
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 04/1957
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LILLISTONE, Helen Alice
Director
- Appointed
- 2016-03-17
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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LUCAS, Richard
Director
- Appointed
- 2014-03-24
- Resigned
- 2016-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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MASSEY, Nicola
Director
- Appointed
- 2014-03-24
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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MILANO, Vincent James
Director
- Appointed
- 2007-06-15
- Resigned
- 2009-03-01
- Nationality
- Usa
- Born
- 08/1963
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MILLER, Amanda
Director
- Appointed
- 2014-03-24
- Resigned
- 2017-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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MORRIS, Richard Steven
Director
- Appointed
- 2009-03-01
- Resigned
- 2011-10-21
- Nationality
- American
- Born
- 04/1973
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SHIRAHATA, Kentaro
Director
- Appointed
- 2018-12-31
- Resigned
- 2022-03-01
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 01/1976
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SOLAND, Daniel Bruce
Director
- Appointed
- 2007-06-15
- Resigned
- 2011-10-21
- Nationality
- British
- Born
- 04/1958
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VICK, Eric Pierre
Director
- Appointed
- 2010-09-29
- Resigned
- 2011-11-24
- Nationality
- American
- Residence
- England
- Born
- 09/1968
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VOLK, Sabine
Director
- Appointed
- 2011-11-24
- Resigned
- 2014-03-24
- Nationality
- Dutch
- Residence
- Belgium
- Born
- 12/1974
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WILLIAMS, Stephen Philip
Director
- Appointed
- 2017-04-05
- Resigned
- 2019-02-08
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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WOLF, John Peter
Director
- Appointed
- 2007-06-15
- Resigned
- 2010-09-29
- Nationality
- Usa
- Born
- 10/1969
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