1
Director born in October 1974
Individual (10 offsprings)
Officer
2019-01-15 ~ 2021-10-15 OF - Director → CIF 0
2
Executive born in November 1943
Individual (1 offspring)
Officer
1994-07-29 ~ 1998-08-13 OF - Director → CIF 0
3
Solicitor born in May 1965
Individual (3 offsprings)
Officer
1994-09-12 ~ 1998-09-04 OF - Director → CIF 0
4
Company Lawyer born in June 1961
Individual
Officer
2000-01-28 ~ 2001-03-14 OF - Director → CIF 0
5
Chartered Secretary born in September 1963
Individual (1 offspring)
Officer
2000-01-28 ~ 2001-02-22 OF - Director → CIF 0
Individual (1 offspring)
Officer
1993-10-05 ~ 1997-08-26 OF - Secretary → CIF 0
6
Individual
Officer
1997-08-26 ~ 1998-05-18 OF - Secretary → CIF 0
7
Chartered Accountant born in June 1968
Individual (6 offsprings)
Officer
2019-08-19 ~ 2020-07-31 OF - Director → CIF 0
8
Corporate Development born in April 1980
Individual (1 offspring)
Officer
2022-03-04 ~ 2023-04-30 OF - Director → CIF 0
9
Director born in March 1944
Individual
Officer
~ 1996-09-27 OF - Director → CIF 0
10
Individual (3 offsprings)
Officer
~ 1993-10-05 OF - Secretary → CIF 0
11
Individual (123 offsprings)
Officer
1998-08-13 ~ 2001-02-22 OF - Secretary → CIF 0
12
Cfo Consumer Healthcare, Glaxosmithkline born in March 1963
Individual
Officer
2016-06-17 ~ 2017-11-30 OF - Director → CIF 0
13
Accountant born in July 1972
Individual (4 offsprings)
Officer
2019-09-11 ~ 2020-03-10 OF - Director → CIF 0
14
Legal Counsel born in August 1952
Individual
Officer
~ 1994-09-12 OF - Director → CIF 0
15
Vp & Dir Hum Res In Ph born in February 1953
Individual (2 offsprings)
Officer
~ 2001-03-14 OF - Director → CIF 0
16
Director And Aa. Gen.Counsel L born in May 1937
Individual
Officer
1994-07-29 ~ 1996-12-18 OF - Director → CIF 0
17
Director born in November 1967
Individual (21 offsprings)
Officer
2015-09-14 ~ 2016-08-01 OF - Director → CIF 0
18
Individual
Officer
1999-12-22 ~ 2002-01-18 OF - Secretary → CIF 0
19
Ch Export Finance Director born in January 1981
Individual (2 offsprings)
Officer
2020-07-31 ~ 2022-03-04 OF - Director → CIF 0
20
Solicitor born in December 1967
Individual (2 offsprings)
Officer
1998-09-04 ~ 2001-03-14 OF - Director → CIF 0
21
Accountant born in October 1982
Individual
Officer
2017-11-30 ~ 2020-03-10 OF - Director → CIF 0
22
Personnel Manager born in September 1958
Individual (2 offsprings)
Officer
~ 1994-09-12 OF - Director → CIF 0
23
Company Lawyer born in September 1948
Individual
Officer
~ 1999-12-23 OF - Director → CIF 0
24
Accountant born in January 1975
Individual
Officer
2016-06-17 ~ 2019-01-15 OF - Director → CIF 0
25
Individual
Officer
1998-05-18 ~ 1999-12-22 OF - Secretary → CIF 0
26
Human Resources Director born in May 1960
Individual (2 offsprings)
Officer
1994-09-12 ~ 1999-12-23 OF - Director → CIF 0
27
Finance Controller born in October 1954
Individual (7 offsprings)
Officer
2009-09-09 ~ 2016-03-01 OF - Director → CIF 0
28
Director & Vp Africa Sbi born in November 1945
Individual (2 offsprings)
Officer
~ 2001-03-14 OF - Director → CIF 0
29
Ramsgate Road, Ramsgate Road, Sandwich, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2019-07-02 ~ 2019-12-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
30
Shewalton, Road, Irvine, Ayrshire, ScotlandActive Corporate (4 parents, 106 offsprings)
Officer
2001-03-13 ~ 2022-04-06
PE - Director → CIF 0
2002-01-18 ~ 2022-04-06
PE - Secretary → CIF 0
31
HALEON UK ENTERPRISES LIMITED - now
Ramsgate Road, Ramsgate Road, Sandwich, Kent, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2019-12-13 ~ 2021-09-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
32
HALEON UK HOLDINGS LIMITED - now
LEO CONSTELLATION LIMITED - 2014-10-02
980, Great West Road, Brentford, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
33
980, Great West Road, Brentford, Middlesex, EnglandActive Corporate (5 parents, 72 offsprings)
Officer
2001-03-13 ~ 2022-04-06
PE - Director → CIF 0