1
Cfo born in April 1972
Individual (2 offsprings)
Officer
2019-01-15 ~ 2020-03-10 OF - Director → CIF 0
2
Director born in March 1975
Individual
Officer
2012-12-13 ~ 2016-08-01 OF - Director → CIF 0
3
Director born in February 1988
Individual
Officer
2022-12-16 ~ 2025-03-25 OF - Director → CIF 0
4
Individual (30 offsprings)
Officer
2012-06-21 ~ 2022-04-06 OF - Secretary → CIF 0
5
Accountant born in January 1975
Individual
Officer
2016-06-17 ~ 2019-01-15 OF - Director → CIF 0
6
Accountant born in August 1961
Individual (1 offspring)
Officer
2012-06-21 ~ 2013-11-29 OF - Director → CIF 0
7
Accountant born in July 1972
Individual (4 offsprings)
Officer
2019-09-11 ~ 2020-03-10 OF - Director → CIF 0
Director born in July 1972
Individual (4 offsprings)
2021-11-01 ~ 2022-06-01 OF - Director → CIF 0
8
Director born in October 1974
Individual (10 offsprings)
Officer
2017-11-30 ~ 2020-03-10 OF - Director → CIF 0
9
Chartered Accountant born in June 1968
Individual (6 offsprings)
Officer
2019-08-19 ~ 2020-03-10 OF - Director → CIF 0
10
Director born in March 1973
Individual (12 offsprings)
Officer
2013-03-25 ~ 2021-12-31 OF - Director → CIF 0
11
Quality, Systems, Processes And Compliance Head born in July 1967
Individual
Officer
2021-11-01 ~ 2022-12-16 OF - Director → CIF 0
12
Managing Director-Trading Partners born in February 1964
Individual (10 offsprings)
Officer
2019-04-30 ~ 2022-06-30 OF - Director → CIF 0
13
Cfo Consumer Healthcare, Glaxosmithkline born in March 1963
Individual
Officer
2016-06-17 ~ 2017-11-30 OF - Director → CIF 0
14
Chartered Accountant born in January 1968
Individual
Officer
2020-03-10 ~ 2021-12-31 OF - Director → CIF 0
15
Finance Controller, Consumer Healthcare born in March 1978
Individual (9 offsprings)
Officer
2022-06-01 ~ 2022-12-16 OF - Director → CIF 0
16
HALEON UK ENTERPRISES LIMITED - now
980, Great West Road, Brentford, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2019-12-13 ~ 2021-06-28
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
17
Shewalton Road, Irvine, Ayreshire, United KingdomActive Corporate (4 parents, 106 offsprings)
Officer
2012-06-21 ~ 2022-04-06
PE - Director → CIF 0
18
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 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
19
980, Great West Road, Brentford, EnglandLiquidation Corporate (5 parents)
Person with significant control
2021-06-28 ~ 2021-09-01
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
20
980, Great West Road, Brentford, Middlesex, EnglandActive Corporate (6 parents, 72 offsprings)
Officer
2012-06-21 ~ 2022-04-06
PE - Director → CIF 0
21
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