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CHARLES MIDGLEY LIMITED

Company number 00162786

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Officers: 24 officers / 22 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton, Road, -, Irvine, Ayrshire, Scotland, KA11 5AP
Role
Secretary
Appointed on
16 January 2006

UK Limited Company What's this?

Registration number
SC5534

GHINN, Sarah

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role
Director
Date of birth
August 1963
Appointed on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Director

BOLTON, Jonathan Mark

Correspondence address
Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
Role Resigned
Secretary
Appointed on
28 April 1995
Resigned on
29 September 1997
Nationality
British
Occupation
Company Secretary

DAY, Lorraine Anne

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Secretary
Appointed on
8 May 1998
Resigned on
16 January 2006
Nationality
British

GLEDHILL, Gisela Maria Aloisia

Correspondence address
45 Markham Street, London, SW3 3NR
Role Resigned
Secretary
Appointed before
29 November 1992
Resigned on
28 October 1993
Nationality
Austrian

KNIGHT, Dawn Elizabeth

Correspondence address
2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
Role Resigned
Secretary
Appointed on
28 October 1993
Resigned on
28 April 1995
Nationality
British

WATT, Philip Graham

Correspondence address
4 Mansfield Avenue, Ruislip, Middlesex, HA4 9LX
Role Resigned
Secretary
Appointed on
29 September 1997
Resigned on
8 May 1998
Nationality
British

BOLTON, Jonathan Mark

Correspondence address
Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
Role Resigned
Director
Date of birth
July 1966
Appointed on
12 June 1995
Resigned on
29 September 1997
Nationality
British
Occupation
Administrator

BORGER, James

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 February 2019
Resigned on
2 March 2020
Nationality
American
Country of residence
England
Occupation
Vp, Group Financial Planning And Analysis

BOWLER, Edward John

Correspondence address
63 Park Road, Willaston, Nantwich, Cheshire, CW5 6PL
Role Resigned
Director
Date of birth
February 1937
Appointed before
29 November 1992
Resigned on
30 March 1995
Nationality
British
Country of residence
England
Occupation
Pharmacist

BURNS, Alan George

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Resigned
Director
Date of birth
March 1975
Appointed on
3 December 2012
Resigned on
3 April 2019
Nationality
British
Country of residence
England
Occupation
Director

CHRISTIAN, Christopher Lindsay

Correspondence address
16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
Role Resigned
Director
Date of birth
June 1950
Appointed on
13 October 1995
Resigned on
29 September 1997
Nationality
British
Occupation
Chartered Secretary

COURT, Justin Southworth

Correspondence address
Flat 11 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
Role Resigned
Director
Date of birth
May 1949
Appointed on
28 October 1993
Resigned on
30 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVIES, Derek

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
June 1963
Appointed on
16 August 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Financial Controller

DUBIANSKIJ, Oleg

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Date of birth
February 1972
Appointed on
31 January 2017
Resigned on
13 February 2019
Nationality
Lithuanian
Country of residence
United Kingdom
Occupation
Financial Controller

GLEDHILL, Gisela Maria Aloisia

Correspondence address
45 Markham Street, London, SW3 3NR
Role Resigned
Director
Date of birth
July 1944
Appointed before
29 November 1992
Resigned on
30 June 1995
Nationality
Austrian
Occupation
Company Secretary

GRIST, Ashley Alexander

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 September 2009
Resigned on
20 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

HYDE, Jonathan Laurence Patrick

Correspondence address
Chancellors House, School Lane Penn Street, Amersham, Buckinghamshire, HP7 0QJ
Role Resigned
Director
Date of birth
September 1953
Appointed on
12 June 1995
Resigned on
13 October 1995
Nationality
British
Occupation
Company Director

LYNCH, Ciara Martha

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Date of birth
July 1968
Appointed on
2 March 2020
Resigned on
17 December 2021
Nationality
Irish
Country of residence
England
Occupation
Accountant

MERRIFIELD, Keith James

Correspondence address
16 Archery Close, Winchester, Hampshire, SO23 8GG
Role Resigned
Director
Date of birth
May 1942
Appointed before
29 November 1992
Resigned on
30 June 1995
Nationality
British
Occupation
Company Director

SADLER, John Michael

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 December 2021
Resigned on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Director

WHITTAKER, Roger Graham

Correspondence address
Long Chalks 15 Spicers Field, Oxshott, Surrey, KT22 0UT
Role Resigned
Director
Date of birth
January 1943
Appointed before
29 November 1992
Resigned on
28 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton Road, Irvine, Ayrshire, KA11 5AP
Role Resigned
Director
Appointed on
29 September 1997
Resigned on
17 December 2021

UK Limited Company What's this?

Registration number
SC5534

GLAXO GROUP LIMITED

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Resigned
Director
Appointed on
29 September 1997
Resigned on
17 December 2021

UK Limited Company What's this?

Registration number
305979