* director search - Eugene Prokopchuk - kompany

Officers

eugene prokopchuk

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PROKOPCHUK, Eugene
Nationality: Ukrainian
Address: Middlesex, TW8 9GS

HALEON UK TRADING LIMITED
09237643
LIVE
Date Incorporated:

LYNCH, Aidan
Director - Resigned
Appointed: 2019-02-25
Resigned: 2022-06-30

O'NEILL, Terence
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-09-15

ROUSSEV, Gueorgui Roussev
Director - Active
Appointed: 2020-07-31

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2014-09-26
Resigned: 2022-04-06

THE WELLCOME FOUNDATION LIMITED
Director - Resigned
Appointed: 2014-09-26
Resigned: 2022-04-06

ARISTIDOU, Antrinkos Andrew
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-07-31

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 2014-09-26
Resigned: 2016-03-01

BOX, Jonathan Wilson
Director - Resigned
Appointed: 2016-06-17
Resigned: 2017-11-30

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-03-10

FOSTER-HAWES, Melanie
Director - Resigned
Appointed: 2016-06-17
Resigned: 2019-01-15

GREEN, Richard
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-03-10

WALKER, Adam
Director - Resigned
Appointed: 2015-06-03
Resigned: 2016-08-01

LACAZE, Oriane Fanny
Director - Active
Appointed: 2022-02-25

HALEON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2022-04-06

HALEON UK CORPORATE SECRETARY LIMITED
Director - Active
Appointed: 2022-04-06

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2014-09-26
Resigned: 2022-04-06

HALEON UK CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-04-06

PROKOPCHUK, Eugene
Nationality: Ukrainian
Address: TW8 9GS, United Kingdom

HALEON UK IP (NO. 2) LIMITED
09416736
LIVE
Date Incorporated:

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2019-09-11
Resigned: 2022-03-04

MEHTA, Jai
Director - Resigned
Appointed: 2020-07-31
Resigned: 2021-05-26

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2015-02-02
Resigned: 2022-04-06

THE WELLCOME FOUNDATION LIMITED
Director - Resigned
Appointed: 2015-02-02
Resigned: 2022-04-06

ARISTIDOU, Antrinkos Andrew
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-07-31

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-03-01

BOX, Jonathan Wilson
Director - Resigned
Appointed: 2016-06-17
Resigned: 2017-11-30

FOSTER-HAWES, Melanie
Director - Resigned
Appointed: 2016-06-17
Resigned: 2019-01-15

GREEN, Richard
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-03-10

WALKER, Adam
Director - Resigned
Appointed: 2015-09-14
Resigned: 2016-08-01

BECK, Gemma Louise
Director - Active
Appointed: 2022-03-04

HALEON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2022-04-06

HALEON UK CORPORATE SECRETARY LIMITED
Director - Active
Appointed: 2022-04-06

GARG, Parul
Director - Resigned
Appointed: 2022-03-04
Resigned: 2023-04-30

GODINO ESCOLAR, Mariano Jesus
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-03-04

HESTLER, Tobias Hannes
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-03-10

EL ANSARI, Khalid
Director - Active
Appointed: 2023-09-04

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2015-02-02
Resigned: 2022-04-06

HALEON UK CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-04-06

HALEON UK EXPORT LIMITED
12508093
LIVE
Date Incorporated:

LYNCH, Aidan
Director - Resigned
Appointed: 2020-03-10
Resigned: 2022-06-30

ARISTIDOU, Antrinkos Andrew
Director - Resigned
Appointed: 2020-03-10
Resigned: 2020-07-31

BAIG, Arshad
Director - Active
Appointed: 2022-06-30

HATTEEA, Haider Adam Claude
Director - Active
Appointed: 2021-11-01

PREECE, Jonathan Paul
Director - Active
Appointed: 2021-11-01

TEACA, Ana Maria
Director - Active
Appointed: 2022-12-16

BOURGEOIS, Scott Christopher
Director - Resigned
Appointed: 2022-06-01
Resigned: 2022-12-16

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2020-07-31
Resigned: 2022-02-25

FALLON, Pauline Anne, Dr
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-12-16

GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED
FC032584
LIVE
Date Incorporated:

LYNCH, Aidan
Director - Active
Appointed: 2019-04-10

ARISTIDOU, Antrinkos Andrew
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-07-31

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-03-01

BOX, Jonathan Wilson
Director - Resigned
Appointed: 2016-06-17
Resigned: 2017-11-30

BURNS, Alan George
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-08-01

FOSTER-HAWES, Melanie
Director - Resigned
Appointed: 2016-06-17
Resigned: 2019-01-15

GREEN, Richard
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-03-10

TATTERSHALL, Richard Philip
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-03-10

WALKER, Adam
Director - Resigned
Appointed: 2015-06-03
Resigned: 2016-08-01

AROVAH, Hanief Ardiasyah Fadhol
Director - Active
Appointed: 2020-07-31

GARG, Parul
Director - Active
Appointed: 2021-06-18

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 2015-06-09

HALEON UK RESEARCH LIMITED
00229017
LIVE
Date Incorporated:

GREEN, Richard
Director - Resigned
Appointed: 2019-01-15
Resigned: 2021-10-15

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Resigned
Appointed: 2001-03-13
Resigned: 2022-04-06

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2001-03-13
Resigned: 2022-04-06

ARISTIDOU, Antrinkos Andrew
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-07-31

BARRETT, Paul Michael
Director - Resigned
Appointed:
Resigned: 2001-03-14

BERRY, Antony Rodney
Director - Resigned
Appointed: 1994-07-29
Resigned: 1998-08-13

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 2009-09-09
Resigned: 2016-03-01

BONDY, Rupert
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-03-14

BOX, Jonathan Wilson
Director - Resigned
Appointed: 2016-06-17
Resigned: 2017-11-30

CARPANINI, Damien Raphael
Director - Resigned
Appointed: 1994-09-12
Resigned: 1999-12-23

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-03-10

CURL, Andrew Robert
Director - Resigned
Appointed:
Resigned: 2001-03-14

DOLBEAR, Belinda Jane
Director - Resigned
Appointed: 1994-09-12
Resigned: 1998-09-04

EAGLEN, Robin John, Doctor
Director - Resigned
Appointed: 1994-07-29
Resigned: 1996-12-18

FOSTER-HAWES, Melanie
Director - Resigned
Appointed: 2016-06-17
Resigned: 2019-01-15

HURST, Simon Jeremy
Director - Resigned
Appointed:
Resigned: 1994-09-12

LUCKHAM, Anthony Arthur
Director - Resigned
Appointed:
Resigned: 1996-09-27

MCCLINTOCK, Clare Alexandra
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-02-22

ROBERTS, Sean James Lomax
Director - Resigned
Appointed: 1998-09-04
Resigned: 2001-03-14

ROBINSON, Cynthia Ann
Director - Resigned
Appointed:
Resigned: 1994-09-12

TATTERSHALL, Richard Philip
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-03-10

WALKER, Adam
Director - Resigned
Appointed: 2015-09-14
Resigned: 2016-08-01

WHITTAKER, Rodney Martin
Director - Resigned
Appointed:
Resigned: 1999-12-23

EL ANSARI, Khalid
Director - Active
Appointed: 2022-03-04

HALEON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2022-04-06

GARG, Parul
Director - Resigned
Appointed: 2022-03-04
Resigned: 2023-04-30

HALEON UK CORPORATE SECRETARY LIMITED
Director - Active
Appointed: 2022-04-06

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2022-04-06

BANKS, Valerie
Secretary - Resigned
Appointed: 1997-08-26
Resigned: 1998-05-18

BRYANT, Karina Jane
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2002-01-18

COOMBER, Caroline Daphne
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 1999-12-22

HORLER, Alison Marie
Secretary - Resigned
Appointed:
Resigned: 1993-10-05

MCCLINTOCK, Clare Alexandra
Secretary - Resigned
Appointed: 1993-10-05
Resigned: 1997-08-26

WILBRAHAM, Simon Nicholas
Secretary - Resigned
Appointed: 1998-08-13
Resigned: 2001-02-22

HALEON UK CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-04-06

HALEON UK FINANCE (USD) LIMITED
10312084
LIVE
Date Incorporated:

AROVAH, Hanief Ardiasyah Fadhol
Director - Resigned
Appointed: 2020-03-10
Resigned: 2021-06-18

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2019-09-11
Resigned: 2022-03-04

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2016-08-04
Resigned: 2022-04-06

THE WELLCOME FOUNDATION LIMITED
Director - Resigned
Appointed: 2016-08-04
Resigned: 2022-04-06

ARISTIDOU, Antrinkos Andrew
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-03-10

BOX, Jonathan Wilson
Director - Resigned
Appointed: 2016-08-04
Resigned: 2017-11-30

FOSTER-HAWES, Melanie
Director - Resigned
Appointed: 2016-08-04
Resigned: 2019-01-15

GREEN, Richard
Director - Resigned
Appointed: 2016-08-04
Resigned: 2020-03-10

MEHMOOD, Sajid
Director - Active
Appointed: 2022-03-04

ROWE, Michael John
Director - Active
Appointed: 2022-03-04

HALEON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2022-04-06

HALEON UK CORPORATE SECRETARY LIMITED
Director - Active
Appointed: 2022-04-06

GODINO ESCOLAR, Mariano Jesus
Director - Resigned
Appointed: 2021-06-22
Resigned: 2022-03-04

HESTLER, Tobias Hannes
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-03-10

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2016-08-04
Resigned: 2022-04-06

HALEON UK CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-04-06

HALEON UK FINANCE LIMITED
09299680
LIVE
Date Incorporated:

AROVAH, Hanief Ardiasyah Fadhol
Director - Resigned
Appointed: 2020-03-10
Resigned: 2021-06-18

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2019-09-11
Resigned: 2022-03-04

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Resigned
Appointed: 2014-11-06
Resigned: 2022-04-01

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2014-11-06
Resigned: 2022-04-01

ARISTIDOU, Antrinkos Andrew
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-03-10

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-03-01

BOX, Jonathan Wilson
Director - Resigned
Appointed: 2016-06-17
Resigned: 2017-11-30

FOSTER-HAWES, Melanie
Director - Resigned
Appointed: 2016-06-17
Resigned: 2019-01-15

GREEN, Richard
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-03-10

WALKER, Adam
Director - Resigned
Appointed: 2015-06-03
Resigned: 2016-08-01

GODINO ESCOLAR, Mariano Jesus
Director - Resigned
Appointed: 2021-06-22
Resigned: 2022-03-04

MEHMOOD, Sajid
Director - Active
Appointed: 2022-03-04

ROWE, Michael John
Director - Active
Appointed: 2022-03-04

HESTLER, Tobias Hannes
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-03-10

HALEON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2022-04-01

HALEON UK CORPORATE SECRETARY LIMITED
Director - Active
Appointed: 2022-04-01

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2014-11-06
Resigned: 2022-04-01

HALEON UK CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-04-01

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