SETFIRST LIMITED

Company number 02332323 ·

Active

6 officers / 24 resignations

MR JOHN SADLER

Secretary Active
Correspondence address
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Appointed
2020-06-09
Nationality
NATIONALITY UNKNOWN

MR Adam WALKER

Director Active
Correspondence address
79 New Oxford Street, London, United Kingdom, WC1A 1DG
Appointed
2015-02-20
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1967

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Secretary Active Corporate
Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Appointed
2002-01-18
Nationality
BRITISH
Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Appointed
2001-03-02
Nationality
BRITISH

GLAXO GROUP LIMITED

Corporate Director Active Corporate
Correspondence address
Gsk Medicines Research Centre Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom, SG1 2NY
Appointed
2001-03-02
Correspondence address
Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
Appointed
2001-03-02

Julie Belita BROWN

Director Resigned
Correspondence address
79 New Oxford Street, London, United Kingdom, WC1A 1DG
Appointed
2023-05-01
Resigned
2025-07-19
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1962

MR Iain James MACKAY

Director Resigned
Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Appointed
2019-05-01
Resigned
2023-05-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1961

MR SIMONE VICENTINI

Director Resigned
Correspondence address
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Appointed
2015-02-20
Resigned
2018-12-14
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
ITALY
Date of birth
November 1969

MR SIMON PAUL DINGEMANS

Director Resigned
Correspondence address
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Appointed
2011-04-01
Resigned
2019-05-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

JULIAN SPENSER HESLOP

Director Resigned
Correspondence address
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Appointed
2009-09-09
Resigned
2011-03-31
Occupation
FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1954

KARINA JANE BRYANT

Secretary Resigned
Correspondence address
25 SEATON ROAD, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1RL
Appointed
1999-12-20
Resigned
2002-01-18
Nationality
BRITISH

MR CHRISTOPHER HUGH DAKERS

Director Resigned
Correspondence address
2 UPPER BUTTS, BRENTFORD, MIDDLESEX, TW8 8DA
Appointed
1999-07-15
Resigned
2001-03-05
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1942

PAUL FREDERICK BLACKBURN

Director Resigned
Correspondence address
KINSALE, BEECHES PARK, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1PH
Appointed
1999-07-15
Resigned
2001-03-05
Occupation
CORPORATE CONTROLLER
Nationality
BRITISH
Date of birth
October 1954

MR STEPHEN THOMAS CROMPTON

Director Resigned
Correspondence address
LITTLEWORTH HOUSE, COMMON LANE LITTLEWORTH COMMON, BURNHAM, BUCKINGHAMSHIRE, SL1 8PP
Appointed
1998-09-07
Resigned
2001-03-05
Occupation
DIRECTOR & SVP TAX & TREASUREY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1946

RUPERT BONDY

Director Resigned
Correspondence address
120 OXFORD GARDENS, LONDON, W10
Appointed
1998-09-07
Resigned
2001-03-05
Occupation
COMPANY LAWYER
Nationality
BRITISH
Date of birth
June 1961

MR ANDREW ROBERT JOHN BONFIELD

Director Resigned
Correspondence address
UKUTHULA HOUSE, SAINT MARYS ROAD, ASCOT, BERKSHIRE, SL5 9AX
Appointed
1998-09-07
Resigned
2000-12-27
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Date of birth
August 1962

SIMON NICHOLAS WILBRAHAM

Secretary Resigned
Correspondence address
13 WEST VIEW ROAD, ST ALBANS, HERTFORDSHIRE, AL3 5JX
Appointed
1998-09-04
Resigned
2001-03-02
Nationality
BRITISH

CAROLINE DAPHNE COOMBER

Secretary Resigned
Correspondence address
146B ASHBURNHAM ROAD, LUTON, BEDFORDSHIRE, LU1 1JY
Appointed
1998-05-18
Resigned
1999-12-20
Nationality
BRITISH

SIMON NICHOLAS WILBRAHAM

Director Resigned
Correspondence address
FLAT 1 58 SCHUBERT ROAD, PUTNEY, LONDON, SW15 2QS
Appointed
1998-05-18
Resigned
1998-09-07
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
July 1969
Correspondence address
7 FARRER COURT, CAMBRIDGE PARK, TWICKENHAM, MIDDLESEX, TW1 2LB
Appointed
1997-08-26
Resigned
1998-09-07
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1954

VALERIE BANKS

Secretary Resigned
Correspondence address
1 HOMEFIELD CLOSE, WOODHAM, ADDLESTONE, SURREY, KT15 3QH
Appointed
1996-01-17
Resigned
1998-05-18
Nationality
BRITISH

CLARE ALEXANDRA MCCLINTOCK

Director Resigned
Correspondence address
FLAT 13 BARONS KEEP, GLIDDON ROAD, LONDON, W14 9AT
Appointed
1995-03-10
Resigned
1997-08-26
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
September 1963

DEBORAH ANNE ADAMS

Secretary Resigned
Correspondence address
178 GARRATT LANE, LONDON, SW18 4ED
Appointed
1993-10-15
Resigned
1996-01-17
Nationality
BRITISH

ALISON MARIE DILLON

Director Resigned
Correspondence address
THE END HOUSE, PISHILL, HENLEY ON THAMES, OXFORDSHIRE, RG9 6HJ
Appointed
1993-06-02
Resigned
1998-09-04
Occupation
ASSISTANT COMPANY SECRETARY
Nationality
BRITISH
Date of birth
June 1961

CLARE ALEXANDRA MCCLINTOCK

Secretary Resigned
Correspondence address
77 ST KILDA ROAD, EALING, LONDON, W13 9DF
Appointed
1993-06-02
Resigned
1993-10-15
Nationality
BRITISH

DAVID JOHN STEVENS

Director Resigned
Correspondence address
42 BURGHLEY ROAD, WIMBLEDON, LONDON, SW19 5HN
Appointed
1993-02-16
Resigned
1995-03-10
Occupation
ASSOCIATE GENERAL COUNSEL
Nationality
BRITISH
Date of birth
March 1950

DR PETER JACKSON

Director Resigned
Correspondence address
WELLINGROVE HOUSE, WOODCOCK HILL, RICKMANSWORTH, HERTS, WD3 1PT
Appointed
1993-02-16
Resigned
1994-04-21
Occupation
DIRECTOR HUMAN RESOURCES
Nationality
BRITISH
Date of birth
October 1943

MR IAN MAIN FERGUSON BALFOUR

Director Resigned
Correspondence address
HATHERLEIGH TITE HILL, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0NH
Appointed
1993-02-16
Resigned
1994-01-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
March 1933

ALISON MARIE HORLER

Secretary Resigned
Correspondence address
29 KEMPTON COURT, KEMPTON AVENUE, SUNBURY ON THAMES, SURREY, TW16 5PA
Appointed
1993-02-16
Resigned
1993-06-02
Nationality
BRITISH