MR MARK ALEXANDER ROWLAND VENABLES

Inactive 7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB

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MR MARK ALEXANDER ROWLAND VENABLES

Inactive 7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB

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Current Appointments

Company Name Company Status Position Appointed Resigned
MENLEY & JAMES (AUSTRALIA) LIMITED Dissolved Director 26/08/97 1997-08-26
STERLING HEALTH LIMITED Dissolved Director 26/08/97 1997-08-26
SMITHKLINE INSTRUMENT COMPANY LIMITED Dissolved Director 26/08/97 1997-08-26

Previous Appointments

Company Name Company Status Position Appointed Resigned
SMITHKLINE BEECHAM (H) LIMITED Active Director 18/12/96 28/05/97 1996-12-18
SMITHKLINE BEECHAM (H) LIMITED Active Company Secretary 04/06/97 14/07/98 1997-06-04
BEECHAM PRODUCTS LIMITED Active Director 26/08/97 17/12/99 1997-08-26
MENLEY & JAMES (AUSTRALIA) LIMITED Dissolved Director 26/08/97 1997-08-26
ESKAYLAB LIMITED Active Director 26/08/97 21/12/99 1997-08-26
BEECHAM BRANDS LIMITED Dissolved Director 26/08/97 20/12/99 1997-08-26
SMITHKLINE BEECHAM (SWG) LIMITED Dissolved Director 26/08/97 21/12/99 1997-08-26
BEECHAM PORTUGUESA-PRODUTOS FARMACEUTICOS E QUIMICOS, LTD Dissolved Director 26/08/97 23/12/99 1997-08-26
SMITHKLINE BEECHAM LEGACY H LIMITED Active Company Secretary 22/09/97 21/09/98 1997-09-22
SMITHKLINE BEECHAM LIAISON SERVICES LIMITED Dissolved Company Secretary 26/08/97 04/09/98 1997-08-26
G.T.FOULIS & CO.LIMITED Dissolved Company Secretary 08/11/00 01/01/08 2000-11-08
STERLING HEALTH LIMITED Dissolved Director 26/08/97 1997-08-26
SMITHKLINE BEECHAM (MAURITIUS) LIMITED Dissolved Director 26/08/97 21/12/99 1997-08-26
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Active Company Secretary 04/06/97 14/07/98 1997-06-04
DOROTHY GRAY LIMITED Dissolved Director 26/08/97 12/05/99 1997-08-26
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Active Company Secretary 26/08/97 13/08/98 1997-08-26
SMITHKLINE BEECHAM NOMINEES LIMITED Active Director 28/06/97 23/12/99 1997-06-28
STERLING GROUP PENSION TRUSTEES LIMITED Dissolved Director 26/08/97 12/05/99 1997-08-26
HAYNES GROUP LIMITED Active Company Secretary 08/11/00 01/01/08 2000-11-08
CLAYPONDS NO.1 LIMITED Dissolved Director 26/08/97 17/12/99 1997-08-26
S.R. ONE LIMITED Dissolved Director 26/08/97 22/12/99 1997-08-26
SMITH KLINE & FRENCH PENSION TRUSTEES LIMITED Dissolved Director 26/08/97 12/05/99 1997-08-26
SMITHKLINE BEECHAM ANIMAL HEALTH LIMITED Dissolved Director 26/08/97 23/12/99 1997-08-26
SMITHKLINE INSTRUMENT COMPANY LIMITED Dissolved Director 26/08/97 1997-08-26
MENLEY & JAMES LABORATORIES LIMITED Dissolved Director 26/08/97 20/12/99 1997-08-26
SUTTON PUBLISHING LIMITED Dissolved Company Secretary 08/11/00 24/01/07 2000-11-08
J.H. HAYNES (OVERSEAS) LIMITED Dissolved Company Secretary 08/11/00 01/01/08 2000-11-08
J.H. HAYNES & CO. LIMITED Active Company Secretary 08/11/00 01/01/08 2000-11-08
OXFORD ILLUSTRATED PRESS LIMITED Dissolved Company Secretary 08/11/00 01/01/08 2000-11-08
CAMWAY AUTOGRAPHICS LIMITED Dissolved Company Secretary 08/11/00 01/01/08 2000-11-08
HAYNES GARAGES LIMITED Dissolved Company Secretary 08/11/00 01/01/08 2000-11-08
DEALCYBER LIMITED Active Director 12/05/98 19/10/99 1998-05-12
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED Active Director 20/08/97 11/11/97 1997-08-20
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED Active Director 20/08/97 11/11/97 1997-08-20
SMITHKLINE CONSUMER PRODUCTS LIMITED Dissolved Director 26/08/97 23/12/99 1997-08-26
GLAXOSMITHKLINE INTERNATIONAL LIMITED Active Director 26/08/97 23/12/99 1997-08-26
FIXEDSPRING LIMITED Dissolved Director 27/05/97 17/12/99 1997-05-27
SETFIRST LIMITED Active Director 26/08/97 07/09/98 1997-08-26
FIXEDSPRING LIMITED Dissolved Company Secretary 27/05/97 26/08/97 1997-05-27
PATRICK STEPHENS LIMITED Dissolved Company Secretary 08/11/00 01/01/08 2000-11-08
ABBEY HEALTH FOOD LTD Dissolved Director 26/08/97 17/12/99 1997-08-26
HOLLY LODGE RESIDENTS ASSOCIATION LIMITED Active Director 21/02/93 05/11/18 1993-02-21
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