MR ANGUS CHARLES RUSSELL

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MR ANGUS CHARLES RUSSELL

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Current Appointments

Company Name Company Status Position Appointed Resigned
SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY Active Director 11/12/07 2007-12-11

Previous Appointments

Company Name Company Status Position Appointed Resigned
SHIRE JERSEY LIMITED Active Director 19/06/07 26/09/08 2007-06-19
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY Active Director 20/12/01 18/06/08 2001-12-20
SHIRE PHARMACEUTICALS SERVICES LIMITED Active Director 18/04/02 18/06/08 2002-04-18
SHIRE HOLDINGS UK LIMITED Active Director 14/02/03 18/06/08 2003-02-14
SHIRE HOLDINGS EUROPE LIMITED Active Director 13/12/99 18/06/08 1999-12-13
SPARKLEFLAME LIMITED Dissolved Director 13/12/99 18/06/08 1999-12-13
SHIRE PHARMACEUTICALS GROUP Active Director 10/10/08 30/04/13 2008-10-10
THE ENDOCRINE CENTRE LIMITED Dissolved Director 13/12/99 18/06/08 1999-12-13
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED Active Director 14/12/99 18/06/08 1999-12-14
SHIRE PHARMACEUTICALS LIMITED Active Director 13/12/99 18/06/08 1999-12-13
MONMOUTH PHARMACEUTICALS LIMITED Dissolved Director 25/01/00 18/06/08 2000-01-25
CITY OF LONDON INVESTMENTS LIMITED Active Director 10/07/03 30/06/09 2003-07-10
CITY OF LONDON FINANCE COMPANY LIMITED(THE) Active Director 10/07/03 30/06/09 2003-07-10
RYBAR LABORATORIES LIMITED Dissolved Director 11/05/00 18/06/08 2000-05-11
SHIRE BIOPHARMACEUTICALS HOLDINGS Active Director 06/09/05 18/06/08 2005-09-06
THE CITY OF LONDON EUROPEAN TRUST LIMITED Active Director 10/07/03 30/06/09 2003-07-10
THE CITY OF LONDON INVESTMENT TRUST PLC Active Director 01/07/03 30/06/09 2003-07-01
SHIRE UK INVESTMENTS LIMITED Dissolved Director 15/09/05 18/06/08 2005-09-15
SHIRE HOLDINGS UK CANADA LIMITED Dissolved Director 27/10/06 18/06/08 2006-10-27
SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY Active Director 11/12/07 2007-12-11
SHIRE EUROPE FINANCE Active Director 26/08/04 18/06/08 2004-08-26
SHIRE GLOBAL FINANCE Active Director 18/04/05 18/06/08 2005-04-18
SHIRE EUROPE LIMITED Active Director 22/04/08 18/06/08 2008-04-22
RYBAR LABORATORIES LIMITED Dissolved Company Secretary 05/04/01 30/04/01 2001-04-05
R&Q BETA COMPANY PLC Active Director 15/05/97 10/12/99 1997-05-15
SPARKLEFLAME LIMITED Dissolved Company Secretary 05/04/01 30/04/01 2001-04-05
SHIRE PHARMACEUTICALS LIMITED Active Company Secretary 05/04/01 30/04/01 2001-04-05
ZENECA FINANCE (NETHERLANDS) COMPANY Active Director 07/05/97 10/12/99 1997-05-07
SHIRE HOLDINGS EUROPE LIMITED Active Company Secretary 05/04/01 30/04/01 2001-04-05
ASTRAZENECA PENSIONS TRUSTEE LIMITED Active Director 01/05/97 10/12/99 1997-05-01
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED Active Company Secretary 05/04/01 30/04/01 2001-04-05
SHIRE PHARMACEUTICAL CONTRACTS LIMITED Active Company Secretary 05/04/01 30/04/01 2001-04-05
THE ENDOCRINE CENTRE LIMITED Dissolved Company Secretary 05/04/01 30/04/01 2001-04-05
I.C. INSURANCE SERVICES LIMITED Dissolved Director 15/05/97 10/12/99 1997-05-15
SHIRE PHARMACEUTICALS QUEST LIMITED Dissolved Company Secretary 05/04/01 30/04/01 2001-04-05
I.C. INSURANCE HOLDINGS LIMITED Dissolved Director 15/05/97 10/12/99 1997-05-15
R&Q ALPHA COMPANY PLC Active Director 15/05/97 10/12/99 1997-05-15
ASTRAZENECA NOMINEES LIMITED Active Director 26/01/95 10/12/99 1995-01-26
MONMOUTH PHARMACEUTICALS LIMITED Dissolved Company Secretary 05/04/01 30/04/01 2001-04-05
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