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MS CLARE ALEXANDRA MCCLINTOCK

Active Flat 13 Barons Keep, Gliddon Road, London, W14 9AT

MS CLARE ALEXANDRA MCCLINTOCK

Active Flat 13 Barons Keep, Gliddon Road, London, W14 9AT

Company Name	Company Status	Position	Appointed	Resigned
SMITHKLINE INSTRUMENT COMPANY LIMITED	Dissolved	Company Secretary	07/12/93	10/03/95	1993-12-07
SMITHKLINE BEECHAM EMPLOYEE SHARE SCHEME LIMITED	Dissolved	Director	12/10/94		1994-10-12
SMITHKLINE BEECHAM (EXPORT) LIMITED	Active	Director	22/12/99	15/03/01	1999-12-22
MENLEY & JAMES (AUSTRALIA) LIMITED	Dissolved	Company Secretary	18/11/93	10/03/95	1993-11-18
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED	Active	Director	01/01/00	22/02/01	2000-01-01
SMITHKLINE BEECHAM OVERSEAS LIMITED	Active	Company Secretary	23/05/95	29/08/97	1995-05-23
MENLEY & JAMES (AUSTRALIA) LIMITED	Dissolved	Director	10/03/95	26/08/97	1995-03-10
BEECHAM-FMT LIMITED	Dissolved	Company Secretary	02/12/93		1993-12-02
SMITHKLINE BEECHAM EMPLOYEE SHARE SCHEME LIMITED	Dissolved	Company Secretary	28/07/94		1994-07-28
SMITHKLINE BEECHAM LIMITED	Active	Company Secretary	06/09/96		1996-09-06
BEECHAM-FMT LIMITED	Dissolved	Director	12/10/94		1994-10-12
SMITHKLINE BEECHAM MOTOR LEASING LIMITED	Dissolved	Company Secretary	16/02/94	10/03/95	1994-02-16
SMITHKLINE BEECHAM MOTOR LEASING LIMITED	Dissolved	Director	01/01/00	22/02/01	2000-01-01
ESKAYLAB LIMITED	Active	Company Secretary	16/06/93	10/03/95	1993-06-16
SMITH KLINE & FRENCH LABORATORIES LIMITED	Active	Company Secretary	03/12/93	26/08/97	1993-12-03
ESKAYLAB LIMITED	Active	Director	10/03/95	26/08/97	1995-03-10
SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED	Dissolved	Company Secretary	22/01/93	29/08/97	1993-01-22
GRAY LABORATORIES INTERNATIONAL LIMITED	Dissolved	Director	01/11/94	25/09/98	1994-11-01
BEECHAM PRODUCTS LIMITED	Active	Director	18/12/96	26/08/97	1996-12-18
SMITHKLINE BEECHAM (MAURITIUS) LIMITED	Dissolved	Director	10/03/95	26/08/97	1995-03-10
BEECHAM PRODUCTS LIMITED	Active	Company Secretary	09/12/93	26/08/97	1993-12-09
DIVERSIFIED HEALTH SYSTEMS LIMITED	Dissolved	Company Secretary	07/10/93	10/03/95	1993-10-07
SETFIRST LIMITED	Active	Director	10/03/95	26/08/97	1995-03-10
SCOTT & BOWNE,LIMITED	Dissolved	Director	04/08/94		1994-08-04
SMITHKLINE BEECHAM (MAURITIUS) LIMITED	Dissolved	Company Secretary	05/10/93	10/03/95	1993-10-05
SCOTT & BOWNE,LIMITED	Dissolved	Company Secretary	07/10/93		1993-10-07
BEECHAM BRANDS LIMITED	Dissolved	Company Secretary	09/12/93	26/08/97	1993-12-09
BEECHAM BRANDS LIMITED	Dissolved	Director	07/09/98	01/03/01	1998-09-07
GLAXOSMITHKLINE INTERNATIONAL LIMITED	Active	Director	07/09/98	22/02/01	1998-09-07
GLAXOSMITHKLINE INTERNATIONAL LIMITED	Active	Company Secretary	02/11/93	10/03/95	1993-11-02
GLAXOSMITHKLINE CAPITAL PLC	Active	Company Secretary	01/01/94	08/05/96	1994-01-01
STERLING HEALTH LIMITED	Dissolved	Director	01/11/94	26/08/97	1994-11-01
DIVERSIFIED HEALTH SYSTEMS LIMITED	Dissolved	Director	26/04/99	22/02/01	1999-04-26
SMITHKLINE BEECHAM NOMINEES LIMITED	Active	Company Secretary	09/12/93	10/03/95	1993-12-09
SMITHKLINE BEECHAM NOMINEES LIMITED	Active	Director	10/03/95	26/08/97	1995-03-10
HALEON UK RESEARCH LIMITED	Active	Director	28/01/00	22/02/01	2000-01-28
GLAXOSMITHKLINE CARIBBEAN LIMITED	Active	Director	01/01/00	16/03/01	2000-01-01
ABBEY HEALTH FOOD LTD	Dissolved	Director	11/07/96	26/08/97	1996-07-11
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED	Active	Company Secretary	16/02/94	26/08/97	1994-02-16
DOROTHY GRAY LIMITED	Dissolved	Director	01/11/94	26/08/97	1994-11-01
STERLING GROUP PENSION TRUSTEES LIMITED	Dissolved	Director	01/11/94	26/08/97	1994-11-01
STERLING-WINTHROP (GUILDFORD) LIMITED	Dissolved	Director	01/11/94	25/09/98	1994-11-01
PRACTOLIN PRODUCTS LIMITED	Dissolved	Director	01/11/94		1994-11-01
CLAYPONDS NO.1 LIMITED	Dissolved	Director	30/11/95	26/08/97	1995-11-30
BEECHAM INDUSTRIES LIMITED	Dissolved	Director	10/11/93		1993-11-10
BEECHAM BOTTLERS LIMITED	Dissolved	Director	12/10/94		1994-10-12
STERLING-CHAPELTOWN LIMITED	Active	Director	01/11/94	13/01/99	1994-11-01
SMITHKLINE INSTRUMENT COMPANY LIMITED	Dissolved	Director	10/03/95	26/08/97	1995-03-10
FLEMING LIMITED	Dissolved	Company Secretary	25/02/97	16/11/98	1997-02-25
SMITHKLINE BEECHAM (WI) LIMITED	Dissolved	Director	22/12/99	22/02/01	1999-12-22
SMITHKLINE BEECHAM (SWG) LIMITED	Dissolved	Director	01/11/94	26/08/97	1994-11-01
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED	Active	Company Secretary	02/12/93	10/03/95	1993-12-02
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED	Active	Director	10/03/95	28/05/97	1995-03-10
FIXEDSPRING LIMITED	Dissolved	Director	07/09/98	01/03/01	1998-09-07
WINTHROP ANDREWS LIMITED	Active	Director	01/11/94	13/01/99	1994-11-01
HALEON UK RESEARCH LIMITED	Active	Company Secretary	05/10/93	26/08/97	1993-10-05
S.R. ONE LIMITED	Dissolved	Company Secretary	16/02/93	10/03/95	1993-02-16
S.R. ONE LIMITED	Dissolved	Director	10/03/95	26/08/97	1995-03-10
BEECHAM GROUP P L C	Active	Director	03/05/00	05/03/01	2000-05-03
SMITHKLINE BEECHAM LIAISON SERVICES LIMITED	Dissolved	Director	30/12/99	22/02/01	1999-12-30
BEECHAM PORTUGUESA-PRODUTOS FARMACEUTICOS E QUIMICOS, LTD	Dissolved	Director	01/11/94	26/08/97	1994-11-01
SMITHKLINE CONSUMER PRODUCTS LIMITED	Dissolved	Director	10/03/95	26/08/97	1995-03-10
WARD LABORATORIES (U.K.) LIMITED	Dissolved	Company Secretary	10/08/94		1994-08-10
SMITHKLINE BEECHAM LIAISON SERVICES LIMITED	Dissolved	Company Secretary	06/10/93	26/08/97	1993-10-06
SMITHKLINE BEECHAM FUNDING PLC	Dissolved	Director	12/10/94		1994-10-12
SMITHKLINE BEECHAM LEGACY H LIMITED	Active	Director	21/12/99	22/02/01	1999-12-21
SMITHKLINE BEECHAM FUNDING PLC	Dissolved	Company Secretary	07/12/93		1993-12-07
SAXET (U.K.) LIMITED	Dissolved	Director	01/01/00	16/03/01	2000-01-01
WARD LABORATORIES (U.K.) LIMITED	Dissolved	Director	12/10/94		1994-10-12
SMITH KLINE & FRENCH PENSION TRUSTEES LIMITED	Dissolved	Company Secretary	01/09/94	10/03/95	1994-09-01
SMITHKLINE BEECHAM-HFD LIMITED	Dissolved	Director	09/11/93		1993-11-09
MENLEY & JAMES LABORATORIES LIMITED	Dissolved	Director	10/03/95	26/08/97	1995-03-10
SCIENTIFIC PHARMACALS LIMITED	Dissolved	Director	01/11/94	25/09/98	1994-11-01
DEALCYBER LIMITED	Active	Director	07/09/98	19/10/99	1998-09-07
SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED	Dissolved	Director	09/12/99	16/02/01	1999-12-09
MENLEY & JAMES LABORATORIES LIMITED	Dissolved	Company Secretary	07/12/93	10/03/95	1993-12-07
SMITHKLINE BEECHAM LEGACY H LIMITED	Active	Company Secretary	18/01/94	22/09/97	1994-01-18
SMITH KLINE & FRENCH PENSION TRUSTEES LIMITED	Dissolved	Director	10/03/95	26/08/97	1995-03-10
WINTHROP MEDICARE LIMITED	Dissolved	Director	01/11/94	13/01/99	1994-11-01
SMITHKLINE BEECHAM ANIMAL HEALTH LIMITED	Dissolved	Director	10/03/95	26/08/97	1995-03-10
CONTAC LABORATORIES LIMITED	Dissolved	Company Secretary	03/07/92	31/07/92	1992-07-03
J F CHESTER (ROUGHTON) LIMITED	Dissolved	Director	10/11/93		1993-11-10
BETTER PRODUCTS LIMITED	Dissolved	Company Secretary	16/02/93	10/11/93	1993-02-16
BETTER PRODUCTS LIMITED	Dissolved	Director	10/11/93		1993-11-10
BEECHAM PENSION NOMINEES LIMITED	Dissolved	Company Secretary	16/02/93	10/11/93	1993-02-16
SMITH KLINE & FRENCH OF IRAN LIMITED	Dissolved	Director	10/11/93		1993-11-10
BEECHAM COSMETICS LIMITED	Dissolved	Company Secretary	16/02/93	05/10/93	1993-02-16
BEECHAM COSMETICS LIMITED	Dissolved	Director	10/11/93		1993-11-10
SMITH KLINE & FRENCH KENYA LIMITED	Dissolved	Company Secretary	03/07/92	31/07/92	1992-07-03
SMITHKLINE BEECHAM-M LIMITED	Dissolved	Company Secretary	01/10/92		1992-10-01
CHEDDAR VALLEY DAIRY CO. LIMITED	Dissolved	Company Secretary	03/07/92		1992-07-03
BEECHAM FOODS LIMITED	Dissolved	Company Secretary	03/07/92		1992-07-03
BENCARD PHARMACEUTICALS LIMITED	Dissolved	Director	10/11/93		1993-11-10
HEALTH PRODUCTS LABORATORIES LIMITED	Dissolved	Company Secretary	03/07/92		1992-07-03
00304588 LIMITED	Dissolved	Director	10/11/93	25/09/98	1993-11-10
BEECHAM-FSM LIMITED	Dissolved	Company Secretary	16/02/93	10/11/93	1993-02-16
BEECHAM-FSM LIMITED	Dissolved	Director	10/11/93		1993-11-10
BEECHAM BOTTLERS LIMITED	Dissolved	Company Secretary	12/08/94		1994-08-12
BEECHAM PENSION NOMINEES LIMITED	Dissolved	Director	10/11/93		1993-11-10
BRIDGE CHEMICALS LIMITED	Dissolved	Company Secretary	03/07/92		1992-07-03
SMITHKLINE PHARMACEUTICALS LIMITED	Dissolved	Company Secretary	03/07/92	31/07/92	1992-07-03
SKI LABORATORIES LIMITED	Dissolved	Company Secretary	03/07/92	31/07/92	1992-07-03
TRENT YEAST EXTRACT COMPANY LIMITED	Dissolved	Company Secretary	03/07/92		1992-07-03
SMITH KLINE & FRENCH PROMOTION SERVICES LIMITED	Dissolved	Company Secretary	16/02/93		1993-02-16
NORDEN LABORATORIES LIMITED	Dissolved	Company Secretary	01/10/92		1992-10-01
BEECHAM INTERNATIONAL AVIATION LIMITED	Dissolved	Company Secretary	01/10/92		1992-10-01
SMITH KLINE & FRENCH OF IRAN LIMITED	Dissolved	Company Secretary	07/09/93	10/11/93	1993-09-07
BEECHAM FRAGRANCES LIMITED	Dissolved	Company Secretary	16/02/93	05/10/93	1993-02-16
BEECHAM FRAGRANCES LIMITED	Dissolved	Director	10/11/93		1993-11-10
SMITHKLINE CONSUMER PRODUCTS LIMITED	Dissolved	Company Secretary	07/12/93	10/03/95	1993-12-07
SETFIRST LIMITED	Active	Company Secretary	02/06/93	15/10/93	1993-06-02
AVEL LIMITED	Dissolved	Company Secretary	01/10/92		1992-10-01
AQUAFRESH LIMITED	Dissolved	Company Secretary	03/07/92		1992-07-03
SMITHKLINE BEECHAM-B LIMITED	Active	Director	04/11/93		1993-11-04

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