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DE FORCEVILLE, Guillaume Adrien
Nationality: French
Address: Hampshire, GU34 5HR

ZENTIVA PHARMA UK LIMITED
02158996
LIVE
Date Incorporated:

KHANDELWAL, Manish
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-09-02

SELL, Piret
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-02-01

BEWS, Susan Mary Maud, Dr
Director - Resigned
Appointed:
Resigned: 1998-12-24

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 1996-06-30
Resigned: 2010-05-12

DARK, Blake Alexander Richard
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-11-16

DUHALDE, Francois-Xavier
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-09-21

FRY, Hugo Rupert Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-09-21

GOURLET, Christophe
Director - Resigned
Appointed: 2001-01-02
Resigned: 2003-04-01

JACOB, Etienne Marie Charles Robert
Director - Resigned
Appointed: 2004-11-08
Resigned: 2006-12-31

KING, Eric
Director - Resigned
Appointed: 2001-01-02
Resigned: 2005-02-28

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-05-12
Resigned: 2014-07-25

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-09-30

THIBERGE, Olivier Alain
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-10-31

THUILLIEZ, Gordon Dennis
Director - Resigned
Appointed: 1998-12-24
Resigned: 2000-01-02

VERNIER, Thierry
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-11-08

WARNOCK-SMITH, Anthony
Director - Resigned
Appointed:
Resigned: 1996-06-30

WODDIS, Paul
Director - Resigned
Appointed:
Resigned: 1994-06-28

HILL, Jane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-11-30

HART, Luke Ingmire
Director - Resigned
Appointed: 2019-07-15
Resigned: 2023-01-22

KNIGHT, Anthony Daniel
Director - Active
Appointed: 2020-09-09

QUIN, Sophie
Director - Active
Appointed: 2022-08-09

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-05-12

ROBERTS, Helen
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2008-01-30

THUILLIEZ, Gordon Dennis
Secretary - Resigned
Appointed: 1996-06-30
Resigned: 2000-01-02

WARNOCK-SMITH, Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

RHONE-POULENC RORER LIMITED
01989256
LIVE
Date Incorporated:

DUHALDE, Francois-Xavier
Director - Active
Appointed: 2016-04-01

FRY, Hugo Rupert Alexander
Director - Active
Appointed: 2017-01-01

ABREHART, David Charles
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-01-12

ALLINGTON, Timothy James
Director - Resigned
Appointed:
Resigned: 1998-05-20

AULAGNON, Marie-Christine Gisele
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-01

BERTRAND, Jean-Jacques, Monsieur
Director - Resigned
Appointed:
Resigned: 1995-02-28

BLINMAN, Peter
Director - Resigned
Appointed: 1993-12-14
Resigned: 1997-04-30

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 2004-11-08
Resigned: 2010-05-12

COLQUHOUN, Richard Lyons
Director - Resigned
Appointed: 1993-02-01
Resigned: 1997-12-04

HARRIS, Michael John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-10-04

HEMINGWAY, Roger Barry
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-03-24

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

MICHELMORE, John Douglas
Director - Resigned
Appointed:
Resigned: 1999-01-31

MITCHUM, James Paul
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-12-13

NICHOLLS, David John
Director - Resigned
Appointed: 1996-10-04
Resigned: 2004-11-08

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-05-12
Resigned: 2014-07-25

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

REES, David Hugh Thomas
Director - Resigned
Appointed: 2000-01-10
Resigned: 2004-11-08

SALENGER, Keith Philip
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-03-31

STANTON, Frances Louise
Director - Resigned
Appointed:
Resigned: 1998-11-20

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-09-30

CLAPHAM, Christopher Edward
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2001-06-30

HARRIS, Michael John
Secretary - Resigned
Appointed: 1992-02-28
Resigned: 1996-10-04

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-05-12

NICHOLLS, David John
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 2000-02-18

ROBERTS, Helen
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-01-30

SETH, Andrew Ian Mckelvie
Secretary - Resigned
Appointed:
Resigned: 1992-02-28

AVENTIS PHARMA LIMITED
01535640
LIVE
Date Incorporated:

DUHALDE, Francois-Xavier
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-03-31

FRY, Hugo Rupert Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-31

ASHTON, David Thomas
Director - Resigned
Appointed: 1997-12-16
Resigned: 2000-02-18

BRISSON, Gilles Denis
Director - Resigned
Appointed: 2004-11-08
Resigned: 2006-06-01

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 2004-11-08
Resigned: 2010-05-12

BROWN, Elliot Graham, Dr
Director - Resigned
Appointed: 1993-04-16
Resigned: 1995-07-28

CANNON, Paul Douglas Victor
Director - Resigned
Appointed: 1993-04-16
Resigned: 1995-09-20

CHANCEL, Pierre
Director - Resigned
Appointed: 2004-05-19
Resigned: 2004-11-08

GARIJO, Belen
Director - Resigned
Appointed: 2006-07-01
Resigned: 2011-07-01

GUENTER, Peter Antoan
Director - Resigned
Appointed: 2012-02-28
Resigned: 2015-01-26

IRWIN, Thomas Ronald
Director - Resigned
Appointed:
Resigned: 1993-04-16

LADELL, Peter William
Director - Resigned
Appointed:
Resigned: 2000-01-06

LOESCHER, Peter
Director - Resigned
Appointed: 1997-11-10
Resigned: 1999-09-01

LOEW, David Mathias
Director - Resigned
Appointed: 2015-02-13
Resigned: 2016-04-01

MASHETER, Harold Crossley
Director - Resigned
Appointed:
Resigned: 1993-04-16

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

MITCHUM, James Paul
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-12-13

NICHOLLS, David John
Director - Resigned
Appointed: 1999-12-16
Resigned: 2004-11-08

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-05-12
Resigned: 2014-07-25

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

QUINOT, Jean Michel
Director - Resigned
Appointed: 1997-10-27
Resigned: 1997-11-14

REES, David Hugh Thomas
Director - Resigned
Appointed: 2000-02-18
Resigned: 2004-11-08

SCHIKORR, Wolfgang, Dr
Director - Resigned
Appointed: 1995-09-20
Resigned: 1997-11-10

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-09-30

SZAPARY, Laszlo
Director - Resigned
Appointed: 2000-02-28
Resigned: 2004-11-08

VIOLINI, Guiseppe
Director - Resigned
Appointed:
Resigned: 1993-04-16

BAIRD, Jessamy Rachel
Director - Active
Appointed: 2021-08-19

KHAN, Usman
Director - Active
Appointed: 2021-03-31

TILLETT, Gordon Michael
Director - Resigned
Appointed: 2021-03-31
Resigned: 2021-08-19

AROZENA, Fernando
Secretary - Resigned
Appointed: 1992-07-06
Resigned: 1995-09-19

CLAPHAM, Christopher Edward
Secretary - Resigned
Appointed: 1995-09-19
Resigned: 2001-06-30

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-05-12

NICHOLLS, David John
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2004-02-23

ROBERTS, Helen
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-01-30

SMITH, Suzanne Elaine
Secretary - Resigned
Appointed: 2004-02-23
Resigned: 2004-12-20

WALES, William Wesley
Secretary - Resigned
Appointed:
Resigned: 1992-07-06

SANOFI-AVENTIS UK HOLDINGS LIMITED
03203829
LIVE
Date Incorporated:

DUHALDE, Francois-Xavier
Director - Active
Appointed: 2016-04-01

FRY, Hugo Rupert Alexander
Director - Active
Appointed: 2017-01-01

ABREHART, David Charles
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-01-12

ALLINGTON, Timothy James
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-05-20

AULAGNON, Marie-Christine Gisele
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-01

BRISSON, Gilles Denis
Director - Resigned
Appointed: 1998-02-16
Resigned: 2006-06-01

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-05-12

CHATEAU, Jean Louis
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-06-30

COLQUHOUN, Richard Lyons
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-12-04

DUBOIS, Bernard
Director - Resigned
Appointed: 1998-04-01
Resigned: 2008-01-29

FORREST, Richard George
Director - Resigned
Appointed: 1998-02-16
Resigned: 2002-09-01

FOURTOU, Jean Rene
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-04-22

GARIJO, Belen
Director - Resigned
Appointed: 2006-07-01
Resigned: 2011-07-01

GUENTER, Peter Antoan
Director - Resigned
Appointed: 2012-02-28
Resigned: 2015-01-26

HARRIS, Michael John
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-10-04

HEMINGWAY, Roger Barry
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-03-24

KAROBATH, Manfred Ernst
Director - Resigned
Appointed: 1998-02-16
Resigned: 1999-09-10

LANDAU, Igor Gilbert
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-06-30

LANGLOIS, Patrick
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-06-30

LOEW, David Mathias
Director - Resigned
Appointed: 2015-02-13
Resigned: 2016-04-01

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

MICHELMORE, John Douglas
Director - Resigned
Appointed: 1998-02-16
Resigned: 1999-01-31

MITCHUM, James Paul
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-12-13

NICHOLLS, David John
Director - Resigned
Appointed: 1996-10-04
Resigned: 2005-07-01

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-05-12
Resigned: 2014-07-25

PENISSON, Rene
Director - Resigned
Appointed: 1998-04-01
Resigned: 2002-10-09

PEYRE, Philippe
Director - Resigned
Appointed: 2003-06-17
Resigned: 2009-11-10

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

RECULEAU, Bernard Marc Hubert Yves Rene
Director - Resigned
Appointed: 1998-02-16
Resigned: 2004-06-30

REES, David Hugh Thomas
Director - Resigned
Appointed: 2000-01-10
Resigned: 2005-07-01

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-09-30

VISCONTI, Sylvain Emile
Director - Resigned
Appointed: 1998-02-16
Resigned: 1999-06-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-05-24
Resigned: 1996-06-28

CLAPHAM, Christopher Edward
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2001-06-30

HARRIS, Michael John
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-10-04

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-05-12

NICHOLLS, David John
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 2000-02-18

ROBERTS, Helen
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-01-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 1996-06-28

FISONS LIMITED
00044687
LIVE
Date Incorporated:

DUHALDE, Francois-Xavier
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-03-31

FRY, Hugo Rupert Alexander
Director - Resigned
Appointed: 2018-10-02
Resigned: 2021-03-31

ABREHART, David Charles
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-01-13

ALLINGTON, Timothy James
Director - Resigned
Appointed: 1995-10-23
Resigned: 1998-05-20

AULAGNON, Marie-Christine Gisele
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-01

BAILEY, John Michael
Director - Resigned
Appointed: 1993-12-12
Resigned: 1996-06-30

BODMER, Walter, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-31

BRADFORD, Peter Marshall Joseph
Director - Resigned
Appointed: 1996-03-31
Resigned: 2000-01-12

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-05-12

CAWTHORN, Robert Elston
Director - Resigned
Appointed: 1995-10-23
Resigned: 1996-05-30

CHANCEL, Pierre
Director - Resigned
Appointed: 2004-05-19
Resigned: 2009-06-04

CHAPPELL, Edwin Philip
Director - Resigned
Appointed:
Resigned: 1993-01-26

COCCA, Maurice Armand
Director - Resigned
Appointed: 1993-12-12
Resigned: 1995-10-17

COLQUHOUN, Richard Lyons
Director - Resigned
Appointed: 1995-10-23
Resigned: 1997-12-04

EGAN, Patrick Valentine Martin
Director - Resigned
Appointed:
Resigned: 1994-10-31

HANKINSON, David Roger Lindon
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-11-30

HARRIS, Michael John
Director - Resigned
Appointed: 1996-03-31
Resigned: 1996-10-04

HARRIS OF PECKHAM, Philip Charles, Lord
Director - Resigned
Appointed:
Resigned: 1994-12-31

HEMINGWAY, Roger Barry
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-03-24

JOHNSON, Peter, Dr
Director - Resigned
Appointed: 1993-02-25
Resigned: 1995-05-30

JONES, Alan Wingate
Director - Resigned
Appointed: 1995-03-29
Resigned: 1995-11-30

LANDAU, Igor Gilbert
Director - Resigned
Appointed: 2003-03-11
Resigned: 2004-06-30

LANGLOIS, Patrick
Director - Resigned
Appointed: 1996-05-30
Resigned: 2004-06-30

LANKESTER, Robert George
Director - Resigned
Appointed:
Resigned: 1993-07-19

LINAKER, Lawrence Edward
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-11-30

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

MITCHUM, James Paul
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-12-13

MOORE, Daniel
Director - Resigned
Appointed: 2000-04-18
Resigned: 2001-06-09

NICHOLLS, David John
Director - Resigned
Appointed: 1996-10-04
Resigned: 2005-07-01

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-05-12
Resigned: 2014-07-25

PETERS, David Robert
Director - Resigned
Appointed:
Resigned: 1992-06-30

PLUMB, Charles Henry, Lord
Director - Resigned
Appointed:
Resigned: 1994-12-31

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

REDMOND, Michael
Director - Resigned
Appointed: 1993-02-25
Resigned: 1996-03-31

REES, David Hugh Thomas
Director - Resigned
Appointed: 2000-01-10
Resigned: 2005-07-01

RICHARDSON, David
Director - Resigned
Appointed: 1993-12-12
Resigned: 1996-03-29

ROBERTS, David Gardner
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-11-30

ROTHWELL, Timothy Gordon
Director - Resigned
Appointed: 1995-10-23
Resigned: 1997-11-21

SCROGGS, Cedric Annesley
Director - Resigned
Appointed:
Resigned: 1993-12-12

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-05-09

STEPHENSON, Jean Philomena Josephine
Director - Resigned
Appointed: 2016-05-09
Resigned: 2018-10-02

THOMAS, Roy Digby
Director - Resigned
Appointed:
Resigned: 1993-12-10

VISCONTI, Sylvain Emile
Director - Resigned
Appointed: 1995-10-23
Resigned: 1997-11-21

WALLIS, Stuart Michael
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-11-30

KHAN, Usman
Director - Active
Appointed: 2021-03-31

TILLETT, Gordon Michael
Director - Active
Appointed: 2021-03-31

BAILEY, John Michael
Secretary - Resigned
Appointed:
Resigned: 1995-04-25

CLAPHAM, Christopher Edward
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2001-06-30

HARRIS, Michael John
Secretary - Resigned
Appointed: 1996-03-31
Resigned: 1996-10-04

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-05-12

NICHOLLS, David John
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 2000-02-18

ROBERTS, Helen
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-01-30

SMITH, Christopher
Secretary - Resigned
Appointed: 1995-04-25
Resigned: 1996-03-31

SMITH, Suzanne Elaine
Secretary - Resigned
Appointed: 2004-02-23
Resigned: 2004-12-20

SANOFI-SYNTHELABO UK LIMITED
00692858
LIVE
Date Incorporated:

DUHALDE, Francois-Xavier
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-03-31

FRY, Hugo Rupert Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-31

ARTIGUES, Paul Jean Claude
Director - Resigned
Appointed:
Resigned: 1996-06-24

BENOIT, Didier Jean Marie
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-07-31

BRINER, Kurt Walter
Director - Resigned
Appointed:
Resigned: 1997-01-14

BRISSON, Gilles Denis
Director - Resigned
Appointed: 2004-11-08
Resigned: 2006-06-01

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 1996-06-30
Resigned: 2010-06-07

DARROMAN, Jean-Baptiste
Director - Resigned
Appointed:
Resigned: 2001-01-02

DE BRUNETON, Marc Antoine De Salve
Director - Resigned
Appointed:
Resigned: 1997-07-31

DEMEURE, Jean Michel Jules
Director - Resigned
Appointed: 2001-07-31
Resigned: 2004-11-08

GARNIER, Bruno
Director - Resigned
Appointed: 1997-01-14
Resigned: 2001-01-02

GOURLET, Christophe
Director - Resigned
Appointed: 2001-01-02
Resigned: 2003-04-01

GRILLET, Philippe, Monsieur
Director - Resigned
Appointed: 2004-11-08
Resigned: 2009-11-10

JACOB, Etienne Marie Charles Robert
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-11-08

LE GOFF, Philippe
Director - Resigned
Appointed:
Resigned: 1996-07-11

MARSH, David Barry
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-10-20

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-06-07
Resigned: 2014-07-25

POLICARD, Christian Marie Marcel
Director - Resigned
Appointed:
Resigned: 2001-01-02

PROCTOR, Gordon David
Director - Resigned
Appointed: 1994-06-28
Resigned: 2001-01-02

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

SAUJET, Claude
Director - Resigned
Appointed:
Resigned: 1994-03-04

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-09-30

THUILLIEZ, Gordon Dennis
Director - Resigned
Appointed: 1994-06-28
Resigned: 2001-01-02

VERNIER, Thierry
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-11-08

WARNOCK-SMITH, Anthony
Director - Resigned
Appointed: 1994-06-28
Resigned: 1996-06-30

WODDIS, Paul
Director - Resigned
Appointed:
Resigned: 1994-06-28

KHAN, Usman
Director - Active
Appointed: 2021-03-31

TILLETT, Gordon Michael
Director - Active
Appointed: 2021-03-31

HUNTER, Paul Barry
Secretary - Resigned
Appointed:
Resigned: 1994-06-28

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-06-07

ROBERTS, Helen
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2008-01-30

THUILLIEZ, Gordon Dennis
Secretary - Resigned
Appointed: 1996-06-30
Resigned: 2001-01-02

WARNOCK-SMITH, Anthony
Secretary - Resigned
Appointed: 1994-06-28
Resigned: 1996-06-30

SANOFI-SYNTHELABO LIMITED
02536338
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-14

DUHALDE, Francois-Xavier
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-03-31

FRY, Hugo Rupert Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-31

ARTIGUES, Paul Jean Claude
Director - Resigned
Appointed:
Resigned: 1994-02-01

BEWS, Susan Mary Maud, Dr
Director - Resigned
Appointed:
Resigned: 1998-12-24

BONNER, Frank, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-13

BRINER, Kurt Walter
Director - Resigned
Appointed:
Resigned: 1997-01-14

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 1995-01-26
Resigned: 2010-05-12

CLARK, Alan Robert
Director - Resigned
Appointed:
Resigned: 1995-08-10

GARNIER, Bruno
Director - Resigned
Appointed: 1997-01-14
Resigned: 2001-01-02

GOURLET, Christophe
Director - Resigned
Appointed: 2001-01-02
Resigned: 2003-04-01

KULE, Christopher Anthony
Director - Resigned
Appointed: 1992-07-31
Resigned: 1994-09-30

LLOYD, Stephen Francis
Director - Resigned
Appointed:
Resigned: 2001-10-31

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-05-12
Resigned: 2014-07-25

PROCTOR, Gordon David
Director - Resigned
Appointed:
Resigned: 2001-01-02

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

REULET, Philippe
Director - Resigned
Appointed: 1994-02-01
Resigned: 2001-01-02

SCOTT, Andrew
Director - Resigned
Appointed: 2006-10-24
Resigned: 2007-02-26

SODEN, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-09-30

THUILLIEZ, Gordon Dennis
Director - Resigned
Appointed:
Resigned: 2001-01-02

VERNIER, Thierry
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-11-08

WARNOCK-SMITH, Anthony
Director - Resigned
Appointed:
Resigned: 1996-06-30

WODDIS, Paul
Director - Resigned
Appointed:
Resigned: 1994-06-28

BAIRD, Jessamy Rachel
Director - Expired
Appointed: 2021-08-19

KHAN, Usman
Director - Expired
Appointed: 2021-03-31

TILLETT, Gordon Michael
Director - Resigned
Appointed: 2021-03-31
Resigned: 2021-08-19

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-05-12

ROBERTS, Helen
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2008-01-30

THUILLIEZ, Gordon Dennis
Secretary - Resigned
Appointed: 1996-06-30
Resigned: 2001-01-02

WARNOCK-SMITH, Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

RPR (US) LIMITED
03203835
LIVE
Date Incorporated:

DUHALDE, Francois-Xavier
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-03-31

FRY, Hugo Rupert Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-31

ABREHART, David Charles
Director - Resigned
Appointed: 1996-06-28
Resigned: 2002-12-02

AULAGNON, Marie-Christine Gisele
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-01

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-06-07

COLQUHOUN, Richard Lyons
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-12-04

HARRIS, Michael John
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-10-04

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

NAGJI, Dhanvant
Director - Resigned
Appointed: 1996-06-28
Resigned: 2000-01-12

NICHOLLS, David John
Director - Resigned
Appointed: 1996-10-04
Resigned: 2005-07-01

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-06-07
Resigned: 2014-07-25

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

REES, David Hugh Thomas
Director - Resigned
Appointed: 2000-01-10
Resigned: 2005-07-01

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-05-24
Resigned: 1996-06-28

BAIRD, Jessamy Rachel
Director - Resigned
Appointed: 2021-08-19
Resigned: 2024-03-01

KHAN, Usman
Director - Active
Appointed: 2021-03-31

TILLETT, Gordon Michael
Director - Resigned
Appointed: 2021-03-31
Resigned: 2021-08-19

UBHI, Rippon
Director - Active
Appointed: 2024-03-01

CLAPHAM, Christopher Edward
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2001-06-30

HARRIS, Michael John
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-10-04

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-06-07

NICHOLLS, David John
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 2000-02-18

ROBERTS, Helen
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-01-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 1996-06-28

HOECHST MARION ROUSSEL LIMITED
02945218
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-14

DUHALDE, Francois-Xavier
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-03-31

FRY, Hugo Rupert Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-31

ADAMS, Keith Graham
Director - Resigned
Appointed: 1994-06-29
Resigned: 1994-09-26

ASHTON, David Thomas
Director - Resigned
Appointed: 1997-12-16
Resigned: 2000-02-18

BENNETT, Clive Vincent
Director - Resigned
Appointed: 1997-12-08
Resigned: 1999-12-16

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-05-12

CAMUS, Daniel
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-07-22

CHANCEL, Pierre
Director - Resigned
Appointed: 2004-05-19
Resigned: 2009-05-16

DUNOYER, Marc
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-03-20

GODARD, Jean Pierre
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-07-22

HOFSTAETTER, Walter Ulrich Thomas
Director - Resigned
Appointed: 1995-03-20
Resigned: 1996-07-22

JACQUESSON, Olivier
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-12-08

LABBE, Jean-Francois
Director - Resigned
Appointed: 1994-07-11
Resigned: 1999-10-06

LABS, Rotraut Anna Maria, Dr
Director - Resigned
Appointed: 1996-07-22
Resigned: 1998-05-13

LOESCHER, Peter
Director - Resigned
Appointed: 1997-11-10
Resigned: 1999-09-01

MACDONALD, Cameron Mackay
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-09-06

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

MITCHUM, James Paul
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-12-13

NICHOLLS, David John
Director - Resigned
Appointed: 1999-12-16
Resigned: 2005-07-01

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-05-12
Resigned: 2014-07-25

PLAYLE, Anthony Charles
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-06-26

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

QUINOT, Jean Michel
Director - Resigned
Appointed: 1995-03-20
Resigned: 1997-11-14

READ, Peter Robert, Dr
Director - Resigned
Appointed: 1994-06-29
Resigned: 1999-12-16

REES, David Hugh Thomas
Director - Resigned
Appointed: 2000-02-18
Resigned: 2005-07-01

SCHIKORR, Wolfgang, Dr
Director - Resigned
Appointed: 1995-07-13
Resigned: 1997-11-10

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-09-30

STONIER, Peter David
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-12-16

STORCH, Gerhard Heinrich
Director - Resigned
Appointed: 1994-07-11
Resigned: 1994-08-31

CLAPHAM, Christopher Edward
Secretary - Resigned
Appointed: 1994-06-29
Resigned: 2001-06-30

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-05-12

NICHOLLS, David John
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2004-02-23

ROBERTS, Helen
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-01-30

SMITH, Suzanne Elaine
Secretary - Resigned
Appointed: 2004-02-23
Resigned: 2004-12-20

AVENTIS PHARMA HOLDINGS LIMITED
03835646
LIVE
Date Incorporated:

DUHALDE, Francois-Xavier
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-03-31

FRY, Hugo Rupert Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-31

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 2004-11-08
Resigned: 2010-06-07

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

MITCHUM, James Paul
Director - Resigned
Appointed: 2000-12-08
Resigned: 2002-12-13

NICHOLLS, David John
Director - Resigned
Appointed: 2000-12-08
Resigned: 2004-11-08

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-06-07
Resigned: 2014-07-25

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

REES, David Hugh Thomas
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-11-08

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-09-30

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-12-08

KHAN, Usman
Director - Active
Appointed: 2021-03-31

BAIRD, Jessamy Rachel
Director - Resigned
Appointed: 2021-08-19
Resigned: 2024-03-01

TILLETT, Gordon Michael
Director - Resigned
Appointed: 2021-03-31
Resigned: 2021-08-19

CLAPHAM, Christopher Edward
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2001-06-30

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-06-07

NICHOLLS, David John
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2004-12-20

ROBERTS, Helen
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-01-30

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2000-12-08

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