Cross Check

RHONE-POULENC RORER LIMITED

Company Number

01989256

Private limited company
Active
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KHAN, Usman

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British,Pakistani

  1. Appointed as Director

Correspondence Address
410 Thames Valley Park Drive Reading Berkshire RG6 1PT England
Country of Residence
England

UBHI, Rippon

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
410 Thames Valley Park Drive Reading Berkshire RG6 1PT England
Country of Residence
United Kingdom

CLAPHAM, Christopher Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Broad Lane Evenley Brackley Northamptonshire NN13 5SF

HARRIS, Michael John

Role
Resigned
Secretary
Occupation
Legal Affairs Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

MCCLELLAN, Michael James

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS

NICHOLLS, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 The Grange East Malling Kent ME19 6AH

NICHOLLS, David John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Lapins Lane Kings Hill West Malling Kent ME19 4LA

ROBERTS, Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS

SETH, Andrew Ian Mckelvie

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 Glen Hazel Wyatts Green Brentwood Essex CM15 0PE

ABREHART, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downsview Oast Yalding Hill Yalding Maidstone Kent ME19 6AL

ALLINGTON, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Resigned as Director

Correspondence Address
Heathfield Lodge Pembury Road Tunbridge Wells Kent TN2 3QY
Country of Residence
England

AULAGNON, Marie-Christine Gisele

Date of Birth
Role
Resigned
Director
Occupation
Finance Dir
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodbank Cottage Towerhill Dorking Surrey RH4 2AT

BAIRD, Jessamy Rachel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
410 Thames Valley Park Drive Reading Berkshire RG6 1PT England
Country of Residence
England

BERTRAND, Jean-Jacques, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Vice Cha And Chief Executive O
Nationality
French

  1. Resigned as Director

Correspondence Address
71 Boulevard Du Commandant Charcot 92200 Neuilly Sur Seine France

BLINMAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Vice President Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walters Farm Poppinghole Lane Robertsbridge East Sussex TN32 5BH

BROOKSBY, Nigel Stanley

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS
Country of Residence
United Kingdom

COLQUHOUN, Richard Lyons

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Rue De Pondichery Paris France 75015

DE FORCEVILLE, Guillaume Adrien

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appartment No 3 Alsace House 69 Winchester Road Alton Hampshire GU34 5HR

DUHALDE, Francois-Xavier

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
410 Thames Valley Park Drive Reading Berkshire RG6 1PT England
Country of Residence
France

FRY, Hugo Rupert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Uk Country Chair
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
410 Thames Valley Park Drive Reading Berkshire RG6 1PT England
Country of Residence
England

HARRIS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Legal Affairs Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

HEMINGWAY, Roger Barry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British/Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cheyne House 18 Chelsea Embankment London SW3 4LA

MCCLELLAN, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS

MICHELMORE, John Douglas

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Australia

  1. Resigned as Director

Correspondence Address
Old Holbans Broad Oak Heathfield East Sussex TN21 8XD

MITCHUM, James Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robinswood Portnall Rise Wentworth Virginia Water Surrey GU25 4DL

NICHOLLS, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Grange East Malling Kent ME19 6AH
Country of Residence
England

OLDFIELD, Stephen Philip

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS
Country of Residence
United Kingdom

PROSSER, Andrew Michael James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS
Country of Residence
England

REES, David Hugh Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House London Road Ascot Berkshire SL5 8DE
Country of Residence
United Kingdom

SALENGER, Keith Philip

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Hastings Road Battle East Sussex TN33 0TE

STANTON, Frances Louise

Date of Birth
Role
Resigned
Director
Occupation
Vice President Legal Counsel
Nationality
New Zealand

  1. Resigned as Director

Correspondence Address
11 Avenue De Suffren Paris 75007 France

STENVALL, Tarja Johanna

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS
Country of Residence
England

TILLETT, Gordon Michael

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
410 Thames Valley Park Drive Reading Berkshire RG6 1PT England
Country of Residence
England

Aventis Pharma Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
410 Thames Valley Park Drive Reading RG6 1PT England