Cross Check

SANOFI-AVENTIS UK HOLDINGS LIMITED

Company Number

03203829

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
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 Highcliff Court 6 South Cliff Eastbourne East Sussex BN20 7AF

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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. Appointed as Director

  2. 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

BRISSON, Gilles Denis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Rue De La Chretiente Sceaux 92330 France

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

CHATEAU, Jean Louis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Rue De L'Assomption Paris 75016 France FOREIGN

COLQUHOUN, Richard Lyons

Date of Birth
Role
Resigned
Director
Occupation
Finance 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

DUBOIS, Bernard

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rue Maurice Denis Saint Germain En Laye 78100 France FOREIGN

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

FORREST, Richard George

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Rue Pasteur St Cloud 92210 France

FOURTOU, Jean Rene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Bis Boulevard Richard Wallace Nevilly Sur Seine 92200 France FOREIGN

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

GARIJO, Belen

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS

GUENTER, Peter Antoan

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Global Operations Europe
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

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

HARRIS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 Highcliff Court 6 South Cliff Eastbourne East Sussex BN20 7AF

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

KAROBATH, Manfred Ernst

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice-President
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
148 Rue De L'Universite F-75007 Paris FOREIGN France

LANDAU, Igor Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Avenue Henri Martin Paris 75116 FOREIGN France

LANGLOIS, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Avenue Frederic Leplay Paris 75007 FOREIGN France

LOEW, David Mathias

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President, Commercial Ops, Europe
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

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

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. Appointed as Director

  2. 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

Sanofi-Synthelabo Uk Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

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

Aventis Pharma Holdings Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

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