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ROUSSEL LABORATORIES LIMITED

Company number 00336062

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Officers: 29 officers / 27 resignations

DUHALDE, Francois-Xavier

Correspondence address
One, Onslow Street, Guildford, Surrey, GU1 4YS
Role
Director
Date of birth
July 1965
Appointed on
1 April 2016
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

FRY, Hugo Rupert Alexander

Correspondence address
One, Onslow Street, Guildford, Surrey, GU1 4YS
Role
Director
Date of birth
November 1970
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Uk Country Chair

CLAPHAM, Christopher Edward

Correspondence address
32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
Role Resigned
Secretary
Appointed before
17 May 1991
Resigned on
30 June 2001
Nationality
British

MCCLELLAN, Michael James

Correspondence address
One, Onslow Street, Guildford, Surrey, GU1 4YS
Role Resigned
Secretary
Appointed on
13 February 2008
Resigned on
7 June 2010
Nationality
American

NICHOLLS, David John

Correspondence address
1 The Grange, East Malling, Kent, ME19 6AH
Role Resigned
Secretary
Appointed on
30 June 2001
Resigned on
20 December 2004
Nationality
British

ROBERTS, Helen

Correspondence address
One Onslow Street, Guildford, Surrey, GU1 4YS
Role Resigned
Secretary
Appointed on
20 December 2004
Resigned on
30 January 2008
Nationality
British

ADAMS, Keith Graham

Correspondence address
Briland Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ
Role Resigned
Director
Date of birth
August 1944
Appointed before
17 May 1991
Resigned on
26 September 1994
Nationality
British
Country of residence
England
Occupation
Finance Director

ASHTON, David Thomas

Correspondence address
Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL
Role Resigned
Director
Date of birth
September 1959
Appointed on
16 December 1997
Resigned on
18 February 2000
Nationality
British
Occupation
Finance And Administration Dir

BROOKSBY, Nigel Stanley

Correspondence address
One Onslow Street, Guildford, Surrey, GU1 4YS
Role Resigned
Director
Date of birth
August 1950
Appointed on
8 November 2004
Resigned on
7 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DE FORCEVILLE, Guillaume Adrien

Correspondence address
Appartment No 3 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
Role Resigned
Director
Date of birth
March 1966
Appointed on
8 November 2004
Resigned on
16 November 2007
Nationality
French
Occupation
Chief Financial Officer

DERIBLE, Pierre Henri

Correspondence address
57 Bis Rue Carnot, 94130 Nogent Sur Marne, France, FOREIGN
Role Resigned
Director
Date of birth
March 1938
Appointed on
25 November 1994
Resigned on
11 August 1997
Nationality
French
Occupation
Head Of Corporate Finance Dept

JOLY, Pierre Albert

Correspondence address
12 Avenue Arouet, 82330 Sceaux, France, FOREIGN
Role Resigned
Director
Date of birth
January 1930
Appointed before
17 May 1991
Resigned on
1 April 1993
Nationality
French
Occupation
Non-Executive Director

LABBE, Jean-Francois

Correspondence address
Flat 1, 88 Onslow Gardens, London, SW7 3BS
Role Resigned
Director
Date of birth
March 1950
Appointed before
17 May 1991
Resigned on
13 July 1995
Nationality
French
Occupation
Managing Director

LOESCHER, Peter

Correspondence address
7 Devonshire Place, London, W8 5UD
Role Resigned
Director
Date of birth
September 1957
Appointed on
10 November 1997
Resigned on
1 September 1999
Nationality
Austria
Country of residence
United Kingdom
Occupation
Chief Executive & Managing Dir

MATTHEWS, Bryan John

Correspondence address
17 Clyffe Pypard, Broad Hinton, Swindon, Wiltshire, SN4 7PY
Role Resigned
Director
Date of birth
November 1938
Appointed before
17 May 1991
Resigned on
3 October 1994
Nationality
British
Country of residence
Uk
Occupation
Technical Director

MCCLELLAN, Michael James

Correspondence address
One, Onslow Street, Guildford, Surrey, GU1 4YS
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 November 2007
Resigned on
1 October 2010
Nationality
American
Occupation
Director

MITCHUM, James Paul

Correspondence address
Robinswood, Portnall Rise Wentworth, Virginia Water, Surrey, GU25 4DL
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 September 1999
Resigned on
13 December 2002
Nationality
American
Occupation
Chief Executive Officer

MONOD, Henri Maurice

Correspondence address
31 Avenue Duquesne, 75007 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
February 1924
Appointed before
17 May 1991
Resigned on
28 February 1994
Nationality
French
Occupation
Non-Executive Director

NICHOLLS, David John

Correspondence address
1 The Grange, East Malling, Kent, ME19 6AH
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 February 2000
Resigned on
8 November 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

OLDFIELD, Stephen Philip

Correspondence address
One, Onslow Street, Guildford, Surrey, GU1 4YS
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 June 2010
Resigned on
25 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

PLAYLE, Anthony Charles

Correspondence address
199 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA
Role Resigned
Director
Date of birth
May 1944
Appointed before
17 May 1991
Resigned on
25 January 1995
Nationality
British
Occupation
Marketing And Sales Director

POWDERHAM, George Edward

Correspondence address
60 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JJ
Role Resigned
Director
Date of birth
June 1930
Appointed before
17 May 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Non Executive Director

PROSSER, Andrew Michael James

Correspondence address
One, Onslow Street, Guildford, Surrey, GU1 4YS
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 September 2010
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

QUINOT, Jean Michel

Correspondence address
91b Ladbroke Grove, London, W11 2HD
Role Resigned
Director
Date of birth
November 1956
Appointed on
25 January 1995
Resigned on
14 November 1997
Nationality
French
Occupation
Finance & Administration

READ, Peter Robert, Dr

Correspondence address
Marchfields, 6 Ashley Hill Place,, Cockpole Green, Wargrave, Berkshire, RG10 8NL
Role Resigned
Director
Date of birth
January 1939
Appointed before
17 May 1991
Resigned on
16 December 1999
Nationality
British
Country of residence
Uk
Occupation
Non-Executive Director

REES, David Hugh Thomas

Correspondence address
The Coach House, London Road, Ascot, Berkshire, SL5 8DE
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 February 2000
Resigned on
8 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SAKIZ, Edouard, Dr

Correspondence address
13 Rue Jacques Dulud, 92200 Neuilly, France
Role Resigned
Director
Date of birth
April 1926
Appointed before
17 May 1991
Resigned on
25 November 1994
Nationality
French
Occupation
Chairman

SCHIKORR, Wolfgang, Dr

Correspondence address
Flat 8 Cliveden House, 26-29 Cliveden Place, London, SW1W 8HD
Role Resigned
Director
Date of birth
January 1940
Appointed on
13 July 1995
Resigned on
10 November 1997
Nationality
German
Occupation
Managing Director

STENVALL, Tarja Johanna

Correspondence address
One, Onslow Street, Guildford, Surrey, GU1 4YS
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 November 2014
Resigned on
30 September 2016
Nationality
Finnish
Country of residence
England
Occupation
General Manager