SERVIER RESEARCH AND DEVELOPMENT LIMITED

Company number 01455876

20 officers / 16 resignations

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role (Active): Secretary
• Appointed on: 30 September 2021

UK Limited Company What's this?

• Registration number: 1751339

ANDRIOT, Pierre Jean Bernard

• Correspondence address: Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 14 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Director Of Group Accounts Financial Balances

BELISSA-MATHIOT, Patricia

• Correspondence address: Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 31 May 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BERTRAND, Claude Philippe

• Correspondence address: 50 Rue Carnot, Suresnes, France, 92150
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 18 April 2019
• Nationality: French
• Country of residence: France
• Occupation: General Director Of R&D

BROOKS, Charles Michael

• Correspondence address: C/O Penningtons Manches Cooper, Matrix House, Basing View, Basingstoke, England, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 30 September 2021
• Nationality: British

LOVELAND, Roger Arthur

• Correspondence address: Court Lodge, 45 Manor Avenue, Caterham, Surrey, CR3 6AP
• Role (Resigned): Secretary
• Appointed before: 11 January 1992
• Resigned on: 5 July 2006
• Nationality: British

ARNAUD, Jean Claude

• Correspondence address: 56 Avenue Joffre, Lane Garenne, Colombes, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 11 January 1992
• Resigned on: 29 March 1999
• Nationality: French
• Occupation: Company Director

CAMPBELL, David Bruce

• Correspondence address: 12 York Road, St Albans, Hertfordshire, AL1 4PL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 11 January 1992
• Resigned on: 2 October 1992
• Nationality: British
• Occupation: Company Director

CANET, Emmanuel

• Correspondence address: Gallions, Wexham Springs, Framewood Road, Wexham, Slough, United Kingdom, SL3 6RJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 September 2010
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive Vice-President Research & Develop

FAURE, Regine

• Correspondence address: 19 Rue Nicholas Chrispeels, 78800 Houilles, France
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 11 January 1992
• Resigned on: 27 September 2010
• Nationality: French
• Occupation: Administrative Manager

LARCHER, Marie Christine Madeleine

• Correspondence address: 6 Avenue Des Fonds Marechaux, F 92 Vaucresson, France
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 December 1999
• Resigned on: 10 September 2018
• Nationality: French
• Occupation: Director - Legal Affairs

ODOBEZ, Veronique

• Correspondence address: 62 Rue Ducovedic, Paris
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 1992
• Resigned on: 1 September 1995
• Nationality: French
• Occupation: Company Director

RUAUX, Michel

• Correspondence address: 8 Rue Leon Vandoyer, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 11 January 1992
• Resigned on: 10 December 1999
• Nationality: French
• Occupation: Company Director

SETA, Jean Philippe, Dr

• Correspondence address: 184 Rue Da L'Universite, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 November 2001
• Resigned on: 14 October 2014
• Nationality: French
• Occupation: Executive

SHANKLAND, Keith Alan

• Correspondence address: Oakwood 36 Newland Mill, Witney, Oxfordshire, OX8 6HH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 11 January 1992
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Business Executive

SMITH, Trevor Ronald

• Correspondence address: 6 Burkes Close, Beaconsfield, Buckinghamshire, Uk, HP6 1ES
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 1999
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Company Director

TALLEC, Benoit, Dr

• Correspondence address: 6 Rue Des Croisiers, Caen, 14000, France
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 22 October 2001
• Resigned on: 4 February 2002
• Nationality: French
• Occupation: Director

TALLEC, Benoit, Dr

• Correspondence address: 6 Rue Des Croisiers, Caen, 14000, France
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 September 1995
• Resigned on: 31 December 1998
• Nationality: French
• Occupation: Company Director

TUPINON-MATHIEU, Isabelle Odette

• Correspondence address: Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 September 2018
• Resigned on: 31 May 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

VANHOUTTE, Paul Michael Georges

• Correspondence address: 1 Impasse Du Levant, Morainvilliers, France, F 78630, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 29 March 1999
• Resigned on: 1 November 2001
• Nationality: French
• Occupation: Company Director