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AVENTIS PHARMA LIMITED

Company number 01535640

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Officers: 38 officers / 36 resignations

KHAN, Usman

Correspondence address
410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Active
Director
Date of birth
June 1979
Appointed on
31 March 2021
Nationality
British,Pakistani
Country of residence
England
Occupation
Accountant

UBHI, Rippon

Correspondence address
410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Active
Director
Date of birth
December 1979
Appointed on
1 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

AROZENA, Fernando

Correspondence address
1 Lingfield Road, Wimbledon, London, SW19 4QA
Role Resigned
Secretary
Appointed on
6 July 1992
Resigned on
19 September 1995
Nationality
Spanish
Occupation
Regional Counsel

CLAPHAM, Christopher Edward

Correspondence address
32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
Role Resigned
Secretary
Appointed on
19 September 1995
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
12 May 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
23 February 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

SMITH, Suzanne Elaine

Correspondence address
10 Kings Hill Avenue, West Malling, Kent, ME19 4AH
Role Resigned
Secretary
Appointed on
23 February 2004
Resigned on
20 December 2004
Nationality
British

WALES, William Wesley

Correspondence address
Maderia House, 24 Milner Drive, Cobham, Surrey, KT11 2EZ
Role Resigned
Secretary
Appointed before
17 May 1991
Resigned on
6 July 1992
Nationality
American

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

BAIRD, Jessamy Rachel

Correspondence address
410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Resigned
Director
Date of birth
August 1970
Appointed on
19 August 2021
Resigned on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

BRISSON, Gilles Denis

Correspondence address
Appartmemt No 4 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
Role Resigned
Director
Date of birth
January 1952
Appointed on
8 November 2004
Resigned on
1 June 2006
Nationality
French
Occupation
Senior Vice President

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
12 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BROWN, Elliot Graham, Dr

Correspondence address
Rowan House, 7 Woodfall Avenue, Barnet, Hertfordshire, United Kingdom, EN5 2EZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
16 April 1993
Resigned on
28 July 1995
Nationality
British
Occupation
Medical Director

CANNON, Paul Douglas Victor

Correspondence address
16 Cottage Green, Hartley Wintney, Hampshire, RG27 8DJ
Role Resigned
Director
Date of birth
June 1946
Appointed on
16 April 1993
Resigned on
20 September 1995
Nationality
British
Occupation
Regional General Manager

CHANCEL, Pierre

Correspondence address
C/O Aventis House, 50 Kings Hill Avenue Kings Hill, West Malling, Kent, ME19 4AH
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 May 2004
Resigned on
8 November 2004
Nationality
British
Occupation
Chief Executive

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

DUHALDE, Francois-Xavier

Correspondence address
410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 April 2016
Resigned on
31 March 2021
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

FRY, Hugo Rupert Alexander

Correspondence address
410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 January 2017
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Uk Country Chair

GARIJO, Belen

Correspondence address
One, Onslow Street, Guildford, Surrey, GU1 4YS
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 July 2006
Resigned on
1 July 2011
Nationality
Spanish
Occupation
Senior Vice President

GUENTER, Peter Antoan

Correspondence address
One, Onslow Street, Guildford, Surrey, GU1 4YS
Role Resigned
Director
Date of birth
September 1962
Appointed on
28 February 2012
Resigned on
26 January 2015
Nationality
Belgian
Country of residence
France
Occupation
Senior Vice President Global Operations Europe

IRWIN, Thomas Ronald

Correspondence address
Beechcroft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
Role Resigned
Director
Date of birth
July 1935
Appointed before
17 May 1991
Resigned on
16 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LADELL, Peter William

Correspondence address
2257 W 118 Terrace, Leawood, Kansas 66211 Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1943
Appointed before
17 May 1991
Resigned on
6 January 2000
Nationality
Canadian
Occupation
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

LOEW, David Mathias

Correspondence address
One, Onslow Street, Guildford, Surrey, GU1 4YS
Role Resigned
Director
Date of birth
March 1967
Appointed on
13 February 2015
Resigned on
1 April 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Senior Vice President, Commercial Ops, Europe

MASHETER, Harold Crossley

Correspondence address
Water Beck Islet Road, Maidenhead, Berkshire, SL6 8LD
Role Resigned
Director
Date of birth
February 1929
Appointed before
17 May 1991
Resigned on
16 April 1993
Nationality
British
Occupation
Medical 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

NICHOLLS, David John

Correspondence address
1 The Grange, East Malling, Kent, ME19 6AH
Role Resigned
Director
Date of birth
February 1956
Appointed on
16 December 1999
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
12 May 2010
Resigned on
25 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

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
27 October 1997
Resigned on
14 November 1997
Nationality
French
Occupation
Finance And Administration Dir

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

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
20 September 1995
Resigned on
10 November 1997
Nationality
German
Occupation
Company 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