- Company Overview for AVENTIS PHARMA LIMITED (01535640)
- Filing history for AVENTIS PHARMA LIMITED (01535640)
- People for AVENTIS PHARMA LIMITED (01535640)
- Charges for AVENTIS PHARMA LIMITED (01535640)
- More for AVENTIS PHARMA LIMITED (01535640)
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