- Company Overview for SANOFI-SYNTHELABO LIMITED (02536338)
- Filing history for SANOFI-SYNTHELABO LIMITED (02536338)
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Officers: 32 officers / 30 resignations
BAIRD, Jessamy Rachel
- Correspondence address
- 410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
- Role
- Director
- Date of birth
- August 1970
- Appointed on
- 19 August 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
KHAN, Usman
- Correspondence address
- 410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
- Role
- Director
- Date of birth
- June 1979
- Appointed on
- 31 March 2021
- Nationality
- British,Pakistani
- Country of residence
- England
- Occupation
- Accountant
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
ROBERTS, Helen
- Correspondence address
- One Onslow Street, Guildford, Surrey, GU1 4YS
- Role Resigned
- Secretary
- Appointed on
- 2 January 2001
- Resigned on
- 30 January 2008
- Nationality
- British
THUILLIEZ, Gordon Dennis
- Correspondence address
- 46 Kings Drive, Surbiton, Surrey, KT5 8NQ
- Role Resigned
- Secretary
- Appointed on
- 30 June 1996
- Resigned on
- 2 January 2001
- Nationality
- British
- Occupation
- Finance Director
WARNOCK-SMITH, Anthony
- Correspondence address
- 167 Malden Road, New Malden, Surrey, KT3 6AA
- Role Resigned
- Secretary
- Appointed before
- 31 May 1992
- Resigned on
- 30 June 1996
- Nationality
- British
ARTIGUES, Paul Jean Claude
- Correspondence address
- 45 Route Des Gardes, Meudon 92 190, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1931
- Appointed before
- 31 May 1992
- Resigned on
- 1 February 1994
- Nationality
- French
- Occupation
- Director
BEWS, Susan Mary Maud, Dr
- Correspondence address
- Domus The Drive, Hook Heath, Woking, Surrey, GU22 0JS
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed before
- 31 May 1992
- Resigned on
- 24 December 1998
- Nationality
- British
- Occupation
- Research And Medical Director
BONNER, Frank, Dr
- Correspondence address
- 2 Beal Croft, Warkworth, Morpeth, Northumberland, NE65 0XL
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed before
- 31 May 1992
- Resigned on
- 13 October 1997
- Nationality
- British
- Occupation
- Toxicologist
BRINER, Kurt Walter
- Correspondence address
- 146b Route Du Grand Lancy, Onex 1213, Switzerland, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed before
- 31 May 1992
- Resigned on
- 14 January 1997
- Nationality
- Swiss
- Occupation
- Director
BROOKSBY, Nigel Stanley
- Correspondence address
- One Onslow Street, Guildford, Surrey, GU1 4YS
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 26 January 1995
- Resigned on
- 12 May 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
CLARK, Alan Robert
- Correspondence address
- 14 Woodlands, North Shields, Tyne & Wear, NE29 9JS
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed before
- 31 May 1992
- Resigned on
- 10 August 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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 Fin 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
GARNIER, Bruno
- Correspondence address
- 9 Rue De L'Asile, 78400 Chatou, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 14 January 1997
- Resigned on
- 2 January 2001
- Nationality
- British
- Occupation
- Finance Manager
GOURLET, Christophe
- Correspondence address
- One Onslow Street, Guildford, Surrey, GU1 4YS
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 2 January 2001
- Resigned on
- 1 April 2003
- Nationality
- France
- Occupation
- Finance Director
KULE, Christopher Anthony
- Correspondence address
- 25 Monroe Place (Apt 12c), Brooklyn, New York 11201, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 31 July 1992
- Resigned on
- 30 September 1994
- Nationality
- Usa
- Occupation
- Businessman/Lawyer
LLOYD, Stephen Francis
- Correspondence address
- Upperfield Lawn, Easebourne, Midhurst, W Sussex, GU29 9AE
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed before
- 31 May 1992
- Resigned on
- 31 October 2001
- Nationality
- British
- Occupation
- Director Human Resources
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
OLDFIELD, Stephen Philip
- Correspondence address
- One, Onslow Street, Guildford, Surrey, United Kingdom, 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
PROCTOR, Gordon David
- Correspondence address
- Otways Washington Road, Storrington, Pulborough, West Sussex, RH20 4BY
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed before
- 31 May 1992
- Resigned on
- 2 January 2001
- Nationality
- British
- Occupation
- Economist
PROSSER, Andrew Michael James
- Correspondence address
- One, Onslow Street, Guildford, Surrey, United Kingdom, 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
REULET, Philippe
- Correspondence address
- 11 Rue Suger, 75008 Paris, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1936
- Appointed on
- 1 February 1994
- Resigned on
- 2 January 2001
- Nationality
- French
- Occupation
- Businessman Director
SCOTT, Andrew
- Correspondence address
- Apartment No 11 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 24 October 2006
- Resigned on
- 26 February 2007
- Nationality
- British
- Occupation
- Head Of Treasury
SODEN, Paul Anthony
- Correspondence address
- 16 Bronson Avenue, Scarsdale, New York 10583, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed before
- 31 May 1992
- Resigned on
- 30 September 1994
- Nationality
- American
- Occupation
- Attorney
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
THUILLIEZ, Gordon Dennis
- Correspondence address
- 46 Kings Drive, Surbiton, Surrey, KT5 8NQ
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed before
- 31 May 1992
- Resigned on
- 2 January 2001
- Nationality
- British
- Occupation
- Director Finance
TILLETT, Gordon Michael
- Correspondence address
- 410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 31 March 2021
- Resigned on
- 19 August 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Hr Director
VERNIER, Thierry
- Correspondence address
- Alsace 69 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HR
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 1 April 2003
- Resigned on
- 8 November 2004
- Nationality
- French
- Occupation
- Businessman
WARNOCK-SMITH, Anthony
- Correspondence address
- 167 Malden Road, New Malden, Surrey, KT3 6AA
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed before
- 31 May 1992
- Resigned on
- 30 June 1996
- Nationality
- British
- Occupation
- Solicitor
WODDIS, Paul
- Correspondence address
- Heatherfield, 181a Queens Road, Weybridge, Surrey, KT13 0AH
- Role Resigned
- Director
- Date of birth
- November 1940
- Appointed before
- 31 May 1992
- Resigned on
- 28 June 1994
- Nationality
- British
- Occupation
- Chairman & Chief Executive