SANOFI PASTEUR HOLDING LIMITED

Company number 02863682

45 officers / 43 resignations

DUHALDE, Francois-Xavier

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

BLECH, Nicholas

• Correspondence address: 21 The Linnets, Cottenham, Cambridge, Cambridgeshire, CB24 8XZ
• Role (Resigned): Secretary
• Appointed on: 25 October 1995
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Accountant

BROWN, Elizabeth Anne

• Correspondence address: Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Company Director

CAMERON, Gordon Biggart

• Correspondence address: 144 Dickerman Road, Newton, Ma 02461, Usa
• Role (Resigned): Secretary
• Appointed on: 28 February 1998
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Company Director

GOWING, Sarah Jean

• Correspondence address: Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT
• Role (Resigned): Secretary
• Appointed on: 23 June 2008
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Solicitor

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 22 April 1994
• Resigned on: 25 October 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1993
• Resigned on: 22 April 1994

ALLARS, Andrew John

• Correspondence address: 13 Overcote Road, Over, Cambridge, Cambridgeshire, CB4 5NS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 May 1994
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Investment Manager

ALLEN, Peter Vance

• Correspondence address: Galabank Business Park, Galashields, Borders Region, TD1 1QH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 June 2008
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, John Robert, Dr

• Correspondence address: Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 April 1995
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

CAMERON, Gordon Biggart

• Correspondence address: Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 March 1997
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Company Director

CAROUGE, Dominique Rene

• Correspondence address: 75 Rue Cuvier, Lyon, 69006, France
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 September 2008
• Resigned on: 1 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

CHASE, Randal Douglas, Dr

• Correspondence address: 100 Fulbourn Road, Peterhouse Technology Park, Cambridge, Cambridgeshire, CB1 9PT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 October 2004
• Resigned on: 25 September 2008
• Nationality: Canadian
• Occupation: Director

CORON, Xavier Marie

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2012
• Resigned on: 21 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

DALBY, Alan James

• Correspondence address: Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 1 May 1998
• Resigned on: 5 June 2008
• Nationality: British/American
• Occupation: Director

FELLNER, Peter John, Dr

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 7 February 2006
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARLAND, Ian Richard

• Correspondence address: Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 May 2007
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Company Director

GOODMAN, Alan Gilbert

• Correspondence address: 16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 May 1994
• Resigned on: 20 May 1999
• Nationality: British
• Occupation: Company Chairman

GORDON, Lance

• Correspondence address: 379 Main Street, M A, Ma 01890, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 May 1999
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Company Director

GRAHAM, Ross King

• Correspondence address: Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 25 March 2004
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Company Director

GRILLET, Philippe

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 2012
• Resigned on: 21 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

HIGGINS, Nicholas Andrew

• Correspondence address: Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, CB1 9PT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 October 1996
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOK, Robert Charles, Doctor

• Correspondence address: Sycamore Farm New Road, Over, Cambridge, Cambridgeshire, CB4 5PJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 9 May 1994
• Resigned on: 3 November 1995
• Nationality: British
• Occupation: Company Director

JENKINS, William John, Dr

• Correspondence address: Acambis Plc, Peterhouse Technology, Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 December 2006
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Director

JONES, Elizabeth Anne

• Correspondence address: Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 25 September 2007
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Company Director

LAMBERT, John Anthony

• Correspondence address: Acambis Plc Peterhouse Technology, Park 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 December 2006
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Company Director

LANE, Nancy Jane, Dr

• Correspondence address: 107 Barton Road, Cambridge, Cambridgeshire, CB3 9LL
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 3 November 1995
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Non Executive

LAWRENCE, David Muir

• Correspondence address: Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 July 2004
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Director

LYTTON, Michael Edward

• Correspondence address: 24 West Cedar Street, Boston, Massachusetts 02108, America
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 March 2001
• Resigned on: 11 April 2006
• Nationality: American
• Occupation: Venture Capitalist

MCCARTHY, Timothy Paul

• Correspondence address: 56 Bramley Drive, Offord Darcy, Huntingdon, Cambridgeshire, PE18 9SF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 May 1994
• Resigned on: 13 April 1995
• Nationality: British
• Occupation: Accountant

MONATH, Thomas Paul, Dr

• Correspondence address: Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 12 March 2002
• Resigned on: 1 September 2006
• Nationality: American
• Occupation: Company Director

PORGES, Geoffrey Craig

• Correspondence address: 8210 Crittenden Street, Philadelphia, Pa 19118, United States Of America
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 March 2001
• Resigned on: 22 January 2003
• Nationality: Australian
• Occupation: Executive

PROSSER, Andrew Michael James

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 March 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Brian Mansel, Sir

• Correspondence address: La Fosse, Rue Jacques Guille, Moulin Huet, St Martin, Guernsey, GY4 6EH
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 19 August 1994
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Non Exec Director

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