SANOFI-AVENTIS UK HOLDINGS LIMITED

Company number 03203829

45 officers / 43 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

CLAPHAM, Christopher Edward

• Correspondence address: 32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 30 June 2001
• Nationality: British

HARRIS, Michael John

• Correspondence address: Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Director

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: 20 December 2004
• Nationality: British

NICHOLLS, David John

• Correspondence address: 32 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LA
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Solicitor

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1996
• Resigned on: 28 June 1996

ABREHART, David Charles

• Correspondence address: Downsview Oast, Yalding Hill Yalding, Maidstone, Kent, ME19 6AL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 1999
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Tax Director

ALLINGTON, Timothy James

• Correspondence address: Heathfield Lodge Pembury Road, Tunbridge Wells, Kent, TN2 3QY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 June 1996
• Resigned on: 20 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Vice President

AULAGNON, Marie-Christine Gisele

• Correspondence address: Woodbank Cottage Towerhill, Dorking, Surrey, RH4 2AT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 April 1997
• Resigned on: 1 October 1999
• Nationality: French
• Occupation: Finance 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: 11 Rue De La Chretiente, Sceaux, France, 92330
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 February 1998
• Resigned on: 1 June 2006
• Nationality: French
• Occupation: Director

BROOKSBY, Nigel Stanley

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 2005
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHATEAU, Jean Louis

• Correspondence address: 94 Rue De L'Assomption, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 December 2000
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Director

COLQUHOUN, Richard Lyons

• Correspondence address: 15 Rue De Pondichery, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 28 June 1996
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Finance 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: 1 July 2005
• Resigned on: 16 November 2007
• Nationality: French
• Occupation: Chief Financial Officer

DUBOIS, Bernard

• Correspondence address: 1 Rue Maurice Denis, Saint Germain En Laye 78100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 April 1998
• Resigned on: 29 January 2008
• Nationality: French
• Occupation: Senior Vice President

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

FORREST, Richard George

• Correspondence address: 28 Rue Pasteur, St Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 February 1998
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Vice President

FOURTOU, Jean Rene

• Correspondence address: 5 Bis Boulevard Richard Wallace, Nevilly Sur Seine 92200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 April 1998
• Resigned on: 22 April 2003
• Nationality: French
• Occupation: Director

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

HARRIS, Michael John

• Correspondence address: Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 June 1996
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Director

HEMINGWAY, Roger Barry

• Correspondence address: 2 Cheyne House 18 Chelsea Embankment, London, SW3 4LA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 May 1998
• Resigned on: 24 March 2000
• Nationality: British/Australian
• Occupation: Managing Director

KAROBATH, Manfred Ernst

• Correspondence address: 148 Rue De L'Universite, F-75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 16 February 1998
• Resigned on: 10 September 1999
• Nationality: Austrian
• Occupation: Executive Vice-President

LANDAU, Igor Gilbert

• Correspondence address: 92 Avenue Henri Martin, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 April 1998
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Director

LANGLOIS, Patrick

• Correspondence address: 6 Avenue Frederic Leplay, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 April 1998
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Director

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

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

MICHELMORE, John Douglas

• Correspondence address: Old Holbans, Broad Oak, Heathfield, East Sussex, TN21 8XD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 16 February 1998
• Resigned on: 31 January 1999
• Nationality: Australia
• Occupation: Senior Vice President

MITCHUM, James Paul

• Correspondence address: Robinswood, Portnall Rise Wentworth, Virginia Water, Surrey, GU25 4DL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 December 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: 4 October 1996
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor