SANOFI-AVENTIS PENSIONS TRUST LIMITED

Company number 03545604

66 officers / 59 resignations

ABSOLOM, Hannah

• Correspondence address: 410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Secretary
• Appointed on: 3 July 2023

JONES, Christopher

• Correspondence address: 410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of External Manufacturing

JURKE, Roland

• Correspondence address: 410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

READ, Malcolm William

• Correspondence address: 410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Regulatory Chemist

SHAH, Pratul

• Correspondence address: 410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Dcv Senior Msl

SHEPHERD, Simon Philip

• Correspondence address: 410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Digital Commerce Program Lead

STEPHENSON, Jean Philomena Josephine

• Correspondence address: 410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 9 December 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Manufacturing Plant Site Head

CUNNINGHAM, Keith Edward

• Correspondence address: 21 Heathfields, Eight Ash Green, Colchester, Essex, CO6 3QP
• Role (Resigned): Secretary
• Appointed on: 22 June 1998
• Resigned on: 30 September 2000
• Nationality: British

MCCLELLAN, Michael James

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Secretary
• Appointed on: 13 February 2008
• Resigned on: 14 June 2011
• Nationality: American

NICHOLLS, David John

• Correspondence address: 1 The Grange, East Malling, Kent, ME19 6AH
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Solicitor & Company Director

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

SHUFFLEBOTTOM, Lisa

• Correspondence address: 410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 2 July 2023

WILSON, Stephen Paul

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Secretary
• Appointed on: 29 July 2011
• Resigned on: 11 December 2018
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1998
• Resigned on: 22 June 1998

ALLEN, Graham Edward

• Correspondence address: Haworth House Town Green, Alby, Norwich, Norfolk, NR11 7PR
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 16 February 2000
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Engineer

AULAGNON, Marie-Christine Gisele

• Correspondence address: Woodbank Cottage Towerhill, Dorking, Surrey, RH4 2AT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 December 1998
• Resigned on: 24 January 2000
• Nationality: French
• Occupation: Finance Director

BALSON, Michael John

• Correspondence address: 6 Hillgay Close, Portishead, Bristol, Avon, BS20 8HX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 July 1998
• Resigned on: 15 December 1998
• Nationality: British
• Occupation: Process Operator

BRADFORD, Peter Marshall Joseph

• Correspondence address: Reynards High Street, Heathfield, East Sussex, TN21 0UP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 July 1998
• Resigned on: 15 December 1998
• Nationality: British
• Occupation: Strategic Planning Director Eu

BRODERICK, Thomas Stephen

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 September 2005
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Michael

• Correspondence address: Apartment No 11 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 October 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Engineering Support Manager

BUCKINGHAM, David William

• Correspondence address: 15 Chamberlin Close, Norwich, Norfolk, NR3 3LP
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 30 July 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Skills Training Co-Ordinator

CHILDS, John Michael

• Correspondence address: 176 Sheppey Road, Dagenham, Essex, RM9 4LA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 July 1998
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Pharmaceutical Process Operato

CHIPPENDALE, Kevan Ernest

• Correspondence address: 42 Leicester Avenue, Alsager, Cheshire, ST7 2BS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 6 June 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Head Of Devices & Packing Tech

COOK, David Charles

• Correspondence address: Alsace 69 Winchester Road, Four Marks Flat 13, Alton, Hampshire, GU34 5HR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 April 2007
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Director

COOTE, John James

• Correspondence address: PO Box Gu14ys, One Onslow Street, One Onslow Street, Guildford, Surrey, United Kingdom, GU1 4YS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 March 2017
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOTE, John James

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 December 2013
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Accounting And Administration

CRAIG, David

• Correspondence address: 23 Hillside Drive, Chesterfield, Derbyshire, S40 2DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 July 1998
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Chemical Engineer

ELLIOTT, Steven James

• Correspondence address: 32 Marks Road, Romford, RM7 7AH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 December 1998
• Resigned on: 6 May 2000
• Nationality: British
• Occupation: Research Physical Chemist

FALLON, Joseph Anthony Francis

• Correspondence address: 65 Edwards Way, Alsager, Stoke On Trent, Staffordshire, ST7 2YB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 December 1998
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Chemical Operations Materials

FRANCIS, Barry

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 December 2005
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

FRANCIS, James Olumide Beloved

• Correspondence address: 410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 December 2018
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Internal Controls Manager

GRIMSHAW, Neil Stuart

• Correspondence address: 37 Hollands Road, Sanofi Genzyme, Haverhill, England, CB9 8PU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 January 2017
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HAMILTON, Nigel Keith

• Correspondence address: Alsace 69 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 April 2007
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Quality Manager

HICKS, Kathryn

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 January 2009
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Payroll

ISLES, Michael Paul

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 December 1998
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Commercial Operations Director