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AVENTIS PHARMA HOLDINGS LIMITED

Company number 03835646

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Officers: 21 officers / 19 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
8 December 2000
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
7 June 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

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

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
3 September 1999
Resigned on
8 December 2000

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

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
7 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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 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

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
8 December 2000
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
8 December 2000
Resigned on
8 November 2004
Nationality
British
Country of residence
England
Occupation
Solicitor Uk

OLDFIELD, Stephen Philip

Correspondence address
One, Onslow Street, Guildford, Surrey, GU1 4YS
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 June 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

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
2 December 2002
Resigned on
8 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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

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

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
3 September 1999
Resigned on
8 December 2000