- Company Overview for AVENTIS PHARMA HOLDINGS LIMITED (03835646)
- Filing history for AVENTIS PHARMA HOLDINGS LIMITED (03835646)
- People for AVENTIS PHARMA HOLDINGS LIMITED (03835646)
- More for AVENTIS PHARMA HOLDINGS LIMITED (03835646)
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