FISONS LIMITED

Company number 00044687

58 officers / 56 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

BAILEY, John Michael

• Correspondence address: East Lodge, East Lane, Dedham, Essex, CO7 6BE
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 25 April 1995
• Nationality: British

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: 31 March 1996
• Resigned on: 4 October 1996
• Nationality: British

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

SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Secretary
• Appointed on: 25 April 1995
• Resigned on: 31 March 1996
• Nationality: British

SMITH, Suzanne Elaine

• Correspondence address: 10 Kings Hill Avenue, West Malling, Kent, ME19 4AH
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 20 December 2004
• Nationality: British

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: 13 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: 23 October 1995
• 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

BAILEY, John Michael

• Correspondence address: East Lodge, East Lane, Dedham, Essex, CO7 6BE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 December 1993
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

BODMER, Walter, Sir

• Correspondence address: Imperial Cancer Research Fund, PO BOX 123 Lincolns Inn Fields, London, WC2A 3PX
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 5 June 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director-General

BRADFORD, Peter Marshall Joseph

• Correspondence address: Reynards High Street, Heathfield, East Sussex, TN21 0UP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 March 1996
• Resigned on: 12 January 2000
• Nationality: British
• 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

CAWTHORN, Robert Elston

• Correspondence address: 50 Crosby Brown Road, Gladwyne, Pa, Usa, 19035
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 23 October 1995
• Resigned on: 30 May 1996
• Nationality: British
• Occupation: Chairman

CHANCEL, Pierre

• Correspondence address: C/O Aventis House, 50 Kings Hill Avenue Kings Hill, West Malling, Kent, ME19 4AH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 May 2004
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Chief Executive

CHAPPELL, Edwin Philip

• Correspondence address: 22 Frognal Lane, London, NW3 7DT
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 5 June 1992
• Resigned on: 26 January 1993
• Nationality: British
• Occupation: Company Director

COCCA, Maurice Armand

• Correspondence address: 70 Huntsman's Horn, The Woodlands, Texas, Usa, 77380
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 12 December 1993
• Resigned on: 17 October 1995
• Nationality: American
• Occupation: Company Director

COLQUHOUN, Richard Lyons

• Correspondence address: 15 Rue De Pondichery, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 23 October 1995
• 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

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

EGAN, Patrick Valentine Martin

• Correspondence address: Whiteways The Street, Sissinghurst, Cranbrook, Kent, TN17 2JA
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 5 June 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Chairman

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: 2 October 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HANKINSON, David Roger Lindon

• Correspondence address: The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 21 March 1994
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director

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: 31 March 1996
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Legal Affairs Director

HARRIS OF PECKHAM, Philip Charles, Lord

• Correspondence address: 118 Eaton Square, London, SW1W 9AA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 5 June 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Company 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

JOHNSON, Peter, Dr

• Correspondence address: Chasewood House, Woodside, Aspley Guise, Bedfordshire, MK17 8ER
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 25 February 1993
• Resigned on: 30 May 1995
• Nationality: British
• Occupation: Director

JONES, Alan Wingate

• Correspondence address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 29 March 1995
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director

LANDAU, Igor Gilbert

• Correspondence address: 92 Avenue Henri Martin, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 March 2003
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Director