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SERVIER LABORATORIES LIMITED

Company number 00783023

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Officers: 22 officers / 19 resignations

PENNSEC LIMITED

Correspondence address
125 Wood Street, London, United Kingdom, EC2V 7AW
Role Active
Secretary
Appointed on
30 September 2021

UK Limited Company What's this?

Registration number
1751339

PARISOT, Franck Jacques Jean

Correspondence address
Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS
Role Active
Director
Date of birth
November 1968
Appointed on
15 June 2023
Nationality
French
Country of residence
France
Occupation
Company Director

TEXIER, Florent Daniel

Correspondence address
50 Rue Carnot, Suresnes, France, 92284
Role Active
Director
Date of birth
March 1972
Appointed on
30 November 2021
Nationality
French
Country of residence
France
Occupation
Managing Director

BROOKS, Charles Michael

Correspondence address
C/O Penningtons Manches Cooper, Matrix House, Basing View, Basingstoke, England, RG21 4DZ
Role Resigned
Secretary
Appointed on
5 July 2006
Resigned on
30 September 2021
Nationality
British

LOVELAND, Roger Arthur

Correspondence address
Court Lodge, 45 Manor Avenue, Caterham, Surrey, CR3 6AP
Role Resigned
Secretary
Appointed before
18 September 1991
Resigned on
5 July 2006
Nationality
British

ANDRIOT, Pierre Jean Bernard

Correspondence address
Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS
Role Resigned
Director
Date of birth
December 1962
Appointed on
15 October 2013
Resigned on
9 February 2022
Nationality
French
Country of residence
France
Occupation
Director Of Group Accounts Financial Balances

BAZANTAY, Christian Henri

Correspondence address
15 Boulevard Pasteur, 75015 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 August 1992
Resigned on
15 October 2013
Nationality
French
Occupation
Company Director

BODINEAU, Emeric Marc

Correspondence address
Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS
Role Resigned
Director
Date of birth
November 1968
Appointed on
15 October 2013
Resigned on
31 August 2020
Nationality
French
Country of residence
France
Occupation
Human Resources Director International Operations

COURTOIS, Patrice Lucien Jacques

Correspondence address
188bis Boulevard Pereire, Paris 75017, France, FOREIGN
Role Resigned
Director
Date of birth
November 1947
Appointed before
18 September 1991
Resigned on
15 October 2013
Nationality
French
Occupation
Company Director

GUIBERT, Monique

Correspondence address
7 Rue De Lane Sabliere, Courbevole 92400, France, FOREIGN
Role Resigned
Director
Date of birth
May 1932
Appointed before
18 September 1991
Resigned on
21 February 1992
Nationality
French
Occupation
Company Director

LANGOURIEUX, Yves

Correspondence address
5 Rue Deleau, 92200 Neuilly-Sur-Seine, France
Role Resigned
Director
Date of birth
March 1943
Appointed before
18 September 1991
Resigned on
27 September 2010
Nationality
French
Occupation
Company Director

LARCHER, Marie Christine Madeleine

Correspondence address
6 Avenue Des Fonds Marechaux, 93420 Vaucresson
Role Resigned
Director
Date of birth
July 1956
Appointed on
27 September 2010
Resigned on
15 October 2013
Nationality
French
Country of residence
Uk
Occupation
Company Dircetor

ODOBEZ, Veronique

Correspondence address
Windmill Road, Fulmer, Slough, SL3 6HH
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 August 1992
Resigned on
1 September 1995
Nationality
French
Occupation
Company Director

RENAUT, Hugues Constant Guillaume

Correspondence address
Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 October 2014
Resigned on
30 August 2021
Nationality
French
Country of residence
France
Occupation
Managing Director - International Operation China

RUAUX, Michel

Correspondence address
8 Rue Leon Vandoyer, 75007 Paris, France
Role Resigned
Director
Date of birth
October 1942
Appointed before
18 September 1991
Resigned on
10 December 1998
Nationality
French
Occupation
Company Director

SERVIER, Pascale

Correspondence address
49 Avenue Saint Foy, Neuilly-Sur-Seine 92200, France, FOREIGN
Role Resigned
Director
Date of birth
February 1963
Appointed before
18 September 1991
Resigned on
1 August 1992
Nationality
French
Occupation
Company Director

SESINI, Frederic Karl Marcel Alexandre

Correspondence address
Rowley Wexham Springs, Framewood Road, Wexham, Slough, United Kingdom, SL3 6PJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
15 October 2013
Resigned on
14 October 2014
Nationality
French
Country of residence
France
Occupation
Managing Director France,Canada & Northern Europe

SHANKLAND, Keith Alan

Correspondence address
Oakwood 36 Newland Mill, Witney, Oxfordshire, OX8 6HH
Role Resigned
Director
Date of birth
September 1948
Appointed before
18 September 1991
Resigned on
1 September 1992
Nationality
British
Occupation
Business Executive

SMITH, Trevor Ronald

Correspondence address
6 Burkes Close, Beaconsfield, Buckinghamshire, Uk, HP6 1ES
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 January 1999
Resigned on
22 October 2001
Nationality
British
Occupation
Company Director

TALLEC, Benoit, Dr

Correspondence address
6 Rue Des Croisiers, Caen, 14000, France
Role Resigned
Director
Date of birth
April 1940
Appointed on
22 October 2001
Resigned on
4 February 2002
Nationality
French
Occupation
Director

TALLEC, Benoit, Dr

Correspondence address
6 Rue Des Croisiers, Caen, 14000, France
Role Resigned
Director
Date of birth
April 1940
Appointed on
1 September 1995
Resigned on
31 December 1998
Nationality
French
Occupation
Company Director

VAN MUYLDERS, Philip Leopold J

Correspondence address
Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 August 2020
Resigned on
15 June 2023
Nationality
Belgian
Country of residence
France
Occupation
Zone Director Northern Europe & Canada