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SERVIER RESEARCH AND DEVELOPMENT LIMITED

Company number 01455876

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Officers: 19 officers / 15 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

ANDRIOT, Pierre Jean Bernard

Correspondence address
Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS
Role Active
Director
Date of birth
December 1962
Appointed on
14 October 2014
Nationality
French
Country of residence
France
Occupation
Director Of Group Accounts Financial Balances

BERTRAND, Claude Philippe

Correspondence address
50 Rue Carnot, Suresnes, France, 92150
Role Active
Director
Date of birth
June 1962
Appointed on
18 April 2019
Nationality
French
Country of residence
France
Occupation
General Director Of R&D

TUPINON-MATHIEU, Isabelle Odette

Correspondence address
Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS
Role Active
Director
Date of birth
November 1960
Appointed on
10 September 2018
Nationality
French
Country of residence
France
Occupation
Company 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
11 January 1992
Resigned on
5 July 2006
Nationality
British

ARNAUD, Jean Claude

Correspondence address
56 Avenue Joffre, Lane Garenne, Colombes, France, FOREIGN
Role Resigned
Director
Date of birth
September 1936
Appointed before
11 January 1992
Resigned on
29 March 1999
Nationality
French
Occupation
Company Director

CAMPBELL, David Bruce

Correspondence address
12 York Road, St Albans, Hertfordshire, AL1 4PL
Role Resigned
Director
Date of birth
October 1944
Appointed before
11 January 1992
Resigned on
2 October 1992
Nationality
British
Occupation
Company Director

CANET, Emmanuel

Correspondence address
Gallions, Wexham Springs, Framewood Road, Wexham, Slough, United Kingdom, SL3 6RJ
Role Resigned
Director
Date of birth
January 1954
Appointed on
27 September 2010
Resigned on
18 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive Vice-President Research & Develop

FAURE, Regine

Correspondence address
19 Rue Nicholas Chrispeels, 78800 Houilles, France
Role Resigned
Director
Date of birth
December 1935
Appointed before
11 January 1992
Resigned on
27 September 2010
Nationality
French
Occupation
Administrative Manager

LARCHER, Marie Christine Madeleine

Correspondence address
6 Avenue Des Fonds Marechaux, F 92 Vaucresson, France
Role Resigned
Director
Date of birth
July 1956
Appointed on
15 December 1999
Resigned on
10 September 2018
Nationality
French
Occupation
Director - Legal Affairs

ODOBEZ, Veronique

Correspondence address
62 Rue Ducovedic, Paris
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 August 1992
Resigned on
1 September 1995
Nationality
French
Occupation
Company Director

RUAUX, Michel

Correspondence address
8 Rue Leon Vandoyer, 75007 Paris, France
Role Resigned
Director
Date of birth
October 1942
Appointed before
11 January 1992
Resigned on
10 December 1999
Nationality
French
Occupation
Company Director

SETA, Jean Philippe, Dr

Correspondence address
184 Rue Da L'Universite, Paris, France, 75007
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 November 2001
Resigned on
14 October 2014
Nationality
French
Occupation
Executive

SHANKLAND, Keith Alan

Correspondence address
Oakwood 36 Newland Mill, Witney, Oxfordshire, OX8 6HH
Role Resigned
Director
Date of birth
September 1948
Appointed before
11 January 1992
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

VANHOUTTE, Paul Michael Georges

Correspondence address
1 Impasse Du Levant, Morainvilliers, France, F 78630, FOREIGN
Role Resigned
Director
Date of birth
January 1940
Appointed on
29 March 1999
Resigned on
1 November 2001
Nationality
French
Occupation
Company Director