AVENTIS PHARMA LIMITED

Company number 01535640

38 officers / 36 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

AROZENA, Fernando

• Correspondence address: 1 Lingfield Road, Wimbledon, London, SW19 4QA
• Role (Resigned): Secretary
• Appointed on: 6 July 1992
• Resigned on: 19 September 1995
• Nationality: Spanish
• Occupation: Regional Counsel

CLAPHAM, Christopher Edward

• Correspondence address: 32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
• Role (Resigned): Secretary
• Appointed on: 19 September 1995
• 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: 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: 23 February 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

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

WALES, William Wesley

• Correspondence address: Maderia House, 24 Milner Drive, Cobham, Surrey, KT11 2EZ
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 6 July 1992
• Nationality: American

ASHTON, David Thomas

• Correspondence address: Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 December 1997
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Finance And Administration Dir

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

BRISSON, Gilles Denis

• Correspondence address: Appartmemt No 4 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 November 2004
• Resigned on: 1 June 2006
• Nationality: French
• Occupation: Senior Vice President

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: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Elliot Graham, Dr

• Correspondence address: Rowan House, 7 Woodfall Avenue, Barnet, Hertfordshire, United Kingdom, EN5 2EZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 April 1993
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Medical Director

CANNON, Paul Douglas Victor

• Correspondence address: 16 Cottage Green, Hartley Wintney, Hampshire, RG27 8DJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 April 1993
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Regional General Manager

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: 8 November 2004
• Nationality: British
• Occupation: Chief Executive

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

GARIJO, Belen

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 July 2006
• Resigned on: 1 July 2011
• Nationality: Spanish
• Occupation: Senior Vice President

GUENTER, Peter Antoan

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 February 2012
• Resigned on: 26 January 2015
• Nationality: Belgian
• Country of residence: France
• Occupation: Senior Vice President Global Operations Europe

IRWIN, Thomas Ronald

• Correspondence address: Beechcroft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 17 May 1991
• Resigned on: 16 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LADELL, Peter William

• Correspondence address: 2257 W 118 Terrace, Leawood, Kansas 66211 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 17 May 1991
• Resigned on: 6 January 2000
• Nationality: Canadian
• Occupation: Director

LOESCHER, Peter

• Correspondence address: 7 Devonshire Place, London, W8 5UD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 November 1997
• Resigned on: 1 September 1999
• Nationality: Austria
• Country of residence: United Kingdom
• Occupation: Chief Executive & Managing Dir

LOEW, David Mathias

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 February 2015
• Resigned on: 1 April 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Vice President, Commercial Ops, Europe

MASHETER, Harold Crossley

• Correspondence address: Water Beck Islet Road, Maidenhead, Berkshire, SL6 8LD
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 17 May 1991
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Medical Director

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: 1 September 1999
• 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: 16 December 1999
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OLDFIELD, Stephen Philip

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 May 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

QUINOT, Jean Michel

• Correspondence address: 91b Ladbroke Grove, London, W11 2HD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 October 1997
• Resigned on: 14 November 1997
• Nationality: French
• Occupation: Finance And Administration Dir

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: 18 February 2000
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SCHIKORR, Wolfgang, Dr

• Correspondence address: Flat 8 Cliveden House, 26-29 Cliveden Place, London, SW1W 8HD
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 20 September 1995
• Resigned on: 10 November 1997
• Nationality: German
• Occupation: Company Director

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