LOREX SYNTHELABO LIMITED

Company number 01572023

27 officers / 25 resignations

DUHALDE, Francois-Xavier

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role: Director
• Date of birth: July 1965
• Appointed on: 1 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

STENVALL, Tarja Johanna

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role: Director
• Date of birth: February 1967
• Appointed on: 19 November 2014
• Nationality: Finnish
• Country of residence: England
• Occupation: General Manager

DUTHEIL, Philippe-Jean

• Correspondence address: 187 Rue Armand Silvestre, Courbevoie, 92400, France
• Role (Resigned): Secretary
• Appointed on: 21 May 1997
• Resigned on: 2 January 2001
• Nationality: French

ETIENNE, Richard

• Correspondence address: 14 Allee De La Genetriere, Letang La Ville, France, 78620
• Role (Resigned): Secretary
• Appointed on: 2 February 1993
• Resigned on: 21 May 1997
• Nationality: French

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

ROBERTS, Helen

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 30 January 2008
• Nationality: British

WHINYATES, David Tom

• Correspondence address: Setherwood Cottage, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
• Role (Resigned): Secretary
• Appointed before: 9 November 1991
• Resigned on: 2 February 1993
• Nationality: British

BROOKSBY, Nigel Stanley

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 January 2001
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHARLET, Jean Pierre Missac

• Correspondence address: 23 Rue Louis Pasteur, Boulogne, Billancourt 92100
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 May 1997
• Resigned on: 2 January 2001
• Nationality: French
• Occupation: Lawyer

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 Fin Officer

DOODSON, David Edward

• Correspondence address: No 8 The Mill, Mill End Road, Hambledon, Bucks, RG9 3AF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 June 1992
• Resigned on: 2 February 1993
• Nationality: British
• Occupation: General Manager

DOWNIE, William Wilson, Dr

• Correspondence address: 5658 Oakwood Circle, Long Grove, Illinois 60047, U S A
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 9 June 1992
• Resigned on: 2 February 1993
• Nationality: British
• Occupation: Vice President

ETIENNE, Richard

• Correspondence address: 14 Allee De La Genetriere, Letang La Ville, France, 78620
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 June 1992
• Resigned on: 21 May 1997
• Nationality: French
• Occupation: General Manager

FORD, Michael

• Correspondence address: 10 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 9 November 1991
• Resigned on: 2 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GEUZE, Pieter Jan Willem

• Correspondence address: 833 Timber Lane, Lake Forest, Illinois 60045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 9 November 1991
• Resigned on: 9 June 1992
• Nationality: Dutch
• Occupation: Vice President Licensing

GOURLET, Christophe

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 January 2001
• Resigned on: 1 April 2003
• Nationality: France
• Occupation: Finance Director

GUYADER, Marc Gilles

• Correspondence address: 1 Bis Rue De Primtemps, 78230 Le Pecq, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 9 November 1991
• Resigned on: 9 June 1992
• Nationality: French
• Occupation: Company Executive

HIGGINSON, Brian Richard, Dr

• Correspondence address: The Old Rectory, Main Street, Peatling Parva, Lutterworth, Leicestershire, LE17 5QA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 May 1997
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Managing Director

LAMBERT, Marc

• Correspondence address: 127 Avenue Jean-Baptiste Clement, 92100 Boulogne-Billancourt, France
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 9 November 1991
• Resigned on: 21 May 1997
• Nationality: French
• Occupation: Legal Director

LEPIENNE, Pierre Jean

• Correspondence address: Le Moulin Du Patis, 28 Rue De Fossot, 02570 Chezy Sur Marne, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 9 November 1991
• Resigned on: 2 January 2001
• Nationality: French
• Occupation: General Manager

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

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

STEIMBERG, Frank J

• Correspondence address: 592 Ingleside Park, Evanston, Illinois 60201, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 9 November 1991
• Resigned on: 9 June 1992
• Nationality: American
• Occupation: Physician

SUMMERS, Karen, Dr

• Correspondence address: Chuffs House, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 25 September 1995
• Resigned on: 10 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

VERNIER, Thierry

• Correspondence address: Alsace 69 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2003
• Resigned on: 8 November 2004
• Nationality: French
• Occupation: Businessman

WESSELY, Jean Yves Marie

• Correspondence address: 56 Rue Jean Jaures, Bois Colombes, France 92270, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 May 1997
• Resigned on: 2 January 2001
• Nationality: French
• Occupation: Company Director