RHONE-POULENC RORER HOLDINGS LIMITED

Company number 01627737

36 officers / 33 resignations

MCCLELLAN, Michael James

• Correspondence address: Apartment No 3 Alsace Place, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role (Active): Secretary
• Appointed on: 13 February 2008
• Nationality: British

BROOKSBY, Nigel Stanley

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 8 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCLELLAN, Michael James

• Correspondence address: Apartment No 3 Alsace Place, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 16 November 2007
• Nationality: British
• Occupation: Director

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

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: 31 January 1998
• Resigned on: 18 February 2000
• 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

WOOLLEY, Frank Nicholas

• Correspondence address: Writtle Park Farmhouse, Highwood, Chelmsford, Essex, CM1 3QF
• Role (Resigned): Secretary
• Appointed before: 23 July 1992
• Resigned on: 31 January 1998
• 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: 1 March 1995
• Resigned on: 20 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLINGTON, Timothy James

• Correspondence address: Heathfield Lodge Pembury Road, Tunbridge Wells, Kent, TN2 3QY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 23 July 1992
• Resigned on: 24 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANDERSON, Alan Alexander

• Correspondence address: 3 Hartfield Road, Cooden, Bexhill On Sea, East Sussex, TN39 3EA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 November 1993
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANDREWS, Christopher Howard

• Correspondence address: 3 Highview, Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 March 1995
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Managing Dir

AUDUBERT, Alain

• Correspondence address: 40 Boulevard Saint-Jacques, Paris 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 October 1994
• Resigned on: 30 April 1998
• Nationality: French
• Occupation: Senior Vice President/Presiden

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 Director

BAROU, Yves

• Correspondence address: 14 Avenue Aubert, Vincennes 94300, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 October 1994
• Resigned on: 30 September 1995
• Nationality: French
• Occupation: Senior Vice-President

BLINMAN, Peter

• Correspondence address: Walters Farm, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5BH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 May 1993
• Resigned on: 22 February 1995
• Nationality: British
• Occupation: Director

BRISSON, Gilles Denis

• Correspondence address: 11 Rue De La Chretiente, Sceaux, France, 92330
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 October 1995
• Resigned on: 16 February 1998
• Nationality: French
• Occupation: Director

COLQUHOUN, Richard Lyons

• Correspondence address: 15 Rue De Pondichery, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 24 May 1993
• 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: 8 November 2004
• Resigned on: 16 November 2007
• Nationality: French
• Occupation: Chief Financial Officer

FORREST, Richard George

• Correspondence address: 28 Rue Pasteur, St Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 October 1996
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Vice President

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: 21 February 1994
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Company Lawyer

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

HUMPHREYS, Keith Wood

• Correspondence address: College Farm House, Meldreth, Royston, Hertfordshire, SG8 6NT
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 23 July 1992
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Managing Director

MANNION, Paul William

• Correspondence address: 2 Manor Court, Sole Street Cobham, Gravesend, Kent, DA13 9BU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 October 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Pharmacist

MICHELMORE, John Douglas

• Correspondence address: Old Holbans, Broad Oak, Heathfield, East Sussex, TN21 8XD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 23 July 1992
• Resigned on: 16 February 1998
• Nationality: Australia
• Occupation: Senior Vice President

MITCHUM, James Paul

• Correspondence address: Robinswood, Portnall Rise Wentworth, Virginia Water, Surrey, GU25 4DL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 December 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: 14 October 1996
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAUTRAT, Michael Rene

• Correspondence address: Apartment 40, 50 Shad Thames, London, SE1 2YN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 May 1994
• Resigned on: 12 September 1994
• Nationality: French
• Occupation: General Manager

RECULEAU, Bernard Marc Hubert Yves Rene

• Correspondence address: 29 Avenue Massenet, Buc, France, 78530
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 October 1994
• Resigned on: 16 February 1998
• Nationality: French
• Occupation: Senior Vice-President

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

SHEPPARD, Alan

• Correspondence address: 7 Kipings, Tadworth, Surrey, KT20 5TN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 23 May 1994
• Resigned on: 1 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

STANTON, Frances Louise

• Correspondence address: 11 Avenue De Suffren, Paris 75007, France
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 23 July 1992
• Resigned on: 21 April 1993
• Nationality: New Zealand
• Occupation: Business Executive

STOCKS, Steven

• Correspondence address: Westwood Croft, Hall Ing Lane, Honley, Huddersfield, HD7 2QR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 23 July 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: General Manager

TAYLOR, John Bodenham, Dr

• Correspondence address: 32 Cornwall Gardens, London, SW7 4AP
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 23 July 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Research Director