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SANOFI-SYNTHELABO LIMITED

Company number 02536338

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Officers: 32 officers / 30 resignations

BAIRD, Jessamy Rachel

Correspondence address
410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role
Director
Date of birth
August 1970
Appointed on
19 August 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

KHAN, Usman

Correspondence address
410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role
Director
Date of birth
June 1979
Appointed on
31 March 2021
Nationality
British,Pakistani
Country of residence
England
Occupation
Accountant

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

THUILLIEZ, Gordon Dennis

Correspondence address
46 Kings Drive, Surbiton, Surrey, KT5 8NQ
Role Resigned
Secretary
Appointed on
30 June 1996
Resigned on
2 January 2001
Nationality
British
Occupation
Finance Director

WARNOCK-SMITH, Anthony

Correspondence address
167 Malden Road, New Malden, Surrey, KT3 6AA
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
30 June 1996
Nationality
British

ARTIGUES, Paul Jean Claude

Correspondence address
45 Route Des Gardes, Meudon 92 190, France, FOREIGN
Role Resigned
Director
Date of birth
December 1931
Appointed before
31 May 1992
Resigned on
1 February 1994
Nationality
French
Occupation
Director

BEWS, Susan Mary Maud, Dr

Correspondence address
Domus The Drive, Hook Heath, Woking, Surrey, GU22 0JS
Role Resigned
Director
Date of birth
April 1944
Appointed before
31 May 1992
Resigned on
24 December 1998
Nationality
British
Occupation
Research And Medical Director

BONNER, Frank, Dr

Correspondence address
2 Beal Croft, Warkworth, Morpeth, Northumberland, NE65 0XL
Role Resigned
Director
Date of birth
July 1952
Appointed before
31 May 1992
Resigned on
13 October 1997
Nationality
British
Occupation
Toxicologist

BRINER, Kurt Walter

Correspondence address
146b Route Du Grand Lancy, Onex 1213, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1944
Appointed before
31 May 1992
Resigned on
14 January 1997
Nationality
Swiss
Occupation
Director

BROOKSBY, Nigel Stanley

Correspondence address
One Onslow Street, Guildford, Surrey, GU1 4YS
Role Resigned
Director
Date of birth
August 1950
Appointed on
26 January 1995
Resigned on
12 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLARK, Alan Robert

Correspondence address
14 Woodlands, North Shields, Tyne & Wear, NE29 9JS
Role Resigned
Director
Date of birth
November 1946
Appointed before
31 May 1992
Resigned on
10 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
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 Fin 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

GARNIER, Bruno

Correspondence address
9 Rue De L'Asile, 78400 Chatou, France, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Appointed on
14 January 1997
Resigned on
2 January 2001
Nationality
British
Occupation
Finance Manager

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

KULE, Christopher Anthony

Correspondence address
25 Monroe Place (Apt 12c), Brooklyn, New York 11201, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1946
Appointed on
31 July 1992
Resigned on
30 September 1994
Nationality
Usa
Occupation
Businessman/Lawyer

LLOYD, Stephen Francis

Correspondence address
Upperfield Lawn, Easebourne, Midhurst, W Sussex, GU29 9AE
Role Resigned
Director
Date of birth
June 1949
Appointed before
31 May 1992
Resigned on
31 October 2001
Nationality
British
Occupation
Director Human Resources

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, United Kingdom, 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

PROCTOR, Gordon David

Correspondence address
Otways Washington Road, Storrington, Pulborough, West Sussex, RH20 4BY
Role Resigned
Director
Date of birth
September 1949
Appointed before
31 May 1992
Resigned on
2 January 2001
Nationality
British
Occupation
Economist

PROSSER, Andrew Michael James

Correspondence address
One, Onslow Street, Guildford, Surrey, United Kingdom, 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

REULET, Philippe

Correspondence address
11 Rue Suger, 75008 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
May 1936
Appointed on
1 February 1994
Resigned on
2 January 2001
Nationality
French
Occupation
Businessman Director

SCOTT, Andrew

Correspondence address
Apartment No 11 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
Role Resigned
Director
Date of birth
March 1965
Appointed on
24 October 2006
Resigned on
26 February 2007
Nationality
British
Occupation
Head Of Treasury

SODEN, Paul Anthony

Correspondence address
16 Bronson Avenue, Scarsdale, New York 10583, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1944
Appointed before
31 May 1992
Resigned on
30 September 1994
Nationality
American
Occupation
Attorney

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

THUILLIEZ, Gordon Dennis

Correspondence address
46 Kings Drive, Surbiton, Surrey, KT5 8NQ
Role Resigned
Director
Date of birth
December 1942
Appointed before
31 May 1992
Resigned on
2 January 2001
Nationality
British
Occupation
Director Finance

TILLETT, Gordon Michael

Correspondence address
410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 March 2021
Resigned on
19 August 2021
Nationality
British
Country of residence
England
Occupation
Hr Director

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

WARNOCK-SMITH, Anthony

Correspondence address
167 Malden Road, New Malden, Surrey, KT3 6AA
Role Resigned
Director
Date of birth
November 1946
Appointed before
31 May 1992
Resigned on
30 June 1996
Nationality
British
Occupation
Solicitor

WODDIS, Paul

Correspondence address
Heatherfield, 181a Queens Road, Weybridge, Surrey, KT13 0AH
Role Resigned
Director
Date of birth
November 1940
Appointed before
31 May 1992
Resigned on
28 June 1994
Nationality
British
Occupation
Chairman & Chief Executive