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HOECHST MARION ROUSSEL LIMITED

Company number 02945218

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Officers: 38 officers / 36 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

CLAPHAM, Christopher Edward

Correspondence address
32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
Role Resigned
Secretary
Appointed on
29 June 1994
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

ADAMS, Keith Graham

Correspondence address
Briland Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ
Role Resigned
Director
Date of birth
August 1944
Appointed on
29 June 1994
Resigned on
26 September 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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 & Administration Direc

BENNETT, Clive Vincent

Correspondence address
15732 Niagara Parkway, Niagara On The Lake, Ontario Los 1jo, Canada
Role Resigned
Director
Date of birth
July 1947
Appointed on
8 December 1997
Resigned on
16 December 1999
Nationality
Canadian British
Occupation
Srvp Operatings Drug Product

BROOKSBY, Nigel Stanley

Correspondence address
One Onslow Street, Guildford, Surrey, GU1 4YS
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 July 2005
Resigned on
12 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CAMUS, Daniel

Correspondence address
6 Rue Leon Bonnat, 75016 Paris, France
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 September 1994
Resigned on
22 July 1996
Nationality
British
Occupation
Company Director

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
16 May 2009
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
1 July 2005
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

DUNOYER, Marc

Correspondence address
51 Rue Du Bourgogne, Paris, France, 75007
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 September 1994
Resigned on
20 March 1995
Nationality
British
Occupation
Company Director

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

GODARD, Jean Pierre

Correspondence address
Siesmayerstrasse 4a, Frankfurt, Germany, 60323
Role Resigned
Director
Date of birth
January 1938
Appointed on
1 September 1994
Resigned on
22 July 1996
Nationality
British
Occupation
Business Unit Head

HOFSTAETTER, Walter Ulrich Thomas

Correspondence address
Apartmentresidenz Johann, Wolfgang, Grosser Hasenpfad 141-145, 60598 Frankfurt
Role Resigned
Director
Date of birth
June 1948
Appointed on
20 March 1995
Resigned on
22 July 1996
Nationality
British
Occupation
Director

JACQUESSON, Olivier

Correspondence address
104 Rue D'Aguesseau, 92100 Boulogne, France
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 September 1994
Resigned on
8 December 1997
Nationality
British
Occupation
Company Director

LABBE, Jean-Francois

Correspondence address
31 Route De Croissy, Le Vesinet, France, 78110
Role Resigned
Director
Date of birth
March 1950
Appointed on
11 July 1994
Resigned on
6 October 1999
Nationality
French
Country of residence
France
Occupation
Managing Director

LABS, Rotraut Anna Maria, Dr

Correspondence address
Am Wolfsgraben 28, 65779 Kelkheim, Germany, FOREIGN
Role Resigned
Director
Date of birth
July 1947
Appointed on
22 July 1996
Resigned on
13 May 1998
Nationality
German
Occupation
Head Of Global Development

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

MACDONALD, Cameron Mackay

Correspondence address
10 Paxton Close, Olney, Buckinghamshire, MK46 5PR
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 September 1994
Resigned on
6 September 1995
Nationality
British
Country of residence
England
Occupation
Marketing And Sales 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
1 July 2005
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

PLAYLE, Anthony Charles

Correspondence address
199 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 September 1994
Resigned on
26 June 1998
Nationality
British
Occupation
Marketing And Sales Director

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
20 March 1995
Resigned on
14 November 1997
Nationality
French
Occupation
Finance And Administration Dir

READ, Peter Robert, Dr

Correspondence address
Marchfields, 6 Ashley Hill Place,, Cockpole Green, Wargrave, Berkshire, RG10 8NL
Role Resigned
Director
Date of birth
January 1939
Appointed on
29 June 1994
Resigned on
16 December 1999
Nationality
British
Country of residence
Uk
Occupation
Medical Practitioner

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
1 July 2005
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
13 July 1995
Resigned on
10 November 1997
Nationality
German
Occupation
Managing 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