RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED

Company number 03080257

34 officers / 31 resignations

HARLAND, Shima Rad

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role: Secretary
• Appointed on: 23 March 2024

DAIN, Mark St.John

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role: Director
• Date of birth: June 1967
• Appointed on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Accounting Manager

DUTTON, Tom

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Health, Safety & Environment Manager

BEASLEY, Christopher Ernest

• Correspondence address: 213a Archway Road, Highgate, London, N6 5BN
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Director Of Legal Services

DUBIN, Thomas I H

• Correspondence address: 25 River Road, Apartment 3207, Wilton, Ct, Usa, 06897
• Role (Resigned): Secretary
• Appointed on: 21 March 1999
• Resigned on: 12 September 2000
• Nationality: American
• Occupation: Vice President & General Couns

HECHT, Beth Posnack

• Correspondence address: 295 Phillips Hill Road, New City, Ny 10956, United States
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Legal Counsel

IAPICHINO, Alex

• Correspondence address: 34 Clarendon Road, Watford, England, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2023
• Resigned on: 22 March 2024

MURPHY, Alison

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 1 January 2022
• Nationality: British

PALMER, Jane Ann

• Correspondence address: 38 Manor Road, Teddington, Middlesex, TW11 8AB
• Role (Resigned): Secretary
• Appointed on: 29 February 2004
• Resigned on: 14 September 2007
• Nationality: British

RAD, Shima

• Correspondence address: 34 Clarendon Road, Watford, United Kingdom, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 9 March 2023

TROPSA, Jon E

• Correspondence address: 35 Griffith Lane, Ridgefield, Ct 06877, Usa, 06877
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 21 March 1999
• Nationality: Usa
• Occupation: Vp Finance

WEIR, John Edward

• Correspondence address: 44 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
• Role (Resigned): Secretary
• Appointed on: 9 August 1995
• Resigned on: 15 July 1998
• Nationality: British

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1995
• Resigned on: 9 August 1995

BRATZLER, Robert

• Correspondence address: 13 Blueberry Lane, Concord, Massachusetts, America
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 March 1996
• Resigned on: 26 August 1997
• Nationality: American
• Occupation: President And Chief Executive

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 14 July 1995
• Resigned on: 9 August 1995
• Nationality: British

CLARK, Alan Robert

• Correspondence address: 14 Woodlands, North Shields, Tyne & Wear, NE29 9JS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 August 1995
• Resigned on: 3 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARK, Robert Alan

• Correspondence address: 14 Woodlands, Preston Village, North Shields, Tyne & Wear, NE29 9JS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 August 1995
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Managing Director

CONNELL, Richard Andrew

• Correspondence address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 August 1995
• Resigned on: 11 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOK, Kevin Peter

• Correspondence address: Dairy House, Steel, Hexham, Northumberland, NE47 0LG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 July 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Director

DUBIN, Thomas I H

• Correspondence address: 25 River Road, Apartment 3207, Wilton, Ct, Usa, 06897
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 March 1999
• Resigned on: 12 September 2000
• Nationality: American
• Occupation: Vice Pres Gen Counsel & Sec

GREEN, Nicholas Stewart

• Correspondence address: 2 Paddock Place, Columbia, Sc 29223, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 April 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: President Of Rps General Manag

GRIFFITH, Michael

• Correspondence address: 83 Sawmill Lane, Greenwich, Connecticut, Massachusetts, Usa, CT06 830
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 October 1997
• Resigned on: 12 September 2000
• Nationality: American
• Occupation: Chairman & Ceo

HAMPSON, Stephen

• Correspondence address: Rhodia Uk Limited, Trinity Street, Oldbury, West Midlands, United Kingdom, B69 4LN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 June 2006
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Site Director Chemical Manufac

HECHT, Beth Posnack

• Correspondence address: 295 Phillips Hill Road, New City, Ny 10956, United States
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 July 1998
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Legal Counsel

MALLET, Marc Antoine

• Correspondence address: 12 Rue De L'Abbaye D'Ainay, Lyon, 69002, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 November 2000
• Resigned on: 20 March 2003
• Nationality: French
• Occupation: Ceo

MUHS, Woolfgang Hugo

• Correspondence address: Dodley Farm, Stamfordham, Newcastle Upon Tyne, NE18 0LQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 July 2004
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Vp Custom Manufacturing And In

MURPHY, Alison

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 June 2010
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

RAYNOR, David Frank

• Correspondence address: The Shielding, Nedderton Village, Bedlington, Northumberland, NE22 6AX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 9 August 1995
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Operations Director

SHOTT, Ian Dermot

• Correspondence address: Glengairn 14 South Drive, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8AN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 September 1998
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

STEEL, Alistair James

• Correspondence address: Badgers Retreat Roundheads End, Forty Green, Beaconsfield, Buckinghamshire, HP9 1YB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 May 2003
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

TROPSA, Jon E

• Correspondence address: 35 Griffith Lane, Ridgefield, Ct 06877, Usa, 06877
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 1999
• Resigned on: 12 September 2000
• Nationality: Usa
• Occupation: Vice President Finance

TYLER, Robert William

• Correspondence address: Oak House, Reeds Crescent, Watford, Herts, United Kingdom, WD24 4QP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 December 2001
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

VIDAL, Philippe

• Correspondence address: House No 1, 2 Frithwood Avenue, Northwood, Middlesex, HA6 3LX
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 September 2001
• Resigned on: 21 December 2001
• Nationality: French
• Occupation: Director

WEIR, John Edward

• Correspondence address: 44 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 October 1997
• Resigned on: 15 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director