AVENTIS PHARMA HOLDINGS LIMITED

Company number 03835646

21 officers / 19 resignations

KHAN, Usman

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

UBHI, Rippon

• Correspondence address: 410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLAPHAM, Christopher Edward

• Correspondence address: 32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• 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: 7 June 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: 20 December 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

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 8 December 2000

BAIRD, Jessamy Rachel

• Correspondence address: 410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 August 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROOKSBY, Nigel Stanley

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 November 2004
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

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

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: 8 December 2000
• 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: 8 December 2000
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor Uk

OLDFIELD, Stephen Philip

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 June 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

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: 2 December 2002
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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

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

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 3 September 1999
• Resigned on: 8 December 2000