Company information:
Roussel Laboratories Limited (No: 00336062)
Status: Dissolved
Industry Class: None
Current Director: FRANCOIS-XAVIER DUHALDE ( DOB: Jul-1965 From: Apr-2016 )
Current Director: HUGO RUPERT ALEXANDER FRY ( DOB: Nov-1970 From: Jan-2017 )
Resigned Director: KEITH GRAHAM ADAMS ( DOB: Aug-1944 From: May-1991 To: Sep-1994 )
Resigned Director: DAVID THOMAS ASHTON ( DOB: Sep-1959 From: Dec-1997 To: Feb-2000 )
Resigned Director: NIGEL STANLEY BROOKSBY ( DOB: Aug-1950 From: Nov-2004 To: Jun-2010 )
Resigned Director: GUILLAUME ADRIEN DE FORCEVILLE ( DOB: Mar-1966 From: Nov-2004 To: Nov-2007 )
Resigned Director: PIERRE HENRI DERIBLE ( DOB: Mar-1938 From: Nov-1994 To: Aug-1997 )
Resigned Director: PIERRE ALBERT JOLY ( DOB: Jan-1930 From: May-1991 To: Apr-1993 )
Resigned Director: JEAN-FRANCOIS LABBE ( DOB: Mar-1950 From: May-1991 To: Jul-1995 )
Resigned Director: PETER LOESCHER ( DOB: Sep-1957 From: Nov-1997 To: Sep-1999 )
Resigned Director: BRYAN JOHN MATTHEWS ( DOB: Nov-1938 From: May-1991 To: Oct-1994 )
Resigned Director: MICHAEL JAMES MCCLELLAN ( DOB: Mar-1970 From: Nov-2007 To: Oct-2010 )
Resigned Director: JAMES PAUL MITCHUM ( DOB: Aug-1952 From: Sep-1999 To: Dec-2002 )
Resigned Director: HENRI MAURICE MONOD ( DOB: Feb-1924 From: May-1991 To: Feb-1994 )
Resigned Director: DAVID JOHN NICHOLLS ( DOB: Feb-1956 From: Feb-2000 To: Nov-2004 )
Resigned Director: STEPHEN PHILIP OLDFIELD ( DOB: Jul-1963 From: Jun-2010 To: Jul-2014 )
Resigned Director: ANTHONY CHARLES PLAYLE ( DOB: May-1944 From: May-1991 To: Jan-1995 )
Resigned Director: GEORGE EDWARD POWDERHAM ( DOB: Jun-1930 From: May-1991 To: Jun-1994 )
Resigned Director: ANDREW MICHAEL JAMES PROSSER ( DOB: Apr-1971 From: Sep-2010 To: Apr-2016 )
Resigned Director: JEAN MICHEL QUINOT ( DOB: Nov-1956 From: Jan-1995 To: Nov-1997 )
Resigned Director: PETER ROBERT READ ( DOB: Jan-1939 From: May-1991 To: Dec-1999 )
Resigned Director: DAVID HUGH THOMAS REES ( DOB: Jul-1953 From: Feb-2000 To: Nov-2004 )
Resigned Director: EDOUARD SAKIZ ( DOB: Apr-1926 From: May-1991 To: Nov-1994 )
Resigned Director: WOLFGANG SCHIKORR ( DOB: Jan-1940 From: Jul-1995 To: Nov-1997 )
Resigned Director: TARJA JOHANNA STENVALL ( DOB: Feb-1967 From: Nov-2014 To: Sep-2016 )
Resigned Secretary: CHRISTOPHER EDWARD CLAPHAM ( DOB: Nov-1941 From: May-1991 To: Jun-2001 )
Resigned Secretary: MICHAEL JAMES MCCLELLAN ( DOB: Mar-1970 From: Feb-2008 To: Jun-2010 )
Resigned Secretary: DAVID JOHN NICHOLLS ( DOB: Feb-1956 From: Jun-2001 To: Dec-2004 )
Resigned Secretary: HELEN ROBERTS ( DOB: Jan-1967 From: Dec-2004 To: Jan-2008 )
Persons of Significant Control:
Sanofi, 54 Rue La Boétie, 75008 Paris, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)