Company information:
Sanofi-Synthelabo Uk Limited (No: 00692858)
Address: 410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT, ENGLAND
Status: Active
Incorporated: 16-May-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JESSAMY RACHEL BAIRD ( DOB: Aug-1970 From: Aug-2021 )
Current Director: FRANCOIS-XAVIER DUHALDE ( DOB: Jul-1965 From: Apr-2016 )
Current Director: HUGO RUPERT ALEXANDER FRY ( DOB: Nov-1970 From: Jan-2017 )
Current Director: RIPPON UBHI ( DOB: Dec-1979 From: Mar-2024 )
Current Director: RIPPON UBHI ( DOB: Dec-1979 From: Mar-2024 )
Resigned Director: PAUL JEAN CLAUDE ARTIGUES ( DOB: Apr-1931 From: Oct-1992 To: Jun-1996 )
Resigned Director: JESSAMY RACHEL BAIRD ( DOB: Aug-1970 From: Aug-2021 To: Mar-2024 )
Resigned Director: DIDIER JEAN MARIE BENOIT ( DOB: Jun-1950 From: Jan-2001 To: Jul-2001 )
Resigned Director: KURT WALTER BRINER ( DOB: Jul-1944 From: Oct-1992 To: Jan-1997 )
Resigned Director: GILLES DENIS BRISSON ( DOB: Jan-1952 From: Nov-2004 To: Jun-2006 )
Resigned Director: NIGEL STANLEY BROOKSBY ( DOB: Aug-1950 From: Jun-1996 To: Jun-2010 )
Resigned Director: JEAN-BAPTISTE DARROMAN ( DOB: Jul-1943 From: Oct-1992 To: Jan-2001 )
Resigned Director: MARC ANTOINE DE SALVE DE BRUNETON ( DOB: Jul-1933 From: Oct-1992 To: Jul-1997 )
Resigned Director: GUILLAUME ADRIEN DE FORCEVILLE ( DOB: Mar-1966 From: Nov-2004 To: Nov-2007 )
Resigned Director: JEAN MICHEL JULES DEMEURE ( DOB: Nov-1961 From: Jul-2001 To: Nov-2004 )
Resigned Director: BRUNO GARNIER ( DOB: Dec-1952 From: Jan-1997 To: Jan-2001 )
Resigned Director: CHRISTOPHE GOURLET ( DOB: Sep-1966 From: Jan-2001 To: Apr-2003 )
Resigned Director: PHILIPPE GRILLET ( DOB: Oct-1958 From: Nov-2004 To: Nov-2009 )
Resigned Director: ETIENNE MARIE CHARLES ROBERT JACOB ( DOB: Jan-1948 From: Jan-2001 To: Nov-2004 )
Resigned Director: PHILIPPE LE GOFF ( DOB: Dec-1950 From: Oct-1992 To: Jul-1996 )
Resigned Director: DAVID BARRY MARSH ( DOB: Oct-1950 From: Apr-1997 To: Oct-1999 )
Resigned Director: MICHAEL JAMES MCCLELLAN ( DOB: Mar-1970 From: Nov-2007 To: Oct-2010 )
Resigned Director: STEPHEN PHILIP OLDFIELD ( DOB: Jul-1963 From: Jun-2010 To: Jul-2014 )
Resigned Director: CHRISTIAN MARIE MARCEL POLICARD ( DOB: Aug-1948 From: Oct-1992 To: Jan-2001 )
Resigned Director: GORDON DAVID PROCTOR ( DOB: Sep-1949 From: Jun-1994 To: Jan-2001 )
Resigned Director: ANDREW MICHAEL JAMES PROSSER ( DOB: Apr-1971 From: Sep-2010 To: Apr-2016 )
Resigned Director: CLAUDE SAUJET ( DOB: Jan-1945 From: Oct-1992 To: Mar-1994 )
Resigned Director: TARJA JOHANNA STENVALL ( DOB: Feb-1967 From: Nov-2014 To: Sep-2016 )
Resigned Director: GORDON DENNIS THUILLIEZ ( DOB: Dec-1942 From: Jun-1994 To: Jan-2001 )
Resigned Director: GORDON MICHAEL TILLETT ( DOB: Nov-1965 From: Mar-2021 To: Aug-2021 )
Resigned Director: GORDON MICHAEL TILLETT ( DOB: Nov-1965 From: Mar-2021 To: Aug-2021 )
Resigned Director: THIERRY VERNIER ( DOB: Oct-1967 From: Apr-2003 To: Nov-2004 )
Resigned Director: ANTHONY WARNOCK-SMITH ( DOB: Nov-1946 From: Jun-1994 To: Jun-1996 )
Resigned Director: PAUL WODDIS ( DOB: Nov-1940 From: Oct-1992 To: Jun-1994 )
Resigned Secretary: PAUL BARRY HUNTER ( DOB: Oct-1954 From: Oct-1992 To: Jun-1994 )
Resigned Secretary: MICHAEL JAMES MCCLELLAN ( DOB: Mar-1970 From: Feb-2008 To: Jun-2010 )
Resigned Secretary: HELEN ROBERTS ( DOB: Jan-1967 From: Jan-2001 To: Jan-2008 )
Resigned Secretary: GORDON DENNIS THUILLIEZ ( DOB: Dec-1942 From: Jun-1996 To: Jan-2001 )
Resigned Secretary: ANTHONY WARNOCK-SMITH ( DOB: Nov-1946 From: Jun-1994 To: Jun-1996 )
Persons of Significant Control:
Sanofi, 46 Avenue De La Grande Armée, Paris, 75017, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)