Company information:
May & Baker Limited (No: 02450361)
Address: 410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT, ENGLAND
Status: Active
Incorporated: 12-Jul-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 82990 - Other business support service activities 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: DAVID CHARLES ABREHART ( DOB: Feb-1958 From: Oct-1999 To: Jan-2000 )
Resigned Director: TIMOTHY JAMES ALLINGTON ( DOB: Nov-1951 From: Dec-1992 To: May-1998 )
Resigned Director: MARIE-CHRISTINE GISELE AULAGNON ( DOB: Mar-1963 From: Apr-1997 To: Oct-1999 )
Resigned Director: JESSAMY RACHEL BAIRD ( DOB: Aug-1970 From: Aug-2021 To: Mar-2024 )
Resigned Director: JEAN-JACQUES BERTRAND ( DOB: May-1939 From: Dec-1992 To: Feb-1995 )
Resigned Director: PETER BLINMAN ( DOB: Sep-1946 From: Dec-1993 To: Apr-1997 )
Resigned Director: NIGEL STANLEY BROOKSBY ( DOB: Aug-1950 From: Nov-2004 To: May-2010 )
Resigned Director: PIERRE CHANCEL ( DOB: Aug-1956 From: May-2004 To: Nov-2004 )
Resigned Director: RICHARD LYONS COLQUHOUN ( DOB: Feb-1942 From: Dec-1992 To: Dec-1997 )
Resigned Director: GUILLAUME ADRIEN DE FORCEVILLE ( DOB: Mar-1966 From: Nov-2004 To: Nov-2007 )
Resigned Director: MICHAEL JOHN HARRIS ( DOB: May-1949 From: Feb-1993 To: Oct-1996 )
Resigned Director: ROGER BARRY HEMINGWAY ( DOB: Jul-1947 From: May-1998 To: Mar-2000 )
Resigned Director: MICHAEL JAMES MCCLELLAN ( DOB: Mar-1970 From: Nov-2007 To: Oct-2010 )
Resigned Director: JOHN DOUGLAS MICHELMORE ( DOB: Jun-1942 From: Dec-1992 To: Jan-1999 )
Resigned Director: JAMES PAUL MITCHUM ( DOB: Aug-1952 From: Dec-1999 To: Dec-2002 )
Resigned Director: DAVID JOHN NICHOLLS ( DOB: Feb-1956 From: Oct-1996 To: Nov-2004 )
Resigned Director: STEPHEN PHILIP OLDFIELD ( DOB: Jul-1963 From: May-2010 To: Jul-2014 )
Resigned Director: ANDREW MICHAEL JAMES PROSSER ( DOB: Apr-1971 From: Sep-2010 To: Apr-2016 )
Resigned Director: DAVID HUGH THOMAS REES ( DOB: Jul-1953 From: Jan-2000 To: Nov-2004 )
Resigned Director: KEITH PHILIP SALENGER ( DOB: May-1950 From: Feb-1993 To: Mar-1994 )
Resigned Director: FRANCES LOUISE STANTON ( DOB: Apr-1945 From: Dec-1992 To: Sep-1998 )
Resigned Director: TARJA JOHANNA STENVALL ( DOB: Feb-1967 From: Nov-2014 To: Sep-2016 )
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: ANTHONY JOHN WHELAN ( From: Feb-2000 To: Sep-2003 )
Resigned Secretary: CHRISTOPHER EDWARD CLAPHAM ( DOB: Nov-1941 From: Feb-2000 To: Jun-2001 )
Resigned Secretary: MICHAEL JOHN HARRIS ( DOB: May-1949 From: Dec-1992 To: Oct-1996 )
Resigned Secretary: MICHAEL JAMES MCCLELLAN ( DOB: Mar-1970 From: Feb-2008 To: May-2010 )
Resigned Secretary: DAVID JOHN NICHOLLS ( DOB: Feb-1956 From: Oct-1996 To: Feb-2000 )
Resigned Secretary: DAVID JOHN NICHOLLS ( DOB: Feb-1956 From: Jun-2001 To: Feb-2004 )
Resigned Secretary: HELEN ROBERTS ( DOB: Jan-1967 From: Dec-2004 To: Jan-2008 )
Resigned Secretary: SUZANNE ELAINE SMITH ( From: Feb-2004 To: Dec-2004 )
Persons of Significant Control:
Aventis Pharma Limited, 410 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-25)
Sanofi-Aventis Uk Holdings Limited, 410 Thames Valley Park Drive, Reading, RG6 1PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-25)