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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)

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