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Fournier Pharmaceuticals Limited (No: 02467448)

Address: ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Status: Active - Proposal to Strike off

Incorporated: 02-Jun-1990

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 12-May-2022

Industry Class: 74990 - Non-trading company

Current Director: MICHAEL ROBERT KENDALL CLAYTON ( DOB: Apr-1974   From: Mar-2020  )

Current Director: MICHAEL ROBERT KENDALL CLAYTON ( DOB: Apr-1974   From: Mar-2020  )

Current Director: NEIL HARRIS ( DOB: Apr-1974   From: Aug-2018  )

Current Secretary: KEVAN GOGAY (   From: Apr-2016  )

Resigned Director: CLAUDE BOUCHY (   From: Apr-1993   To: Mar-1998  )

Resigned Director: THOMAS JOSEPH DEE ( DOB: Sep-1963   From: Feb-2010   To: Sep-2013  )

Resigned Director: CELESTINO DOS ANJOS (   From: Sep-2003   To: Dec-2006  )

Resigned Director: THIERRY AMAURY ADRIEN MARIE DUQUENNE ( DOB: Jan-1963   From: Dec-2006   To: Jan-2008  )

Resigned Director: THOMAS CRAIG FREYMAN ( DOB: Sep-1954   From: Feb-2010   To: Jan-2016  )

Resigned Director: ALAIN CHRISTIAN MARIE GERBET (   From: Apr-2004   To: Dec-2006  )

Resigned Director: CORRADO GOBBO (   From: Apr-2001   To: Sep-2003  )

Resigned Director: GARY JAMES HALL ( DOB: Feb-1964   From: Nov-2016   To: Sep-2018  )

Resigned Director: BERNARD HELAIN (   From: Dec-1999   To: Dec-2003  )

Resigned Director: SUSAN MICHELLE HUDSON ( DOB: Jun-1966   From: Apr-2016   To: Aug-2018  )

Resigned Director: GRAHAM STIRLING JOBSON (   From: Jan-1994   To: Oct-1998  )

Resigned Director: BERNARD ROBERT MAJOIE (   From: Feb-1993   To: Nov-1999  )

Resigned Director: JEROME MAJOIE (   From: Oct-1998   To: Mar-2001  )

Resigned Director: GEORGIOS MOUNTRICHAS ( DOB: May-1977   From: Sep-2018   To: Mar-2020  )

Resigned Director: JOHN BEVERLY PETER ( DOB: Mar-1943   From: Jan-2006   To: Feb-2010  )

Resigned Director: FRANCK STEPHANE PROFUMO (   From: Apr-2004   To: Dec-2006  )

Resigned Director: BRUNO STRIGINI (   From: Apr-1992   To: Dec-1993  )

Resigned Director: BERTRAND TRAVERSE ( DOB: Mar-1950   From: Apr-2007   To: Feb-2010  )

Resigned Director: GERARD JEAN MARIE VAN ROYE ( DOB: Oct-1950   From: Jan-2008   To: Feb-2010  )

Resigned Director: FRANK WEITEKAMPER ( DOB: May-1963   From: Feb-2010   To: Dec-2016  )

Resigned Director: JURGEN WESSOLOWSKI ( DOB: Oct-1951   From: Dec-2006   To: Nov-2012  )

Resigned Director: BRIAN YOOR ( DOB: Sep-1969   From: Jan-2016   To: Feb-2020  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Feb-2010   To: Apr-2016  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Feb-1993   To: Dec-2006  )

Resigned Secretary: SOLVAY UK HOLDING COMPANY LIMITED (   From: Dec-2006   To: Feb-2010  )

Persons of Significant Control:

Abbott Laboratories, 100 Abbott Park Abbott Park, Illinois, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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