Company information:
Sanofi Pasteur Holding Limited (No: 02863682)
Address: 410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Oct-1993
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 14-Jan-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: ANDREW JOHN ALLARS ( DOB: Jul-1957 From: May-1994 To: Mar-1997 )
Resigned Director: PETER VANCE ALLEN ( From: Jun-2008 To: Sep-2008 )
Resigned Director: JOHN ROBERT BROWN ( From: Apr-1995 To: Dec-2003 )
Resigned Director: GORDON BIGGART CAMERON ( From: Mar-1997 To: Jun-2007 )
Resigned Director: DOMINIQUE RENE CAROUGE ( DOB: Mar-1961 From: Sep-2008 To: Jul-2012 )
Resigned Director: RANDAL DOUGLAS CHASE ( From: Oct-2004 To: Sep-2008 )
Resigned Director: XAVIER MARIE CORON ( From: Jul-2012 To: Apr-2016 )
Resigned Director: ALAN JAMES DALBY ( From: May-1998 To: Jun-2008 )
Resigned Director: PETER JOHN FELLNER ( DOB: Dec-1943 From: Feb-2006 To: Sep-2008 )
Resigned Director: IAN RICHARD GARLAND ( From: May-2007 To: Sep-2008 )
Resigned Director: ALAN GILBERT GOODMAN ( DOB: Jan-1951 From: May-1994 To: May-1999 )
Resigned Director: LANCE GORDON ( From: May-1999 To: Mar-2001 )
Resigned Director: ROSS KING GRAHAM ( DOB: Aug-1947 From: Mar-2004 To: Sep-2008 )
Resigned Director: PHILIPPE GRILLET ( From: Jul-2012 To: Apr-2016 )
Resigned Director: NICHOLAS ANDREW HIGGINS ( DOB: Sep-1956 From: Oct-1996 To: Dec-2004 )
Resigned Director: ROBERT CHARLES HOOK ( DOB: Aug-1943 From: May-1994 To: Nov-1995 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1993 To: Apr-1994 )
Resigned Director: WILLIAM JOHN JENKINS ( From: Dec-2006 To: Sep-2008 )
Resigned Director: ELIZABETH ANNE JONES ( From: Sep-2007 To: Sep-2008 )
Resigned Director: JOHN ANTHONY LAMBERT ( From: Dec-2006 To: Sep-2008 )
Resigned Director: NANCY JANE LANE ( DOB: Nov-1936 From: Nov-1995 To: May-1998 )
Resigned Director: DAVID MUIR LAWRENCE ( From: Jul-2004 To: Mar-2007 )
Resigned Director: MICHAEL EDWARD LYTTON ( From: Mar-2001 To: Apr-2006 )
Resigned Director: TIMOTHY PAUL MCCARTHY ( DOB: Aug-1956 From: May-1994 To: Apr-1995 )
Resigned Director: THOMAS PAUL MONATH ( From: Mar-2002 To: Sep-2006 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Apr-1994 To: May-1994 )
Resigned Director: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-1994 To: May-1994 )
Resigned Director: GEOFFREY CRAIG PORGES ( From: Mar-2001 To: Jan-2003 )
Resigned Director: ANDREW MICHAEL JAMES PROSSER ( DOB: Apr-1971 From: Mar-2014 To: Apr-2016 )
Resigned Director: BRIAN MANSEL RICHARDS ( From: Aug-1994 To: May-2002 )
Resigned Director: DANIEL JAMES WILLIAM ROACH ( DOB: Apr-1955 From: May-1994 To: Mar-1997 )
Resigned Director: VICTOR WARREN SCHMITT ( From: Dec-2000 To: Jan-2004 )
Resigned Director: ALAN FREDERICK SMITH ( DOB: Jul-1944 From: Nov-1995 To: Sep-2006 )
Resigned Director: DENIS RAYMOND STANWORTH ( From: May-1994 To: Jun-1996 )
Resigned Director: TARJA JOHANNA STENVALL ( DOB: Feb-1967 From: Apr-2016 To: Sep-2016 )
Resigned Director: HERVE YVES DANIEL TAINTURIER ( DOB: Apr-1957 From: Sep-2008 To: Jul-2012 )
Resigned Director: MICHAEL WILLIAM WATSON ( DOB: Sep-1964 From: Jan-2007 To: Sep-2008 )
Resigned Secretary: NICHOLAS BLECH ( DOB: Apr-1963 From: Oct-1995 To: Feb-1998 )
Resigned Secretary: ELIZABETH ANNE BROWN ( From: Jul-2001 To: Jun-2008 )
Resigned Secretary: GORDON BIGGART CAMERON ( From: Feb-1998 To: Jun-2002 )
Resigned Secretary: SARAH JEAN GOWING ( From: Jun-2008 To: Feb-2009 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-1994 To: Oct-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1993 To: Apr-1994 )
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)