RHONE-POULENC RORER LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4YS

Company number 01989256
Status Active
Incorporation Date 13 February 1986
Company Type Private Limited Company
Address ONE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4YS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Appointment of Mr Hugo Rupert Alexander Fry as a director on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RHONE-POULENC RORER LIMITED are www.rhonepoulencrorer.co.uk, and www.rhone-poulenc-rorer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Rhone Poulenc Rorer Limited is a Private Limited Company. The company registration number is 01989256. Rhone Poulenc Rorer Limited has been working since 13 February 1986. The present status of the company is Active. The registered address of Rhone Poulenc Rorer Limited is One Onslow Street Guildford Surrey Gu1 4ys. . DUHALDE, Francois-Xavier is a Director of the company. FRY, Hugo Rupert Alexander is a Director of the company. Secretary CLAPHAM, Christopher Edward has been resigned. Secretary HARRIS, Michael John has been resigned. Secretary MCCLELLAN, Michael James has been resigned. Secretary NICHOLLS, David John has been resigned. Secretary NICHOLLS, David John has been resigned. Secretary ROBERTS, Helen has been resigned. Secretary SETH, Andrew Ian Mckelvie has been resigned. Director ABREHART, David Charles has been resigned. Director ALLINGTON, Timothy James has been resigned. Director AULAGNON, Marie-Christine Gisele has been resigned. Director BERTRAND, Jean-Jacques, Monsieur has been resigned. Director BLINMAN, Peter has been resigned. Director BROOKSBY, Nigel Stanley has been resigned. Director COLQUHOUN, Richard Lyons has been resigned. Director DE FORCEVILLE, Guillaume Adrien has been resigned. Director HARRIS, Michael John has been resigned. Director HEMINGWAY, Roger Barry has been resigned. Director MCCLELLAN, Michael James has been resigned. Director MICHELMORE, John Douglas has been resigned. Director MITCHUM, James Paul has been resigned. Director NICHOLLS, David John has been resigned. Director OLDFIELD, Stephen Philip has been resigned. Director PROSSER, Andrew Michael James has been resigned. Director REES, David Hugh Thomas has been resigned. Director SALENGER, Keith Philip has been resigned. Director STANTON, Frances Louise has been resigned. Director STENVALL, Tarja Johanna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DUHALDE, Francois-Xavier
Appointed Date: 01 April 2016
60 years old
Director
FRY, Hugo Rupert Alexander
Appointed Date: 01 January 2017
55 years old

Resigned Directors

Secretary
CLAPHAM, Christopher Edward
Resigned: 30 June 2001
Appointed Date: 18 February 2000
Secretary
HARRIS, Michael John
Resigned: 04 October 1996
Appointed Date: 28 February 1992
Secretary
MCCLELLAN, Michael James
Resigned: 12 May 2010
Appointed Date: 13 February 2008
Secretary
NICHOLLS, David John
Resigned: 20 December 2004
Appointed Date: 30 June 2001
Secretary
NICHOLLS, David John
Resigned: 18 February 2000
Appointed Date: 04 October 1996
Secretary
ROBERTS, Helen
Resigned: 30 January 2008
Appointed Date: 20 December 2004
Secretary
SETH, Andrew Ian Mckelvie
Resigned: 28 February 1992
Director
ABREHART, David Charles
Resigned: 12 January 2000
Appointed Date: 01 October 1999
67 years old
Director
ALLINGTON, Timothy James
Resigned: 20 May 1998
74 years old
Director
AULAGNON, Marie-Christine Gisele
Resigned: 01 October 1999
Appointed Date: 07 April 1997
62 years old
Director
BERTRAND, Jean-Jacques, Monsieur
Resigned: 28 February 1995
86 years old
Director
BLINMAN, Peter
Resigned: 30 April 1997
Appointed Date: 14 December 1993
79 years old
Director
BROOKSBY, Nigel Stanley
Resigned: 12 May 2010
Appointed Date: 08 November 2004
75 years old
Director
COLQUHOUN, Richard Lyons
Resigned: 04 December 1997
Appointed Date: 01 February 1993
83 years old
Director
DE FORCEVILLE, Guillaume Adrien
Resigned: 16 November 2007
Appointed Date: 08 November 2004
59 years old
Director
HARRIS, Michael John
Resigned: 04 October 1996
Appointed Date: 01 February 1993
76 years old
Director
HEMINGWAY, Roger Barry
Resigned: 24 March 2000
Appointed Date: 18 May 1998
78 years old
Director
MCCLELLAN, Michael James
Resigned: 01 October 2010
Appointed Date: 16 November 2007
55 years old
Director
MICHELMORE, John Douglas
Resigned: 31 January 1999
83 years old
Director
MITCHUM, James Paul
Resigned: 13 December 2002
Appointed Date: 16 December 1999
73 years old
Director
NICHOLLS, David John
Resigned: 08 November 2004
Appointed Date: 04 October 1996
69 years old
Director
OLDFIELD, Stephen Philip
Resigned: 25 July 2014
Appointed Date: 12 May 2010
62 years old
Director
PROSSER, Andrew Michael James
Resigned: 01 April 2016
Appointed Date: 01 September 2010
54 years old
Director
REES, David Hugh Thomas
Resigned: 08 November 2004
Appointed Date: 10 January 2000
72 years old
Director
SALENGER, Keith Philip
Resigned: 31 March 1994
Appointed Date: 01 February 1993
75 years old
Director
STANTON, Frances Louise
Resigned: 20 November 1998
80 years old
Director
STENVALL, Tarja Johanna
Resigned: 30 September 2016
Appointed Date: 19 November 2014
58 years old

Persons With Significant Control

Hoechst Marion Roussel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHONE-POULENC RORER LIMITED Events

13 Jan 2017
Appointment of Mr Hugo Rupert Alexander Fry as a director on 1 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Termination of appointment of Tarja Johanna Stenvall as a director on 30 September 2016
20 May 2016
Termination of appointment of Andrew Michael James Prosser as a director on 1 April 2016
...
... and 172 more events
12 Jan 1988
Accounting reference date shortened from 31/03 to 31/12
03 Nov 1987
Return made up to 27/10/87; full list of members
03 Nov 1987
Accounts for a dormant company made up to 31 March 1987
03 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Feb 1986
Certificate of incorporation

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