RPR (US) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4YS

Company number 03203835
Status Active
Incorporation Date 24 May 1996
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 nineteen events have happened. The last three records are Appointment of Mr Hugo Rupert Alexander Fry as a director on 1 January 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of RPR (US) LIMITED are www.rprus.co.uk, and www.rpr-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Rpr Us Limited is a Private Limited Company. The company registration number is 03203835. Rpr Us Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of Rpr Us 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABREHART, David Charles has been resigned. Director AULAGNON, Marie-Christine Gisele 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 MCCLELLAN, Michael James has been resigned. Director NAGJI, Dhanvant 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 STENVALL, Tarja Johanna has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
54 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 June 1996
Secretary
MCCLELLAN, Michael James
Resigned: 07 June 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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1996
Appointed Date: 24 May 1996
Director
ABREHART, David Charles
Resigned: 02 December 2002
Appointed Date: 28 June 1996
67 years old
Director
AULAGNON, Marie-Christine Gisele
Resigned: 01 October 1999
Appointed Date: 07 April 1997
62 years old
Director
BROOKSBY, Nigel Stanley
Resigned: 07 June 2010
Appointed Date: 01 July 2005
75 years old
Director
COLQUHOUN, Richard Lyons
Resigned: 04 December 1997
Appointed Date: 28 June 1996
83 years old
Director
DE FORCEVILLE, Guillaume Adrien
Resigned: 16 November 2007
Appointed Date: 01 July 2005
59 years old
Director
HARRIS, Michael John
Resigned: 04 October 1996
Appointed Date: 28 June 1996
76 years old
Director
MCCLELLAN, Michael James
Resigned: 01 October 2010
Appointed Date: 16 November 2007
55 years old
Director
NAGJI, Dhanvant
Resigned: 12 January 2000
Appointed Date: 28 June 1996
66 years old
Director
NICHOLLS, David John
Resigned: 01 July 2005
Appointed Date: 04 October 1996
69 years old
Director
OLDFIELD, Stephen Philip
Resigned: 25 July 2014
Appointed Date: 07 June 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: 01 July 2005
Appointed Date: 10 January 2000
72 years old
Director
STENVALL, Tarja Johanna
Resigned: 30 September 2016
Appointed Date: 19 November 2014
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 1996
Appointed Date: 24 May 1996

Persons With Significant Control

Sanofi
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RPR (US) LIMITED Events

24 Jan 2017
Appointment of Mr Hugo Rupert Alexander Fry as a director on 1 January 2017
14 Jan 2017
Compulsory strike-off action has been discontinued
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Oct 2016
Termination of appointment of Tarja Johanna Stenvall as a director on 30 September 2016
...
... and 109 more events
05 Jul 1996
New secretary appointed;new director appointed
05 Jul 1996
New director appointed
05 Jul 1996
New director appointed
05 Jul 1996
Director resigned
24 May 1996
Incorporation
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