RHONE-POULENC RORER HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01627737. The registration start date is April 7, 1982. The current status is Liquidation.
Company Number | 01627737 |
Company Name | RHONE-POULENC RORER HOLDINGS LIMITED |
Registered Address |
Second Floor Tunsgate House 98-110 High Street Guildford Surrey GU1 3HE |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1982-04-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2009-10-31 |
Accounts Last Update | 2007-12-31 |
Returns Due Date | 2009-08-20 |
Returns Last Update | 2008-07-23 |
Confirmation Statement Due Date | 2016-08-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
SECOND FLOOR TUNSGATE HOUSE 98-110 HIGH STREET |
Post Town | GUILDFORD |
County | SURREY |
Post Code | GU1 3HE |
Entity Name | Office Address |
---|---|
PRESS CARD LIMITED | 70 High Street, Guildford, GU1 3HE, England |
THE HEALING CONSULTANT LTD | 76/78 High Street, Guildford, GU1 3HE, England |
GLOBAL MARKETS MEDIA LIMITED | 96 High Street, Guildford, Surrey, GU1 3HE, England |
SPONG SCHOOLWEAR LIMITED | 80-82 High Street, Guildford, Surrey, GU1 3HE |
FISONS ERBA SCIENCE (UK) LIMITED | Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3HE |
PROGRESS MANAGED SERVICES LTD | 96 High Street, Guildford, GU1 3HE, England |
WIGWAM BUSINESS LIMITED | 96 High Street, Guildford, Surrey, GU1 3HE |
WIGWAM COMMUNICATIONS LIMITED | 96 High Street, Guildford, Surrey, GU1 3HE |
WIGWAM PUBLIC RELATIONS LIMITED | 96 High Street, Guildford, Surrey, GU1 3HE |
KARSLAKES SOLICITORS LIMITED | 96 High Street, Guildford, Surrey, GU1 3HE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCCLELLAN, Michael James | Secretary (Active) | Apartment No 3 Alsace Place, 69 Winchester Road, Alton, Hampshire, GU34 5HR | / 13 February 2008 |
/ |
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BROOKSBY, Nigel Stanley | Director (Active) | One Onslow Street, Guildford, Surrey, GU1 4YS | August 1950 / 8 November 2004 |
British / United Kingdom |
Managing Director |
MCCLELLAN, Michael James | Director (Active) | Apartment No 3 Alsace Place, 69 Winchester Road, Alton, Hampshire, GU34 5HR | March 1970 / 16 November 2007 |
British / |
Director |
CLAPHAM, Christopher Edward | Secretary (Resigned) | 32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF | / 18 February 2000 |
/ |
|
NICHOLLS, David John | Secretary (Resigned) | 1 The Grange, East Malling, Kent, ME19 6AH | / 30 June 2001 |
/ |
|
NICHOLLS, David John | Secretary (Resigned) | 32 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LA | / 31 January 1998 |
/ |
|
ROBERTS, Helen | Secretary (Resigned) | One Onslow Street, Guildford, Surrey, GU1 4YS | / 20 December 2004 |
/ |
|
WOOLLEY, Frank Nicholas | Secretary (Resigned) | Writtle Park Farmhouse, Highwood, Chelmsford, Essex, CM1 3QF | / |
/ |
|
ABREHART, David Charles | Director (Resigned) | Downsview Oast, Yalding Hill Yalding, Maidstone, Kent, ME19 6AL | February 1958 / 1 October 1999 |
British / |
Tax Director |
ALLINGTON, Timothy James | Director (Resigned) | Heathfield Lodge Pembury Road, Tunbridge Wells, Kent, TN2 3QY | November 1951 / 1 March 1995 |
British / |
Director |
ALLINGTON, Timothy James | Director (Resigned) | Heathfield Lodge Pembury Road, Tunbridge Wells, Kent, TN2 3QY | November 1951 / |
British / |
Managing Director |
ANDERSON, Alan Alexander | Director (Resigned) | 3 Hartfield Road, Cooden, Bexhill On Sea, East Sussex, TN39 3EA | July 1953 / 3 November 1993 |
British / England |
Managing Director |
ANDREWS, Christopher Howard | Director (Resigned) | 3 Highview, Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HH | February 1941 / 1 March 1995 |
British / |
Managing Dir |
AUDUBERT, Alain | Director (Resigned) | 40 Boulevard Saint-Jacques, Paris 75014, France, FOREIGN | April 1943 / 1 October 1994 |
French / |
Senior Vice President/Presiden |
AULAGNON, Marie-Christine Gisele | Director (Resigned) | Woodbank Cottage Towerhill, Dorking, Surrey, RH4 2AT | March 1963 / 7 April 1997 |
French / |
Finance Director |
BAROU, Yves | Director (Resigned) | 14 Avenue Aubert, Vincennes 94300, France, FOREIGN | December 1947 / 1 October 1994 |
French / |
Senior Vice-President |
BLINMAN, Peter | Director (Resigned) | Walters Farm, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5BH | September 1946 / 24 May 1993 |
British / |
Director |
BRISSON, Gilles Denis | Director (Resigned) | 11 Rue De La Chretiente, Sceaux, France, 92330 | January 1952 / 1 October 1995 |
French / |
Director |
COLQUHOUN, Richard Lyons | Director (Resigned) | 15 Rue De Pondichery, Paris, France, 75015 | February 1942 / 24 May 1993 |
British / |
Finance Director |
DE FORCEVILLE, Guillaume Adrien | Director (Resigned) | Appartment No 3 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR | March 1966 / 8 November 2004 |
French / |
Chief Financial Officer |
FORREST, Richard George | Director (Resigned) | 28 Rue Pasteur, St Cloud, France, 92210 | May 1948 / 1 October 1996 |
British / |
Vice President |
HARRIS, Michael John | Director (Resigned) | Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF | May 1949 / 21 February 1994 |
British / |
Company Lawyer |
HEMINGWAY, Roger Barry | Director (Resigned) | 2 Cheyne House 18 Chelsea Embankment, London, SW3 4LA | July 1947 / 18 May 1998 |
British/Australian / |
Managing Director |
HUMPHREYS, Keith Wood | Director (Resigned) | College Farm House, Meldreth, Royston, Hertfordshire, SG8 6NT | January 1934 / |
British / |
Managing Director |
MANNION, Paul William | Director (Resigned) | 2 Manor Court, Sole Street Cobham, Gravesend, Kent, DA13 9BU | October 1955 / 11 October 1995 |
British / |
Pharmacist |
MICHELMORE, John Douglas | Director (Resigned) | Old Holbans, Broad Oak, Heathfield, East Sussex, TN21 8XD | June 1942 / |
Australia / |
Senior Vice President |
MITCHUM, James Paul | Director (Resigned) | Robinswood, Portnall Rise Wentworth, Virginia Water, Surrey, GU25 4DL | August 1952 / 16 December 1999 |
American / |
Chief Executive Officer |
NICHOLLS, David John | Director (Resigned) | 1 The Grange, East Malling, Kent, ME19 6AH | February 1956 / 14 October 1996 |
British / England |
Solicitor |
PAUTRAT, Michael Rene | Director (Resigned) | Apartment 40, 50 Shad Thames, London, SE1 2YN | August 1946 / 23 May 1994 |
French / |
General Manager |
RECULEAU, Bernard Marc Hubert Yves Rene | Director (Resigned) | 29 Avenue Massenet, Buc, France, 78530 | October 1950 / 1 October 1994 |
French / |
Senior Vice-President |
REES, David Hugh Thomas | Director (Resigned) | The Coach House, London Road, Ascot, Berkshire, SL5 8DE | July 1953 / 10 January 2000 |
British / Great Britain |
Chief Financial Officer |
SHEPPARD, Alan | Director (Resigned) | 7 Kipings, Tadworth, Surrey, KT20 5TN | November 1947 / 23 May 1994 |
British / United Kingdom |
General Manager |
STANTON, Frances Louise | Director (Resigned) | 11 Avenue De Suffren, Paris 75007, France | April 1945 / |
New Zealand / |
Business Executive |
STOCKS, Steven | Director (Resigned) | Westwood Croft, Hall Ing Lane, Honley, Huddersfield, HD7 2QR | January 1952 / |
British / |
General Manager |
TAYLOR, John Bodenham, Dr | Director (Resigned) | 32 Cornwall Gardens, London, SW7 4AP | April 1938 / |
British / |
Research Director |
Post Town | GUILDFORD |
Post Code | GU1 3HE |
SIC Code | 7415 - Holding Companies including Head Offices |
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