Rhone-Poulenc Rorer Holdings Limited
Company 01627737 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nigel Stanley Brooksby Director · appointed 2004
Directors past 6 years
- Nigel Stanley Brooksby Director · appointed 2004
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fisons Erba Science (UK) Limited 1 shared director
- Destiny Pharma Limited 1 shared director
- Steel Bars Limited 1 shared director
- Steel Bars Search Limited 1 shared director
- Vortex Liquid Biopsy Solutions Limited 1 shared director
- Catherine Hamlin Foundation International 1 shared director
Deterministic, from public records.
Company details
| Number | 01627737 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/04/1982 |
| Address | SECOND FLOOR TUNSGATE HOUSE, 98-110 HIGH STREET, GUILDFORD, SURREY, GU1 3HE |
| Accounts next due | 31/10/2009 |
| Accounts last made up | 31/12/2007 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Michael James Mcclellan Secretary · appointed 2007
- Nigel Stanley Brooksby Director · appointed 2004
Show 30 former officers
- Helen Roberts Secretary · appointed 2004 · resigned 2008
- Guillaume Adrien De Forceville Director · appointed 2004 · resigned 2007
- Christopher Edward Clapham Secretary · appointed 2000 · resigned 2001
- David Hugh Thomas Rees Director · appointed 2000 · resigned 2004
- James Paul Mitchum Director · appointed 1999 · resigned 2002
- David Charles Abrehart Director · appointed 1999 · resigned 2000
- Roger Barry Hemingway Director · appointed 1998 · resigned 2000
- Marie-Christine Gisele Aulagnon Director · appointed 1997 · resigned 1999
- David John Nicholls Secretary · appointed 1996 · resigned 2004
- Richard George Forrest Director · appointed 1996 · resigned 1998
- Paul William Mannion Director · appointed 1995 · resigned 1997
- Gilles Denis Brisson Director · appointed 1995 · resigned 1998
- Timothy James Allington Director · appointed 1995 · resigned 1998
- Christopher Howard Andrews Director · appointed 1995 · resigned 1998
- Alain Audubert Director · appointed 1994 · resigned 1998
- Bernard Marc Hubert Yves Rene Reculeau Director · appointed 1994 · resigned 1998
- Yves Barou Director · appointed 1994 · resigned 1995
- Sylvain Emile Visconti Director · appointed 1994 · resigned 1998
- Michael Rene Pautrat Director · appointed 1994 · resigned 1994
- Alan Sheppard Director · appointed 1994 · resigned 1995
- Michael John Harris Director · appointed 1994 · resigned 1996
- Alan Alexander Anderson Director · appointed 1993 · resigned 2002
- Peter Blinman Director · appointed 1993 · resigned 1995
- Richard Lyons Colquhoun Director · appointed 1993 · resigned 1997
- Taylor, John Bodenham, Dr Director · resigned 1998
- Frank Nicholas Woolley Secretary · resigned 1998
- John Douglas Michelmore Director · resigned 1998
- Steven Stocks Director · resigned 1994
- Keith Wood Humphreys Director · resigned 1995
- Frances Louise Stanton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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