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Companies/00044687

Fisons Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1895Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Aventis Pharma LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-25 · No cessation recorded

Source record 174408452
Show 1 ceased record
Sanofi-Aventis Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-25

Source record 168130004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 58 historical
AM
Ahmed Mohamed Moustafa MoussaCurrent director
Appointed 2026-02-01
+9 others
WM
Walaa Mostafa Abbas Awad MohamedCurrent director
Appointed 2026-02-01
+12 others
Show 58 historical appointments
RU
Rippon UbhiResigned director
Resigned 2024-03-01 · 1 yr · Managing Director
JB
Jessamy BairdResigned director
Resigned 2021-08-19 · 2 yrs · Managing Director
GT
Gordon TillettResigned director
Resigned 2021-03-31 · Hr Director
UK
Usman KhanResigned director
Resigned 2021-03-31 · 4 yrs · Accountant
HF
Hugo FryResigned director
Resigned 2018-10-02 · 2 yrs · Director
JS
Jean StephensonResigned director
Resigned 2016-05-09 · 2 yrs · Site Director
FD
Francois DuhaldeResigned director
Resigned 2016-04-01 · 4 yrs · Chief Financial Officer
TS
Tarja StenvallResigned director
Resigned 2014-11-19 · 1 yr · General Manager
AP
Andrew ProsserResigned director
Resigned 2010-09-01 · 5 yrs · Finance Director
SO
Stephen OldfieldResigned director
Resigned 2010-05-12 · 4 yrs · General Manager
MM
Michael McclellanResigned secretaryResigned director
Resigned 2008-02-13 · 2 yrs
GD
Guillaume De ForcevilleResigned director
Resigned 2005-07-01 · 2 yrs · Chief Financial Officer
NB
Nigel BrooksbyResigned director
Resigned 2005-07-01 · 4 yrs · Managing Director
HR
Helen RobertsResigned secretary
Resigned 2004-12-20 · 3 yrs
PC
Pierre ChancelResigned director
Resigned 2004-05-19 · 5 yrs · Chief Executive
SS
Suzanne SmithResigned secretary
Resigned 2004-02-23
IL
Igor LandauResigned director
Resigned 2003-03-11 · 1 yr · Director
DN
David NichollsResigned secretaryResigned director
Resigned 2001-06-30 · 3 yrs
DM
Daniel MooreResigned director
Resigned 2000-04-18 · 1 yr · Company Director
CC
Christopher ClaphamResigned secretary
Resigned 2000-02-18 · 1 yr
DR
David ReesResigned director
Resigned 2000-01-10 · 5 yrs · Chief Financial Officer
JM
James MitchumResigned director
Resigned 1999-12-16 · 2 yrs · Chief Executive Officer
DA
David AbrehartResigned director
Resigned 1999-10-01 · Tax Director
RH
Roger HemingwayResigned director
Resigned 1998-05-18 · 1 yr · Managing Director
MA
Marie AulagnonResigned director
Resigned 1997-04-07 · 2 yrs · Finance Dir
PL
Patrick LangloisResigned director
Resigned 1996-05-30 · 8 yrs · Senior Vice President
PB
Peter BradfordResigned director
Resigned 1996-03-31 · 3 yrs · Director
MH
Michael HarrisResigned directorResigned secretary
Resigned 1996-03-31 · Legal Affairs Director
TA
Timothy AllingtonResigned director
Resigned 1995-10-23 · 2 yrs · Vice President
RC
Robert CawthornResigned director
Resigned 1995-10-23 · Chairman
SV
Sylvain ViscontiResigned director
Resigned 1995-10-23 · 2 yrs · Senior Vice President
TR
Timothy RothwellResigned director
Resigned 1995-10-23 · 2 yrs · Director
RC
Richard ColquhounResigned director
Resigned 1995-10-23 · 2 yrs · Finance Director
CS
Christopher SmithResigned secretary
Resigned 1995-04-25
AJ
Alan JonesResigned director
Resigned 1995-03-29 · Director
SW
Stuart WallisResigned director
Resigned 1994-09-01 · 1 yr · Chief Executive
LL
Laurence LinakerResigned director
Resigned 1994-07-01 · 1 yr · Company Director
DH
David HankinsonResigned director
Resigned 1994-03-21 · 1 yr · Director
DR
David RichardsonResigned director
Resigned 1993-12-12 · 2 yrs · Director
MC
Maurice CoccaResigned director
Resigned 1993-12-12 · 1 yr · Company Director
JB
John BaileyResigned directorResigned secretary
Resigned 1993-12-12 · 2 yrs · Chartered Secretary
DR
David RobertsResigned director
Resigned 1993-12-01 · 1 yr · Provost University Coll.london
PJ
Peter JohnsonResigned director
Resigned 1993-02-25 · 2 yrs · Director
MR
Michael RedmondResigned director
Resigned 1993-02-25 · 3 yrs · Managing Director Pharmaceutic
PE
Patrick EganResigned director
Resigned 1992-06-05 · 2 yrs · Chairman
CP
Charles PlumbResigned director
Resigned 1992-06-05 · 2 yrs · Farmer
EC
Edwin ChappellResigned director
Resigned 1992-06-05 · Company Director
PH
Philip Harris Of PeckhamResigned director
Resigned 1992-06-05 · 2 yrs · Company Director
RL
Robert LankesterResigned director
Resigned 1992-06-05 · 1 yr · Director
WB
Walter BodmerResigned director
Resigned 1992-06-05 · 3 yrs · Director-General
RT
Roy ThomasResigned director
Resigned 1992-06-05 · 1 yr · Company Director
DP
David PetersResigned director
Resigned 1992-06-05 · Company Director
CS
Cedric ScroggsResigned director
Resigned 1992-06-05 · 1 yr · Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active