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Companies/02536338

Sanofi-Synthelabo Limited

Company profile

DissolvedUnited Kingdom
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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 195144685
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 194994885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
JB
Jessamy BairdCurrent director
Appointed 2021-08-19 · 5 yrs · Managing Director
+2 others
UK
Usman KhanCurrent director
Appointed 2021-03-31 · 5 yrs · Accountant
+4 others
Show 30 historical appointments
GT
Gordon TillettResigned director
Resigned 2021-03-31 · Hr Director
HF
Hugo FryResigned director
Resigned 2017-01-01 · 4 yrs · UK Country Chair
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
AS
Andrew ScottResigned director
Resigned 2006-10-24 · Head Of Treasury
GD
Guillaume De ForcevilleResigned director
Resigned 2004-11-08 · 3 yrs · Chief Fin Officer
TV
Thierry VernierResigned director
Resigned 2003-04-01 · 1 yr · Businessman
HR
Helen RobertsResigned secretary
Resigned 2001-01-02 · 7 yrs
CG
Christophe GourletResigned director
Resigned 2001-01-02 · 2 yrs · Finance Director
BG
Bruno GarnierResigned director
Resigned 1997-01-14 · 3 yrs · Finance Manager
GT
Gordon ThuilliezResigned secretaryResigned director
Resigned 1996-06-30 · 4 yrs · Finance Director
NB
Nigel BrooksbyResigned director
Resigned 1995-01-26 · 15 yrs · Managing Director
PR
Philippe ReuletResigned director
Resigned 1994-02-01 · 6 yrs · Businessman Director
CK
Christopher KuleResigned director
Resigned 1992-07-31 · 2 yrs · Businessman/Lawyer
PW
Paul WoddisResigned director
Resigned 1992-05-31 · 2 yrs · Chairman & Chief Executive
PS
Paul SodenResigned director
Resigned 1992-05-31 · 2 yrs · Attorney
SL
Stephen LloydResigned director
Resigned 1992-05-31 · 9 yrs · Director Human Resources
PA
Paul ArtiguesResigned director
Resigned 1992-05-31 · 1 yr · Director
KB
Kurt BrinerResigned director
Resigned 1992-05-31 · 4 yrs · Director
AC
Alan ClarkResigned director
Resigned 1992-05-31 · 3 yrs · Director
AW
Anthony Warnock SmithResigned directorResigned secretary
Resigned 1992-05-31 · 4 yrs · Solicitor
SB
Susan BewsResigned director
Resigned 1992-05-31 · 6 yrs · Research And Medical Director
FB
Frank BonnerResigned director
Resigned 1992-05-31 · 5 yrs · Toxicologist
GP
Gordon ProctorResigned director
Resigned 1992-05-31 · 8 yrs · Economist

Board profile

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