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Companies/02945218

Hoechst Marion Roussel 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 195150655
Show 1 ceased record
Aventis Pharma 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 195000872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 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 36 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
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 · 4 yrs · Chief Executive
SS
Suzanne SmithResigned secretary
Resigned 2004-02-23
DN
David NichollsResigned secretaryResigned director
Resigned 2001-06-30 · 2 yrs
DR
David ReesResigned director
Resigned 2000-02-18 · 5 yrs · Chief Financial Officer
JM
James MitchumResigned director
Resigned 1999-09-01 · 3 yrs · Chief Executive Officer
DA
David AshtonResigned director
Resigned 1997-12-16 · 2 yrs · Finance & Administration Direc
CB
Clive BennettResigned director
Resigned 1997-12-08 · 2 yrs · Srvp Operatings Drug Product
PL
Peter LoescherResigned director
Resigned 1997-11-10 · 1 yr · Chief Executive & Managing Dir
RL
Rotraut LabsResigned director
Resigned 1996-07-22 · 1 yr · Head Of Global Development
WS
Wolfgang SchikorrResigned director
Resigned 1995-07-13 · 2 yrs · Managing Director
JQ
Jean QuinotResigned director
Resigned 1995-03-20 · 2 yrs · Finance And Administration Dir
WH
Walter HofstaetterResigned director
Resigned 1995-03-20 · 1 yr · Director
OJ
Olivier JacquessonResigned director
Resigned 1994-09-01 · 3 yrs · Company Director
DC
Daniel CamusResigned director
Resigned 1994-09-01 · 1 yr · Company Director
JG
Jean GodardResigned director
Resigned 1994-09-01 · 1 yr · Business Unit Head
MD
Marc DunoyerResigned director
Resigned 1994-09-01 · Company Director
CM
Cameron MacdonaldResigned director
Resigned 1994-09-01 · 1 yr · Marketing And Sales Director
PS
Peter StonierResigned director
Resigned 1994-09-01 · 5 yrs · Medical Directop
AP
Anthony PlayleResigned director
Resigned 1994-09-01 · 3 yrs · Marketing And Sales Director
JL
Jean LabbeResigned director
Resigned 1994-07-11 · 5 yrs · Managing Director
GS
Gerhard StorchResigned director
Resigned 1994-07-11 · Director
PR
Peter ReadResigned director
Resigned 1994-06-29 · 5 yrs · Medical Practitioner
KA
Keith AdamsResigned director
Resigned 1994-06-29 · Chartered Accountant
CC
Christopher ClaphamResigned secretary
Resigned 1994-06-29 · 7 yrs

Board profile

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