RHONE-POULENC RORER HOLDINGS LIMITED

01627737
SECOND FLOOR TUNSGATE HOUSE 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE

People & Contacts

Contact Details
Registered Address SECOND FLOOR TUNSGATE HOUSE
98-110 HIGH STREET GUILDFORD SURREY

GU1 3HE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RHONE POULENC RORER HOLDINGS LIMITED 20 Nov 1991 - 10 Dec 1991
REVLON MANUFACTURING (UK) LIMITED 23 Jun 1982 - 13 Jan 1986
RHONE-POULENC RORER HOLDINGS LIMITED 10 Dec 1991 - 04 Mar 1992
RORER FACTORY LIMITED 02 Jun 1986 - 20 Nov 1991
LINTABLE LIMITED 07 Apr 1982 - 23 Jun 1982
REVLON FACTORY LIMITED 13 Jan 1986 - 02 Jun 1986
RHONE POULENC RORER HOLDINGS LIMITED 04 Mar 1992 - 07 Apr 1992
People

Current directors

MICHAEL JAMES MCCLELLAN

Birthdate: Feb 1970

Nationality: BRITISH

Address: APARTMENT NO 3 ALSACE PLACE 69 WINCHESTER ROAD HAMPSHIRE GU345HR

Date Appointed: 13 Feb 2008

Appointment Type: C

Other Appointments: None

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NIGEL STANLEY BROOKSBY

Birthdate: Jul 1950

Nationality: BRITISH

Address: ONE ONSLOW STREET SURREY GU14YS

Date Appointed: 08 Nov 2004

Appointment Type: D

Other Appointments: None

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MICHAEL JAMES MCCLELLAN

Birthdate: Feb 1970

Nationality: BRITISH

Address: APARTMENT NO 3 ALSACE PLACE 69 WINCHESTER ROAD HAMPSHIRE GU345HR

Date Appointed: 16 Nov 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER EDWARD CLAPHAM

Birthdate: Oct 1941

Nationality: BRITISH

Address: 32 BROAD LANE EVENLEY NORTHAMPTONSHIRE NN135SF

Date Appointed: 18 Feb 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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DAVID JOHN NICHOLLS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 32 LAPINS LANE KINGS HILL KENT ME194LA

Date Appointed: 31 Jan 1998

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN NICHOLLS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 1 THE GRANGE KENT ME196AH

Date Appointed: 30 Jun 2001

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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HELEN ROBERTS

Birthdate: Dec 1966

Nationality: BRITISH

Address: ONE ONSLOW STREET SURREY GU14YS

Date Appointed: 20 Dec 2004

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR FRANK NICHOLAS WOOLLEY

Birthdate: Nov 1937

Nationality: BRITISH

Address: WRITTLE PARK FARMHOUSE HIGHWOOD ESSEX CM13QF

Date Appointed: 23 Jul 1992

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES ABREHART

Birthdate: Jan 1958

Nationality: BRITISH

Address: DOWNSVIEW OAST YALDING HILL YALDING KENT ME196AL

Date Appointed: 01 Oct 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES ALLINGTON

Birthdate: Oct 1951

Nationality: BRITISH

Address: HEATHFIELD LODGE PEMBURY ROAD KENT TN23QY

Date Appointed: 01 Mar 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ALAN ALEXANDER ANDERSON

Birthdate: Jun 1953

Nationality: BRITISH

Address: 3 HARTFIELD ROAD COODEN EAST SUSSEX TN393EA

Date Appointed: 03 Nov 1993

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HOWARD ANDREWS

Birthdate: Jan 1941

Nationality: BRITISH

Address: 3 HIGHVIEW STYLECROFT ROAD BUCKINGHAMSHIRE HP84HH

Date Appointed: 01 Mar 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ALAIN AUDUBERT

Birthdate: Mar 1943

Nationality: FRENCH

Address: 40 BOULEVARD SAINT-JACQUES PARIS 75014

Date Appointed: 01 Oct 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MARIE-CHRISTINE GISELE AULAGNON

Birthdate: Feb 1963

Nationality: FRENCH

Address: WOODBANK COTTAGE TOWERHILL SURREY RH42AT

Date Appointed: 07 Apr 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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YVES BAROU

Birthdate: Nov 1947

Nationality: FRENCH

Address: 14 AVENUE AUBERT VINCENNES 94300

Date Appointed: 01 Oct 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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PETER BLINMAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: WALTERS FARM POPPINGHOLE LANE EAST SUSSEX TN325BH

Date Appointed: 24 May 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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GILLES DENIS BRISSON

Birthdate: Dec 1951

Nationality: FRENCH

Address: 11 RUE DE LA CHRETIENTE 92330

Date Appointed: 01 Oct 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD LYONS COLQUHOUN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 15 RUE DE PONDICHERY FRANCE 75015

Date Appointed: 24 May 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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GUILLAUME ADRIEN DE FORCEVILLE

Birthdate: Feb 1966

Nationality: FRENCH

Address: APPARTMENT NO 3 ALSACE HOUSE 69 WINCHESTER ROAD HAMPSHIRE GU345HR

Date Appointed: 08 Nov 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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RICHARD GEORGE FORREST

Birthdate: Apr 1948

Nationality: BRITISH

Address: 28 RUE PASTEUR 92210

Date Appointed: 01 Oct 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HARRIS

Birthdate: Apr 1949

Nationality: BRITISH

Address: FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF EAST SUSSEX BN207AF

Date Appointed: 21 Feb 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ROGER BARRY HEMINGWAY

Birthdate: Jun 1947

Nationality: BRITISH/AUSTRALIAN

Address: 2 CHEYNE HOUSE 18 CHELSEA EMBANKMENT SW34LA

Date Appointed: 18 May 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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KEITH WOOD HUMPHREYS

Birthdate: Dec 1933

Nationality: BRITISH

Address: COLLEGE FARM HOUSE MELDRETH HERTFORDSHIRE SG86NT

Date Appointed: 23 Jul 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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PAUL WILLIAM MANNION

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 MANOR COURT SOLE STREET COBHAM KENT DA139BU

Date Appointed: 11 Oct 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS MICHELMORE

Birthdate: May 1942

Nationality: AUSTRALIA

Address: OLD HOLBANS BROAD OAK EAST SUSSEX TN218XD

Date Appointed: 23 Jul 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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JAMES PAUL MITCHUM

Birthdate: Jul 1952

Nationality: AMERICAN

Address: ROBINSWOOD PORTNALL RISE WENTWORTH SURREY GU254DL

Date Appointed: 16 Dec 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN NICHOLLS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 1 THE GRANGE KENT ME196AH

Date Appointed: 14 Oct 1996

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL RENE PAUTRAT

Birthdate: Jul 1946

Nationality: FRENCH

Address: APARTMENT 40 50 SHAD THAMES SE12YN

Date Appointed: 23 May 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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BERNARD MARC HUBERT YVES RENE RECULEAU

Birthdate: Sep 1950

Nationality: FRENCH

Address: 29 AVENUE MASSENET 78530

Date Appointed: 01 Oct 1994

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID HUGH THOMAS REES

Birthdate: Jun 1953

Nationality: BRITISH

Address: THE COACH HOUSE LONDON ROAD BERKSHIRE SL58DE

Date Appointed: 10 Jan 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN SHEPPARD

Birthdate: Oct 1947

Nationality: BRITISH

Address: 7 KIPINGS SURREY KT205TN

Date Appointed: 23 May 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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FRANCES LOUISE STANTON

Birthdate: Mar 1945

Nationality: NEW ZEALAND

Address: 11 AVENUE DE SUFFREN PARIS 75007

Date Appointed: 23 Jul 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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STEVEN STOCKS

Birthdate: Dec 1951

Nationality: BRITISH

Address: WESTWOOD CROFT HALL ING LANE HUDDERSFIELD HD72QR

Date Appointed: 23 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DR JOHN BODENHAM TAYLOR

Birthdate: Mar 1938

Nationality: BRITISH

Address: 32 CORNWALL GARDENS SW74AP

Date Appointed: 23 Jul 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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SYLVAIN EMILE VISCONTI

Birthdate: Sep 1948

Nationality: FRENCH

Address: 158 BIS AVENUE DE SUFFREN PARIS 75015

Date Appointed: 01 Oct 1994

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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