ROUSSEL LABORATORIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Fry, Hugo Rupert Alexander
Uk Country Chair born in November 1970
Individual (4 offsprings)
Officer
2017-01-01 ~ dissolved
OF - Director → CIF 0
2
Duhalde, Francois-xavier
Chief Financial Officer born in July 1965
Individual (5 offsprings)
Officer
2016-04-01 ~ dissolved
OF - Director → CIF 0
3
HASSAY LTD - now
SANOFI LTD
- 2022-12-22
54, Rue La Boétie, 75008 Paris, France
Dissolved Corporate (1 parent, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-391 GBP2023-02-28
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 25

1
Mitchum, James Paul
Chief Executive Officer born in August 1952
Individual
Officer
1999-09-01 ~ 2002-12-13
OF - Director → CIF 0
2
Mcclellan, Michael James
Director born in March 1970
Individual (2 offsprings)
Officer
2007-11-16 ~ 2010-10-01
OF - Director → CIF 0
Mcclellan, Michael James
Individual (2 offsprings)
Officer
2008-02-13 ~ 2010-06-07
OF - Secretary → CIF 0
3
Oldfield, Stephen Philip
General Manager born in July 1963
Individual (1 offspring)
Officer
2010-06-07 ~ 2014-07-25
OF - Director → CIF 0
4
Schikorr, Wolfgang, Dr
Managing Director born in January 1940
Individual
Officer
1995-07-13 ~ 1997-11-10
OF - Director → CIF 0
5
Derible, Pierre Henri
Head Of Corporate Finance Dept born in March 1938
Individual
Officer
1994-11-25 ~ 1997-08-11
OF - Director → CIF 0
6
Quinot, Jean Michel
Finance & Administration born in November 1956
Individual
Officer
1995-01-25 ~ 1997-11-14
OF - Director → CIF 0
7
Powderham, George Edward
Non Executive Director born in June 1930
Individual
Officer
~ 1994-06-30
OF - Director → CIF 0
8
Matthews, Bryan John
Technical Director born in November 1938
Individual
Officer
~ 1994-10-03
OF - Director → CIF 0
9
Rees, David Hugh Thomas
Chief Financial Officer born in July 1953
Individual (4 offsprings)
Officer
2000-02-18 ~ 2004-11-08
OF - Director → CIF 0
10
Adams, Keith Graham
Finance Director born in August 1944
Individual (1 offspring)
Officer
~ 1994-09-26
OF - Director → CIF 0
11
Ashton, David Thomas
Finance And Administration Dir born in September 1959
Individual
Officer
1997-12-16 ~ 2000-02-18
OF - Director → CIF 0
12
Roberts, Helen
Individual (1 offspring)
Officer
2004-12-20 ~ 2008-01-30
OF - Secretary → CIF 0
13
Playle, Anthony Charles
Marketing And Sales Director born in May 1944
Individual
Officer
~ 1995-01-25
OF - Director → CIF 0
14
Brooksby, Nigel Stanley
Managing Director born in August 1950
Individual (14 offsprings)
Officer
2004-11-08 ~ 2010-06-07
OF - Director → CIF 0
15
Labbe, Jean-francois
Managing Director born in March 1950
Individual
Officer
~ 1995-07-13
OF - Director → CIF 0
16
Sakiz, Edouard, Dr
Chairman born in April 1926
Individual
Officer
~ 1994-11-25
OF - Director → CIF 0
17
Monod, Henri Maurice
Non-Executive Director born in February 1924
Individual (1 offspring)
Officer
~ 1994-02-28
OF - Director → CIF 0
18
Stenvall, Tarja Johanna
General Manager born in February 1967
Individual (3 offsprings)
Officer
2014-11-19 ~ 2016-09-30
OF - Director → CIF 0
19
Nicholls, David John
Solicitor born in February 1956
Individual (6 offsprings)
Officer
2000-02-01 ~ 2004-11-08
OF - Director → CIF 0
Nicholls, David John
Individual (6 offsprings)
Officer
2001-06-30 ~ 2004-12-20
OF - Secretary → CIF 0
20
Loescher, Peter
Chief Executive & Managing Dir born in September 1957
Individual
Officer
1997-11-10 ~ 1999-09-01
OF - Director → CIF 0
21
De Forceville, Guillaume Adrien
Chief Financial Officer born in March 1966
Individual
Officer
2004-11-08 ~ 2007-11-16
OF - Director → CIF 0
22
Read, Peter Robert, Dr
Non-Executive Director born in January 1939
Individual
Officer
~ 1999-12-16
OF - Director → CIF 0
23
Joly, Pierre Albert
Non-Executive Director born in January 1930
Individual
Officer
~ 1993-04-01
OF - Director → CIF 0
24
Clapham, Christopher Edward
Individual
Officer
~ 2001-06-30
OF - Secretary → CIF 0
25
Prosser, Andrew Michael James
Finance Director born in April 1971
Individual (4 offsprings)
Officer
2010-09-01 ~ 2016-04-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

46460 - Wholesale Of Pharmaceutical Goods

ROUSSEL LABORATORIES LIMITED
Info
Registered number 00336062
One, Onslow Street, Guildford, Surrey GU1 4YS
PRIVATE LIMITED COMPANY incorporated on 1938-01-21 and dissolved on 2017-08-01 (79 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.