CHATTEM (U.K.) LIMITED - READING


Company Profile Company Filings

Overview

CHATTEM (U.K.) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
CHATTEM (U.K.) LIMITED was incorporated 44 years ago on 09/01/1980 and has the registered number: 01472031. The accounts status is FULL.

CHATTEM (U.K.) LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

410 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCOIS-XAVIER DUHALDE Jul 1965 French Director 2016-04-01 CURRENT
MR HUGO RUPERT ALEXANDER FRY Nov 1970 British Director 2017-01-01 CURRENT
MR COLIN THOMAS JENKINS Oct 1957 British Director 1994-03-01 UNTIL 2002-11-29 RESIGNED
MR STEPHEN PHILIP OLDFIELD Jul 1963 British Director 2011-05-03 UNTIL 2014-07-25 RESIGNED
KENNETH VIVIAN Dec 1957 British Director 2002-12-02 UNTIL 2011-05-16 RESIGNED
EDWARD CHRISTOPHER WALSHE Dec 1948 Irish Director RESIGNED
MRS TARJA JOHANNA STENVALL Feb 1967 Finnish Director 2014-11-19 UNTIL 2016-09-30 RESIGNED
ALFRED ALEXANDER TAYLOR II Jun 1953 U S Citizen Director 1998-01-13 UNTIL 2005-09-01 RESIGNED
JAMES WILLIAM SIPPRELL Aug 1945 Canadian Director RESIGNED
NIGEL SAVAGE Nov 1959 British Director RESIGNED
ANDREW MICHAEL JAMES PROSSER Apr 1971 British Director 2011-05-03 UNTIL 2016-04-01 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
GARY HENDERSON May 1945 American Director RESIGNED
ALEXANDER GUERRY III Feb 1949 Us Citizen Director RESIGNED
TJORC FJELD Sep 1936 Norwesian Director RESIGNED
CHRISTOPHER HUGH DELAFIELD May 1963 British Director 2004-01-19 UNTIL 2011-05-16 RESIGNED
ROBERT EVERETT BOSWORTH Jun 1947 American Director RESIGNED
ROBERT EVERETT BOSWORTH Jun 1947 American Director 2005-09-01 UNTIL 2011-05-16 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanofi 2016-04-06 75008 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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