RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED - WATFORD
Company Profile | Company Filings |
Overview
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Liquidation.
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED was incorporated 28 years ago on 14/07/1995 and has the registered number: 03080257. The accounts status is DORMANT and accounts are next due on 30/09/2023.
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED was incorporated 28 years ago on 14/07/1995 and has the registered number: 03080257. The accounts status is DORMANT and accounts are next due on 30/09/2023.
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED - WATFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
34 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2022 | 28/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEX IAPICHINO | Secretary | 2023-03-09 | CURRENT | ||
MR TOM DUTTON | Sep 1964 | British | Director | 2014-12-01 | CURRENT |
MR MARK ST.JOHN DAIN | Jun 1967 | British | Director | 2022-08-09 | CURRENT |
BETH POSNACK HECHT | Dec 1963 | American | Director | 1998-07-15 UNTIL 1998-12-31 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1995-07-14 UNTIL 1995-08-09 | RESIGNED |
ROBERT WILLIAM TYLER | Feb 1947 | British | Director | 2001-12-21 UNTIL 2014-11-30 | RESIGNED |
JON E TROPSA | Nov 1955 | Usa | Director | 1999-01-01 UNTIL 2000-09-12 | RESIGNED |
MRS ALISON MURPHY | Dec 1965 | British | Director | 2010-06-07 UNTIL 2022-08-30 | RESIGNED |
DAVID FRANK RAYNOR | Dec 1944 | British | Director | 1995-08-09 UNTIL 1998-07-07 | RESIGNED |
MR ALISTAIR JAMES STEEL | Apr 1951 | British | Director | 2003-05-29 UNTIL 2005-12-16 | RESIGNED |
BETH POSNACK HECHT | Dec 1963 | American | Secretary | 1998-07-15 UNTIL 1998-12-31 | RESIGNED |
CHRISTOPHER ERNEST BEASLEY | British | Secretary | 2000-09-12 UNTIL 2004-02-29 | RESIGNED | |
THOMAS I H DUBIN | Mar 1962 | American | Secretary | 1999-03-21 UNTIL 2000-09-12 | RESIGNED |
JOHN EDWARD WEIR | Jun 1948 | British | Secretary | 1995-08-09 UNTIL 1998-07-15 | RESIGNED |
SHIMA RAD | Secretary | 2022-01-01 UNTIL 2023-03-09 | RESIGNED | ||
MISS JANE ANN PALMER | Nov 1959 | British | Secretary | 2004-02-29 UNTIL 2007-09-14 | RESIGNED |
JON E TROPSA | Nov 1955 | Usa | Secretary | 1999-01-01 UNTIL 1999-03-21 | RESIGNED |
MRS ALISON MURPHY | Dec 1965 | British | Secretary | 2007-09-14 UNTIL 2022-01-01 | RESIGNED |
PHILIPPE VIDAL | Jun 1941 | French | Director | 2001-09-10 UNTIL 2001-12-21 | RESIGNED |
BOND DICKINSON | Corporate Nominee Secretary | 1995-07-14 UNTIL 1995-08-09 | RESIGNED | ||
MR IAN DERMOT SHOTT | Feb 1957 | British | Director | 1998-09-01 UNTIL 2003-03-26 | RESIGNED |
WOOLFGANG HUGO MUHS | Jul 1946 | British | Director | 2004-07-05 UNTIL 2006-01-13 | RESIGNED |
MARC ANTOINE MALLET | Jan 1959 | French | Director | 2000-11-15 UNTIL 2003-03-20 | RESIGNED |
MR RICHARD ANDREW CONNELL | Mar 1955 | British | Director | 1995-08-10 UNTIL 1996-03-11 | RESIGNED |
STEPHEN HAMPSON | Jul 1965 | British | Director | 2006-06-01 UNTIL 2010-09-30 | RESIGNED |
MICHAEL GRIFFITH | Oct 1958 | American | Director | 1997-10-29 UNTIL 2000-09-12 | RESIGNED |
NICHOLAS STEWART GREEN | May 1964 | British | Director | 2003-04-23 UNTIL 2006-03-31 | RESIGNED |
THOMAS I H DUBIN | Mar 1962 | American | Director | 1999-03-21 UNTIL 2000-09-12 | RESIGNED |
MR KEVIN PETER COOK | Oct 1964 | British | Director | 2004-07-05 UNTIL 2006-03-31 | RESIGNED |
ROBERT ALAN CLARK | Nov 1946 | British | Director | 1995-08-09 UNTIL 1998-07-03 | RESIGNED |
ALAN ROBERT CLARK | Nov 1946 | British | Director | 1995-08-09 UNTIL 1998-07-03 | RESIGNED |
ROBERT BRATZLER | May 1946 | American | Director | 1996-03-11 UNTIL 1997-08-26 | RESIGNED |
JOHN EDWARD WEIR | Jun 1948 | British | Director | 1997-10-28 UNTIL 1998-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rhodia Holdings Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |