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 - WATFORD

This company is listed in the following categories:
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

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