RPR (US) LIMITED - READING


Company Profile Company Filings

Overview

RPR (US) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
RPR (US) LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203835. The accounts status is FULL and accounts are next due on 30/09/2024.

RPR (US) LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

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
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIPPON UBHI Dec 1979 British Director 2024-03-01 CURRENT
MR USMAN KHAN Jun 1979 British,Pakistani Director 2021-03-31 CURRENT
MR ANDREW MICHAEL JAMES PROSSER Apr 1971 British Director 2010-09-01 UNTIL 2016-04-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-24 UNTIL 1996-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-24 UNTIL 1996-06-28 RESIGNED
MR CHRISTOPHER EDWARD CLAPHAM Nov 1941 British Secretary 2000-02-18 UNTIL 2001-06-30 RESIGNED
MICHAEL JOHN HARRIS May 1949 British Secretary 1996-06-28 UNTIL 1996-10-04 RESIGNED
MICHAEL JAMES MCCLELLAN British Secretary 2008-02-13 UNTIL 2010-06-07 RESIGNED
DAVID JOHN NICHOLLS British Secretary 2001-06-30 UNTIL 2004-12-20 RESIGNED
DAVID JOHN NICHOLLS British Secretary 1996-10-04 UNTIL 2000-02-18 RESIGNED
HELEN ROBERTS British Secretary 2004-12-20 UNTIL 2008-01-30 RESIGNED
MICHAEL JOHN HARRIS May 1949 British Director 1996-06-28 UNTIL 1996-10-04 RESIGNED
GORDON MICHAEL TILLETT Nov 1965 British Director 2021-03-31 UNTIL 2021-08-19 RESIGNED
MRS TARJA JOHANNA STENVALL Feb 1967 Finnish Director 2014-11-19 UNTIL 2016-09-30 RESIGNED
MR DAVID HUGH THOMAS REES Jul 1953 British Director 2000-01-10 UNTIL 2005-07-01 RESIGNED
DAVID CHARLES ABREHART Feb 1958 British Director 1996-06-28 UNTIL 2002-12-02 RESIGNED
MR STEPHEN PHILIP OLDFIELD Jul 1963 British Director 2010-06-07 UNTIL 2014-07-25 RESIGNED
DAVID JOHN NICHOLLS British Director 1996-10-04 UNTIL 2005-07-01 RESIGNED
DHANVANT NAGJI Dec 1958 British Director 1996-06-28 UNTIL 2000-01-12 RESIGNED
MICHAEL JAMES MCCLELLAN British Director 2007-11-16 UNTIL 2010-10-01 RESIGNED
MR RICHARD LYONS COLQUHOUN Feb 1942 British Director 1996-06-28 UNTIL 1997-12-04 RESIGNED
MR HUGO RUPERT ALEXANDER FRY Nov 1970 British Director 2017-01-01 UNTIL 2021-03-31 RESIGNED
MR FRANCOIS-XAVIER DUHALDE Jul 1965 French Director 2016-04-01 UNTIL 2021-03-31 RESIGNED
GUILLAUME ADRIEN DE FORCEVILLE Mar 1966 French Director 2005-07-01 UNTIL 2007-11-16 RESIGNED
NIGEL STANLEY BROOKSBY Aug 1950 British Director 2005-07-01 UNTIL 2010-06-07 RESIGNED
JESSAMY RACHEL BAIRD Aug 1970 British Director 2021-08-19 UNTIL 2024-03-01 RESIGNED
MARIE-CHRISTINE GISELE AULAGNON Mar 1963 French Director 1997-04-07 UNTIL 1999-10-01 RESIGNED

Persons with Significant Control

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

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