Officers
(as of 18.09.2020)
|
MOUNTFORD, Clive
Status: |
Active |
Appointed on: |
Tuesday, 15 December 2009 |
Correspondence address: |
C/O Eversecretary Ltd Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
ADAM, Thierry
Status: |
Not active |
Appointed on: |
Monday, 19 November 2007 |
Resigned on: |
Friday, 04 January 2008 |
Correspondence address: |
1030 Route Du Bois Jalu, 72530 Yvre L'Eveque, France |
Nationality: |
French |
Date of birth: |
May 1966 |
Role: |
Director |
Occupation: |
Financial Controller |
VAISSAIRE, Michel
Status: |
Not active |
Appointed on: |
Sunday, 01 January 2006 |
Resigned on: |
Friday, 04 January 2008 |
Correspondence address: |
65 Allee De La Gentilhommiere, Bois Guillaume, France, 76230 |
Nationality: |
French |
Date of birth: |
July 1962 |
Role: |
Director |
Occupation: |
Cheif Executive Office |
LE CHATELIER, Aymeric Philippe Marie
Status: |
Not active |
Appointed on: |
Monday, 15 February 2010 |
Resigned on: |
Friday, 12 April 2013 |
Correspondence address: |
12 Rue Louis Haussmann, 78000 Versailles, France |
Nationality: |
French |
Date of birth: |
May 1969 |
Role: |
Director |
Occupation: |
Group Financial Controller |
Country of residence: |
France |
EVERSECRETARY LIMITED
Status: |
Not active |
Appointed on: |
Friday, 22 July 2005 |
Resigned on: |
Friday, 17 January 2020 |
Correspondence address: |
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
Role: |
Corporate Secretary |
BONDLAW SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 21 January 2004 |
Resigned on: |
Friday, 22 July 2005 |
Correspondence address: |
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA |
Role: |
Corporate Secretary |
BOND, Gordon
Status: |
Not active |
Appointed on: |
Thursday, 24 June 1993 |
Resigned on: |
Friday, 31 December 1993 |
Correspondence address: |
Omega, Durford Wood, Petersfield, Hampshire, GU31 5AN |
Nationality: |
British |
Date of birth: |
March 1941 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
KENNEDY, Ian Philip
Status: |
Not active |
Resigned on: |
Friday, 31 July 1992 |
Correspondence address: |
Tudor House, Cricket Hill Lane Yateley, Camberley, Surrey, GU17 7AX |
Nationality: |
British |
Date of birth: |
July 1932 |
Role: |
Director |
Occupation: |
Paper Maker |
DE VOGUE, Melchior
Status: |
Not active |
Appointed on: |
Friday, 28 March 2008 |
Resigned on: |
Monday, 02 March 2009 |
Correspondence address: |
53 Bld Murat, Paris, France, 75016 |
Nationality: |
French |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Company Director |
SAWYER, David Guy
Status: |
Not active |
Appointed on: |
Tuesday, 04 May 1999 |
Resigned on: |
Monday, 05 January 2004 |
Correspondence address: |
Trelawney, Old Hillside Road, Winchester, Hampshire, SO22 5LN |
Role: |
Secretary |
SAWYER, David Guy
Status: |
Not active |
Appointed on: |
Tuesday, 10 August 1999 |
Resigned on: |
Monday, 05 January 2004 |
Correspondence address: |
Trelawney, Old Hillside Road, Winchester, Hampshire, SO22 5LN |
Nationality: |
British |
Date of birth: |
April 1943 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
GOURJON, Alain Philippe Daniel
Status: |
Not active |
Appointed on: |
Friday, 12 April 2013 |
Resigned on: |
Monday, 07 January 2019 |
Correspondence address: |
8 Rue De Seine, 92100 Boulogne Billancourt, France |
Nationality: |
French |
Date of birth: |
March 1965 |
Role: |
Director |
Occupation: |
Group Accounts, Tax & Administrative Director |
Country of residence: |
France |
BOAS, Anthony Michael
Status: |
Not active |
Resigned on: |
Monday, 10 May 1993 |
Correspondence address: |
The Cottage Chestnut Mead, Kingsgate Road, Winchester, Hampshire, SO23 9QQ |
Nationality: |
British |
Date of birth: |
January 1948 |
Role: |
Director |
Occupation: |
Paper Maker |
FICHTL, Harald Wilhelm
Status: |
Not active |
Appointed on: |
Friday, 01 August 2008 |
Resigned on: |
Monday, 15 February 2010 |
Correspondence address: |
Im Ruostel 4 8844 Euthal, Switzerland |
Nationality: |
German |
Date of birth: |
July 1963 |
Role: |
Director |
Occupation: |
M. Sc. |
DEVIDAL, Bernard
Status: |
Not active |
Appointed on: |
Thursday, 18 November 2004 |
Resigned on: |
Monday, 19 November 2007 |
Correspondence address: |
26 Allee De L'Avenir, 94420 Le Plessis Trevise, France |
Nationality: |
French |
Date of birth: |
August 1950 |
Role: |
Director |
Occupation: |
Finance Director |
JARVIS, Jesmond Alan
Status: |
Not active |
Appointed on: |
Tuesday, 06 April 1999 |
Resigned on: |
Monday, 30 April 2001 |
Correspondence address: |
The Banks 16 Riverside, Wraysbury, Staines, Middlesex, TW19 5JN |
Nationality: |
British |
Date of birth: |
January 1941 |
Role: |
Director |
Occupation: |
Managing Director |
BOUGNIART, Gerard Jules Noel
Status: |
Not active |
Appointed on: |
Monday, 30 April 2001 |
Resigned on: |
Saturday, 31 December 2005 |
Correspondence address: |
Avenue Des Cottages 37, 1474 Ways, Belgium |
Nationality: |
Belgian |
Date of birth: |
November 1946 |
Role: |
Director |
Occupation: |
Ceo |
NYLANDER, Lennart
Status: |
Not active |
Resigned on: |
Sunday, 31 January 1993 |
Correspondence address: |
Avenue Vert Bocage 29, 1410 Waterloo, Belgium, FOREIGN |
Nationality: |
Swedish |
Date of birth: |
June 1946 |
Role: |
Director |
Occupation: |
Paper Maker |
SPINOY, Patrick Albert Josef
Status: |
Not active |
Appointed on: |
Thursday, 28 August 2003 |
Resigned on: |
Thursday, 18 November 2004 |
Correspondence address: |
Drive De Dieleghen 40, Brussels, Belgium, 1090, FOREIGN |
Nationality: |
Belgian |
Date of birth: |
December 1962 |
Role: |
Director |
Occupation: |
Finance Director |
HOWELL, Terri Georgina
Status: |
Not active |
Appointed on: |
Monday, 11 March 2002 |
Resigned on: |
Thursday, 28 August 2003 |
Correspondence address: |
19 Ranvilles Lane, Fareham, Hampshire, PO14 3DX |
Nationality: |
British |
Date of birth: |
June 1968 |
Role: |
Director |
Occupation: |
Accountant |
MOUNTFORD, Clive
Status: |
Not active |
Appointed on: |
Monday, 11 March 2002 |
Resigned on: |
Thursday, 28 August 2003 |
Correspondence address: |
21 Byfleet Avenue, Old Basing, Basingstoke, Hampshire, RG24 7HD |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
NEWELL, Martin John
Status: |
Not active |
Appointed on: |
Friday, 28 March 2008 |
Resigned on: |
Thursday, 31 January 2019 |
Correspondence address: |
C/O Eversecretary Ltd Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES |
Nationality: |
British |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
Finance Director Uk |
Country of residence: |
United Kingdom |
BIRCHALL, Arthur James
Status: |
Not active |
Appointed on: |
Wednesday, 30 November 1994 |
Resigned on: |
Tuesday, 04 May 1999 |
Correspondence address: |
13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA |
Role: |
Secretary |
CHAPLIN, Russell Ian
Status: |
Not active |
Appointed on: |
Wednesday, 17 August 1994 |
Resigned on: |
Tuesday, 10 August 1999 |
Correspondence address: |
13 Chestnut Avenue, Edgware, Middlesex, HA8 7RA |
Nationality: |
British |
Date of birth: |
October 1956 |
Role: |
Director |
Occupation: |
Tax Director |
Country of residence: |
United Kingdom |
DAVIES, Robin Peter Drury
Status: |
Not active |
Appointed on: |
Friday, 17 December 1993 |
Resigned on: |
Tuesday, 10 August 1999 |
Correspondence address: |
Meadow Rise, Hunton Sutton Scotney, Winchester, Hampshire, SO21 3PS |
Nationality: |
British |
Date of birth: |
November 1941 |
Role: |
Director |
Occupation: |
Solicitor And Company Secretar |
SWAINSTON, Anthony Henry
Status: |
Not active |
Resigned on: |
Tuesday, 10 August 1999 |
Correspondence address: |
207 Woodstock Road, Oxford, Oxfordshire, OX2 7AB |
Nationality: |
British |
Date of birth: |
March 1946 |
Role: |
Director |
Occupation: |
Accountant |
TAYLOR, Trevor Sidney
Status: |
Not active |
Appointed on: |
Wednesday, 17 August 1994 |
Resigned on: |
Tuesday, 10 August 1999 |
Correspondence address: |
Shootacre Lea, Shootacre Lane, Princes Risborough, Buckinghamshire, HP27 9EH |
Nationality: |
British |
Date of birth: |
November 1940 |
Role: |
Director |
Occupation: |
Group Financial Controller |
HYVERNAT, Thibaut
Status: |
Not active |
Appointed on: |
Monday, 02 March 2009 |
Resigned on: |
Tuesday, 15 December 2009 |
Correspondence address: |
6 Rue Jose Maria De Heredia, 75007 Paris, France |
Nationality: |
French |
Date of birth: |
December 1976 |
Role: |
Director |
Occupation: |
Evp Finance |
VANDENBON, Didier
Status: |
Not active |
Appointed on: |
Thursday, 28 August 2003 |
Resigned on: |
Wednesday, 01 September 2004 |
Correspondence address: |
144 Avenue Du Genenal Leclere, Sceaux, France, 92330 |
Nationality: |
French |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Engineer |
TAYLOR, Paul Jonathan
Status: |
Not active |
Appointed on: |
Tuesday, 06 April 1999 |
Resigned on: |
Wednesday, 03 July 2002 |
Correspondence address: |
Oak House, Lower Turners Barn Lane, Yeovil, Somerset, BA20 2JH |
Nationality: |
British |
Date of birth: |
August 1950 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
COOPER, John
Status: |
Not active |
Appointed on: |
Thursday, 28 August 2003 |
Resigned on: |
Wednesday, 29 April 2009 |
Correspondence address: |
The House At Pooh Corner, Home Lane, Sparsholt, Winchester, Hampshire, SO21 2NN |
Nationality: |
British |
Date of birth: |
December 1955 |
Role: |
Director |
Occupation: |
Chemist |
FILMER, Colin Booth
Status: |
Not active |
Resigned on: |
Wednesday, 30 November 1994 |
Correspondence address: |
Holly House Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF |
Role: |
Secretary |
MCGHEE, Thomas Allan
Status: |
Not active |
Appointed on: |
Monday, 20 July 1992 |
Resigned on: |
Wednesday, 31 August 1994 |
Correspondence address: |
Stuart Court, Queen Mary Close, Fleet, Hants, GU51 4QR |
Nationality: |
British |
Date of birth: |
January 1945 |
Role: |
Director |
Occupation: |
Operations Director |
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