Officers
(as of 13.08.2022)
|
LEEK, Marcus
Status: |
Active |
Appointed on: |
Sunday, 01 December 2019 |
Correspondence address: |
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ |
Nationality: |
British |
Date of birth: |
May 1975 |
Role: |
Director |
Occupation: |
Cfo |
Country of residence: |
England |
TRAIN, Toby James
Status: |
Active |
Appointed on: |
Tuesday, 28 April 2015 |
Correspondence address: |
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ |
Nationality: |
British |
Date of birth: |
March 1979 |
Role: |
Director |
Occupation: |
General Counsel |
Country of residence: |
England |
LAPPIN, John
Status: |
Not active |
Appointed on: |
Wednesday, 01 December 1999 |
Resigned on: |
Friday, 02 March 2001 |
Correspondence address: |
15 The Drive, Buckhurst Hill, Essex, IG9 5RB |
Role: |
Secretary |
LAPPIN, John
Status: |
Not active |
Appointed on: |
Wednesday, 01 December 1999 |
Resigned on: |
Friday, 02 March 2001 |
Correspondence address: |
15 The Drive, Buckhurst Hill, Essex, IG9 5RB |
Nationality: |
British |
Date of birth: |
October 1952 |
Role: |
Director |
Occupation: |
Finance Director |
ROWETT, Jeremy Charles
Status: |
Not active |
Appointed on: |
Tuesday, 31 March 1992 |
Resigned on: |
Friday, 12 March 1993 |
Correspondence address: |
15 Somerset Close, Kingswood, Wootton Under Edge, Gloucestershire, GL12 8RQ |
Nationality: |
British |
Date of birth: |
January 1953 |
Role: |
Director |
Occupation: |
Director |
LITTLE, Stuart Alexander
Status: |
Not active |
Resigned on: |
Friday, 14 August 1992 |
Correspondence address: |
19 Glenville, Kettering Road, Northampton, Northamptonshire, NN3 6LZ |
Nationality: |
British |
Date of birth: |
May 1948 |
Role: |
Director |
Occupation: |
Company Director |
CATEAU, Dominique
Status: |
Not active |
Appointed on: |
Monday, 24 February 2003 |
Resigned on: |
Friday, 28 October 2005 |
Correspondence address: |
Flat 2, 29 Ferncourt Avenue Hampstead, London, NW3 7PG |
Nationality: |
French |
Date of birth: |
November 1953 |
Role: |
Director |
Occupation: |
Managing Director |
SHINER, Martyn James
Status: |
Not active |
Appointed on: |
Thursday, 01 October 1998 |
Resigned on: |
Friday, 30 April 1999 |
Correspondence address: |
14 St Marys Road, Burnham On Sea, Somerset, TA8 2AY |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Director |
DREYFUS, Nicolas
Status: |
Not active |
Appointed on: |
Tuesday, 03 June 2003 |
Resigned on: |
Monday, 01 March 2004 |
Correspondence address: |
49 Temple Avenue, London, N20 9EL |
Role: |
Secretary |
DE CLERMONT TONNERRE, Bertrand
Status: |
Not active |
Appointed on: |
Friday, 02 March 2001 |
Resigned on: |
Monday, 02 April 2001 |
Correspondence address: |
6 Rue De La Grange Bateliere, Paris, France, 75009, FOREIGN |
Role: |
Secretary |
MOULTON, John Christopher
Status: |
Not active |
Resigned on: |
Monday, 13 May 1996 |
Correspondence address: |
Charles Cottage Lippiatt Lane, Shipham, Winscombe, Somerset, BS25 1QY |
Nationality: |
British |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Company Director |
RIGG, Natalie Ellen
Status: |
Not active |
Appointed on: |
Sunday, 01 May 1994 |
Resigned on: |
Monday, 13 May 1996 |
Correspondence address: |
23 Russell Grove, Westbury Park, Bristol, BS6 7UD |
Nationality: |
British |
Role: |
Secretary |
CROXSON, Neil Michael
Status: |
Not active |
Appointed on: |
Monday, 01 March 2004 |
Resigned on: |
Monday, 22 October 2007 |
Correspondence address: |
15 Kyle Way, Nether Poppleton, York, YO26 6RH |
Role: |
Secretary |
MOULTON, John Christopher
Status: |
Not active |
Appointed on: |
Monday, 13 May 1996 |
Resigned on: |
Monday, 24 February 1997 |
Correspondence address: |
Charles Cottage Lippiatt Lane, Shipham, Winscombe, Somerset, BS25 1QY |
Role: |
Secretary |
VALENTINY, Marc
Status: |
Not active |
Appointed on: |
Sunday, 01 September 2002 |
Resigned on: |
Monday, 24 February 2003 |
Correspondence address: |
185 Rue De La Pompe, Paris F 75116, France, FOREIGN |
Nationality: |
Belgian French |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Director |
STONE, Martin John
Status: |
Not active |
Appointed on: |
Sunday, 01 October 1995 |
Resigned on: |
Monday, 30 June 1997 |
Correspondence address: |
44 Copland Meadows, Totnes, Devon, TQ9 6ES |
Nationality: |
British |
Date of birth: |
July 1963 |
Role: |
Director |
Occupation: |
Company Director |
BROCHUT, Nadine
Status: |
Not active |
Appointed on: |
Tuesday, 03 June 2003 |
Resigned on: |
Monday, 31 October 2005 |
Correspondence address: |
Kyalami, 12 Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP |
Nationality: |
French |
Date of birth: |
August 1959 |
Role: |
Director |
Occupation: |
Director |
BRODIN, Goran Claes
Status: |
Not active |
Appointed on: |
Tuesday, 29 May 2001 |
Resigned on: |
Saturday, 31 August 2002 |
Correspondence address: |
57 St Albans Road, New Barnet, Hertfordshire, EN5 4LN |
Nationality: |
Swedish |
Date of birth: |
January 1938 |
Role: |
Director |
Occupation: |
Company Director |
HOGAN, John Christopher James
Status: |
Not active |
Appointed on: |
Tuesday, 28 April 2015 |
Resigned on: |
Sunday, 01 December 2019 |
Correspondence address: |
Maple House Mutton Lane, Potters Bar, England, Hertfordshire, EN6 5BS |
Nationality: |
Irish |
Date of birth: |
April 1961 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
United Kingdom |
MOULTON, John Christopher
Status: |
Not active |
Resigned on: |
Sunday, 01 May 1994 |
Correspondence address: |
The Court House, Shipham, Winscombe, Avon, BS25 1TN |
Role: |
Secretary |
ROBERTS, Jack
Status: |
Not active |
Resigned on: |
Sunday, 06 September 1992 |
Correspondence address: |
225 Taunton Road, Bridgwater, Somerset, TA6 6BJ |
Nationality: |
British |
Date of birth: |
May 1938 |
Role: |
Director |
Occupation: |
Company Director |
CLARK, Timothy John
Status: |
Not active |
Resigned on: |
Thursday, 15 June 2006 |
Correspondence address: |
73 The Hedges, St. Georges, Weston Super Mare, Avon, BS22 7BU |
Nationality: |
British |
Date of birth: |
June 1955 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Uk |
ROUSE, Martin Nicholas
Status: |
Not active |
Appointed on: |
Thursday, 14 May 1998 |
Resigned on: |
Thursday, 15 June 2006 |
Correspondence address: |
28 Blake Drive, Bradwell, Great Yarmouth, Norfolk, NR31 9GW |
Nationality: |
British |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Company Director |
ROWETT, Jeremy Charles
Status: |
Not active |
Appointed on: |
Tuesday, 31 March 1992 |
Resigned on: |
Thursday, 15 June 2006 |
Correspondence address: |
99 Portmellon Park, St. Austell, Cornwall, PL26 6XD |
Nationality: |
British |
Date of birth: |
January 1953 |
Role: |
Director |
Occupation: |
Director |
GILL, Robert John
Status: |
Not active |
Appointed on: |
Thursday, 01 October 1992 |
Resigned on: |
Thursday, 26 April 2012 |
Correspondence address: |
47 Booth Rise, Northampton, Northamptonshire, NN3 6HP |
Nationality: |
British |
Date of birth: |
June 1955 |
Role: |
Director |
Occupation: |
Director Electrical Wholesaler |
Country of residence: |
United Kingdom |
MASSARD, Pierre Andre
Status: |
Not active |
Appointed on: |
Monday, 02 April 2001 |
Resigned on: |
Tuesday, 03 June 2003 |
Correspondence address: |
7 Rue Rouget De Lisle, St-Germain-En-Laye, France, 78100 |
Role: |
Secretary |
MASSARD, Pierre Andre
Status: |
Not active |
Appointed on: |
Monday, 02 April 2001 |
Resigned on: |
Tuesday, 03 June 2003 |
Correspondence address: |
7 Rue Rouget De Lisle, St-Germain-En-Laye, France, 78100 |
Nationality: |
French |
Date of birth: |
April 1949 |
Role: |
Director |
Occupation: |
Finance Director |
DE BRABANT, Jeremy Philip
Status: |
Not active |
Appointed on: |
Monday, 01 March 2004 |
Resigned on: |
Tuesday, 16 October 2007 |
Correspondence address: |
Flat 7 73 Onslow Gardens, London, SW7 3QD |
Nationality: |
French |
Date of birth: |
October 1963 |
Role: |
Director |
Occupation: |
Managing Director |
BERTRAND, Gregoire Brendan
Status: |
Not active |
Appointed on: |
Monday, 22 October 2007 |
Resigned on: |
Tuesday, 22 June 2010 |
Correspondence address: |
20 Rue Du Mont Valerien, Saint Cloud, 92 210 |
Role: |
Secretary |
CROXSON, Neil Michael
Status: |
Not active |
Appointed on: |
Friday, 21 May 2010 |
Resigned on: |
Tuesday, 28 April 2015 |
Correspondence address: |
5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS |
Nationality: |
British |
Date of birth: |
April 1968 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
Uk |
LASCHKAR, Henri-Paul
Status: |
Not active |
Appointed on: |
Wednesday, 17 December 2008 |
Resigned on: |
Tuesday, 28 April 2015 |
Correspondence address: |
5th Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS |
Nationality: |
French |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Uk |
LENOBLE, Pierre Alain
Status: |
Not active |
Appointed on: |
Wednesday, 01 December 1999 |
Resigned on: |
Tuesday, 29 May 2001 |
Correspondence address: |
14 Manor Mansions, Belsize Grove, London, NW3 4NB |
Nationality: |
French |
Date of birth: |
September 1953 |
Role: |
Director |
Occupation: |
Managing Director |
HINGSTON, Philip William Robert
Status: |
Not active |
Resigned on: |
Tuesday, 30 September 1997 |
Correspondence address: |
16 Moorhead Close, Rowan Gardens, Wrexham, Clwyd, LL13 9XB |
Nationality: |
British |
Date of birth: |
December 1947 |
Role: |
Director |
Occupation: |
Company Director |
BROWN, Malcolm Leslie
Status: |
Not active |
Resigned on: |
Wednesday, 01 December 1999 |
Correspondence address: |
The New Coach House, 1 The Parade Chipping Sodbury, Bristol, Avon, BS37 6AT |
Nationality: |
British |
Date of birth: |
November 1950 |
Role: |
Director |
Occupation: |
Company Director |
DENMAN, Arnold Geoffrey
Status: |
Not active |
Resigned on: |
Wednesday, 01 December 1999 |
Correspondence address: |
Camers, Badminton Road, Old Sodbury, South Gloucestershire, BS37 6RG |
Nationality: |
British |
Date of birth: |
February 1936 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
EVANS, Paul Nicholas
Status: |
Not active |
Appointed on: |
Thursday, 01 October 1992 |
Resigned on: |
Wednesday, 01 December 1999 |
Correspondence address: |
Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE |
Nationality: |
British |
Date of birth: |
September 1963 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
GWYER, David Paul
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 1997 |
Resigned on: |
Wednesday, 01 December 1999 |
Correspondence address: |
Amar House, Longroyd, Sowerby Bridge, West Yorkshire, HX6 1NX |
Nationality: |
British |
Date of birth: |
May 1963 |
Role: |
Director |
Occupation: |
Director |
HOGAN, Susan Elizabeth
Status: |
Not active |
Appointed on: |
Sunday, 01 October 1995 |
Resigned on: |
Wednesday, 01 December 1999 |
Correspondence address: |
Camers Barn, Badminton Road, Old Sodbury, Bristol, BS37 6RG |
Nationality: |
British |
Date of birth: |
March 1968 |
Role: |
Director |
Occupation: |
Development Director |
MOULTON, John Christopher
Status: |
Not active |
Appointed on: |
Thursday, 14 January 1999 |
Resigned on: |
Wednesday, 01 December 1999 |
Correspondence address: |
Charles Cottage Lippiatt Lane, Shipham, Winscombe, Somerset, BS25 1QY |
Role: |
Secretary |
MOYISE, Terence John
Status: |
Not active |
Resigned on: |
Wednesday, 01 December 1999 |
Correspondence address: |
29 Manor Way, Chipping Sodbury, Bristol, Avon, BS37 6NX |
Nationality: |
British |
Date of birth: |
July 1943 |
Role: |
Director |
Occupation: |
Company Director |
BRIMELOW, Christopher James
Status: |
Not active |
Resigned on: |
Wednesday, 10 February 1993 |
Correspondence address: |
23 Highbank Road, Kingsley, Warrington, Cheshire, WA6 8AE |
Nationality: |
British |
Date of birth: |
April 1946 |
Role: |
Director |
Occupation: |
Company Director |
BROWN, John Patrick Maclean
Status: |
Not active |
Appointed on: |
Monday, 24 February 1997 |
Resigned on: |
Wednesday, 12 August 1998 |
Correspondence address: |
Many Stones, Cocklake, Wedmore, Somerset, BS28 4HD |
Role: |
Secretary |
BEESE, Robert Ian
Status: |
Not active |
Appointed on: |
Wednesday, 12 August 1998 |
Resigned on: |
Wednesday, 13 January 1999 |
Correspondence address: |
35 Great Brockeridge, Westbury On Trym, Bristol, BS9 3UB |
Role: |
Secretary |
SALMON, Hubert Nicolas
Status: |
Not active |
Appointed on: |
Tuesday, 16 October 2007 |
Resigned on: |
Wednesday, 17 December 2008 |
Correspondence address: |
39 Ovington Street, London, SW3 2JA |
Nationality: |
French |
Date of birth: |
April 1965 |
Role: |
Director |
Occupation: |
Managing Director |
SCHOEN, Yves Jean Gustave
Status: |
Not active |
Appointed on: |
Friday, 28 October 2005 |
Resigned on: |
Wednesday, 23 September 2009 |
Correspondence address: |
41 Rue Du Temple, Paris, France, 75004, FOREIGN |
Nationality: |
French |
Date of birth: |
June 1969 |
Role: |
Director |
Occupation: |
Operations Manager |
Country of residence: |
France |
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