Officers
(as of 13.08.2022)
|
BARREIRO, Rui Goncalves Caldas
Status: |
Active |
Appointed on: |
Wednesday, 15 November 2017 |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
Portuguese |
Date of birth: |
November 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Portugal |
CURT, Christophe Leon Jacques
Status: |
Active |
Appointed on: |
Friday, 17 June 2022 |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
French |
Date of birth: |
May 1976 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
France |
RYSAFFE SECRETARIES
Status: |
Active |
Appointed on: |
Thursday, 01 January 2004 |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Role: |
Corporate Secretary |
STUCKES, Richard Paul
Status: |
Active |
Appointed on: |
Thursday, 20 January 2022 |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
British |
Date of birth: |
November 1967 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
LEDERMAN, Philippe Simon Gustave
Status: |
Not active |
Appointed on: |
Wednesday, 15 November 2017 |
Resigned on: |
Friday, 17 June 2022 |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
French |
Date of birth: |
April 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
France |
RIU, Rene
Status: |
Not active |
Appointed on: |
Thursday, 31 January 2008 |
Resigned on: |
Friday, 28 June 2013 |
Correspondence address: |
Rysaffe Secretaries, Lion House Red Lion Street, High Holborn, London, WC1R 4GB |
Nationality: |
French |
Date of birth: |
October 1959 |
Role: |
Director |
Occupation: |
General Director |
NAUCHE, Gilles
Status: |
Not active |
Appointed on: |
Monday, 26 October 2015 |
Resigned on: |
Friday, 31 August 2018 |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
French |
Date of birth: |
July 1969 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
France |
CARON, Christophe
Status: |
Not active |
Appointed on: |
Thursday, 31 January 2008 |
Resigned on: |
Monday, 19 October 2009 |
Correspondence address: |
14 Rue Jarente, 69002 Lyon, France |
Nationality: |
French |
Date of birth: |
December 1960 |
Role: |
Director |
Occupation: |
Europe Mergers & Acquisitions |
DUMAZY, Bertrand Michel Marie Joseph
Status: |
Not active |
Appointed on: |
Thursday, 13 June 2013 |
Resigned on: |
Monday, 26 October 2015 |
Correspondence address: |
Rysaffe Secretaries, Lion House Red Lion Street, High Holborn, London, WC1R 4GB |
Nationality: |
French |
Date of birth: |
July 1971 |
Role: |
Director |
Occupation: |
Ceo |
Country of residence: |
France |
KRISTENSSON, Lars
Status: |
Not active |
Appointed on: |
Monday, 04 September 2000 |
Resigned on: |
Sunday, 20 April 2003 |
Correspondence address: |
Lonnesta, Ranstaby, Ransta, Sweden, S-73398 |
Nationality: |
Swedish |
Date of birth: |
August 1952 |
Role: |
Director |
Occupation: |
Marketing Manager & Company Di |
REYNOLDS PORTER CHAMBERLAIN
Status: |
Not active |
Resigned on: |
Thursday, 01 January 2004 |
Correspondence address: |
Chichester House, 278-282 High Holborn, London, WC1V 7HA |
Role: |
Secretary |
POULETTY, Pierre Jean
Status: |
Not active |
Appointed on: |
Tuesday, 09 October 2018 |
Resigned on: |
Thursday, 20 January 2022 |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
French |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
France |
STAHL, Krister
Status: |
Not active |
Appointed on: |
Saturday, 30 May 1998 |
Resigned on: |
Thursday, 26 June 2003 |
Correspondence address: |
Sarohusvagen 20, S-42943 Saro, Sweden |
Nationality: |
Swedish |
Date of birth: |
March 1944 |
Role: |
Director |
Occupation: |
President Ceo |
BERGLIND, Staffan
Status: |
Not active |
Appointed on: |
Monday, 28 April 2003 |
Resigned on: |
Thursday, 31 January 2008 |
Correspondence address: |
1 Place De La Gare, 69270 Fontaines-Sur-Saone, France |
Nationality: |
Swedish |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
General Manager |
DAMBRUMENIL, Nicholas John
Status: |
Not active |
Appointed on: |
Saturday, 30 May 1998 |
Resigned on: |
Thursday, 31 January 2008 |
Correspondence address: |
3 West Halkin Street, Belgrave Square, London, SW1 8JJ |
Nationality: |
British |
Date of birth: |
April 1946 |
Role: |
Director |
Occupation: |
Ll0yds Agency Director |
HERMELIN, Carl Maximillian Tryggve
Status: |
Not active |
Resigned on: |
Thursday, 31 January 2008 |
Correspondence address: |
Degla, 578 91 Aneby, Sweden |
Nationality: |
Swedish |
Date of birth: |
February 1935 |
Role: |
Director |
Occupation: |
Businessman |
HERMELIN, Margaretha
Status: |
Not active |
Resigned on: |
Thursday, 31 January 2008 |
Correspondence address: |
Degla, 578 91 Aneby, Sweden |
Nationality: |
Swedish |
Date of birth: |
December 1937 |
Role: |
Director |
Occupation: |
Housewife |
SAMPSON, Richard
Status: |
Not active |
Appointed on: |
Saturday, 30 May 1998 |
Resigned on: |
Thursday, 31 January 2008 |
Correspondence address: |
Manor House Back Lane, Calton, Waterhouses, Staffordshire, ST10 3JX |
Nationality: |
British |
Date of birth: |
February 1950 |
Role: |
Director |
Occupation: |
Manufacturer |
SHIELDS, Robert John Gillies
Status: |
Not active |
Appointed on: |
Saturday, 19 June 1999 |
Resigned on: |
Thursday, 31 January 2008 |
Correspondence address: |
Parwich Hall, Parwich, Ashbourne, Derbyshire, DE6 1QD |
Nationality: |
British |
Date of birth: |
February 1954 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
CLAESSENS, Bernard
Status: |
Not active |
Appointed on: |
Monday, 19 October 2009 |
Resigned on: |
Wednesday, 15 November 2017 |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
Swiss |
Date of birth: |
October 1964 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Switzerland |
COMMARET, Emmanuel
Status: |
Not active |
Appointed on: |
Thursday, 31 January 2008 |
Resigned on: |
Wednesday, 15 November 2017 |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
French |
Date of birth: |
May 1968 |
Role: |
Director |
Occupation: |
Financial Director |
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