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 |
DE BRABANT, Jeremy Philip
Status: |
Not active |
Appointed on: |
Friday, 29 June 2007 |
Resigned on: |
Friday, 16 November 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: |
Friday, 20 August 2010 |
Correspondence address: |
3 Aldred Road, Kilburn, London, NW6 1AN |
Role: |
Secretary |
FRANKLIN, Joseph Louis
Status: |
Not active |
Appointed on: |
Saturday, 01 June 2002 |
Resigned on: |
Friday, 29 June 2007 |
Correspondence address: |
77 Sherbourne Road, Witney, Oxfordshire, OX28 5FQ |
Nationality: |
British |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Director |
ROWLANDS, Mark Anthony
Status: |
Not active |
Resigned on: |
Friday, 29 June 2007 |
Correspondence address: |
Edmund House 10a Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RQ |
Nationality: |
British |
Date of birth: |
March 1956 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
ROWLANDS, Paul Grant
Status: |
Not active |
Resigned on: |
Friday, 29 June 2007 |
Correspondence address: |
177 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JW |
Nationality: |
British |
Role: |
Secretary |
WINSPER, Ann
Status: |
Not active |
Appointed on: |
Tuesday, 28 March 2000 |
Resigned on: |
Friday, 29 June 2007 |
Correspondence address: |
27 Coburn Drive, Sutton Coldfield, West Midlands, B75 5NT |
Nationality: |
British |
Date of birth: |
January 1955 |
Role: |
Director |
Occupation: |
Director |
DELABARRE, Laurent
Status: |
Not active |
Appointed on: |
Friday, 29 June 2007 |
Resigned on: |
Monday, 17 September 2012 |
Correspondence address: |
24 Rue De Larridon, 78 Saint Leger En Yvelines, France, 78000 |
Nationality: |
French |
Date of birth: |
February 1966 |
Role: |
Director |
Occupation: |
Vice President Financial Contr |
Country of residence: |
France |
CROXSON, Neil Michael
Status: |
Not active |
Appointed on: |
Friday, 29 June 2007 |
Resigned on: |
Monday, 22 October 2007 |
Correspondence address: |
15 Kyle Way, Nether Poppleton, York, YO26 6RH |
Role: |
Secretary |
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 |
CROXSON, Neil Michael
Status: |
Not active |
Appointed on: |
Monday, 17 September 2012 |
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: |
Director |
Country of residence: |
Uk |
GILL, Robert John
Status: |
Not active |
Appointed on: |
Friday, 29 June 2007 |
Resigned on: |
Tuesday, 28 April 2015 |
Correspondence address: |
5th Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS |
Nationality: |
British |
Date of birth: |
June 1955 |
Role: |
Director |
Occupation: |
Director Electrical Wholesaler |
Country of residence: |
United Kingdom |
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, United Kingdom, Herts |
Nationality: |
French |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Uk |
ROWLANDS, John Edmund
Status: |
Not active |
Resigned on: |
Tuesday, 28 March 2000 |
Correspondence address: |
42 Sharrat Field, Four Oaks, Sutton Coldfield, West Midlands, B75 6QX |
Nationality: |
British |
Date of birth: |
June 1954 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
ROWLANDS, Paul Grant
Status: |
Not active |
Resigned on: |
Tuesday, 28 March 2000 |
Correspondence address: |
177 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JW |
Nationality: |
British |
Date of birth: |
October 1952 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
ROWLANDS, Edmund Grant
Status: |
Not active |
Resigned on: |
Wednesday, 03 May 2000 |
Correspondence address: |
175 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JW |
Nationality: |
British |
Date of birth: |
June 1930 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
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 |
ELWELL, Paul Wilfred
Status: |
Not active |
Appointed on: |
Tuesday, 28 March 2000 |
Resigned on: |
Wednesday, 21 November 2001 |
Correspondence address: |
16 Cottage Farm Road, Two Gates, Tamworth, Staffordshire, B77 1NN |
Nationality: |
British |
Date of birth: |
March 1961 |
Role: |
Director |
Occupation: |
Company Director |
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