00027991

Company number 00027991

30 officers / 30 resignations

BATT, Ian Gregory

• Correspondence address: 4 Grange Drive, Chislehurst, Kent, BR7 5ES
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 30 June 1999
• Nationality: British

HEYNES, Charles Allen

• Correspondence address: 85 Sherbourne Road, Witney, Oxfordshire, OX28 5FQ
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 6 June 2006
• Nationality: British

LASCELLES, Anthony Edward

• Correspondence address: The Barn, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RT
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 6 September 1993
• Nationality: British

PEARCE, Margaret Julia

• Correspondence address: 28 Belper Avenue, Carlton, Nottingham, Nottinghamshire, NG4 3SD
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 20 December 2019
• Nationality: British

WATSON, Susan Elizabeth

• Correspondence address: Lambeck Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Secretary
• Appointed on: 6 September 1993
• Resigned on: 9 February 1994
• Nationality: British

ALAIN, Fillon

• Correspondence address: 47 Bis Rue Du Poirier Rond, Orleans 45000, France
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 March 1998
• Resigned on: 17 April 2000
• Nationality: French
• Occupation: Managing Director

AZAM, Gilbert

• Correspondence address: 3 Zue De Champagny, 75007 Paris
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed on: 25 October 1991
• Resigned on: 31 December 1992
• Nationality: French
• Occupation: Director

CHAUSSERIE LAPREE, Patrick

• Correspondence address: 279 Bis Route De L'Empereur, Rueil, Malmaison, 92500
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 October 1991
• Resigned on: 28 June 2000
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

COCKETT, Michael Anthony

• Correspondence address: Honywood House, High Street Lenham, Maidstone, Kent, ME17 2QB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 25 October 1991
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Chemist

DELLER, Brian William

• Correspondence address: Weald View, Haslemere, Surrey, GU27 3AU
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 1 June 1991
• Resigned on: 30 June 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUPONT, Benoit Louis Robert

• Correspondence address: 25 Rue Pauline Borghese, 92200 Neuilly, Paris, France
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 February 1993
• Resigned on: 17 April 2000
• Nationality: French
• Occupation: International Director

GEISSELER, Gianrico

• Correspondence address: 7 Rue Ou Montualerien, 92210 St Cloud, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 1 June 1991
• Resigned on: 18 March 1996
• Nationality: Swiss
• Occupation: Director

GOWLETT, John Keith

• Correspondence address: 7 Dairy Court, Holyport, Maidenhead, Berkshire, SL6 2US
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 April 2000
• Resigned on: 20 December 2019
• Nationality: British
• Occupation: Managing Director

GRASSET, Daniel Michel

• Correspondence address: 9 Rue Du Colonel Happe, St Germain En Laye 78100, Yvelines, France
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 September 1998
• Resigned on: 28 June 2000
• Nationality: French
• Occupation: Director

HEYNES, Charles Allen

• Correspondence address: 85 Sherbourne Road, Witney, Oxfordshire, OX28 5FQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 June 2000
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOUETTE, Jean Francois

• Correspondence address: 47 Rue De Meaux, Monte Eveque, 60300, France
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 June 2000
• Resigned on: 14 December 2001
• Nationality: French
• Occupation: Financial Director

JARROSSON, Patrick

• Correspondence address: 13 Rue Dangiviller, Versailles 7800, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 25 October 1991
• Resigned on: 31 December 1992
• Nationality: French
• Occupation: Director

LEY, John Barry, Dr

• Correspondence address: 37 Cotswold Meadow, Witney, Oxfordshire, OX8 5FA
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 25 October 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

MARET, Jean-Pierre

• Correspondence address: 87 Boulevard Saint Michel, 75005 Paris, France
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 25 October 1991
• Resigned on: 31 March 1998
• Nationality: French
• Occupation: Chairman Of Board Of Directors

MARTIN, Richard Vincent Robert

• Correspondence address: Ashdown Barn, Oakhill, Bath, Avon, BA3 5JG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 December 1999
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: General Manager

NORTH, Albert Graham

• Correspondence address: 1 Highfield, Rod Dow Lane Otford Hills, Sevenoaks, Kent, TN15 6XN
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 1 June 1991
• Resigned on: 19 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHMITZ, Philippe Jean Roger

• Correspondence address: 16 La Roseraie, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 February 1993
• Resigned on: 1 December 1999
• Nationality: French
• Occupation: Director Of Human Resources

SEEUWS, Jean-Pierre

• Correspondence address: 7 Bis Rue Etienne Peroux, Maisons-Lafitte, France, 78600
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 1 June 1991
• Resigned on: 18 March 1996
• Nationality: French
• Occupation: Director

SMITH, Kevin Peter

• Correspondence address: 6 Cours Marigny, Vincennes, 94300, France
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 April 2000
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Managing Director

TOLFSEN, Bjorn

• Correspondence address: Flat 3 Goddington House, Court Road, Orpington, Kent, BR6 9AT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 18 March 1996
• Resigned on: 21 September 1998
• Nationality: Norwegian
• Occupation: Managing Director

VAILLAUD, Pierre Claude

• Correspondence address: 15 Rue Louis Philippe, 92200 Neuilly-Sur-Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 1 June 1991
• Resigned on: 21 October 1991
• Nationality: French
• Occupation: Director

VALOT, Daniel Louis

• Correspondence address: 86 Avenue De Breteuil, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 1 June 1991
• Resigned on: 21 October 1991
• Nationality: French
• Occupation: Director

VIGNOLO, Biagio Nicholas

• Correspondence address: 1 Old Chestnut Ridge Road, Montvale, New Jersey, Usa, 07645
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 June 2000
• Resigned on: 17 September 2001
• Nationality: American
• Occupation: Chief Travel Officer

WALTERS, John Pugh

• Correspondence address: 14 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 1 June 1991
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Director

YOUNGMAN, David John

• Correspondence address: Crockmore House, Fawley, Henley-On-Thames, Oxfordshire, RG9 6HY
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 1 June 1991
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Director