WHITWORTH ELECTRIC CO. LIMITED

Company number 00173062

25 officers / 24 resignations

CROXSON, Neil Michael

• Correspondence address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
• Role: Director
• Date of birth: April 1968
• Appointed on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: None

BERTRAND, Gregoire Brendan

• Correspondence address: 20 Rue Du Mont Valerien, Saint Cloud, 92 210
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 22 June 2010
• Nationality: French
• Occupation: Chief Financial Officer

BRIMBLECOMBE, Alan

• Correspondence address: 4 St Ives Close, Digswell, Welwyn, Hertfordshire, AL6 0BB
• Role (Resigned): Secretary
• Appointed before: 19 June 1991
• Resigned on: 31 July 1992
• Nationality: British

CROXSON, Neil Michael

• Correspondence address: 15 Kyle Way, Nether Poppleton, York, YO26 6RH
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Chief Financial Officer

DE CLERMONT TONNERRE, Bertrand

• Correspondence address: 6 Rue De La Grange Bateliere, Paris, 75009, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 2 April 2001
• Nationality: French
• Occupation: Controler

DREYFUS, Nicolas

• Correspondence address: 49 Temple Avenue, London, N20 9EL
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 1 March 2004
• Nationality: French
• Occupation: Finance Director

LAPPIN, John

• Correspondence address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Financial Director

MASSARD, Pierre Andre

• Correspondence address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 3 June 2003
• Nationality: French
• Occupation: Finance Director

BAMFORTH, James Richard

• Correspondence address: Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 19 June 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

BERTRAND, Gregoire Brendan

• Correspondence address: 20 Rue Du Mont Valerien, Saint Cloud, 92 210
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 October 2007
• Resigned on: 22 June 2010
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BRIMBLECOMBE, Alan

• Correspondence address: 4 St Ives Close, Digswell, Welwyn, Hertfordshire, AL6 0BB
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 19 June 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Company Director

BRODIN, Goran Claes

• Correspondence address: 57 St Albans Road, New Barnet, Hertfordshire, EN5 4LN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 29 May 2001
• Resigned on: 31 August 2002
• Nationality: Swedish
• Occupation: Company Director

CATEAU, Dominique

• Correspondence address: Flat 2, 29 Ferncourt Avenue Hampstead, London, NW3 7PG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 February 2003
• Resigned on: 28 October 2005
• Nationality: French
• Occupation: Managing Director

CROXSON, Neil Michael

• Correspondence address: 15 Kyle Way, Nether Poppleton, York, YO26 6RH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 October 2005
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Financial Officer

DE BRABANT, Jeremy Philip

• Correspondence address: Flat 7 73 Onslow Gardens, London, SW7 3QD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 October 2005
• Resigned on: 16 October 2007
• Nationality: French
• Occupation: Managing Director

DERAISON, Gilles

• Correspondence address: Hameau De Passy, 48 Rue De Passy, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 2 March 2001
• Resigned on: 2 April 2001
• Nationality: French
• Occupation: Executive Vice President

DERAISON, Gilles

• Correspondence address: Hameau De Passy, 48 Rue De Passy, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 2 March 2001
• Resigned on: 31 October 2005
• Nationality: French
• Occupation: Executive Vice President

LAPPIN, John

• Correspondence address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 July 1992
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Financial Director

LASCHKAR, Henri-Paul

• Correspondence address: Flat 2, 23 Hyde Park Place, London, W2 2LP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 December 2008
• Resigned on: 12 November 2010
• Nationality: French
• Country of residence: Uk
• Occupation: Managing Director

LENOBLE, Pierre Alain

• Correspondence address: 14 Manor Mansions, Belsize Grove, London, NW3 4NB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 March 2001
• Resigned on: 29 May 2001
• Nationality: French
• Occupation: Managing Director

MASSARD, Pierre Andre

• Correspondence address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 April 2001
• Resigned on: 3 June 2003
• Nationality: French
• Occupation: Finance Director

SALMON, Hubert Nicolas

• Correspondence address: 39 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 October 2007
• Resigned on: 17 December 2008
• Nationality: French
• Occupation: Managing Director

VALENTINY, Marc

• Correspondence address: 185 Rue De La Pompe, Paris F 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2002
• Resigned on: 24 February 2003
• Nationality: Belgian French
• Occupation: Director

VIRY, Alain Claude

• Correspondence address: 36 Rue De Richelieu, 75001 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 19 June 1991
• Resigned on: 2 June 1997
• Nationality: French
• Occupation: Company Director

WEINBERG, Serge Daniel

• Correspondence address: 32 Avenue De Friedland, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 19 June 1991
• Resigned on: 2 June 1997
• Nationality: French
• Occupation: Company Director