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CONSTELLIUM UK LIMITED

Company number 00226185

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Officers: 51 officers / 48 resignations

EACOTTS INTERNATIONAL LIMITED

Correspondence address
Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom, SL1 8DF
Role Active
Secretary
Appointed on
23 June 2015

UK Limited Company What's this?

Registration number
3140035

JARRETT, Martin Roy

Correspondence address
Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF
Role Active
Director
Date of birth
April 1956
Appointed on
10 December 2018
Nationality
British
Country of residence
England
Occupation
Director

TARDY, Matthieu Julien

Correspondence address
Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF
Role Active
Director
Date of birth
July 1977
Appointed on
28 May 2018
Nationality
French
Country of residence
France
Occupation
Director

ALDRIDGE, Gemma Jane Constance

Correspondence address
Pechiney House, The Grove, Slough, Berkshire, SL1 1QF
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
4 January 2011

ANTHONY WILKINSON, Katherine Frances

Correspondence address
Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
1 February 2010
Nationality
British
Occupation
Solicitor

PASCAUD, Christophe Marie Andre Edouard

Correspondence address
64 The Avenue, London, W13 8LS
Role Resigned
Secretary
Appointed on
13 June 2000
Resigned on
30 June 2004
Nationality
French
Occupation
Manager

SLATTERY, Laurence Brendan

Correspondence address
Grenville Court, Britwell Road, Burnham, Slough, Bucks, United Kingdom, SL1 8DF
Role Resigned
Secretary
Appointed on
4 January 2011
Resigned on
21 February 2012

WOOD, Graham Henry, Mr.

Correspondence address
Merrywood House Wallingford Road, Compton, Newbury, Berkshire, RG20 6PT
Role Resigned
Secretary
Appointed before
2 April 1992
Resigned on
13 June 2000
Nationality
British

EACOTTS WORLDWIDE LIMITED

Correspondence address
Grenville Court, Britwell Road, Burnham, Slough, Bucks, United Kingdom, SL1 8DF
Role Resigned
Secretary
Appointed on
21 February 2012
Resigned on
1 May 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4708201

BERSUDER, Christian

Correspondence address
Les Pradets, Issoire, 63500, France
Role Resigned
Director
Date of birth
September 1955
Appointed on
23 July 2002
Resigned on
7 April 2008
Nationality
French
Occupation
Manager

DARMAYAN, Philippe

Correspondence address
112 Rue Raymond Ridel, La Garenne Colombes 92250, France, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed on
2 December 1999
Resigned on
30 April 2002
Nationality
French
Occupation
Manager

DE SAINTE MARIE, Gabriel

Correspondence address
7 Place Du Chancelier Adenauer, Paris, 75218 Cedex 16, France, FOREIGN
Role Resigned
Director
Date of birth
November 1947
Appointed on
17 January 2003
Resigned on
1 April 2005
Nationality
French
Occupation
Manager

DOCK, Susanne

Correspondence address
Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF
Role Resigned
Director
Date of birth
November 1970
Appointed on
2 October 2017
Resigned on
10 December 2018
Nationality
German
Country of residence
Switzerland
Occupation
Director

DZIURZYNSKI, Peter Thomas

Correspondence address
Marlborough House, 14 Lillington Road, Leamington Spa, Warwickshire, CV32 5YR
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 October 2005
Resigned on
28 August 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

EDMONDSON, Brian John, Dr

Correspondence address
The Grebe, Chalmore Gardens, Wallingford, Oxon, OX10 9EP
Role Resigned
Director
Date of birth
March 1941
Appointed on
8 December 1995
Resigned on
31 December 2004
Nationality
British
Occupation
Manager

EDWARDS, Michael George

Correspondence address
23 Apple Tree Close, Woodmancote, Cheltenham, Gloucestershire, GL52 4UA
Role Resigned
Director
Date of birth
October 1940
Appointed on
2 December 1994
Resigned on
31 December 1998
Nationality
British
Occupation
Manager

FORNARA, Corinne Stephanie

Correspondence address
Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF
Role Resigned
Director
Date of birth
August 1966
Appointed on
4 March 2015
Resigned on
28 May 2018
Nationality
French
Country of residence
France
Occupation
Director

GANI, Jacques

Correspondence address
33 Rue Cartault, Puteaux, France, 92800
Role Resigned
Director
Date of birth
March 1943
Appointed on
24 March 1993
Resigned on
28 April 2000
Nationality
British
Occupation
Manager

HARGRAVE, Derek Paul

Correspondence address
5 Ivy Park Court, Ivy Park Road, Sheffield, S10 3LA
Role Resigned
Director
Date of birth
January 1936
Appointed before
2 April 1992
Resigned on
6 December 1996
Nationality
British
Occupation
Manager

HAUSER, Gerard

Correspondence address
7, Rue Ybry, Neuilly Sur Seine, France, 92200
Role Resigned
Director
Date of birth
October 1941
Appointed before
2 April 1992
Resigned on
6 March 1995
Nationality
French
Occupation
Manager

HEWETT, Ian

Correspondence address
10 Ball Mill Place, Atlanta, Georgia 30350, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 July 2007
Resigned on
7 April 2008
Nationality
British
Occupation
Executive

KRON, Patrick

Correspondence address
9 Villa Sommeiller, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
29 June 1992
Resigned on
24 March 1993
Nationality
British
Occupation
Manager

LEACH, Jeremy

Correspondence address
Grenville Court, Britwell Road, Burnham, Slough, Bucks, United Kingdom, SL1 8DF
Role Resigned
Director
Date of birth
February 1962
Appointed on
10 January 2012
Resigned on
21 September 2016
Nationality
British
Country of residence
France
Occupation
Lawyer

LECOIN, Michel

Correspondence address
5 Allee Des Hauts Dimanches, Louveciennes 78430, France, FOREIGN
Role Resigned
Director
Date of birth
November 1943
Appointed on
29 June 1992
Resigned on
11 December 1998
Nationality
French
Occupation
Manager

LEGREZ, Sylvie

Correspondence address
Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 March 2015
Resigned on
2 October 2017
Nationality
French
Country of residence
France
Occupation
Director

LOURS, Herva* Christian Auguste, Nr

Correspondence address
Pechiney House, The Grove, Slough, Berkshire, SL1 1QF
Role Resigned
Director
Date of birth
September 1967
Appointed on
7 April 2008
Resigned on
24 June 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Operations Director

MALRAISON, Thierry Jacques

Correspondence address
165b, Porchester Terrace North, London, W2 6BJ
Role Resigned
Director
Date of birth
June 1975
Appointed on
28 August 2007
Resigned on
22 July 2009
Nationality
French
Occupation
Financial Controller

MARTINON, Jean

Correspondence address
7 Rue Des Salles, Courbevoie, France, 92400
Role Resigned
Director
Date of birth
November 1950
Appointed on
28 April 2000
Resigned on
30 April 2002
Nationality
French
Occupation
Manager

MCCANN, Ian

Correspondence address
48/49, Russell Square, London, United Kingdom, WC1B 4JP
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 December 2011
Resigned on
10 January 2012
Nationality
British
Country of residence
England
Occupation
Trainee Solicitor

MEEUWISSEN-TRUE, Steven Michael

Correspondence address
Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF
Role Resigned
Director
Date of birth
September 1964
Appointed on
10 December 2018
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLS, Stephen John

Correspondence address
Byron House 93 Essex Street, Newbury, Berkshire, RG14 6RA
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 January 1999
Resigned on
31 March 2006
Nationality
British
Occupation
Manager

NEULING, Andrew James

Correspondence address
Pechiney House, The Grove, Slough, Berkshire, SL1 1QF
Role Resigned
Director
Date of birth
April 1971
Appointed on
7 April 2008
Resigned on
30 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

NEWELL, Brian Roy Anthony

Correspondence address
26 Verey Close, Twyford, Reading, Berkshire, RG10 0LW
Role Resigned
Director
Date of birth
September 1947
Appointed before
2 April 1992
Resigned on
31 December 2003
Nationality
British
Occupation
Manager

PAILLOT, Jean Pierre

Correspondence address
11 Allee De La Bellardiere, Herblay 95220, France
Role Resigned
Director
Date of birth
October 1963
Appointed on
17 January 2003
Resigned on
1 July 2007
Nationality
French
Occupation
Vice President

PALMER, Timothy John

Correspondence address
Tall Cottage 9 Eastview Road, Wargrave, Reading, Berkshire, RG10 8BH
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 April 2002
Resigned on
31 October 2005
Nationality
British
Occupation
Manager