LE CARBONE(HOLDINGS)LIMITED

Company number 00247738

21 officers / 17 resignations

HERRERO, Ivan

• Correspondence address: Mersen, Boltby Way, Durham Lane Industrial Park, Eaglescliffe, Stockton-On-Tees, Cleveland, England, TS16 0RH
• Role (Active): Secretary
• Appointed on: 22 December 2015

DE TAEYE, Thierry

• Correspondence address: Tour Trinity, 1 Bis Place De La Défense, Courbevoie, France, 92400
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 8 November 2024
• Nationality: French
• Country of residence: France
• Occupation: Vp, Accounting And Controlling

JACQUEMONT, Delphine

• Correspondence address: Tour Trinity, 1 Bis Place De La Défense, Courbevoie, France, 92400
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 8 November 2024
• Nationality: French
• Country of residence: France
• Occupation: Vp, Legal (Group)

THEMELIN, Luc

• Correspondence address: 44 Rue De Montcel, Auvers Sur Oise, 95430, France
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 6 December 2006
• Nationality: French
• Country of residence: France
• Occupation: Engineer

DENYER, Michael

• Correspondence address: Mersen Uk Portslade Ltd, South Street, Portslade, Brighton, Great Britain, BN41 2LX
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 5 November 2013
• Nationality: British
• Occupation: Engineer

MACKAY, Gordon John

• Correspondence address: Unit 12 Tungsten Building, George Street, Portslade, England, BN41 1RA
• Role (Resigned): Secretary
• Appointed on: 5 November 2013
• Resigned on: 22 December 2015

PRICE, Stephen Derek Alistair

• Correspondence address: Cwm Yoy, Vines Cross Road, Horam, Sussex, TN21 0HF
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 31 July 2008
• Nationality: British

BARRAU, Gerard

• Correspondence address: 165 Avenue De Wagram, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 5 July 1999
• Resigned on: 30 September 2000
• Nationality: French
• Occupation: Director

BODDAERT, Jacques Andre

• Correspondence address: 24 Boulevard Henri Barbusse, Sartrouville, France, 78500
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 August 2008
• Resigned on: 17 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

CHAUFFERT YVART, Patrick

• Correspondence address: 30 Avenue De La Grande Armee, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 December 2000
• Resigned on: 25 June 2008
• Nationality: French
• Occupation: Engineer

DENYER, Michael

• Correspondence address: Flat 1, 9 Park Crescent, Worthing, West Sussex, BN11 4AH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 December 2006
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FOURCAULT, Richard Herbert Ernest

• Correspondence address: 6 Rue D Artois, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 26 November 1993
• Resigned on: 11 April 2002
• Nationality: French
• Occupation: Le Carbone Lorraine Vice Pres

GALOPIN, Gerard Claude

• Correspondence address: 45 Rue Carnot, 92100 Boulogne, Billancourt, France
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 September 1996
• Resigned on: 17 November 2006
• Nationality: French
• Occupation: Managing Director

GRYLLS, William Joh Michael, Sir

• Correspondence address: Winterborne Zelston House, Blandford, Dorset, DT11 9EU
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 24 July 1991
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Consultant

MAJOULET, Jean

• Correspondence address: Tour Manhattan, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 24 July 1991
• Resigned on: 20 November 1992
• Nationality: British
• Occupation: Administrator

MCLEOD, Hugh

• Correspondence address: South Street, Portslade, Sussex, BN41 2LX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 November 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PARKINSON, Cecil Edward, The Rt Hon The Lord

• Correspondence address: The Old Vicarage, Northaw, Potters Bar, Hertfordshire, EN6 4NZ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 17 May 2001
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POUND, Maurice Arthur

• Correspondence address: Squirrels, Woodmancote, Henfield, Sussex, BN5
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 24 July 1991
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Chemist

PRICE, Stephen Derek Alistair

• Correspondence address: Cwm Yoy, Vines Cross Road, Horam, Sussex, TN21 0HF
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 24 July 1991
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Financial Director

SAURFELT, Jacques

• Correspondence address: 79 Bis Rue Du, General Leclerc, Andresy 78570, French
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 20 November 1992
• Resigned on: 26 November 1993
• Nationality: French
• Occupation: Europe Area Manager

SUQUET, Jean Claude

• Correspondence address: Immeuble La Fayette, 2-3 Place Des Vosages, Paris La Defenses, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 24 July 1991
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: France
• Occupation: Finance Vice President