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RADIALL LTD

Company number 00377015

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Officers: 24 officers / 21 resignations

COTTA, Savio Julian

Correspondence address
3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
Role Active
Secretary
Appointed on
11 June 2009
Nationality
British
Occupation
Office Finance Manager

KAES, Luc Hubert Claude Marie

Correspondence address
3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
Role Active
Director
Date of birth
March 1968
Appointed on
1 February 2022
Nationality
French
Country of residence
France
Occupation
Company Director

MALDONADO, Sascha Dominique

Correspondence address
3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
Role Active
Director
Date of birth
September 1973
Appointed on
15 November 2022
Nationality
French
Country of residence
France
Occupation
Company Director

BAYLISS, Stephen Paul

Correspondence address
11 Worcester Close Ablotts Park, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2TY
Role Resigned
Secretary
Appointed on
22 March 2006
Resigned on
27 March 2009
Nationality
British
Occupation
Managing Director Limited Comp

CHATWIN, Alastair Roy Cameron

Correspondence address
12 Skelton Place, St Ives, Cambridgeshire, PE27 3JG
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
30 August 2002
Nationality
British
Occupation
Finance Director

GREGOIRE, Yvan Marie

Correspondence address
51 Rue Aristide Briand, Levallois, 92300, France
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
21 February 2006
Nationality
British

MUNDAY, Peter Glenn

Correspondence address
239 Totteridge Road, High Wycombe, Buckinghamshire, HP13 7LJ
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
26 February 1999
Nationality
British

AUBOURG, Denis

Correspondence address
Impasse Du Petit Bais, Chapeze, Saint Savin, 38300, France
Role Resigned
Director
Date of birth
October 1961
Appointed on
26 March 2009
Resigned on
31 October 2012
Nationality
French
Country of residence
France
Occupation
Managing Director

BAYLISS, Stephen Paul

Correspondence address
11 Worcester Close Ablotts Park, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2TY
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 January 2006
Resigned on
30 March 2009
Nationality
British
Occupation
Managing Director Limited Comp

CHATWIN, Alastair Roy Cameron

Correspondence address
12 Skelton Place, St Ives, Cambridgeshire, PE27 3JG
Role Resigned
Director
Date of birth
November 1956
Appointed on
26 February 1999
Resigned on
30 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CHURG, Michel

Correspondence address
56 Rue St Antoine, Paris 75004, France, FOREIGN
Role Resigned
Director
Date of birth
March 1945
Appointed before
31 December 1991
Resigned on
25 March 2010
Nationality
French
Country of residence
France
Occupation
Director

DE ROYER DUPRE, Guy Marie Bernard

Correspondence address
89 Rue De La Pompe, Paris, France, 75116, France, 75116
Role Resigned
Director
Date of birth
January 1953
Appointed on
26 March 2009
Resigned on
15 November 2022
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

GATTAZ, Pierre Bruno Marceau

Correspondence address
32 Route De La Plaine, Le Vesinet, 78110, France
Role Resigned
Director
Date of birth
September 1959
Appointed on
16 December 1994
Resigned on
23 October 2013
Nationality
French
Country of residence
France
Occupation
Company Director

JONES, Robert David

Correspondence address
4 Llanblethian Court, Bridge Road, Cowbridge, Vale Glamorgan, CF71 7JZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
15 October 1997
Resigned on
16 February 2004
Nationality
British
Country of residence
Wales
Occupation
Director

LAMAIRESSE, Etienne

Correspondence address
60 Lockwood Avenue, Old Greenwich, Ct 06870, Usa
Role Resigned
Director
Date of birth
February 1949
Appointed on
27 November 2000
Resigned on
30 March 2002
Nationality
French
Occupation
Vp Gm

LIMBERT, Mark

Correspondence address
Sunnyside, Croft Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9DX
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 November 2000
Resigned on
30 November 2001
Nationality
British
Occupation
Director

MEUNIER, Patrice

Correspondence address
139 Rue Pelleport, 75020 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
May 1951
Appointed before
31 December 1991
Resigned on
24 November 2003
Nationality
French
Occupation
Director

NAVEAU, Serge

Correspondence address
Residence Du Parc, 12 Faubourg Chaltraeu, 41100 Venbome, France, FOREIGN
Role Resigned
Director
Date of birth
October 1934
Appointed before
31 December 1991
Resigned on
7 December 1992
Nationality
French
Occupation
Director

PELLIZZARI, Dominique Marie Joseph

Correspondence address
69 Rue Pouchet, 69 Rue Pouchet, 75017 Paris, France
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 November 2012
Resigned on
3 January 2022
Nationality
French
Country of residence
France
Occupation
Director

PELLIZZARI, Dominique Marie Joseph

Correspondence address
69 Rue Pouchet, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
August 1954
Appointed on
27 November 2000
Resigned on
24 November 2003
Nationality
French
Country of residence
France
Occupation
Division G M

PHIPSON, Stephen

Correspondence address
64 Bernards Close, Ilford, Essex, IG6 2SR
Role Resigned
Director
Date of birth
December 1961
Appointed before
31 December 1991
Resigned on
30 September 1997
Nationality
British
Occupation
Managing Director

ROSALES RAMIREZ, Yahve Rene

Correspondence address
3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
Role Resigned
Director
Date of birth
March 1977
Appointed on
3 January 2022
Resigned on
1 February 2022
Nationality
French
Country of residence
France
Occupation
Company Director

STANWAY, Philip George

Correspondence address
26 Fortescue Drive, Chesterton, Bicester, Oxfordshire, OX6 8UT
Role Resigned
Director
Date of birth
January 1956
Appointed on
2 February 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Commercial Director

WIGLEVEN, Peter Nico

Correspondence address
Eiberlaan 21, Hoevelaken, 3871 Tg, Holland
Role Resigned
Director
Date of birth
July 1946
Appointed on
19 December 2003
Resigned on
26 March 2009
Nationality
Dutch
Occupation
Director