PANDROL INTERNATIONAL LIMITED

Company number 00398548

36 officers / 33 resignations

COOK, Gareth John

• Correspondence address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
• Role (Active): Secretary
• Appointed on: 15 November 2021

GROULT, Nicolas

• Correspondence address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 28 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

THIERY, Julie

• Correspondence address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 10 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

BAXTER, Jonathan Mark

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Weybridge Surrey, KT15 2AR
• Role (Resigned): Secretary
• Appointed on: 31 December 2017
• Resigned on: 15 November 2021

COOKE, David John

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Weybridge Surrey, KT15 2AR
• Role (Resigned): Secretary
• Appointed on: 17 May 2013
• Resigned on: 31 December 2017

JACKSON, Douglas Ian

• Correspondence address: Craigheath 41 Hillsborough Park, Camberley, Surrey, GU15 1HG
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 30 June 1996
• Nationality: British

KRANCIOCH, Karl Richard

• Correspondence address: 4 Beech Rise, Hatfield Peverel, Chelmsford, Essex, CM3 2LR
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Coomercial Director/ Secretary

LUNEL, Vincent

• Correspondence address: 107 Rue Filliette Nicholas Philibert, Rueil Malamaison, 92500, France
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 4 October 2013
• Nationality: French
• Occupation: Avocat

STONE, Jeffrey Brian

• Correspondence address: Keepers, Portesbery Road, Camberley, Surrey, GU15 3TD
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 17 May 2013
• Nationality: British
• Occupation: Director

ANTILLE, Olivier Vincent

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Weybridge Surrey, KT15 2AR
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 September 2015
• Resigned on: 30 June 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

BEAL PRESTON, John

• Correspondence address: 10 Peatmoor Close, Church Road, Fleet, Hampshire, GU13 8LE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 October 2000
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURDON, Didier Henri, Jean-Louis

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Weybridge Surrey, KT15 2AR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 January 2011
• Resigned on: 13 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

COLLIAUT, Jean Pierre

• Correspondence address: 17 Boulevard Du General, Exelmans, Le Chesnay 78150, France
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 November 2003
• Resigned on: 17 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DATHIS, Bruno Jean

• Correspondence address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 May 2022
• Resigned on: 10 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

FORSTER, Brian

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Weybridge Surrey, KT15 2AR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 2007
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GARTNER, Eran

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Weybridge Surrey, KT15 2AR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 June 2019
• Resigned on: 7 March 2022
• Nationality: Israeli
• Country of residence: France
• Occupation: Company Director

HERBERT, Jeffrey William

• Correspondence address: Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 31 July 1992
• Resigned on: 12 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JACKSON, Douglas Ian

• Correspondence address: Craigheath 41 Hillsborough Park, Camberley, Surrey, GU15 1HG
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 31 July 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Director/Secretary

KRANCIOCH, Karl Richard

• Correspondence address: 4 Beech Rise, Hatfield Peverel, Chelmsford, Essex, CM3 2LR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 31 July 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Group Financial Controller

KULAS, Andre

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Weybridge Surrey, KT15 2AR
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 June 2019
• Resigned on: 6 May 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LEEVES, Geoffrey Gordon

• Correspondence address: 166a Ashford Road, Bearsted, Maidstone, Kent, ME14 4NB
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 31 July 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Chartered Civil Engineer

LODGE, Geoffrey Malcolm

• Correspondence address: The Manor House, Oving, Aylesbury, HP22 4HW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 31 July 1992
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

MACHELL, Eric Ernest

• Correspondence address: 19 Heathyfields Road, Farnham, Surrey, GU9 0BW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 29 July 1993
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Managing Director

MCELLIGOTT, Thomas Gary

• Correspondence address: Chepstow, Portesbery Road, Camberley, Surrey, GU15 3TF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 October 2000
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCVEAN, Richard Duncan

• Correspondence address: Suffolk Cottage Kedington Road, Sturmer, Haverhill, Suffolk, CB9 7XS
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 31 July 1992
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Company Director

ORROW, Royston James

• Correspondence address: 19 Lilley Drive, Tadworth, Surrey, KT20 6JA
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 31 July 1992
• Resigned on: 29 July 1993
• Nationality: British
• Occupation: Chartered Accountant

PARKER, Charles Herbert

• Correspondence address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 31 July 1992
• Resigned on: 16 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POOL, John Arthur

• Correspondence address: Nightingcroft, Hunts Lane, Taplow, Buckinghamshire, SL6 0HH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 31 July 1992
• Resigned on: 3 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

ROBSON, Nigel Edward

• Correspondence address: Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 31 July 1992
• Resigned on: 29 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Nigel Watkin Roberts

• Correspondence address: Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 April 1995
• Resigned on: 29 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

STONE, Jeffrey Brian

• Correspondence address: Keepers, Portesbery Road, Camberley, Surrey, GU15 3TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 October 1999
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TALBOURDET, Guy Henri Jean Paul

• Correspondence address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 March 2022
• Resigned on: 28 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

TRACY, Roger Howard

• Correspondence address: 25 W711 Jerome Avenue, Wheaton, Illinois 60187, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 31 July 1992
• Resigned on: 22 December 1993
• Nationality: British
• Occupation: President

WILSON, Robert Gordon

• Correspondence address: Little Mullions, Aldsworth, Gloucestershire, GL54 3QP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 October 1993
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Group Finance Director

WOLF, Michael Arthur

• Correspondence address: 3734 Vickers Lake Drive, Jacksonville Florida 32224, United States Of America
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 29 April 1994
• Resigned on: 30 June 1996
• Nationality: American
• Occupation: President Track Maintenance