ANTALIS SA HOLDINGS

Company number 00616649

44 officers / 39 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 31 January 2008

ARROWSMITH, James Henry

• Correspondence address: 7 Windermere Gardens, Alresford, Hampshire, SO24 9NL
• Role: Director
• Date of birth: May 1966
• Appointed on: 13 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategic Projects

BERNET, Frederic Jean Michel

• Correspondence address: Bernet, 7 Rue De L'Yvette, Paris, 75016, Ireland
• Role: Director
• Date of birth: April 1967
• Appointed on: 1 September 2009
• Nationality: French
• Country of residence: France
• Occupation: Company Treasurer

GOURJON, Alain Philippe Daniel

• Correspondence address: Antalis Mcnaughton Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE
• Role: Director
• Date of birth: March 1965
• Appointed on: 25 April 2001
• Nationality: French
• Country of residence: France
• Occupation: Group Accounts And Administrat

MCCUE, Stephen Gerard

• Correspondence address: Antalis Mcnaughton Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom, LE67 1LE
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BIRCHALL, Arthur James

• Correspondence address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 6 April 1999
• Nationality: British

FILMER, Colin Booth

• Correspondence address: Holly House Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF
• Role (Resigned): Secretary
• Appointed before: 30 March 1992
• Resigned on: 30 November 1994
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 20 January 2005
• Nationality: British

BONDLAW SECRETARIES LIMITED

• Correspondence address: Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 30 January 2008

BASS, Noel Michael

• Correspondence address: 14 Bothma Road, Bedfordview, Johannesburg, 2007, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 October 1999
• Resigned on: 30 May 2001
• Nationality: South African
• Occupation: Managing Director

BEYLIER, Philippe Rene Marie Joseph

• Correspondence address: 42 Rue De L'Yvette, Paris 75016, France
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 4 September 1995
• Resigned on: 24 November 1997
• Nationality: French
• Occupation: Director

BITTNER, Thomas Wolfgang Nicholas

• Correspondence address: 10 Rue De Franqueville, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 November 1997
• Resigned on: 13 October 2001
• Nationality: German
• Occupation: Divisional Ceo

BOAS, Anthony Michael

• Correspondence address: The Cottage Chestnut Mead, Kingsgate Road, Winchester, Hampshire, SO23 9QQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 30 March 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Paper Maker

BOUILLAUD, Olivier Georges

• Correspondence address: 6 Rue Des Viris, Saint Cloud, 92210, France
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 December 2003
• Resigned on: 24 July 2009
• Nationality: French
• Occupation: Group Treasurer

CANT, Lynda

• Correspondence address: 28 Lomond Close, Oakley, Basingstoke, Hampshire, RG23 7NA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 August 2001
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPPE, Charles

• Correspondence address: 1 Domaine Les Hauts Le Bois, 12 Route De Saint-Nom, L'Etang La Ville, 78620, France
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 March 2002
• Resigned on: 1 February 2003
• Nationality: French
• Occupation: Director Of Financial Operatio

CAVEY, Michael Craig

• Correspondence address: Pre Long, Le Cause, Beaumont De Lomagne, 82500, France
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 June 2003
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Businessman

CHAPLIN, Russell Ian

• Correspondence address: 13 Chestnut Avenue, Edgware, Middlesex, HA8 7RA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 September 1995
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

CLOETE, Stewart

• Correspondence address: 5 Tulbach Crescent, Lonehill, Sandton, Gauteng, South Africa, 2062
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 December 1995
• Resigned on: 30 May 2001
• Nationality: South African
• Occupation: Divisional Managing Director

COIQUAUD, Martine Francine

• Correspondence address: 24 Rue Keller, Paris (11), 75011, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 July 2007
• Resigned on: 1 September 2009
• Nationality: French
• Occupation: General Counsel

COOPER, Malcolm Alexander

• Correspondence address: 11 Chattis Hill Stables, Spitfire Lane, Stockbridge, Hampshire, SO20 6JS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 September 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Business Development Director

CRAIGEN, David Arnold

• Correspondence address: Pilgrims Way, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 March 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Finance Director

CUBBON, James Henry

• Correspondence address: The Coach House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 August 2001
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Development Office

DAVIES, Robin Peter Drury

• Correspondence address: Meadow Rise, Hunton Sutton Scotney, Winchester, Hampshire, SO21 3PS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 17 August 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Solicitor & Company Secretary

FAUCONNIER, Guillaume

• Correspondence address: 88 Rue Raynouard, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 September 1995
• Resigned on: 1 November 1998
• Nationality: French
• Occupation: Business Development Manager

GAUTIER, Michael Honore

• Correspondence address: 266 Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7PZ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 September 1996
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Managing Director

GILLIE, Martin Calder

• Correspondence address: Towngate Farmhouse, Wield Road Medstead, Alton, Hampshire, GU34 5LY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 4 September 1995
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREEN, Henry Hillersdon

• Correspondence address: Barttelots, Stoneyfields, Farnham, Surrey, GU9 8DU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 30 March 1994
• Resigned on: 4 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

GRIFFITHS, Graham John

• Correspondence address: 29 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 May 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

GROBLER, Stephan

• Correspondence address: 69 Dolweni Avenue, Boskruin Ext 5, Randburg, Gauteng, South Africa, 2154
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 December 1995
• Resigned on: 26 March 1999
• Nationality: South African
• Occupation: Financial Director

HALDANE, David Ryan

• Correspondence address: 38 Fairway Boulevard, Glendower Golf Estate, Dowerglen Ext 8 1609, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 April 2006
• Resigned on: 15 January 2013
• Nationality: South African
• Occupation: Managing Director

HALDANE, David Ryan

• Correspondence address: 14 Cromer Road, Mulbarton, Johannesburg, South Africa, Rsa, 2059
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 November 1998
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Chartered Accountant

HARRISON, Giles Alastair

• Correspondence address: 43 Curtis Road, Alton, Hampshire, GU34 2SD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 August 2001
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRISON, Giles Alastair

• Correspondence address: The Chase, Gosport Road, Lower Farringdon, Alton, Hampshire, GU34 3DL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 December 1998
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Accountant

JARVIS, Jesmond Alan

• Correspondence address: The Banks 16 Riverside, Wraysbury, Staines, Middlesex, TW19 5JN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 31 December 1995
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Managing Director

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