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UCB GROUP LIMITED

Company number 00964802

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Officers: 23 officers / 20 resignations

WICKER, Frederick Alan

Correspondence address
39 Lloyd Road, Worcester Park, Surrey, KT4 8SA
Role
Secretary
Appointed on
21 April 2009
Nationality
English
Occupation
Finance Director

RAINER, Christopher Nihal

Correspondence address
20 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SA
Role
Director
Date of birth
January 1955
Appointed on
19 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WICKER, Frederick Alan

Correspondence address
39 Lloyd Road, Worcester Park, Surrey, KT4 8SA
Role
Director
Date of birth
November 1949
Appointed on
4 August 1997
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

GRAYSTON, Claire Linda

Correspondence address
5 Waterlow Road, Reigate, Surrey, RH2 7EY
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
21 April 2009
Nationality
British

TOMSETT, Ann Sara

Correspondence address
49 East Street, Colchester, CO1 2TG
Role Resigned
Secretary
Appointed before
24 November 1992
Resigned on
31 October 1997
Nationality
British

AUBERGER, Bernard

Correspondence address
13 Rue De Bois Joli, 92190 Meudon, France, FOREIGN
Role Resigned
Director
Date of birth
December 1937
Appointed before
24 November 1992
Resigned on
29 January 1993
Nationality
French
Occupation
Chairman Of Banque Cortal

BONNET, Pascal-Alain

Correspondence address
132 Rue Perronet, 92200 - Neuilly, France
Role Resigned
Director
Date of birth
January 1952
Appointed on
29 January 1993
Resigned on
29 January 1998
Nationality
French
Occupation
Conseiller Directions

BROWNE, Didier Raoul Willem

Correspondence address
11 Rue Charbonnel, Paris 75013, France, FOREIGN
Role Resigned
Director
Date of birth
April 1937
Appointed before
24 November 1992
Resigned on
19 November 1997
Nationality
French
Occupation
Director

FELTESSE, Marc Yves Raymond

Correspondence address
1 Allec Dls Drocourtes, Croissy-Sur-Seine 78290, France, FOREIGN
Role Resigned
Director
Date of birth
August 1958
Appointed before
24 November 1992
Resigned on
30 June 1993
Nationality
French
Occupation
Dir De La Planification

GOSSET, Michel

Correspondence address
17 Ice House Wood, Oxted, Surrey, RH8 9DN
Role Resigned
Director
Date of birth
April 1947
Appointed on
22 December 1993
Resigned on
9 April 1998
Nationality
French
Occupation
General Manager

HOGG, David

Correspondence address
5 Youlden Drive, Camberley, Surrey, GU15 1AL
Role Resigned
Director
Date of birth
October 1949
Appointed on
22 December 1993
Resigned on
8 November 1995
Nationality
British
Country of residence
England
Occupation
Company Director

LE GALL, Michel

Correspondence address
11 Rue Gracieuse, 75005 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1944
Appointed on
8 October 1999
Resigned on
23 November 2004
Nationality
French
Occupation
Senior Banker

LE GALL, Michel

Correspondence address
11 Rue Gracieuse, 75005 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1944
Appointed before
24 November 1992
Resigned on
29 January 1993
Nationality
French
Occupation
Exec Officer Com Bancaire

MACE, Jean Pierre Rene

Correspondence address
Deerleap Balchins Lane, Westcott, Dorking, Surrey, RH4 3LW
Role Resigned
Director
Date of birth
February 1946
Appointed before
24 November 1992
Resigned on
19 November 1997
Nationality
French
Occupation
Director

MCLAREN, Alan John

Correspondence address
The White House, Swan Lane, Edenbridge, Kent, TN8 6AL
Role Resigned
Director
Date of birth
February 1952
Appointed on
22 December 1993
Resigned on
30 June 1997
Nationality
British
Occupation
Company Director

MICHEL, Bernard

Correspondence address
3 Avenue De Chanzy, 94210 La Varenne, France, FOREIGN
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 December 1993
Resigned on
19 November 1997
Nationality
French
Occupation
Director Of Planning

PELIN, Michel

Correspondence address
6 Croffets, Tadworth Park, Tadworth, Surrey, KT20 5TX
Role Resigned
Director
Date of birth
February 1940
Appointed on
22 December 1993
Resigned on
30 June 1995
Nationality
French
Occupation
Director & General Manager

ROBSON, Denis William Pierre

Correspondence address
Ditton Lawn, Lovelands Lane, Tadworth, Surrey, KT20 6XJ
Role Resigned
Director
Date of birth
May 1948
Appointed on
22 December 1993
Resigned on
30 June 1995
Nationality
British
Country of residence
England
Occupation
Company Director

SCHOEDINGER, James Lee

Correspondence address
Woodbury Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
Role Resigned
Director
Date of birth
June 1928
Appointed before
24 November 1992
Resigned on
30 June 1993
Nationality
American
Occupation
Chairman

VENUS, Mark John Hamilton

Correspondence address
4 Avenue Eric Tabarly, Fourqueux, 78112, France
Role Resigned
Director
Date of birth
May 1958
Appointed on
22 December 1993
Resigned on
23 November 2004
Nationality
British
Occupation
International Development Dire

WAHL, Philippe

Correspondence address
120 Boulevard Du Montparnasse, Paris, France, 75014
Role Resigned
Director
Date of birth
March 1956
Appointed on
29 January 1993
Resigned on
8 October 1999
Nationality
British
Occupation
Director Of Planning

WICKER, Frederick Alan

Correspondence address
39 Lloyd Road, Worcester Park, Surrey, KT4 8SA
Role Resigned
Director
Date of birth
November 1949
Appointed before
24 November 1992
Resigned on
30 June 1995
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

WOODWARD, Michael John

Correspondence address
10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 February 1996
Resigned on
19 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Banker