FARECLA PRODUCTS LIMITED

Company number 01032360

34 officers / 30 resignations

KEEN, Richard

• Correspondence address: 1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
• Role (Active): Secretary
• Appointed on: 1 May 2020

CAMMACK, Nicholas James

• Correspondence address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIEGEVILLE, Nicolas Sebastien

• Correspondence address: Tour Saint-Gobain, 12 Place De L'Lris, Paris La Defense, France, 92400
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 30 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Ceo Ceramics

STRICKLAND CHALDECOTT, Michael

• Correspondence address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KIPLING, Jeffrey Robert

• Correspondence address: Broadmeads, Ware, Hertfordshire, SG12 9HS
• Role (Resigned): Secretary
• Appointed on: 30 March 2011
• Resigned on: 8 November 2012

NICE, Yvonne Marjorie

• Correspondence address: 9 Fishers Close, Puckeridge, Ware, Hertfordshire, SG11 1TD
• Role (Resigned): Secretary
• Appointed on: 1 December 1996
• Resigned on: 29 October 2010
• Nationality: British

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Secretary
• Appointed on: 14 December 2018
• Resigned on: 1 May 2020

PARKER, Ian Glen

• Correspondence address: 16 Brockwood Close, Gamlingay, Sandy, Bedfordshire, SG19 3EG
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Chartered Accountant

CHAMBERS, David Alan

• Correspondence address: 27 New Road, Digswell, Welwyn, Hertfordshire, AL6 0AQ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 31 March 1992
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Director

CHUPIN, Marie-Armelle

• Correspondence address: Broadmeads, Ware, Hertfordshire, SG12 9HS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 December 2018
• Resigned on: 21 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

CRIPPS, Bruce James

• Correspondence address: 8 Hazell Park, Amersham, Buckinghamshire, HP7 9AB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 August 2002
• Resigned on: 9 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management

DUCKER, Andrew James

• Correspondence address: Broadmeads, Ware, Hertfordshire, SG12 9HS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 February 2005
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EAMES, Stuart Paul

• Correspondence address: 2 Mead Villa, Hare St., Buntingford, Hertfordshire, SG9 0EA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2000
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Commercial Director

FATKIN, Gordon, Dr

• Correspondence address: Es Moli D'En Pintat, Sexta Vuelta, Felanitx, 07200 Mallorca, Spain
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 29 October 2001
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Consultant

FREEDMAN, Benita Alexandra

• Correspondence address: Broadmeads, Ware, Hertfordshire, SG12 9HS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 July 2007
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Steve Mark

• Correspondence address: 28 Cranford Avenue, Knutsford, Cheshire, United Kingdom, WA16 0EB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 October 2009
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

GUILLOT, Laurent

• Correspondence address: Broadmeads, Ware, Hertfordshire, SG12 9HS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 December 2018
• Resigned on: 31 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

HADDON, Michael

• Correspondence address: Broadmeads, Ware, Hertfordshire, SG12 9HS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2012
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, Helga Benita

• Correspondence address: Broadmeads, Ware, Hertfordshire, SG12 9HS
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 29 October 2001
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: Spain
• Occupation: Director

HERAUD, Stephane

• Correspondence address: Broadmeads, Ware, Hertfordshire, SG12 9HS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 December 2018
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

KINGDON, Desdra Susan

• Correspondence address: 42 Saffron Meadow, Standon, Hertfordshire, SG11 1RE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 2003
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIPLING, Jeffrey Robert

• Correspondence address: Broadmeads, Ware, Hertfordshire, SG12 9HS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 April 2009
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LINNETTE, Michael John

• Correspondence address: 11 Chapel Lane, Melbourn, Royston, Hertfordshire, SG8 6BN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 January 2000
• Resigned on: 29 September 2001
• Nationality: British
• Occupation: Director

LOWN, Elizabeth

• Correspondence address: Broadmeads, Ware, Hertfordshire, SG12 9HS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 November 2008
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MACLELLAN, Ian David

• Correspondence address: Broadmeads, Ware, Hertfordshire, SG12 9HS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 October 2001
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRART, Paul Steven

• Correspondence address: 69 Coldharbour Lane, Bushey, Hertfordshire, WD23 4NU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 December 2003
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PARKER, Ian Glen

• Correspondence address: 16 Brockwood Close, Gamlingay, Sandy, Bedfordshire, SG19 3EG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 April 1993
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETERSEN, Ronald John

• Correspondence address: Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 October 2001
• Resigned on: 16 July 2014
• Nationality: American
• Country of residence: England
• Occupation: Director Consultant

RIDGE, Jim

• Correspondence address: Broadmeads, Ware, Hertfordshire, SG12 9HS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 May 2015
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

SELWYN, Russell Morley

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 July 2013
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WELCK, Barry Harvey

• Correspondence address: Broadmeads, Ware, Hertfordshire, SG12 9HS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 2016
• Resigned on: 14 December 2018
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WILKINSON, Robert Ivan

• Correspondence address: Broadmeads, Ware, Hertfordshire, SG12 9HS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 November 2007
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

WILKS, Andrew Simon Geoffrey

• Correspondence address: 17 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 31 March 1992
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

YU, Sung Hun

• Correspondence address: 1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 January 2019
• Resigned on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director