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TEFAL U.K. LIMITED

Company number 01051980

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Officers: 39 officers / 34 resignations

AULUCK, Vishal

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Active
Secretary
Appointed on
26 April 2024

BELLAMY, Thierry

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Active
Director
Date of birth
August 1974
Appointed on
1 April 2019
Nationality
French
Country of residence
France
Occupation
Vice-President Controlling Western Europe

DUPONT, Fabrice

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Active
Director
Date of birth
January 1975
Appointed on
1 January 2024
Nationality
French
Country of residence
Netherlands
Occupation
Director

LEBLAN, Christophe Jean-Louis Gaston

Correspondence address
Botanica, Ditton Park, Riding Ct Rd, Datchet, United Kingdon, United Kingdom, SL3 9LL
Role Active
Director
Date of birth
January 1978
Appointed on
1 January 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Director

ROCHE, Camille

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Active
Director
Date of birth
April 1979
Appointed on
1 May 2024
Nationality
French
Country of residence
England
Occupation
Finance Director

BERTRAM, Tim Charles Andrew

Correspondence address
Turnpike House, Tollgate, Maidenhead, Berkshire, United Kingdom, SL6 4LJ
Role Resigned
Secretary
Appointed on
26 February 2007
Resigned on
12 May 2010
Nationality
British
Occupation
Chartered Accountant

CHATFIELD, Andrew

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Resigned
Secretary
Appointed on
12 May 2010
Resigned on
24 February 2023

DALEY, Brian Trevor

Correspondence address
Ranmore Cottage, Shere Road, West Horsley, Surrey, KT24 6EQ
Role Resigned
Secretary
Appointed on
12 February 1992
Resigned on
26 February 2007
Nationality
British
Occupation
Chartered Accountant

GODFREY, Ralph

Correspondence address
Flat 39 Dolphin Court Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1EX
Role Resigned
Secretary
Appointed before
30 October 1991
Resigned on
12 February 1992
Nationality
British

JELL, Stuart Christopher

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Resigned
Secretary
Appointed on
1 July 2023
Resigned on
26 April 2024

BERTRAM, Tim Charles Andrew

Correspondence address
Turnpike House, Tollgate, Maidenhead, Berkshire, United Kingdom, SL6 4LJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 February 2007
Resigned on
12 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHATFIELD, Andrew

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Resigned
Director
Date of birth
September 1971
Appointed on
26 April 2010
Resigned on
24 February 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

DALEY, Brian Trevor

Correspondence address
Ranmore Cottage, Shere Road, West Horsley, Surrey, KT24 6EQ
Role Resigned
Director
Date of birth
August 1954
Appointed before
30 October 1991
Resigned on
26 February 2007
Nationality
British
Occupation
Chartered Accountant

DE LA TOUR D ARTAISE, Therry

Correspondence address
9 Rue Chaziere, Lyon, Rhone Alipes, France 69004
Role Resigned
Director
Date of birth
October 1954
Appointed on
4 May 2000
Resigned on
12 July 2007
Nationality
French
Occupation
Director

DUPONT, Bertrand Bernard Georges

Correspondence address
27 Rue Berbisey, 2100 Dison, France, FOREIGN
Role Resigned
Director
Date of birth
May 1941
Appointed before
30 October 1991
Resigned on
23 March 1995
Nationality
French
Occupation
Group Financial Director

EYMERY, Pierre Andre Lucien

Correspondence address
4 Rue Les Pierres, Plantees, 69 Charbonieres, France, FOREIGN
Role Resigned
Director
Date of birth
November 1940
Appointed before
30 October 1991
Resigned on
31 January 2001
Nationality
French
Occupation
Administration Director

GAIRARD, Jacques

Correspondence address
27 E Rue Soeur Bouvier, Lyon, France, 69OO5
Role Resigned
Director
Date of birth
August 1939
Appointed on
30 December 1998
Resigned on
4 May 2000
Nationality
French
Occupation
Company Director

GAUDEMARD, Luc Pol

Correspondence address
Riverside House, Riverside Walk, Windsor, Berkshire, England, SL4 1NA
Role Resigned
Director
Date of birth
December 1961
Appointed on
7 September 2010
Resigned on
4 January 2016
Nationality
French
Country of residence
France
Occupation
Senior Vice-President Western Europe

GAUTIER, Alain Michel Desire

Correspondence address
12d Chemin De Bootery, 69300 Calvre, France, FOREIGN
Role Resigned
Director
Date of birth
September 1946
Appointed before
30 October 1991
Resigned on
21 March 1997
Nationality
French
Occupation
European Manager

GRANTHAM, Simon

Correspondence address
Chiltern Cottage, Pleck Lane, Kingston Blount, Chinnor, Oxfordshire, OX9 4RU
Role Resigned
Director
Date of birth
January 1961
Appointed on
20 March 1995
Resigned on
30 September 2001
Nationality
British
Occupation
Sales Executive

GRIMM HECKER, Alain

Correspondence address
6 Rue Du General Pershine, Versailles, 78000, France
Role Resigned
Director
Date of birth
September 1948
Appointed on
10 February 2003
Resigned on
29 April 2005
Nationality
French
Occupation
Company Director

GUIBERT, Pierre Marie

Correspondence address
Riverside House, Riverside Walk, Windsor, Berkshire, England, SL4 1NA
Role Resigned
Director
Date of birth
March 1973
Appointed on
7 September 2010
Resigned on
1 April 2014
Nationality
French
Country of residence
France
Occupation
Vice-President Controlling Western Europe

INFELD, Gregers

Correspondence address
Copper Beech, Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN
Role Resigned
Director
Date of birth
October 1950
Appointed before
30 October 1991
Resigned on
7 September 1998
Nationality
Danish
Occupation
Managing Director

JELL, Stuart Christopher

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Resigned
Director
Date of birth
August 1984
Appointed on
1 July 2023
Resigned on
26 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JURUS-SEIJSENER, Iris Lia Maria

Correspondence address
Riverside House, Riverside Walk, Windsor, Berkshire, England, SL4 1NA
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 April 2014
Resigned on
1 April 2019
Nationality
Dutch
Country of residence
France
Occupation
Vice President Controlling Continent Europe

LAC, Jean Pierre

Correspondence address
12 Bis Rue Pasteur, St Cyr Au Mont D Or, 69450, France
Role Resigned
Director
Date of birth
September 1950
Appointed on
10 February 2003
Resigned on
12 July 2007
Nationality
French
Occupation
Company Director

LIXFELD, Volker Markus, Herr

Correspondence address
Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA
Role Resigned
Director
Date of birth
January 1955
Appointed on
4 January 2016
Resigned on
1 February 2017
Nationality
German
Country of residence
Germany
Occupation
Senior Vice President Western Europe

LIXFELD, Volker Markus, Herr

Correspondence address
63 Akilindastrasse, Graefelfing, Bavaria 82166, Germany
Role Resigned
Director
Date of birth
January 1955
Appointed on
12 July 2007
Resigned on
7 September 2010
Nationality
German
Country of residence
Germany
Occupation
Vp Northern & Central Europe

MACKEY, Ian

Correspondence address
121 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EY
Role Resigned
Director
Date of birth
March 1959
Appointed on
11 February 1997
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Director

MEEK, Glen

Correspondence address
18 Saint Marys Avenue, Deerfield Park Bramley, Tadley, Hampshire, RG26 5UU
Role Resigned
Director
Date of birth
February 1959
Appointed on
6 April 1999
Resigned on
15 August 2003
Nationality
British
Occupation
Sales Manager

MOULDER, Donald Andrew

Correspondence address
Bandhill House, Combroke, Warks
Role Resigned
Director
Date of birth
December 1958
Appointed before
30 October 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Sales Director

MOURLON, Jacques

Correspondence address
L'Orangerie, 2 Rue De Prieure, Ecully, France
Role Resigned
Director
Date of birth
January 1941
Appointed on
21 March 1997
Resigned on
15 December 2002
Nationality
Belgian
Occupation
Director

NACCACHE, Olivier

Correspondence address
Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 February 2017
Resigned on
2 October 2019
Nationality
French
Country of residence
France
Occupation
Senior Vp Western Europe

RIVIER, Paul

Correspondence address
Route De Lorngy, 74150 Rumilly, France, FOREIGN
Role Resigned
Director
Date of birth
October 1940
Appointed before
30 October 1991
Resigned on
3 December 1998
Nationality
French
Occupation
President Calorsa/Tefal Sa

SCHWERTER, Norbert

Correspondence address
14 Gansestrasse, Dusseldorf, North Rhein Westphalia 40593, Germany
Role Resigned
Director
Date of birth
September 1956
Appointed on
12 July 2007
Resigned on
7 September 2010
Nationality
German
Country of residence
Germany
Occupation
Vp Finance & Operations