BOS-UIE LIMITED

Company number 01054295

19 officers / 17 resignations

ENGLISH, Colin

• Correspondence address: 94 Maxwellton Avenue, East Kilbride, Glasgow, Lanarkshire, G74 3DY
• Role (Active): Secretary
• Appointed on: 1 May 2001
• Nationality: British
• Occupation: Accountant

DUBOIS, Jean Luc, Dr

• Correspondence address: 24 Rue Archereau, Paris, 75019, France, FOREIGN
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 30 September 2003
• Nationality: French
• Country of residence: France
• Occupation: Finance Manager

BARRETT, Robert Mckinnell

• Correspondence address: 5 Forres Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LJ
• Role (Resigned): Secretary
• Appointed before: 4 May 1991
• Resigned on: 30 April 2001
• Nationality: British

ARVIER, Mireille

• Correspondence address: 9 Rue De La Mare, St Remy L'Honore, 78690, France
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 March 2000
• Resigned on: 30 September 2003
• Nationality: French
• Occupation: Chief Financial Officer

BARRETT, Robert Mckinnell

• Correspondence address: 5 Forres Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 January 1995
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

DIVERS, Brian

• Correspondence address: 20 Boclair Crescent, Bearsden, Glasgow, Lanarkshire, G61 2AG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 4 May 1991
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Company Director

DUNN, Peter

• Correspondence address: 17 Upper Glenfinlas Street, Helensburgh, Dunbartonshire, G84 7HD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 4 May 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

FERRARIS, Massimo Giovanni

• Correspondence address: Via Mazzini 2, Barzano, Lecco 23891, Italy
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 September 2003
• Resigned on: 20 July 2009
• Nationality: Italian
• Occupation: Manager

INBONA, Yves

• Correspondence address: Via Domenichino 47, Milano, Milan 20149, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 April 2000
• Resigned on: 21 July 2009
• Nationality: French
• Country of residence: Italy
• Occupation: Senior Vice President

LE BOUC, Herve

• Correspondence address: 12 Rue Neuve Norte Damne, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 January 1995
• Resigned on: 31 December 2004
• Nationality: French
• Occupation: Chief Operating

LEOST, Jacques

• Correspondence address: 65 Rue Du Moulin D'Aulne, Senlisse, 78720
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 October 2003
• Resigned on: 20 August 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

LEOST, Jacques Yves

• Correspondence address: 21 Rue Le Long Du Bois, St Remy L'Honore, France 78
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 1993
• Resigned on: 30 September 2003
• Nationality: French
• Occupation: Engineer

MARIEN, Philippe

• Correspondence address: 19 Route Des Gatines, 91370 Verrieres Le Buisson, France
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 13 June 1991
• Resigned on: 14 March 2000
• Nationality: French
• Occupation: Director

MILLE, Gerard Rene

• Correspondence address: 171 Rue St Fuscien, 8000 Amiens, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 4 May 1991
• Resigned on: 1 April 1993
• Nationality: French
• Occupation: Company Director

PORCARI, Stefano

• Correspondence address: Saipem House, Motspur Park, New Malden, Surrey, KT3 6JJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 August 2010
• Resigned on: 20 August 2010
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

REPLUMAZ, Ivan

• Correspondence address: 4 Allee Plein Champs, Louveciennes, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 4 May 1991
• Resigned on: 6 April 2000
• Nationality: French
• Occupation: Company Director

SENG, Dominique Jean Henri

• Correspondence address: 9 Allee De La Genetriere, Letang La Ville, 78620, France
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 January 1996
• Resigned on: 21 July 2009
• Nationality: French
• Occupation: Deputy Md

STOCKWOOD, Gerald

• Correspondence address: 17 Glen Drive, Helensburgh, Dunbartonshire, G84 9BJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 4 May 1991
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Company Director

VINSONNEAU, Michael

• Correspondence address: 158 Boulevard Pereire, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 4 May 1991
• Resigned on: 13 June 1991
• Nationality: French
• Occupation: Company Director