CLESTRA LIMITED

Company number 01062318

22 officers / 18 resignations

HENLEY, Jutta Maria

• Correspondence address: 19 Bramley Road, Sutton, Surrey, SM1 4NN
• Role (Active): Secretary
• Appointed before: 20 June 1991
• Nationality: Austrian

HAYWARD, Stephen

• Correspondence address: 7 Clarence Road, Meadvale, Redhill, Surrey, RH1 6NG
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 10 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

HENLEY, Jutta Maria

• Correspondence address: 19 Bramley Road, Sutton, Surrey, SM1 4NN
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 1 June 2000
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

PAUL-PETIT, Vincent Marie Joseph Gregoire

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 11 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

BIKARD, Jean Luc

• Correspondence address: 3 Rue Coustaut Martha, Strasbourg, 67000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 June 2002
• Resigned on: 31 October 2008
• Nationality: French
• Occupation: Chairman

BIKARD, Jean-Luc Theophile

• Correspondence address: 1st, Floor Kent House, Upper Mulgrave Road, Cheam, Surrey, England, SM2 7AY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 November 2013
• Resigned on: 11 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Ceo

BIKARD, Jean-Luc, Director Financial

• Correspondence address: 2 Avenue Du Travail, Strasbourg 67000
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 July 1992
• Resigned on: 19 April 1996
• Nationality: French
• Occupation: Finance Director

CLARKE, Adrian

• Correspondence address: Fairview, Guildford Road, Alfold, Surrey, GU6 8HF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 20 June 1991
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Managing Director

DES COURTIS, Jean

• Correspondence address: 36 Rue De Markestein, 67100 Strasbourg, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 20 June 1991
• Resigned on: 1 July 1992
• Nationality: French
• Occupation: Finance Director

DOUAY, Michel Marcel, Chairman

• Correspondence address: Rue Moeast, Griesheim Sur Schffel, Truchiersheim 67370, France
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 February 1993
• Resigned on: 31 January 2005
• Nationality: French
• Occupation: Chairman

GATER, Hedley

• Correspondence address: 19 Bramley Road, Sutton, Surrey, SM1 4NN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 March 1995
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Contracts Director

JACQUEMONT, Christian

• Correspondence address: Hamilton House, 3 North Street, Carshalton, Surrey, SM5 2HZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 September 2012
• Resigned on: 13 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Ceo

LEVY, Paul Eric

• Correspondence address: 1 Rte Du Docteur Albert Schweitzer, Cs 40309, Fr 67411 Illkirch, Cedex, France
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 March 2016
• Resigned on: 25 April 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

PAUZE, Jean Charles

• Correspondence address: 13 Quai Mullenheim, Strasbourg, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 20 June 1991
• Resigned on: 15 May 1991
• Nationality: French
• Occupation: Director

PLUMBLY, Andrew Martin Harvey

• Correspondence address: 5 Wolsey Avenue, Thames Ditton, Surrey, KT7 0PU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 20 June 1991
• Resigned on: 15 September 1991
• Nationality: British
• Occupation: Quantity Surveyor

QUINIOU, Yann

• Correspondence address: 7 Rue De Lambarene, 67400 Illkirch Graffenstaden, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 April 1996
• Resigned on: 30 June 1997
• Nationality: French
• Occupation: Finance Director

RAE, George

• Correspondence address: 57 Glencairn Road, Streatham, London, SW16 5DG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 September 1995
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Director

RESIBOIS, Thierry

• Correspondence address: Le Champ Du Moulin, Moulay, France, 50300
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 September 2008
• Resigned on: 10 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Chairman

SURMAN, Timothy

• Correspondence address: 1st, Floor Kent House, Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 August 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

SURMAN, Timothy John

• Correspondence address: Fairbourne, 26 Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 9SW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 2011
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SURMAN, Timothy John

• Correspondence address: 26 Laurel Road, Chalfont St Peter, SL9 9SW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WOOD, Allan Graham

• Correspondence address: 121 Banstead Road, Carshalton Beeches, Surrey, SM5 3NQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 July 2000
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales Director