BONDUELLE LIMITED

Company number 01093303

17 officers / 16 resignations

SANSON, Gregory Pierre Maurice

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 14 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Cfo

HEELEY, Carol Pamela

• Correspondence address: 99 Chiltern Road, Caversham, Reading, Berkshire, RG4 0HS
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 19 September 2003
• Nationality: British

HEELEY, Carol Pamela

• Correspondence address: 14 Caernarvon Drive, Maidstone, Kent, ME15 6FJ
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 30 November 1993
• Nationality: British

MAHONY, William Patrick

• Correspondence address: 1 Frog Hall Drive, Wokingham, Berkshire, RG40 2LE
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 1 November 1994
• Nationality: British

EGHAMS COURT CORPORATE SERVICES LTD

• Correspondence address: 7-8, Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 5 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4323112

BACKHOUSE, Christopher Mark

• Correspondence address: 21 Dettingen Crescent, Camberley, Surrey, United Kingdom, GU16 6GN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 June 2013
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONDUELLE, Christophe Francois

• Correspondence address: 118 Rue D'Hern, 59650 Villeneuve D'Ascq, France
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 31 January 1993
• Resigned on: 28 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BRACQUART, Daniel Jean Jules

• Correspondence address: 4 Allee Residence Du Fort, 59262-5 Ainghin En Melantois, France, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 31 January 1993
• Resigned on: 29 September 2003
• Nationality: French
• Occupation: Company Director

DELOFFRE, Pierre Arthur Lucius

• Correspondence address: 86 Rue De Saint Andre, Lille, 59000, France
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 September 2003
• Resigned on: 14 February 2005
• Nationality: French
• Occupation: Chairman

FIGEAC, Michel

• Correspondence address: Appt 52 Le Flandre Croise, 29 Place Lisfranc, Marcq En Baroeul, France, 59 700
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 February 2005
• Resigned on: 15 December 2005
• Nationality: French
• Occupation: Chairman

MAHONY, William Patrick

• Correspondence address: 1 Frog Hall Drive, Wokingham, Berkshire, RG40 2LE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 31 January 1993
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Managing Director

PONTHIEU, Thierry

• Correspondence address: 4 Hameau De Courcelles, Fonsommes, 02110, France
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 December 2005
• Resigned on: 14 May 2012
• Nationality: French
• Occupation: Chairman

SCHIFFERSTEIN, Tjen

• Correspondence address: 123 Utrechtseweg, Hilversum, 1213 Tn, Holland
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 May 2003
• Resigned on: 4 February 2010
• Nationality: Dutch
• Occupation: Managing Director

SCHIRATTI, Giampaolo

• Correspondence address: 32 Place Des Ailes, Boulogne, 92100, France
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 April 2000
• Resigned on: 8 September 2005
• Nationality: Italian
• Occupation: General Manager

VAILLANT, Jean-Louis Joseph

• Correspondence address: 45 Rue Eugene Jacquet, Marcq-En-Baroeul, France, 59700
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 July 1996
• Resigned on: 10 April 2000
• Nationality: French
• Occupation: Company Director

VAILLANT, Jean-Louis Joseph

• Correspondence address: 45 Rue Eugene Jacquet, Marcq-En-Baroeul, France, 59700
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 January 1993
• Resigned on: 29 May 1996
• Nationality: French
• Occupation: Company Director

VIELFAURE, Daniel

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 May 2012
• Resigned on: 19 March 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo