ALLFLEX EUROPE (U.K.) LIMITED

Company number 01125538

14 officers / 11 resignations

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ
• Role: Secretary
• Appointed on: 29 June 2001

Registered in a European Economic Area What's this?

• Place registered: COMPANY REGISTER - ENGLAND/WALES
• Registration number: 03730056

PARKER, Kevin David

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
• Role: Director
• Date of birth: May 1984
• Appointed on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WAMBERGUE, Gregoire Claude Jacques

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role: Director
• Date of birth: November 1964
• Appointed on: 24 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

SELLS, Peter Charles

• Correspondence address: 43 Byne Road, Sydenham, London, SE26 5JF
• Role (Resigned): Secretary
• Appointed on: 20 December 1991
• Resigned on: 29 June 2001
• Nationality: British

DE GOUVELLO, Gildas

• Correspondence address: 32 Rue De La Procession, Paris 75015, France
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 22 November 1991
• Resigned on: 21 December 1992
• Nationality: French
• Occupation: Director

DE VIENNE, Gilles

• Correspondence address: 1 Parc Orangini,, 119 Avenue De Brancolar, Nice, 06100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 January 1994
• Resigned on: 3 January 2005
• Nationality: French
• Occupation: Director

DUBOUIX, Philippe Jean Joseph Victor

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, England, EC3V 0AS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 May 2001
• Resigned on: 25 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Chairman Allflex Europe Sa

ENGELBERT PRINZ VON CROY GRAF VON SCHMETTAU, Nikolaus

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, England, EC3V 0AS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 January 2005
• Resigned on: 20 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MEADS, Philip Lawrence

• Correspondence address: 10 Rue Des Ternes, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 22 November 1991
• Resigned on: 2 March 1992
• Nationality: New Zealander
• Occupation: Company Secretary

OGER, Dominique

• Correspondence address: 63 Boulevard Des Invalides, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 22 November 1991
• Resigned on: 1 January 1994
• Nationality: French
• Occupation: Director

REBOUL, Jerome

• Correspondence address: 111 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 22 November 1991
• Resigned on: 1 May 2001
• Nationality: French
• Occupation: Chairman

SCHNEIDER, Marie Joseph Francois

• Correspondence address: 55 Quai Bourbon, 75004 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 22 November 1991
• Resigned on: 19 June 1995
• Nationality: French
• Occupation: Director

SIMCIC, Christian

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, England, EC3V 0AS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 May 2012
• Resigned on: 17 July 2013
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

WARD, Stuart Clive

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 January 2013
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager