BOCCARD UK LIMITED

Company number 01186938

30 officers / 26 resignations

BOCCARD, Bruno

• Correspondence address: 100 Quai Clemenceau, Caluire, 69300, France
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 October 2007
• Nationality: French
• Country of residence: France
• Occupation: Manager

BOCCARD, Patrick

• Correspondence address: 1 Rue Des Fantasques, Lyon, France, F 69001
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 October 2007
• Nationality: French
• Country of residence: France
• Occupation: Manager

LAZARE, Philippe Thierry

• Correspondence address: Prospect House, Brindley Avenue, Sale, Cheshire, M33 7BE
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 15 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

MCQUEEN, Douglas Charles

• Correspondence address: Prospect House, Brindley Avenue, Sale, Cheshire, M33 7BE
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 22 May 2000
• Nationality: British

KERSLAKE, Rosaleen Clare

• Correspondence address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 31 January 1996
• Nationality: British

PHELAN, Richard Joseph

• Correspondence address: 16a Lyndley Chase, Stoke Road Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4YZ
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 5 December 1997
• Nationality: British

SOUSA, Leonel

• Correspondence address: Rua Do Outeiro No 37, Quintas Do Sirol, Leiria, 2420 - 461
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 1 June 2008
• Nationality: Portugal

STEWART, Geoffrey

• Correspondence address: 2 Heol Y Parc Cwmavon, Port Talbot, South Wales, SA12 9HT
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 31 August 2017
• Nationality: British
• Occupation: General Manager

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 5 December 1997
• Resigned on: 30 November 1998
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 October 2007

AYLWARD, Christopher

• Correspondence address: 6 Old Hall Crescent, Handforth, Cheshire, SK9 3AX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 February 2001
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BIRD, Timothy Eames

• Correspondence address: Linnards House Linnards Lane, Wincham, Northwich, Cheshire, CW9 6ED
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 April 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Oil Company Executive

DAVIES, Robert Stephen

• Correspondence address: Merecombe House, Kemerton, Tewkesbury, Gloucestershire, GL20 7JW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 3 May 1992
• Resigned on: 23 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GILLINGS, Nicholas John

• Correspondence address: 94 Derbyshire Road South, Sale, Cheshire, M33 3JZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 November 2002
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GRAINGER, John Charles

• Correspondence address: The Oaks 29 Campion Grove, Halesowen, West Midlands, B63 1HB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 June 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Managing Director

HASELDEN, Mark William

• Correspondence address: Ryson, Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 September 2004
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Oil Company Executive

HASELDEN, Mark William

• Correspondence address: Rosebank Cottage, Town Lane, Mobberley, Cheshire, WA16 7HR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 June 1998
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Oil Company Executive

HORTON, Barry Ronald

• Correspondence address: 82 Foley Road West, Sutton Coldfield, West Midlands, B74 3NP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 5 December 1997
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Oil Comoany Executive

JONES, Stanley

• Correspondence address: Park Corner Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 3 May 1992
• Resigned on: 23 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Marketing

KERSLAKE, Rosaleen Clare

• Correspondence address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 3 May 1992
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Director Corporate Serives

MAGUIRE, Damien

• Correspondence address: 104 Castledawson, Maynooth, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 September 2004
• Resigned on: 30 November 2005
• Nationality: Irish
• Occupation: Oil Company Exeutive

O'DONNELL, John Michael

• Correspondence address: Whistlefield Killam Lane, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4HX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 1997
• Resigned on: 5 December 1997
• Nationality: Scottish
• Occupation: Chartered Accountant

PAUPE, Jean Christophe

• Correspondence address: 13 Rue Sainte Helene, Lyon, 69002, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 June 2005
• Resigned on: 1 October 2007
• Nationality: French
• Occupation: Oil Company Executive

RING, Michael Fielding

• Correspondence address: 262 Great Western Road, Aberdeen, Scotland, AB10 6PJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 October 1995
• Resigned on: 1 July 1997
• Nationality: American
• Occupation: Finance Director

RODEN, Peter Daniel

• Correspondence address: Warren Farm House, Toddington, Cheltenham, Gloucestershire, GL54 5BN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 February 1996
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Director

SETCHELL, David Lloyd

• Correspondence address: South Hayes, Sandy La Road, Cheltenham, Gloucestershire, GL53 9DE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 3 May 1992
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Managing Director

STEWART, Paul Douglas

• Correspondence address: Latchway 2a Beacon Drive, West Kirby, Wirral, Merseyside, CH48 7ED
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 July 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Oil Company Executive

THRUSSELL, Clifford James

• Correspondence address: 58 Gloucester Road, Cirencester, Gloucestershire, GL7 2LH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 December 1997
• Resigned on: 5 June 1998
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WATSON, Gregor Stanley

• Correspondence address: 2 Haggers Close, Great Chesterford, Saffron Walden, Essex, CB10 1QN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 December 1997
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Oil Company Executive