LECTRA UK LIMITED

Company number 01596644

19 officers / 15 resignations

WILCOCK, Mary

• Correspondence address: First Floor Jade Building, Albion Mills Albion Road, Greengates, BD10 9TQ
• Role (Active): Secretary
• Appointed on: 14 March 2006
• Nationality: British

CHAUMONT, Mélanie

• Correspondence address: 36 Rue De Champarons, Colombes, France, 92700
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 26 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Executive

DUVAL DU CHESNAY, Olivier

• Correspondence address: First Floor Jade Building, Albion Mills Albion Road, Greengates, BD10 9TQ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 15 December 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FAME, Mapenda

• Correspondence address: 80 Adalperostrasse, Ismaning, Germany, 85737
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 26 January 2024
• Nationality: French
• Country of residence: Germany
• Occupation: Executive

BARRETT, Paul Marcus

• Correspondence address: Whinbrae Cottage, 72 Wheatley Lane, Ilkley, West Yorkshire, LS29 8SF
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 29 August 2005
• Nationality: British

BROWN, Gary James

• Correspondence address: 19 Oakleigh View, West Lane Baildon, Shipley, West Yorkshire, BD17 5TP
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Accountant

BROWN, Gary James

• Correspondence address: 19 Oakleigh View, West Lane Baildon, Shipley, West Yorkshire, BD17 5TP
• Role (Resigned): Secretary
• Appointed on: 24 December 1996
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Accountant

HAMPTON, Andrew Nigel

• Correspondence address: 2 Victoria Terrace, Headingley, Leeds, LS6 4BE
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Accountant

LYNESS, Mark

• Correspondence address: 15 Newhall Drive, Odsal, Bradford, West Yorkshire, BD6 1DG
• Role (Resigned): Secretary
• Appointed on: 29 August 2005
• Resigned on: 14 March 2006
• Nationality: British

MOLYNEUX, Graham John

• Correspondence address: 9 Queen Ethelburgas Park, Harrogate, North Yorkshire, HG3 2GE
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 24 May 2002
• Nationality: British

SMITH, Peter George

• Correspondence address: 2 Woodlea Gardens, Higher Reedley, Brierfield Nelson, Lancashire, BB9 0HA
• Role (Resigned): Secretary
• Appointed before: 17 July 1991
• Resigned on: 24 December 1996
• Nationality: British

ETCHEPARRE, Jean

• Correspondence address: 59 Avenue Carnot, 33200 Bordeaux, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 17 July 1991
• Resigned on: 29 May 1992
• Nationality: French
• Occupation: Company Director

HARARI, Daniel

• Correspondence address: 49 Rue De Lisbonne, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 October 1993
• Resigned on: 14 November 2003
• Nationality: France
• Occupation: Company Director

LYNESS, Mark

• Correspondence address: First Floor Jade Building, Albion Mills Albion Road, Greengates, BD10 9TQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2009
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAX-LANG, Holger

• Correspondence address: First Floor Jade Building, Albion Mills Albion Road, Greengates, BD10 9TQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 December 2020
• Resigned on: 31 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MOREAU, Daniel

• Correspondence address: 3 Avenue Edouard Detaile, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 November 2003
• Resigned on: 31 December 2004
• Nationality: Belgian
• Occupation: Sales Director

SIBONY, Armand

• Correspondence address: C/O Lectra Systems Sa, PO BOX 34, 33611 Cestas Cedex, Boraeaux, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 May 1992
• Resigned on: 1 October 1993
• Nationality: French
• Occupation: Director

SPRINGTHORPE, Martin Edward

• Correspondence address: The Old Barn, Kildwick Hall Mews, Kildwick Skipton, North Yorkshire, BD20 9AE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 17 July 1991
• Resigned on: 16 July 1995
• Nationality: British
• Occupation: Company Director

VIALA, Jerome Claude Sylvain

• Correspondence address: First Floor Jade Building, Albion Mills Albion Road, Greengates, BD10 9TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 December 2004
• Resigned on: 26 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer