FILLCARE LIMITED

Company number 01601166

27 officers / 23 resignations

FRAISSE, Jean Pierre

• Correspondence address: Les Arbouresses, Mercurol, 26600, France
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 July 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

GUILLOT, Olivier

• Correspondence address: La Garenne, Walnut Close, Miskin, Pontyclun, Wales, CF72 8RZ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 August 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

PETRAS, Christophe David

• Correspondence address: Quartier, Les Combes Closes, La Roche De Glun, France, 26600
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 August 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FAREVA UK LIMITED

• Correspondence address: Fillcare Factory, Lanelay Road, Talbot Green, Pontyclun, United Kingdom, CF72 8XW
• Role (Active): Director
• Appointed on: 1 July 2009

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• Registration number: 6905983

AKHURST, Graeme

• Correspondence address: 88 Claylands Road, London, SW8 1NJ
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 16 October 2007
• Nationality: British

DUPRAS, Martin

• Correspondence address: 22 Warwick Road, London, SW5 9UD
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 1 July 2009
• Nationality: British

FARRINGTON, David John

• Correspondence address: 23 Napoleon Road, Twickenham, Middlesex, TW1 3EW
• Role (Resigned): Secretary
• Appointed before: 25 June 1991
• Resigned on: 30 September 1994
• Nationality: British

JACKSON, Karen Elizabeth

• Correspondence address: 24 Newstead Way, Wimbledon, London, SW19 5HS
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Solicitor

MUNRO, Ranald Torquil Ian

• Correspondence address: 7 Sunmead Road, Sunbury On Thames, Middlesex, TW16 6PF
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Barrister

SETTLE, Nancy Elizabeth

• Correspondence address: 18a Addison Avenue, London, W11 4QR
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 31 May 2001
• Nationality: British

WATTEAUX, Laurent Jean Rene

• Correspondence address: 7 Childs Place, London, SW5 9RX
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 7 October 2003
• Nationality: French
• Occupation: Lawyer

WILSON, Ian Malcolm

• Correspondence address: 143 Upper Chobham Road, Camberley, Surrey, GU15 1EH
• Role (Resigned): Secretary
• Appointed on: 26 January 1998
• Resigned on: 27 August 1998
• Nationality: British

BRADLEY, Richard Edmund

• Correspondence address: Beaumont Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 25 June 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

DODET, Laurent

• Correspondence address: Quartier Les Griauges, Chavannes, 26260, France
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 July 2009
• Resigned on: 30 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

FRAISSE, Jean Pierre

• Correspondence address: Les Arbouresses, Mercurol, 26600, France
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2009
• Resigned on: 22 July 2010
• Nationality: French
• Country of residence: France
• Occupation: Vice President

GASPERMENT, Sophie Anne

• Correspondence address: 26 Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 April 2004
• Resigned on: 31 December 2007
• Nationality: French
• Occupation: Co Director

JACQUEMET, Thomas Dimitri

• Correspondence address: 89 Windermere Avenue, Cardiff, United Kingdom, CF23 5PS
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 July 2009
• Resigned on: 1 February 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

JAFFRE, Yann Patrick Pierre Marie

• Correspondence address: 6 Rue Du Chene De La Vierge, Viroflay, Yvelines, 78000, France
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 August 1999
• Resigned on: 1 July 2009
• Nationality: French
• Country of residence: France
• Occupation: Company Director

JAY, Sylvia, Lady

• Correspondence address: 255 Hammersmith Road, London, W6 8AZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 2006
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLEIN, Jacques

• Correspondence address: 35 Rue Jouffroy, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 25 June 1991
• Resigned on: 23 August 1999
• Nationality: French
• Occupation: Company Director

LEBEL, Jean-Jacques Jacques

• Correspondence address: 17 Montpelier Square, London, SW7
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 25 June 1991
• Resigned on: 23 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOEBSACK, Grita

• Correspondence address: 32 Gertrude Street, London, SW10 0JG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 January 2008
• Resigned on: 1 July 2009
• Nationality: German
• Occupation: Co Director

LUTHEREAU, Francois Charles Guy Philippe

• Correspondence address: 16 Avenue Georges Pompidou, Puteaux 92800, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 25 June 1991
• Resigned on: 23 August 1999
• Nationality: French
• Occupation: Company Director

MORTIMER, Andrew John

• Correspondence address: PO BOX66, Lanelay Road, Talbot Green, Pontyclun, Uk, CF72 8YZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 February 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

SKINGSLEY, Geoffrey Christopher Lloyd

• Correspondence address: 105 Queens Road, Richmond, Surrey, TW10 6HF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 August 1999
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: France
• Occupation: Company Director

VYNER, Rudolph Thomas, Cbe

• Correspondence address: Roundhill Farm, Breamore, Fordingbridge, Hampshire, SP6 3PS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 23 August 1999
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAREVE UK LIMITED

• Correspondence address: Lanelay Road, Talbot Green, Pontyclun, CF72 8XW
• Role (Resigned): Director
• Appointed on: 1 July 2009
• Resigned on: 22 July 2010