LOREX SYNTHELABO UK & IRELAND LIMITED

Company number 01687882

20 officers / 17 resignations

MCCLELLAN, Michael James

• Correspondence address: Apartment No 3 Alsace Place, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role: Secretary
• Appointed on: 13 February 2008
• Nationality: British

BROOKSBY, Nigel Stanley

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role: Director
• Date of birth: August 1950
• Appointed on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCLELLAN, Michael James

• Correspondence address: Apartment No 3 Alsace Place, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role: Director
• Date of birth: March 1970
• Appointed on: 16 November 2007
• Nationality: British
• Occupation: Director

BAILEY, Geoffrey Stuart

• Correspondence address: Alstin Lodge, Kettlewell Hill, Woking, Surrey, GU21 4JA
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Finance Director

DUTHEIL, Philippe-Jean

• Correspondence address: 187 Rue Armand Silvestre, Courbevoie, 92400, France
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 30 June 1999
• Nationality: French

ROBERTS, Helen

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 30 January 2008
• Nationality: British

THUILLIEZ, Gordon Dennis

• Correspondence address: 46 Kings Drive, Surbiton, Surrey, KT5 8NQ
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 2 January 2001
• Nationality: British

BARTHOLINI, Giuseppe, Professor

• Correspondence address: 21 Quai Bourbon, 75004 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 28 February 1992
• Resigned on: 29 January 1999
• Nationality: Italian
• Occupation: Company Director

BRISSON, Gilles Denis

• Correspondence address: Appartmemt No 4 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 November 2004
• Resigned on: 1 June 2006
• Nationality: French
• Occupation: Senior Vice President

CHARLET, Jean Pierre Missac

• Correspondence address: 23 Rue Louis Pasteur, Boulogne, Billancourt 92100
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 January 1999
• Resigned on: 2 January 2001
• Nationality: French
• Occupation: Lawyer

DE FORCEVILLE, Guillaume Adrien

• Correspondence address: Appartment No 3 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 November 2004
• Resigned on: 16 November 2007
• Nationality: French
• Occupation: Chief Fin Officer

DUTHEIL, Philippe-Jean

• Correspondence address: 187 Rue Armand Silvestre, Courbevoie, 92400, France
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 6 September 1994
• Resigned on: 27 January 1999
• Nationality: French
• Occupation: Lawyer

GOURLET, Christophe

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 January 2001
• Resigned on: 1 April 2003
• Nationality: France
• Occupation: Finance Director

HIGGINSON, Brian Richard, Dr

• Correspondence address: The Old Rectory, Main Street, Peatling Parva, Lutterworth, Leicestershire, LE17 5QA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 January 1999
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Managing Director

JACOB, Etienne Marie Charles Robert

• Correspondence address: 19 Avenue De Villeneuve L'Etang, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 January 2001
• Resigned on: 8 November 2004
• Nationality: France
• Occupation: Businessman Director

LEPIENNE, Pierre Jean

• Correspondence address: Le Moulin Du Patis, 28 Rue De Fossot, 02570 Chezy Sur Marne, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 28 February 1992
• Resigned on: 2 January 2001
• Nationality: French
• Occupation: Company Director

MORSELLI, Paolo Lucio, Professor

• Correspondence address: 1067 Rue Louis Bleriot, 78350 Buc, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 28 February 1992
• Resigned on: 6 September 1994
• Nationality: Italian
• Occupation: Company Director

MULLIEZ, Christian Robert Marie Joseph

• Correspondence address: 21 Quai Alphonse Le Gallo, 92100 Boulonge Billiancourt, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 28 February 1992
• Resigned on: 27 January 1999
• Nationality: French
• Occupation: Director Of Financial And Accounts Department

VERNIER, Thierry

• Correspondence address: Alsace 69 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2003
• Resigned on: 8 November 2004
• Nationality: French
• Occupation: Businessman

WESSELY, Jean Yves Marie

• Correspondence address: 56 Rue Jean Jaures, Bois Colombes, France 92270, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 January 1999
• Resigned on: 2 January 2001
• Nationality: French
• Occupation: Company Director