CAT-UK SERVICES LIMITED

Company number 02002346

35 officers / 32 resignations

FORBES, Walter Alejandro

• Correspondence address: Unit 2 West Point Row, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QG
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 20 July 2007
• Nationality: Argentine
• Country of residence: France
• Occupation: Ceo

RITZ, Antoine Luois Marie

• Correspondence address: Unit 2 West Point Row, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QG
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 19 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

WARREN, Stuart Martin

• Correspondence address: Unit 2 West Point Row, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QG
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director International Dvlpt, Managing Director Uk

FILIPPI, Laure Isabelle Claude

• Correspondence address: Unit D2, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9LE
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 25 July 2014
• Nationality: British

MONTILLET, Olivier

• Correspondence address: 87a High St North, Dunstable, Bedfordshire, LU6 1JJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 31 January 2002
• Nationality: British

RAULT, Francois Rene Michel

• Correspondence address: Unit 3/4, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RE
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 31 January 2017

SIMEON, Pierre

• Correspondence address: 10 Acacia Villas, 2 Icknield Street, Dunstable, Bedfordshire, LU6 3AE
• Role (Resigned): Secretary
• Appointed before: 25 October 1991
• Resigned on: 30 September 1997
• Nationality: British

TAI, Jimmy

• Correspondence address: 29 West Towers, Pinner, Middlesex, HA5 1TZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Company Secretary

WARREN, Stuart Martin

• Correspondence address: 8 Pebworth Drive, Hatton, Warwick, Warwickshire, CV35 7UD
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 27 July 2007
• Nationality: British

ANTELO, Manuel

• Correspondence address: 1st Floor, St. Andrews House, St. Andrews Road, Avonmouth, Bristol, England, BS11 9DQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 July 2007
• Resigned on: 19 October 2022
• Nationality: Italian
• Country of residence: Argentina
• Occupation: Director

BAILLY, Georges

• Correspondence address: 22 Rue De La Cote, Viroflay F-78220, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 May 1992
• Resigned on: 31 December 1995
• Nationality: French
• Occupation: Finance Director

BATTAGLIA, Vittorio

• Correspondence address: 38 Avenue Charles Floquet, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 April 2006
• Resigned on: 20 July 2007
• Nationality: Italian
• Occupation: Directeur General

BERTRAND, Jean Christophe

• Correspondence address: 87c Ladbroke Grove, London, W11 2HD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2001
• Resigned on: 1 December 2001
• Nationality: French
• Occupation: Managing Director

BODOLEC, Vincent

• Correspondence address: 4 Place Du President Mithouard, Paris F-75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 25 October 1991
• Resigned on: 1 September 1992
• Nationality: French
• Occupation: Company Director

COULET, Maurice

• Correspondence address: 7 Residence Les Tilleuls, Parc De Rocquencourt, Le Chesnay F-78150, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 25 October 1991
• Resigned on: 25 October 1994
• Nationality: French
• Occupation: Company Director

DE CONTENSON, Hubert

• Correspondence address: 72 Rue De E'Universite, 75007, Paris, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 November 2002
• Resigned on: 20 July 2007
• Nationality: French
• Occupation: Cfo

DIAZ, Miguel

• Correspondence address: 3 Rue Desaix, Paris, 75015, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 2002
• Resigned on: 21 February 2005
• Nationality: Spanish
• Occupation: Director

FENOUIL, Alain

• Correspondence address: 4 Square Raphael, Le Chesnay, 78150, France
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 April 2000
• Resigned on: 3 September 2001
• Nationality: French
• Occupation: Manager

GARIN, Yves Jean

• Correspondence address: 7a Vicarage Gate, London, W8 4HH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 June 1998
• Resigned on: 15 November 2002
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

GIGOU, Michel Pierre

• Correspondence address: 20a Stanhope Gardens, London, SW7 5RQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 25 October 1991
• Resigned on: 28 November 1996
• Nationality: French
• Occupation: Company Director

JULIAN, Jean

• Correspondence address: 85 Boulevard Murat, Paris F-75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 25 October 1991
• Resigned on: 1 November 2002
• Nationality: French
• Occupation: Company Director

LE GUILLOUX, Thierry Maurice Raymond

• Correspondence address: 85 Rue Paul Derouledge, Bois Colcombes, France, F 92270
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 1996
• Resigned on: 23 March 2000
• Nationality: French
• Occupation: Company Director

LLOYD, John Buck

• Correspondence address: 35 Rue De Saint Petersbourg, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 May 2007
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: France
• Occupation: Director

MARTIN, Marie-Therese

• Correspondence address: Residence Les Chenes, 1 Rue Des Vertu Gadins, 92190 Meudon France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 1996
• Resigned on: 30 November 1999
• Nationality: French
• Occupation: Executive Director Admin/Finan

MARZLOFF, Benoit Marie Jean

• Correspondence address: 20a Stanhope Gardens, London, SW7 5RQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 December 1996
• Resigned on: 3 December 2001
• Nationality: French
• Occupation: Director

MERRY, John

• Correspondence address: Cokers Firs, 141 West Coker Road, Yeovil, Somerset, BA20 2HH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 July 2001
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Chairman & Chief Executive Off

MOMIN, Bernard Laurent

• Correspondence address: 7a Vicarage Gate, London, W8 4HH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 May 1996
• Resigned on: 1 February 1998
• Nationality: French
• Occupation: Company Director

MONTREDON, Alain

• Correspondence address: 9 Domaine Du Moulin, Feucherolles, Yvelines France
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 8 November 1994
• Resigned on: 3 January 2000
• Nationality: French
• Occupation: Company Director

NEGRE, Dominique

• Correspondence address: 64 Boulevard D'Inkermann, Neuilly, 92200, France
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 25 October 1991
• Resigned on: 3 September 2001
• Nationality: French
• Country of residence: France
• Occupation: Company Director

OHRN, Sverker

• Correspondence address: 59 Rue De Rennes, 75006, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 October 2003
• Resigned on: 11 July 2005
• Nationality: Swedish
• Occupation: Director

OLLIVIER, Bernard

• Correspondence address: 7u Place Saint Jacques, Paris, Paris, France, 75014
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 March 2000
• Resigned on: 16 July 2001
• Nationality: French
• Occupation: Managing Director

PAUCHARD, Maurice

• Correspondence address: 16 Rue Des Clos Beauregard, Rueil Malmaison F 92500, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 25 October 1991
• Resigned on: 1 November 2002
• Nationality: French
• Occupation: Company Director

PETIT, Jacques

• Correspondence address: 7 Rue Des Marnieres, Jouy En Jasas 78350, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 March 1999
• Resigned on: 23 March 2000
• Nationality: French
• Occupation: Director

PIETRZAK, Jacques John

• Correspondence address: 23 Riding Way, Woosehill, Wokingham, Berkshire, RG41 3AH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 2001
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Managing Director

ROUAS, Alain

• Correspondence address: 42 Rue Chardon, Lagache, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 October 2001
• Resigned on: 3 October 2003
• Nationality: French
• Occupation: Managing Director Of Cat Group