EMOVIS TECHNOLOGIES UK LTD

Company number 02102210

33 officers / 29 resignations

THRINGS COMPANY SECRETARIAL LIMITED

• Correspondence address: Thrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX
• Role: Secretary
• Appointed on: 31 January 1996

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• Registration number: 2648350

GARCIA, Isabella Galeano

• Correspondence address: Avda. Pedralbes, 17, Barcelona, Spain
• Role: Director
• Date of birth: June 1987
• Appointed on: 18 June 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director/Lawyer

ROMEO, Pablo Ódena

• Correspondence address: Abertis, Avenida Pedralbes,17, 08034 Barcelona, Spain
• Role: Director
• Date of birth: December 1971
• Appointed on: 1 April 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Operations

ROSALES, Joaquin Schjaer

• Correspondence address: Avda. Pedralbes, 17, Barcelona, Spain
• Role: Director
• Date of birth: April 1982
• Appointed on: 18 June 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director/Cfo

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed before: 9 April 1992
• Resigned on: 31 January 1996

BENARD, Didier

• Correspondence address: 1 Rue De La Fontaine Du Sault, Antony, 92100, France
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 June 2002
• Resigned on: 12 September 2005
• Nationality: French
• Occupation: Export

BERTRAND, Amelie

• Correspondence address: 58 Rue Razaine, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 January 1998
• Resigned on: 31 May 1998
• Nationality: French
• Occupation: Finance

BOILLOT, Jerome Jean Marie

• Correspondence address: 37 Rue De Marly, Mareil-Marly, 78750, France
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 1999
• Resigned on: 24 May 2004
• Nationality: French
• Occupation: Chief Financial Officer

CARLIER, Bruno

• Correspondence address: 30 Rue Des Morteaux, Antony, 92160, France
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 2001
• Resigned on: 5 June 2002
• Nationality: French
• Occupation: Director

CASSAGNES, Yves

• Correspondence address: 4 Rue De Coupieres, Gif Sur Evette, 91190, France
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 September 2005
• Resigned on: 13 October 2009
• Nationality: French
• Occupation: Director

CONWAY, Neil

• Correspondence address: St Johns Offices, Albion Street, Leeds, West Yorkshire, United Kingdom, LS2 8LQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 January 2019
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COUZINEAU, Jerome

• Correspondence address: Sanef, 30 Boulevard Gallieni, 92130, Issy Les Moulineaux, France
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 November 2013
• Resigned on: 29 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Head Of Tolling Department, Sanef

DEMOGET, Matthieu

• Correspondence address: 55 Rue De Sevres, Boulogne-Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 13 October 2009
• Resigned on: 15 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ETTER, Jean-Georges

• Correspondence address: 53 Bisrue Jouffrey, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 9 April 1992
• Resigned on: 2 May 1995
• Nationality: French
• Occupation: Director

FERRE, William Georges

• Correspondence address: 6 Rue Anna Le Noailles, Mennecy, 91540, France
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 January 1999
• Resigned on: 1 June 2001
• Nationality: French
• Occupation: Project Manager

GANTOIS, Bernard

• Correspondence address: 14 Rue General Leclerc, Crach, 56950, France
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 10 April 2002
• Resigned on: 31 March 2003
• Nationality: French
• Occupation: Business Unit Director

GIRARDOT, Philippe

• Correspondence address: 71 Avenue De Segur, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 May 1995
• Resigned on: 11 March 1997
• Nationality: French
• Occupation: Director

GORREE, Bertrand

• Correspondence address: 86 Rue Henry Farman, 92130 Issy, Les Moulineaux, France
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 December 2017
• Resigned on: 1 April 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

GUINOTTE, Yves

• Correspondence address: 4 Square Raynouard, Rocquencourt, France, 78150
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 21 April 1997
• Resigned on: 31 January 1998
• Nationality: French
• Occupation: Director

HARARI, Guy

• Correspondence address: 43 Boulevard Exelmans, Paris, 75016
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 October 1995
• Resigned on: 31 January 1998
• Nationality: French
• Occupation: Vice President Administration

JARJANETTE, Jean-Jacques

• Correspondence address: 11 Rue Simone Weil, Paris, France, 75 013
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 March 1997
• Resigned on: 28 August 2001
• Nationality: Francaise
• Occupation: Directeur General

MALBRUNOT, Francois

• Correspondence address: 23 Avenue Du Progres, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 November 1993
• Resigned on: 29 September 1995
• Nationality: French
• Occupation: Company Director

MARCHIAT, Gilles

• Correspondence address: 4 Rue Paul Gervais, 75013 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 9 April 1992
• Resigned on: 2 May 1995
• Nationality: French
• Occupation: General Secretary

MORIN, Eric

• Correspondence address: 11 Rue De La Tombe Issoure, 75014 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 9 April 1992
• Resigned on: 1 November 1993
• Nationality: French
• Occupation: General Manager

PHILIPPON, Dominique Charles Rene

• Correspondence address: 96 Rue Lamarck, Paris, France, 75018
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 January 1998
• Resigned on: 8 January 1999
• Nationality: French
• Occupation: Area Manager

POULAIN, Arnand

• Correspondence address: 58 Rue Razarine, Paris 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 May 1998
• Resigned on: 22 June 1999
• Nationality: French
• Occupation: Finance

QUEMARD, Arnaud Emmanuel

• Correspondence address: 45 Rue De Beaunier, Paris, France, 75014
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 October 2009
• Resigned on: 30 September 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

RODRIGUEZ GUERRERO, Santiago

• Correspondence address: C/O Abertis Infraestructuras, Avenida Pedralbes 17, Barcelone, Spain, 08034
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 October 2018
• Resigned on: 31 January 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

RONDEAU, Jean-Pascal

• Correspondence address: 130 Rue Brancion, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 October 2009
• Resigned on: 30 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ROUX, Yves

• Correspondence address: 7 Placette De La Sarriette, Bures Sur Yvette, France, 91440
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 May 1995
• Resigned on: 29 March 1996
• Nationality: French
• Occupation: Chairman

SEGUIN, Jean Michel Robert Andre Jacques

• Correspondence address: 5 Rue President Coty, Tours, 37000, France
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 May 2004
• Resigned on: 13 October 2009
• Nationality: French
• Occupation: Financial Controller

WEILL, Gilbert

• Correspondence address: 40 Bis Avenue De Suffren, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 28 August 2001
• Resigned on: 15 March 2002
• Nationality: French
• Country of residence: France
• Occupation: Director

XAVIER OTT, Francois

• Correspondence address: 51 Gloucester Terrace, London, W2 3DQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 9 April 1992
• Resigned on: 15 February 1995
• Nationality: French
• Occupation: Project Manager