FORTEC DISTRIBUTION NETWORK LIMITED

Company number 02131576

28 officers / 25 resignations

COUSINS, Robert Huw

• Correspondence address: 3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3RE
• Role: Secretary
• Appointed on: 15 December 2011

BILOCQ, Olivier

• Correspondence address: 3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3RE
• Role: Director
• Date of birth: September 1972
• Appointed on: 1 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Operations Director

GODEFROID, Jean-Eudes Emmanuel Reginald Augustin

• Correspondence address: 3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3RE
• Role: Director
• Date of birth: September 1964
• Appointed on: 22 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

BERESFORD, Anthony David

• Correspondence address: Pound Farm, Wearne, Langport, Somerset, TA10 0QJ
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 31 July 1997
• Nationality: British

CHARLERY DE LA MASSELIERE, Beatrice

• Correspondence address: Geodis Uk Limited, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TW
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 15 December 2011
• Nationality: British

MACKENZIE, Steven

• Correspondence address: 10 Norman Keep, Warfield, Berkshire, RG42 7UY
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Financial Director

MELUNSKY, David Joseph

• Correspondence address: 56 Temple Sheen Road, London, SW14 7QG
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Chartered Accountant

SLAMA, Philippe Hassene

• Correspondence address: 3 Elers Road, Ealing, London, W13 9QA
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 1 November 2010
• Nationality: French
• Occupation: Accountant

CONNAUGHT SECRETARIES LTD

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 21 January 1993
• Resigned on: 9 May 1994

DUKE STREET REGISTRARS LIMITED

• Correspondence address: 57 Duke Street, Grosvenor Square, London, W1M 5DU
• Role (Resigned): Secretary
• Appointed before: 14 March 1991
• Resigned on: 23 January 1993

ABRAHAMS, Rodney

• Correspondence address: 57 Upper Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QB
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 28 June 2006
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Business Manager

BERESFORD, Anthony David

• Correspondence address: Pound Farm, Wearne, Langport, Somerset, TA10 0QJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 March 1994
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Chartered Accountant

BLAKELEY, Allan

• Correspondence address: Fortec Distribution Network Limited, Coronation Road, High Wycombe, Buckinghamshire, HP12 3TA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 7 July 2017
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHARLERY DE LA MASSELIERE, Beatrice

• Correspondence address: Geod Uk Limited, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 November 2010
• Resigned on: 5 April 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

CUTHBERT, James Allan

• Correspondence address: 9 Bicester Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 January 2003
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CUTHBERT, James Allan

• Correspondence address: 18 Camborne Avenue, Aylesbury, Buckinghamshire, HP21 7PF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 February 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

JAMIN, Pascal Simon Marcel

• Correspondence address: C/O Geodis Uk Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, England, HP12 3TW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 May 2013
• Resigned on: 1 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Director Production And Quality

JOMARD, Georges Marc Louis

• Correspondence address: 5 Woodlands Close, South Ascot, Berkshire, SL5 9HU
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 14 March 1991
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Chairman

KERGOAT, Michael

• Correspondence address: 59 Windmill Field, Windlesham, Surrey, GU20 6QD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 14 March 1991
• Resigned on: 4 March 1994
• Nationality: French
• Occupation: Director

LE VOT, Jean

• Correspondence address: 17 Hellyer Way, Bourne End, Buckinghamshire, SL8 5XL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 30 September 1998
• Resigned on: 31 December 1999
• Nationality: French
• Occupation: Company Director

LELARGE, Baudouim

• Correspondence address: 31 Rivercourt Road, Hammersmith, London, W6 9TF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 1992
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Managing Director

MACKENZIE, Steven

• Correspondence address: 10 Norman Keep, Warfield, Berkshire, RG42 7UY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 July 2004
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Accountant

MAINDS, Paul Edward

• Correspondence address: Millers Barn, Wood End Medmenham, Marlow, Buckinghamshire, SL7 2HW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 March 1994
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Transport Execut

MANDRIN, Bruno Jean

• Correspondence address: C/O Geodis Uk Limited, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 December 2011
• Resigned on: 14 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

MARBOEUF, Max Louis Fernand De

• Correspondence address: 4 Rue Murillo, 74008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 14 March 1991
• Resigned on: 4 March 1994
• Nationality: French
• Occupation: Director

MELUNSKY, David Joseph

• Correspondence address: 56 Temple Sheen Road, London, SW14 7QG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 July 1997
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Chartered Accountant

SLAMA, Philippe Hassene

• Correspondence address: 3 Elers Road, Ealing, London, W13 9QA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 May 2007
• Resigned on: 1 November 2010
• Nationality: French
• Occupation: Accountant

STREATFIELD, Nicholas Barry

• Correspondence address: Coopers Cottage, 52b Brook Street, Waltington, Oxon, OX9 5EH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 March 2000
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Director