SATEBA UK LIMITED

Company number 02263795

41 officers / 37 resignations

BARCLAY, Charlotte

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
• Role (Active): Secretary
• Appointed on: 15 April 2024

CATTIN-MARTEL, Benoit Jean Rene

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 18 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

GODIN, Mathieu

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 20 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

YATES, Stuart William

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALL, Craig

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
• Role (Resigned): Secretary
• Appointed on: 23 July 2020
• Resigned on: 20 June 2023

BARLOW, Amanda Louise

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
• Role (Resigned): Secretary
• Appointed on: 25 October 2016
• Resigned on: 19 July 2019

CARRIERE, Francois Robert

• Correspondence address: 9 Riseholme Avenue, Wollaton, Nottingham, Nottinghamshire, NG8 2TE
• Role (Resigned): Secretary
• Appointed before: 27 June 1992
• Resigned on: 30 March 1993
• Nationality: French

JANSE VAN RENSBURG, Jean-Pierre

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
• Role (Resigned): Secretary
• Appointed on: 20 June 2023
• Resigned on: 15 April 2024

WILSON, Brian

• Correspondence address: 7 Far Croft, Breaston, Derby, Derbyshire, DE72 3HL
• Role (Resigned): Secretary
• Appointed on: 30 March 1993
• Resigned on: 25 October 2016
• Nationality: British

BARTHET, Maxime

• Correspondence address: Flat 2 9 Western Terrace, The Park, Nottingham, NG7 1AF
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 16 April 1996
• Resigned on: 18 November 1998
• Nationality: French
• Occupation: Chief Executive

BROUSSE, Pierre Maurice Rene

• Correspondence address: Consolis Sas, Solaris, 120 Chaussee De La Hulpe, 1000 Brussels, Belgium, Belgium
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 July 2012
• Resigned on: 26 February 2015
• Nationality: French
• Country of residence: France
• Occupation: Senior Executive

BROUSSE, Pierre Maurice Rene

• Correspondence address: Consolis Sas, 480 Avenue Louise, 1050 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 February 2010
• Resigned on: 28 July 2011
• Nationality: French
• Country of residence: Belgium
• Occupation: Senior Executive

CIANCIONI, Claude

• Correspondence address: 74 Grande Rue, 54000 Nancy, France
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 November 2004
• Resigned on: 1 July 2007
• Nationality: France
• Occupation: Managing Director

COOPER, Barry Kenneth

• Correspondence address: 1 The Horse Shoes, Hemington, Derbyshire, DE74 2SZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 June 2008
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUDURIER, Thierry Michel

• Correspondence address: Consolis Sas, Solaris, 120 Chaussee De La Hulpe, 1000 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 February 2010
• Resigned on: 16 July 2012
• Nationality: French
• Country of residence: Belgium
• Occupation: Senior Executive

GUELFUCCI, Vincent Jerome Augustin

• Correspondence address: 2 Avenue De La Passerelle, Saint-Maur-Des-Fosses, 94100, France
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 September 2006
• Resigned on: 31 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Senior Executive

GUILLOU, Jean Francois Marie

• Correspondence address: 36 Avenue Generale De Galle, 1050 Ixelles, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 November 2002
• Resigned on: 26 July 2010
• Nationality: French
• Country of residence: Belgium
• Occupation: Financial Manager

HENRIQUEZ, Vincent, Mr.

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 31 March 2021
• Resigned on: 14 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

HUBBARD, John Paul

• Correspondence address: The Heathers Cripton Lane, Ashover, Chesterfield, Derbyshire, S45 0AW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 November 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

JANSE VAN RENSBURG, Jean-Pierre

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 June 2023
• Resigned on: 20 June 2023
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Company Director

LEBLANC, Francois Charles

• Correspondence address: 47 Rue Des Suisses, 92000 Nanterre, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 27 June 1992
• Resigned on: 10 April 2003
• Nationality: French
• Occupation: Officer Of Bonna Sa

LUCAT, Andre

• Correspondence address: 1 Rue Des Fuchsias, 54130 Saint Max, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 27 June 1992
• Resigned on: 30 March 1993
• Nationality: French
• Occupation: Technical Manager

MARGUERITTE, Johanna

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 26 April 2022
• Resigned on: 20 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Accountant

MENARDI, Alain

• Correspondence address: 50 Rue Caumartin, Lille, 59000, France
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 April 2003
• Resigned on: 7 August 2006
• Nationality: Francaise
• Occupation: Divisional Director

MILLIET, Philippe Charles Louis

• Correspondence address: 4 Rue Du Buisson, 1050 Bruxelles, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 November 2002
• Resigned on: 8 February 2010
• Nationality: French
• Occupation: Manager

MINCHIN, Paul William

• Correspondence address: Sycamore Farm House Sycamore Close, Barton In The Beans, Nuneaton, Warwickshire, CV13 0PT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2007
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Managing Director

MIRAT, Patrick Roger Julien

• Correspondence address: Bonna Sabla Sa, Tour Europe La Defense, 33, Place Des Corolles, 92400 Courbevoie, Paris, France
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 February 2015
• Resigned on: 4 November 2017
• Nationality: French
• Country of residence: Belgium
• Occupation: Senior Executive

NICHOLLS, Geoffrey John

• Correspondence address: Manor Cottage, 3 Dale Road Stanton By Dale, Ilkeston, Derbyshire, DE7 4QF
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 27 June 1992
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

NOURY, Raphael

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 24 November 2020
• Resigned on: 29 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo Rail

OGDEN, Michael Alan

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 February 2015
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: None

PERRON, Jean Claude

• Correspondence address: 38 Rue De Talant, Dijon, 21000, France
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 May 2008
• Resigned on: 8 February 2010
• Nationality: French
• Occupation: General Manager

PERRON, Jean-Claude Louis

• Correspondence address: Consolis Sas, Solaris, 120 Chaussee De La Hulpe, 1000 Brussels, Belgium, Belgium
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 July 2010
• Resigned on: 26 February 2015
• Nationality: French
• Country of residence: Belgium
• Occupation: Senior Executive

POMMERET, Denis Raymond Henri

• Correspondence address: 4 Place Saint Michel, 75006 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 27 June 1992
• Resigned on: 14 November 2002
• Nationality: French
• Occupation: Officer Of Bonna Sa

QUERU, Pascal

• Correspondence address: 8 Rue Charles Baudelaire, 54140 Jarville, Nancy, France
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 November 1998
• Resigned on: 30 November 2001
• Nationality: French
• Occupation: Chief Executive

RICHARDSON, Colin Charles

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 February 2015
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: None