HYGECO LEAR LIMITED

Company number 02322004

21 officers / 19 resignations

ZANIOL, Olivier

• Correspondence address: Sanderson House, Station Road, Horsforth, Leeds, England, LS18 5NT
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 23 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

PERNEFER HOLDING

• Correspondence address: 12-16, Rue Sarah Bernhardt, 92600 Asnieres Sur Seine, France
• Role (Active): Director
• Appointed on: 21 December 2020

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• Law governed: FRENCH LAW
• Legal form: SOCIÉTÉ ANONYME SIMPLIFIÉE
• Place registered: FRANCE
• Registration number: FR828678649

CRANE, Christopher Anthony

• Correspondence address: Gate Cottage, Burnt Hill Lane, Oughtibridge, Sheffield, S35 0FS
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: Director

DE MEYER, Patrick Paul Ghislain

• Correspondence address: Moor Road, Leeds, West Yorkshire, LS10 2DD
• Role (Resigned): Secretary
• Appointed on: 2 July 2009
• Resigned on: 5 April 2017
• Nationality: Belgian
• Occupation: Director

DERRICK, Michelle Marie Genevieve

• Correspondence address: Hunters Lodge, Lower Farm Road, Effingham, Surrey, KT24 5JJ
• Role (Resigned): Secretary
• Appointed on: 19 April 1994
• Resigned on: 1 January 2004
• Nationality: French
• Occupation: Company Director

KYLE, Patricia Anne

• Correspondence address: Brook Cottage 3 Burrow Hill Green, Chobham, Woking, Surrey, GU24 8QP
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 19 April 1994
• Nationality: British

CHEVALLIER, Roland

• Correspondence address: 2 Place Joffre, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 15 June 1991
• Resigned on: 14 November 1995
• Nationality: French
• Occupation: Director

CRANE, Christopher Anthony

• Correspondence address: Gate Cottage, Burnt Hill Lane, Oughtibridge, Sheffield, S35 0FS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 2004
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRANE, Stephanie Barbara

• Correspondence address: Gate Cottage, Burnt Hill Lane, Oughtibridge, Sheffield, S35 0FS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2004
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE MEYER, Patrick Paul Ghislain

• Correspondence address: Moor Road, Leeds, West Yorkshire, LS10 2DD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 July 2009
• Resigned on: 5 April 2017
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

DERRICK, Michelle Marie Genevieve

• Correspondence address: Hunters Lodge, Lower Farm Road, Effingham, Surrey, KT24 5JJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 15 June 1991
• Resigned on: 1 January 2004
• Nationality: French
• Occupation: Director

FIELD, Colin Peter John

• Correspondence address: The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 15 June 1991
• Resigned on: 15 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

FUMERON, Didier Raymond

• Correspondence address: Moor Road, Leeds, West Yorkshire, LS10 2DD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2004
• Resigned on: 22 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

KEIZER, Judicus Marinus Henricus Jacobus

• Correspondence address: Moor Road, Leeds, West Yorkshire, LS10 2DD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 July 2009
• Resigned on: 5 April 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LOCKWOOD, Hannah Jane

• Correspondence address: Innovation Centre And Business Base, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
• Role (Resigned): Director
• Date of birth: April 1989
• Appointed on: 19 April 2017
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARETTE, Francis Gerard Dominique

• Correspondence address: Le Connetable, 15 Avenue Du Marechal Joffre, Chantilly, 60500, France
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 January 2004
• Resigned on: 2 July 2009
• Nationality: French
• Occupation: President

MARETTE, Jacques Claude

• Correspondence address: 62 De La 14 Eu Avenue, Le Lys Chantilly, La Morlaye, 60260, France, KT24 5JJ
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 15 June 1991
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Director

NEVEU, Jean

• Correspondence address: 2 Allee Desiree, Clary 92330 Sceaux, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 15 June 1991
• Resigned on: 15 June 1993
• Nationality: French
• Occupation: Director

PICKARD, Jeffrey Stephen

• Correspondence address: Moor Road, Leeds, West Yorkshire, LS10 2DD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 July 2009
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMON, Philippe

• Correspondence address: 22 Rue Philibert, Delorme Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 15 June 1991
• Resigned on: 14 November 1995
• Nationality: French
• Occupation: Director

SPENCER, Eric Norman

• Correspondence address: Lodge Hill House, Lodge Hill Lane, Ditchling, Sussex, BN6 8SR
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 14 November 1995
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Corporate Development