CB (UK) LIMITED

Company number 02369679

37 officers / 32 resignations

LORIMER, Matthew Justin

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Secretary
• Appointed on: 2 February 2015
• Nationality: British

BINET, Gerard

• Correspondence address: 19 Riute De La Passerelle, Le Vesinet, 78110, France
• Role: Director
• Date of birth: April 1953
• Appointed on: 4 October 2006
• Nationality: French
• Occupation: Development & Strategy Directo

VILLENEUVE, Pierre De Portier De

• Correspondence address: 5a Rue Quinault, Saint Germain En Laye, 78100, France
• Role: Director
• Date of birth: August 1948
• Appointed on: 10 June 1994
• Nationality: French
• Occupation: Deputy General Manager

WARD, Philip Aiden

• Correspondence address: Pinnacle House, Al Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Director
• Date of birth: March 1969
• Appointed on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WIGG, Andrew Miles

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Director
• Date of birth: June 1972
• Appointed on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANSTON, Kareen

• Correspondence address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 9 September 2005
• Nationality: British

GRAYSTON, Claire Linda

• Correspondence address: 5 Waterlow Road, Reigate, Surrey, RH2 7EY
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 23 November 2004
• Nationality: British

GRAYSTON, Claire Linda

• Correspondence address: 5 Waterlow Road, Reigate, Surrey, RH2 7EY
• Role (Resigned): Secretary
• Appointed on: 22 September 1997
• Resigned on: 16 February 2000
• Nationality: British

HEATON, Graeme Russell

• Correspondence address: 78 Hillcrest Gardens, Esher, Surrey, KT10 0BX
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 22 June 2001
• Nationality: British

TOMSETT, Ann Sara

• Correspondence address: 49 East Street, Colchester, CO1 2TG
• Role (Resigned): Secretary
• Appointed before: 30 October 1992
• Resigned on: 22 September 1997
• Nationality: British

CARDIF PINNACLE SECRETARIES LIMITED

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 2 February 2015

BONNET, Pascal-Alain

• Correspondence address: 132 Rue Perronet, 92200 - Neuilly, France
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 October 1994
• Resigned on: 20 May 2003
• Nationality: French
• Occupation: Conseiller Du Directoire

BOSSUAT, Jean Marie Auguste Rene

• Correspondence address: 28 Rue Pauline Borguese, Neuilly Sur Seine F-9200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 30 October 1992
• Resigned on: 3 August 1993
• Nationality: French
• Occupation: Company Director

BROWNE, Didier Raoul Willem

• Correspondence address: 11 Rue Charbonnel, Paris 75013, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 30 October 1992
• Resigned on: 20 May 2003
• Nationality: French
• Occupation: Director

DAMBRINE, Francois

• Correspondence address: 7 Rue Delaunay, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 30 October 1992
• Resigned on: 6 August 2003
• Nationality: French
• Occupation: Director

DE LA CHAPELLE, Bertrand

• Correspondence address: 60 Bis Route, De La Reine, Boulogne Billandourt, 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 March 1999
• Resigned on: 28 May 1999
• Nationality: French
• Occupation: Senior Executive

DERIAZ, John Michael

• Correspondence address: 1 Townshend Road, Richmond, Surrey, TW9 1XH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 May 2003
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DREYER, Anthony William

• Correspondence address: Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 November 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Directors

DURAY, Louis-Michel Henri

• Correspondence address: 12 Rue Des Quartre-Vents, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 May 2003
• Resigned on: 6 August 2003
• Nationality: French
• Occupation: Director Foreign Operations

GOLDING, Adam Jon

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 September 2008
• Resigned on: 10 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HENROT, Francois Henri

• Correspondence address: 13 Bis Rue Legendre, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 30 October 1992
• Resigned on: 13 September 1995
• Nationality: French
• Occupation: Company Director

HERES, Olivier Pierre Michel

• Correspondence address: 4 Rue Stephanie Grappeli, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 November 2004
• Resigned on: 4 October 2006
• Nationality: French
• Occupation: Financial Analyst

JAMES, Wayne

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 24 September 2012
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LE GALL, Michel

• Correspondence address: 11 Rue Gracieuse, 75005 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 May 1999
• Resigned on: 23 November 2004
• Nationality: French
• Occupation: Senior Banker

LE GALL, Michel

• Correspondence address: 11 Rue Gracieuse, 75005 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 30 October 1992
• Resigned on: 29 November 1993
• Nationality: French
• Occupation: Exec Officer Com Bancaire

LEVY-LANG, Andre

• Correspondence address: 23 Boulevard Jules Sandeau, 75016 Paris, France
• Role (Resigned): Director
• Appointed before: 30 October 1992
• Resigned on: 29 November 1993
• Nationality: French
• Occupation: Company Director

MACE, Jean Pierre Rene

• Correspondence address: Deerleap Balchins Lane, Westcott, Dorking, Surrey, RH4 3LW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 30 October 1992
• Resigned on: 19 November 1997
• Nationality: French
• Occupation: Director

MERCERON, Philippe Jean

• Correspondence address: 1 Rue De Remusal, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 29 November 1993
• Resigned on: 21 February 2001
• Nationality: French
• Occupation: Director

MULLER, Bernard Jean Andre Leon Mark

• Correspondence address: 4 Rue De Calais, 75009 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 29 January 1996
• Resigned on: 30 September 2000
• Nationality: French
• Occupation: Director

NOUBEL, Philippe

• Correspondence address: 62 Avenue Franklyn Roosevelt, Suresnes 92150, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 March 1999
• Resigned on: 6 August 2003
• Nationality: French
• Occupation: Managing Director

ORGONASI, Jean

• Correspondence address: 28 Boulevard De La Bashille, Paris, 75012, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 October 2006
• Resigned on: 4 December 2007
• Nationality: French
• Occupation: International Deputy Director

RAINER, Christopher Nihal

• Correspondence address: 20 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 May 2003
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REDOR, Geraud Philippe Valery

• Correspondence address: 64 Avenue Du General Leclerc, Le Pecq, France, 78230, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 23 November 2004
• Resigned on: 4 December 2007
• Nationality: French
• Occupation: Bank Executive

SMITH, Neil Graeme

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 September 2012
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VENUS, Mark John Hamilton

• Correspondence address: 4 Avenue Eric Tabarly, Fourqueux, 78112, France
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 October 1994
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: International Development Dire