OTV BIRWELCO LIMITED

Company number 02418965

33 officers / 31 resignations

HEGGIE, Ian Thomas

• Correspondence address: Windsor Court, Kingsmead Business Park, High Wycombe, Bucks, HP11 1JU
• Role (Active): Secretary
• Appointed on: 6 March 2017

MOUQUET, Annabel Marie Odile Dolores

• Correspondence address: Windsor Court, Kingsmead Business Park, High Wycombe, Bucks, HP11 1JU
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 14 April 2020
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

BEAN, Roger James

• Correspondence address: 10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 February 2007
• Nationality: British

COX, Robert James

• Correspondence address: 27b The Parade, Bourne End, Buckinghamshire, SL8 5SB
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 2 April 2004
• Nationality: British

FRYER, John Edward

• Correspondence address: 7 Norwich Close, Lichfield, Staffordshire, WS13 7SJ
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 13 December 2001
• Nationality: British

GEORGE, Roland Ulric

• Correspondence address: Windsor Court, Kingsmead Business Park, High Wycombe, Bucks, HP11 1JU
• Role (Resigned): Secretary
• Appointed on: 13 July 2015
• Resigned on: 6 February 2017

HYMERS, Martin John

• Correspondence address: 21 The Quantocks, Flitwick, Bedfordshire, MK45 1TG
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 28 February 1996
• Nationality: British

SCHUMACHER, Tobias Ulf Helmut

• Correspondence address: The Tower, Brook House, Hammingden Lane, Highbrook, West Sussex, RH17 6SR
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: General Legal Counsel

BECHAUX, Claire Alice

• Correspondence address: Windsor Court, Kingsmead Business Park, High Wycombe, Bucks, HP11 1JU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 14 April 2020
• Resigned on: 18 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Accountant

CAILLAUD, Vincent Pierre

• Correspondence address: Windsor Court, Kingsmead Business Park, High Wycombe, Bucks, HP11 1JU
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 October 2020
• Resigned on: 3 August 2023
• Nationality: French
• Country of residence: France
• Occupation: Accountant

CARTWRIGHT, Brian Harry

• Correspondence address: Tannery Cottage Manchester Road, Lostock Gralam, Northwich, Cheshire, CW9 7PJ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 January 1996
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Chartered Engineer

CHATTLE, Philip Andrew

• Correspondence address: 13 Manor Road, Wendover, Aylesbury, Buckinghamshire, HP22 6HL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 March 2002
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Robert James

• Correspondence address: 4 North Drive, High Legh, Knutsford, Cheshire, WA16 6LX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 August 2000
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FISHER, Martyn Paul

• Correspondence address: 19 Moorend Lane, Thame, Oxon, United Kingdom, OX9 3BQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 December 2010
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNIER, Alain Jean Pierre

• Correspondence address: 3 Rue Du Moulin De Pierre, Clamart, France, 92140
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 December 1997
• Resigned on: 2 August 2000
• Nationality: French
• Occupation: Engineer

HAEGEL, Didier Gerard Patrick

• Correspondence address: 13-15 Rue De 8 Mai 1945, Villiers Sur Marne, 94350 France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 February 1995
• Resigned on: 2 August 2000
• Nationality: French
• Occupation: Directeur General Adjoint Otv

HAYES, Michael Bernard

• Correspondence address: Hamilton House, Herington Grove Hutton Mount, Shenfield, Essex, CM13 2NW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 1 September 1992
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Company Executive

HERREWYN, Jean Michel

• Correspondence address: 8 Rue Eugene Flachat, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 July 2005
• Resigned on: 4 January 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

KENNEDY, Michael George

• Correspondence address: 34 Rue Numa Gillet, Montigny Sur Loing, France, 77690
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 1996
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: International Business Manager

LACAMP, Bruno

• Correspondence address: 10 Rue Gabriel Faure, 78370 Plaisir, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 1 September 1992
• Resigned on: 24 November 1993
• Nationality: French
• Occupation: Company Executive

LAKHENPAUL, Sunil Kumar

• Correspondence address: 31 Rue Des Fonds Huguenot, Vaucresson, Ile De France, 92420, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 July 2004
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: France
• Occupation: Accountant

LANCEREAU, Alain Yves Marcel Andre

• Correspondence address: 22 Avenue E Gle, Maisons-Lafitte, 18600 France
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 1996
• Resigned on: 11 June 1998
• Nationality: French
• Occupation: Company Director

LION, Michel Georges Giles

• Correspondence address: 60 Bld Sadi Carnot, 95880 Enghien Les Bains, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 24 November 1993
• Resigned on: 24 March 1995
• Nationality: French
• Occupation: Company Director

MALLET, Thierry Marie Michel

• Correspondence address: 3 Rue Eugene Labiche, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 August 2000
• Resigned on: 29 November 2002
• Nationality: French
• Occupation: Managing Director

MESSAKSOUDY, Monique

• Correspondence address: 27 Rue Chanel, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 November 1993
• Resigned on: 18 December 1997
• Nationality: French
• Occupation: Company Director

MICHEL, Gerard

• Correspondence address: 11 Rue Du Lycee Lakanal, Bour La Reine 92300, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 September 1992
• Resigned on: 17 November 1993
• Nationality: French
• Occupation: Company Executive

MUDD, Roger John

• Correspondence address: 26 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 September 1992
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

REYNOLDS, George Barrie

• Correspondence address: Lyndale 34 New Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EZ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 2 August 2000
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Company Director

RIPPINGTON, Keith Stuart

• Correspondence address: 2 Cedar House, Ancastle Green, Henley On Thames, Oxfordshire, RG9 1UN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 March 2002
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Managing Director

SAINT-ANDRE, Bernard

• Correspondence address: 19 Rue De Meulan, 78250 Mezy Sur Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 1996
• Resigned on: 13 May 1998
• Nationality: French
• Occupation: Executive

STANION, John Oliver Mark

• Correspondence address: Norjon House, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 May 1993
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Group Md

STEWART, Ian Robert, Dr

• Correspondence address: Morven, Main Street, Akeley, Buckinghamshire, MK18 5HR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 February 2009
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZELLER, Eric Marie Michel

• Correspondence address: 68 Rue Blomet, 75015 Paris, France
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 July 1993
• Resigned on: 1 July 1995
• Nationality: French
• Occupation: Deputy Group Finance Director