PAREX LTD

Company number 02450579

16 officers / 14 resignations

GARROD, Miles Duncan

• Correspondence address: Sika Ltd, Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire, England, AL7 1BQ
• Role: Director
• Date of birth: June 1976
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance & It

GONZALEZ LUCAS, Angel Custodio

• Correspondence address: Sika Ltd, Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire, England, AL7 1BQ
• Role: Director
• Date of birth: February 1960
• Appointed on: 23 July 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Europe South Area Manager

COGBILL, Anne

• Correspondence address: 28 Sycamore, Wilnecote, Tamworth, Staffordshire, B77 5HB
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 21 December 2020
• Nationality: British
• Occupation: Accountant

TAYLOR, David

• Correspondence address: 4 Sheridan Drive, Galley Common, Nuneaton, Warwickshire, CV10 9QU
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 11 July 1995
• Nationality: British

WILLIAMS, Peter John

• Correspondence address: 23 Church Road, Boldmere, Sutton Coldfield, West Midlands, B73 5RX
• Role (Resigned): Secretary
• Appointed on: 11 July 1995
• Resigned on: 1 March 2004
• Nationality: British

BERGE, Eric Charles Pierre

• Correspondence address: Parexgroup Sa, 19 Place De La Resistance, 92446, Issy Les Moulineaux, Cedex, France
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 October 2014
• Resigned on: 23 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

DALEY, John Miles

• Correspondence address: Glenroy Warton Lane, Austrey, Atherstone, Warwickshire, CV9 3EJ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 March 2004
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Banker

DE LA ROCHE AYMON, Guillaume

• Correspondence address: 45,, Boulevard Lefebvre, Paris, 75015, France
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 February 2009
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: France
• Occupation: Marketing Director

DELASSUS, Dominique

• Correspondence address: 01 Avenue Trudaine, Paris, 75009, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 July 2007
• Resigned on: 5 February 2009
• Nationality: French
• Occupation: Director

HERBAUT, Frederic

• Correspondence address: 77 Rue Du Pontel, Saint Germain En Laye, France, 78100
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 July 2007
• Resigned on: 23 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

LACERDA, Rodrigo

• Correspondence address: 15, Grande Rue, Chambourcy, 78240, France
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 18 July 2007
• Resigned on: 2 September 2009
• Nationality: Brazilian
• Occupation: Director Of International Deve

RUSSELL, Glyn

• Correspondence address: 70 Fairfields Hill, Polesworth, Tamworth, Staffordshire, B78 1HQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 1998
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Director

SHORROCK, Mark Andrew

• Correspondence address: Chapelfield House, Chapel Lane, Witherley, Leicestershire, CV9 3LR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 May 2002
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WETTON, Edwin Vincent

• Correspondence address: Jules C/O Port D'Alcudiamar, Alcudia, Majorca
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 30 September 1992
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Chairman

WILLIAMS, Peter John

• Correspondence address: 23 Church Road, Boldmere, Sutton Coldfield, West Midlands, B73 5RX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 1998
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom

WILSON, Trevor

• Correspondence address: Fletchers Fold, Water Street Brindle, Chorley, Lancashire, PR6 8NH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 January 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director