COFIROUTE UK LIMITED

Company number 02656385

24 officers / 21 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 17 July 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

BRAUNWALD, Cedric

• Correspondence address: 12-14, Rue Louis Blériot, 92 500 Rueil-Malmaison, France
• Role: Director
• Date of birth: February 1973
• Appointed on: 4 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Cfo

SNOW, William Henry

• Correspondence address: 38-42, Newport Street, Swindon, SN1 3DR
• Role: Director
• Date of birth: December 1957
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DE VERTHAMON, Arnaud Jean, Marie, Martial

• Correspondence address: 6bis, Rue De La Belle Feuille, Boulogne-Billancourt, 92100, France
• Role (Resigned): Secretary
• Appointed on: 12 October 2009
• Resigned on: 1 September 2014

FAUSSAT, Olivier Louis Andre

• Correspondence address: 16 Avenue Du Docteur Calmette, Clamart, 92140, France
• Role (Resigned): Secretary
• Appointed on: 26 April 2004
• Resigned on: 12 October 2009
• Nationality: French
• Occupation: Engineer

GLADIN, Marine Catherine

• Correspondence address: 1 Ludgate Square, London, England, EC4M 7AS
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 3 May 2017

JOUBERT, Jean-Pierre

• Correspondence address: 38 Rue Fabre Deglantine, Rueil Malmaison 92500, France, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 22 October 1992
• Resigned on: 30 June 2001
• Nationality: British

LE CAIGNEC, Herve

• Correspondence address: 280 Bd Raspail, Paris 75014, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 26 April 2004
• Nationality: French

CABASSON, Bernard

• Correspondence address: 67 Des Invalides, Paris 75007, France
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 22 October 1992
• Resigned on: 31 December 2000
• Nationality: French
• Occupation: Company Director

CARCHON, Arnaud Franck

• Correspondence address: 29 Rue Paul Bert, Clamart, France, 92140
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 25 October 2010
• Resigned on: 11 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

CHAMBERT-LOIR, Paul

• Correspondence address: 76 Rue Des Chateaux, 77600 Guermantes, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 October 1992
• Resigned on: 31 December 1996
• Nationality: French
• Occupation: Company Director

CHARPENTIER, Gerard

• Correspondence address: 1 Impane Des Tilleuls, Creteil, 94000, France
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 10 April 2001
• Resigned on: 26 April 2004
• Nationality: French
• Occupation: Executive Vice President Busin

DANNUNZIO, Dario

• Correspondence address: 130 Rue De Saussure, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 July 1997
• Resigned on: 26 April 2004
• Nationality: French
• Occupation: Company Director

DEVILLER, Nicolas

• Correspondence address: 1 Ludgate Square, London, England, EC4M 7AS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 January 2012
• Resigned on: 30 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Director Of International Activities

FAUSSAT, Olivier Louis Andre

• Correspondence address: 6 Rue Elaine Jeannin-Garreau, Issy-Les-Moulineaux, 92130, France
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 April 2004
• Resigned on: 30 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Dirctor

GEORGES PICOT, Odile

• Correspondence address: 17 Rue Vauquelin, Paris, 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 April 2001
• Resigned on: 3 September 2008
• Nationality: French
• Occupation: Executive President Legal And

GUY, Daniel

• Correspondence address: 24 Rue Alexandre Ribot, Le Chesnay, 78150, France
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 10 April 2001
• Resigned on: 26 April 2004
• Nationality: French
• Occupation: Executive Vice President Finan

HEURTEBIS, Christian

• Correspondence address: 88 Rue De La Convention, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 April 2004
• Resigned on: 15 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Director And Chief Financial O

LAJEUNESSE, Yves

• Correspondence address: 76 Avenue Albert 1er, Rueil Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 January 1997
• Resigned on: 26 April 2004
• Nationality: French
• Occupation: Director

LE CAIGNEC, Herve Alain

• Correspondence address: 1 Ludgate Square, London, England, EC4M 7AS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 July 2015
• Resigned on: 4 January 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MAILLARD, Guy

• Correspondence address: 12 Rue Des Nonnains Dyeres, Paris 75004, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 22 October 1992
• Resigned on: 22 July 1997
• Nationality: French
• Occupation: Company Director

PARIS, Patrick Auguste Andre

• Correspondence address: 32 Rue Damremont, Paris, 75018, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 April 2004
• Resigned on: 31 July 2017
• Nationality: French
• Country of residence: France
• Occupation: Financial And Chief Financial

POUPINEL, Jean-Francois

• Correspondence address: 7 Rue De Lorangerie, Versailles 78000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 22 October 1992
• Resigned on: 31 December 2000
• Nationality: French
• Occupation: Company Director

STOUFF, Henri Christophe Raphael

• Correspondence address: 20 Rue De L'Yvette, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 26 April 2004
• Resigned on: 1 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Dirctor