ALTUGLAS INTERNATIONAL LIMITED

Company number 02670507

24 officers / 20 resignations

RAYNAUD, Olivier

• Correspondence address: 14 Rue Felicien David, Saint Germain En Laye, France, 78100
• Role: Secretary
• Appointed on: 30 June 2011

LAFFONT, Isabelle

• Correspondence address: 44 Rue Du Pourtour, Montesson, France, 78360
• Role: Director
• Date of birth: April 1973
• Appointed on: 1 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Corporate Finance Analyst

RAYNAUD, Olivier

• Correspondence address: 14 Rue Felicien David, Saint Germain En Laye, France, 78100
• Role: Director
• Date of birth: September 1968
• Appointed on: 30 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

VILLAIN, Christophe

• Correspondence address: 4 Ruelle Des Menageres, Meudon, France, F-92190
• Role: Director
• Date of birth: January 1961
• Appointed on: 1 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Group President Altuglas International

ANDREIS, Philippe

• Correspondence address: 31 Chemin Des Nourrees, Trial Sur Seine, 78510, France
• Role (Resigned): Secretary
• Appointed on: 2 August 2007
• Resigned on: 30 June 2011
• Nationality: French
• Occupation: Accountant

BRENNAN, Colin

• Correspondence address: 20 Renoir Place, Springfield, Chelmsford, CM1 5FP
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Financial Controller

HUTCHISON, Pierre

• Correspondence address: Hillside Cottage, Hamstead Marshall, Newbury, Berkshire, RG15 0HH
• Role (Resigned): Secretary
• Appointed on: 14 May 1992
• Resigned on: 1 December 1992
• Nationality: British

KENYON, Julie

• Correspondence address: 142 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HF
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Accountant

PURSER, David Roger

• Correspondence address: 3 Oaston Road, Castle Bromwich, Birmingham, B36 0EA
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1991
• Resigned on: 14 May 1992

CARFANTAN, Philippe

• Correspondence address: 10 Rue Aux Moines, F27700 Tosny, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 1997
• Resigned on: 26 October 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

FORMEY DE SAINT LOUVENT, Christophe

• Correspondence address: 9 Boulevard De La Republique, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 September 2006
• Resigned on: 30 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

GARLAUD, Jean Noel

• Correspondence address: 2 Rue Liouville, 92600 Asnieres, France
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 October 1997
• Resigned on: 23 April 2002
• Nationality: French
• Occupation: Production Director

GAUCI, Frederic

• Correspondence address: 7 Rue Du Parc A Dumas, 78160 Marilly Le Roi, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 October 1997
• Resigned on: 22 August 2001
• Nationality: French
• Occupation: Company Director

HUTCHISON, Pierre

• Correspondence address: Hillside Cottage, Hamstead Marshall, Newbury, Berkshire, RG15 0HH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 September 1992
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Secretary

LADURELLI, Andre Jean

• Correspondence address: 4 Rue Cezanne, 78 Voisins Le Bretonneux, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 September 1992
• Resigned on: 24 February 1999
• Nationality: French
• Occupation: Company Director

LE LAMER, Jacques Marie

• Correspondence address: 15 Avenue Gambetta, Ville D Avray, 92410, France
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 August 2001
• Resigned on: 30 June 2011
• Nationality: Francaise
• Country of residence: France
• Occupation: Director

LEBLANC, Didier

• Correspondence address: 14 Avenue De La Liberation, Samois Sur Seine, 77920, France
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 August 2007
• Resigned on: 30 June 2011
• Nationality: Belgium
• Country of residence: France
• Occupation: Managing Director

LEIGH, Nicholas Charles

• Correspondence address: Southmead, Hall Lane, Ingatestone, Essex, CM4 9NT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 May 1992
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Company Director

LEWIS, Adrian

• Correspondence address: 23 Sough Road, Sully, South Glamorgan, CF64 5TG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 May 1994
• Resigned on: 31 March 2001
• Nationality: English
• Occupation: Director

PUCKRIDGE, James Martin Combe

• Correspondence address: Wellfield Philpot Lane, Chobham, Woking, Surrey, GU24 8HE
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 14 May 1992
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Company Director

REPELIN, Bertrand

• Correspondence address: 7 Rue Gomboust, 75001 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 May 1998
• Resigned on: 2 June 2006
• Nationality: French
• Occupation: Director

SCHMIDGEN, Jerome

• Correspondence address: 45 Rue Saint Ferdinand, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 April 2002
• Resigned on: 24 May 2004
• Nationality: French
• Occupation: Atoglas Planning Of Business D

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1991
• Resigned on: 14 May 1992