ECOPHON (UK) LIMITED

Company number 02672560

15 officers / 12 resignations

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Secretary
• Appointed on: 1 March 2005
• Nationality: British

MOORE, Philip Edward

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: October 1962
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: May 1956
• Appointed on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BILLETT, Geoffrey James

• Correspondence address: The Lodge Hill Farm, Branches Lane, Sherfield English, Romsey, Hampshire, SO51 6FH
• Role (Resigned): Secretary
• Appointed on: 17 February 1992
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Director

CROYSDILL, Ian

• Correspondence address: 28 Giles Close, Hedge End, Southampton, Hampshire, SO30 2TH
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 30 March 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1992
• Resigned on: 17 February 1992

BILLETT, Geoffrey James

• Correspondence address: The Lodge Hill Farm, Branches Lane, Sherfield English, Romsey, Hampshire, SO51 6FH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 February 1992
• Resigned on: 20 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRONSELL, Lennarth

• Correspondence address: Melodigaten 17, 261 52 Landskrona, Sweden
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 17 February 1992
• Resigned on: 1 January 2007
• Nationality: Swedish
• Occupation: Director

DOORMALEN, Gert Jan Van

• Correspondence address: Hazeldonksestraat 9, Rysbergen, 4891pt, Netherlands
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 September 2004
• Resigned on: 27 June 2012
• Nationality: Dutch
• Occupation: Company Director

FAFET, Gerald Pascal

• Correspondence address: 1 Rue Des Monts Carres, 78420 Carrieres Sur Seine, France
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 April 2008
• Resigned on: 27 June 2012
• Nationality: French
• Occupation: President And Managing Director

HJELM, Bo Peter

• Correspondence address: Ljungsjovagen 29, Falkenberg, 31195, Sweden, 31195
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2007
• Resigned on: 30 April 2008
• Nationality: Swedish
• Occupation: Accountant

LAMBERT, Thierry

• Correspondence address: Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 February 2009
• Resigned on: 1 October 2011
• Nationality: French
• Occupation: Deputy General Delegate

LOVSTROM, Jan Tore Roland

• Correspondence address: Liljegatan 12, 26700 Bjuv, Swedish
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 17 February 1992
• Resigned on: 21 November 2003
• Nationality: Swedish
• Occupation: Managing Director

ROTHSTEIN, Anders

• Correspondence address: Ekstubbevalven 1b, Viken, 260 40, Sweden
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 June 2003
• Resigned on: 24 February 2004
• Nationality: Swedish
• Occupation: Sales Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1992
• Resigned on: 17 February 1992