COMATEC U.K. LIMITED

Company number 02696691

27 officers / 24 resignations

AITKEN, Elaine Margaret

• Correspondence address: 6 Snow Hill, London, England, EC1A 2AY
• Role: Secretary
• Appointed on: 12 August 2014

GERRARD, David Andrew

• Correspondence address: 6 Snow Hill, London, England, EC1A 2AY
• Role: Director
• Date of birth: December 1964
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

GOUGH, Celia Rosalind

• Correspondence address: 6 Snow Hill, London, England, EC1A 2AY
• Role: Director
• Date of birth: January 1975
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BERRY, Richard Douglas

• Correspondence address: 8th, Floor 210, Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 January 2012
• Nationality: Australian
• Occupation: Executive Director

HUNT, Robert Charles

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 12 August 2014

HUNT, Robert Charles

• Correspondence address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Legal Director

KUTNER, John Michael

• Correspondence address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
• Role (Resigned): Secretary
• Appointed on: 22 September 1997
• Resigned on: 25 April 2007
• Nationality: British

KUTNER, John Michael

• Correspondence address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
• Role (Resigned): Secretary
• Appointed on: 26 May 1992
• Resigned on: 22 December 1994
• Nationality: British

LARPIN, Didier

• Correspondence address: 118 Rue De Courcelles, Paris, France, 75017
• Role (Resigned): Secretary
• Appointed on: 22 December 1994
• Resigned on: 22 September 1997
• Nationality: British

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1992
• Resigned on: 26 May 1992

BARDIS, Nicolas

• Correspondence address: 34 Boulevard De, Lhopital, Paris 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 May 1992
• Resigned on: 21 June 1994
• Nationality: Greek
• Occupation: International Development

BIDE, Austin Ernest, Sir

• Correspondence address: 26 Dover Park Drive, Roehampton, London, SW15 5BG
• Role (Resigned): Director
• Date of birth: September 1915
• Appointed on: 26 May 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Chairman

BROUSSE, Olivier

• Correspondence address: 30 Boulevard D Argenson, Neuilly 92200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 April 1996
• Resigned on: 31 December 1998
• Nationality: French
• Occupation: Director

DE SAINT QUENTIN, Axel

• Correspondence address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 November 2007
• Resigned on: 1 October 2009
• Nationality: French
• Occupation: Finance Director

DENIS, Gasquet

• Correspondence address: 16 Rue Du Lieutenant Chause, Paris 75020, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 May 1992
• Resigned on: 13 February 2003
• Nationality: French
• Occupation: Manager

DIDIER, Larpin

• Correspondence address: 118 Rue De Courcelles, 75017 Paris, France
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 May 1992
• Resigned on: 6 April 1998
• Nationality: French
• Occupation: Manager

DU PELOUX DE SAINT ROMAIN, Cyrille

• Correspondence address: 89 Kensington Court Mansions, London, W8 5DU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 January 2003
• Resigned on: 12 June 2007
• Nationality: French
• Occupation: Chief Executive

DUPONT MADINIER, Edouard Jacques

• Correspondence address: 235 South Lodge, Knightsbridge, London, SW7 1DG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 June 1994
• Resigned on: 17 February 2000
• Nationality: French
• Occupation: Manager

GOURVENNEC, Michel Jean Jacques

• Correspondence address: 77 Wheel House, Burrells Wharf Westferry Road, London, E14 3TB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 December 1999
• Resigned on: 2 January 2003
• Nationality: French
• Occupation: Chief Executive

HUNT, Robert Charles

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 2011
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

JENNINGS, Kenneth Mathew

• Correspondence address: 25 Lambton Road, London, N19 3QJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 April 1996
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Company Director

KUTNER, John Michael

• Correspondence address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 5 November 1992
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MICHEL, Romestain

• Correspondence address: 229 Rue Du Faubourg, St Honore, Paris 75008, France
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 May 1992
• Resigned on: 18 March 1996
• Nationality: French
• Occupation: Managing Director

PETITHUGUENIN, Jean Luc

• Correspondence address: Saint Leu La Foret, 95320, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 April 1996
• Resigned on: 31 December 1998
• Nationality: French
• Occupation: General Manager

SPILLIAERT, Patrick

• Correspondence address: 22 Av Emile Deschanel, Paris, 75007, Paris, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 December 1998
• Resigned on: 9 June 2000
• Nationality: French
• Occupation: Manager

VIGOUROUX, Michael

• Correspondence address: 5 Chemin De Bie, St Germain Les Corbeil, France, 91250
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 22 December 1994
• Resigned on: 12 February 1997
• Nationality: French
• Occupation: Development Manager

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1992
• Resigned on: 26 May 1992