FEILO SYLVANIA EUROPE LIMITED

Company number 02721634

47 officers / 43 resignations

CARPENTER, Matthew

• Correspondence address: Longbow House, 14-20, Chiswell Street, London, England, EC1Y 4TW
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Sbu Director

HARRILD, Christopher John

• Correspondence address: Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England, BN9 0FA
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QI, Jieyang

• Correspondence address: Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England, BN9 0FA
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 18 April 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

REED, Simon

• Correspondence address: Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England, BN9 0FA
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 12 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo Emea

ANDERSON, Bridget Helen

• Correspondence address: 14 Crown Hill, Seaford, East Sussex, BN25 2XJ
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 9 February 2010
• Nationality: British

BARTLETT, Edward Philip

• Correspondence address: Little Home, Ellis Road, Crowthorne, Berks, RG11 6PT
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Accountant

DRISCOLL, Peter John

• Correspondence address: Flat 1 Felcourt, 5 Dukes Drive, Eastbourne, East Sussex, BN20 7XH
• Role (Resigned): Secretary
• Appointed on: 16 December 1993
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Accountant

MCCULLOUGH, Stephen Donald

• Correspondence address: 20 Quai Gustave Ador, 1207 Geneva, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 29 January 1993
• Nationality: American
• Occupation: Executive

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1992
• Resigned on: 30 November 1992

ANDERSON, Bridget Helen

• Correspondence address: Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 October 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BANSAL, Yogesh

• Correspondence address: Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 May 2010
• Resigned on: 25 May 2010
• Nationality: Indian
• Country of residence: Germany
• Occupation: Finance Director

BANSAL, Yogesh

• Correspondence address: Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 May 2010
• Resigned on: 15 January 2016
• Nationality: Indian
• Country of residence: Great Britain
• Occupation: Finance Director

BARTLETT, Edward Philip

• Correspondence address: Little Home, Ellis Road, Crowthorne, Berks, RG11 6PT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 29 January 1993
• Resigned on: 13 December 1993
• Nationality: British
• Occupation: Accountant

BHATIA, Rajesh Kumar

• Correspondence address: Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 September 2010
• Resigned on: 26 November 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Vice President It And Hr

BRANDT, Jurgen

• Correspondence address: Nachtigallenweg 9, 65779 Kelkheim, Germany
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 April 2005
• Resigned on: 31 December 2005
• Nationality: German
• Occupation: Cfo

COHEN, James Lionel

• Correspondence address: 60 Ormonde Terrace, London, NW8 7LR
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 30 November 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Executive

DAVENPORT, Curtis Ray

• Correspondence address: Longbow House, 14-20, Chiswell Street, London, England, EC1Y 4TW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 June 2013
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

EVERETT, Antony Martin

• Correspondence address: Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 August 2012
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Sbu Lamps Director

FARRAWAY, Nicholas John

• Correspondence address: Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 February 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President

GREEN, Alan Ralph

• Correspondence address: 7 The Limes, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1ET
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 October 2001
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Uk Managing Director

HAN, Jixiu

• Correspondence address: Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 10 February 2016
• Resigned on: 12 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

JAIN, Neeraj

• Correspondence address: Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 16 August 2012
• Resigned on: 7 March 2013
• Nationality: India
• Country of residence: India
• Occupation: Deputy Vice President

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 June 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Solicitor

KAUSHIK, Manish

• Correspondence address: Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 25 March 2013
• Resigned on: 22 January 2015
• Nationality: Indian
• Country of residence: England
• Occupation: Finance Director

LANGHOLZ, Per

• Correspondence address: Am Lohberg 12 Modau, 64372 Ober Ramstadt, Germany
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 August 2005
• Resigned on: 15 July 2008
• Nationality: Danish
• Occupation: Manager

MALIK, Vijay

• Correspondence address: Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 September 2011
• Resigned on: 16 August 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Vice President

MAZALON, Peter

• Correspondence address: Tanglewood, Chalk Lane, East Horsley, Surrey, KT24 6TH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 July 2003
• Resigned on: 26 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCULLOUGH, Stephen Donald

• Correspondence address: 20 Quai Gustave Ador, 1207 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 November 1992
• Resigned on: 29 January 1993
• Nationality: American
• Occupation: Executive

PEDERSEN, Henrik Boggild

• Correspondence address: Galvanistr 5, 60486 Frankfurt, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 21 February 2006
• Resigned on: 31 December 2008
• Nationality: Danish
• Occupation: Business Analyst

PICCART, Elly Christina Hendrika

• Correspondence address: Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 January 2010
• Resigned on: 30 September 2010
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Vp Finance Europe

REED, Simon

• Correspondence address: Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 10 June 2015
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President Sales

RIBBONS, David Anthony

• Correspondence address: Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 September 2011
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Vice President

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 9 June 1992
• Resigned on: 30 November 1992
• Nationality: British

SCHRAFT, Rolf Christian

• Correspondence address: Avis Way, Newhaven, Uk, BN9 0ED
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 January 2014
• Resigned on: 12 October 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

SCOULAR, Norman

• Correspondence address: Ashgreen, Ladythorn Crescent, Bramhall, Cheshire, SK7 2HB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 January 1993
• Resigned on: 13 December 1993
• Nationality: British
• Occupation: Managing Director