DE SANGOSSE LTD.

Company number 02871017

22 officers / 15 resignations

FRENCH, Keith

• Correspondence address: De Sangosse House, Willie Snaith Road, Newmarket, England, CB8 7SQ
• Role (Active): Secretary
• Appointed on: 1 April 2013

CAMERON, David George, Dr

• Correspondence address: 1 Adelaide Close, Soham, Ely, Cambridgeshire, CB7 5FJ
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 1 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARPENTER, Philip

• Correspondence address: De Sangosse House, Willie Snaith Road, Newmarket, England, CB8 7SQ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FILLON, Nicolas Raymond Jacques

• Correspondence address: De Sangosse House, Willie Snaith Road, Newmarket, England, CB8 7SQ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FRENCH, Keith

• Correspondence address: De Sangosse House, Willie Snaith Road, Newmarket, England, CB8 7SQ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MAQUIN, Christophe

• Correspondence address: Frappis Ouest,, Route De Sistels, Dunes, 82340, France
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 28 January 2005
• Nationality: French
• Country of residence: France
• Occupation: Marketing Director

MORRIS, Rhodri

• Correspondence address: De Sangosse House, Willie Snaith Road, Newmarket, England, CB8 7SQ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

TURNER, Heather Margaret

• Correspondence address: 4 Goretree Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BP
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 31 March 2013
• Nationality: British

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1993
• Resigned on: 28 January 2005

BOLDING, Jay Douglas

• Correspondence address: 3325 North 134 Circle, Omaha, Nebraska 68164, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 August 2002
• Resigned on: 28 May 2004
• Nationality: American
• Occupation: Company Director

CARTER, Larry Alan

• Correspondence address: 604 North 163rd Street, Omaha, Nebraska 68118, United States Of America
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 February 1998
• Resigned on: 15 August 2002
• Nationality: American
• Occupation: Business Executive

CASEY, Walter

• Correspondence address: 414 Martin Drive North, Bellevue, Nebraska, Usa, 68005
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 October 1996
• Resigned on: 1 February 1998
• Nationality: Amercian
• Occupation: Business Executive

HECKMAN, Gregory Allen

• Correspondence address: 6711 Davenport Street, Omaha, Nebraska 681342, Usa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 May 2003
• Resigned on: 28 January 2005
• Nationality: American
• Occupation: Business Executive

JOHNSON, Owen Charles

• Correspondence address: 1117 South 113th Court, Omaha, Nebraska 68144, U S A
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 May 2004
• Resigned on: 28 January 2005
• Nationality: U S Citizen
• Occupation: Business Executive

MAURER, Jean Michel

• Correspondence address: Rue Boudon, De Saint Amans, Bon-Encontre 47240, France
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 January 2005
• Resigned on: 31 December 2020
• Nationality: French
• Country of residence: France
• Occupation: Financial And Administrative D

MESSEL, Scott Edward

• Correspondence address: 1124 South 113th Court, Omaha, Nebraska 68144, U S A
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 May 2004
• Resigned on: 28 January 2005
• Nationality: U S Citizen
• Country of residence: Usa
• Occupation: Business Executive

O'DONNELL, James Patrick

• Correspondence address: 1126 S 181 Plaza, Omaha, Nebraska 68130, U.S.A
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 2 February 1994
• Resigned on: 28 May 2004
• Nationality: Us Citizen
• Occupation: Business Executive

PHILLIPS, Jerry

• Correspondence address: 2562 54th Avenue, Greeley, Colorado, U.S.A., 80634
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 2 February 1994
• Resigned on: 15 September 2000
• Nationality: American
• Occupation: Us Citizen

REYNOLDS, David Alexander

• Correspondence address: 6808 E County Road 52, Ft Collins, Colorado 80524, U S A
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 September 2000
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: President

THOMAS, Lawrence Bruce

• Correspondence address: 7813 Pierce, Omaha 68124, Nebraska, United States Of America
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 2 February 1994
• Resigned on: 1 October 1996
• Nationality: United States
• Occupation: Executive

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1993
• Resigned on: 2 February 1994

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1993
• Resigned on: 2 February 1994