EUROVIA UK LIMITED

Company number 02884116

31 officers / 28 resignations

TILBROOK, Ruth Elizabeth

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Active): Secretary
• Appointed on: 3 November 2022

LANSADE, Xavier Pierre

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 15 February 2024
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

WARDROP, Scott Alexander

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYSIONEK, Susan Mary

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 19 October 2022
• Nationality: British

NORTON, Peter John

• Correspondence address: Acorn Lodge, Old Brighton Road, Pease Pottage, West Sussex, RH11 9AJ
• Role (Resigned): Secretary
• Appointed on: 11 January 1994
• Resigned on: 8 January 1996
• Nationality: British

WITHERS, Robin William

• Correspondence address: 19 Woodmancourt, Godalming, Surrey, GU7 2BT
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 1 October 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1994
• Resigned on: 11 January 1994

ANJOLRAS, Pierre Louis Georges Victor

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 April 2010
• Resigned on: 16 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

ATKINSON, Dixon John

• Correspondence address: Ringway House 72 Brighton Road, Horsham, West Sussex, RH13 5AW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 April 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director

BINDING, David Norman

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 February 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

CROSS, Eric Robert Ian

• Correspondence address: The Coach House, The Green Shamley Green, Guildford, Surrey, GU5 0UA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 11 January 1994
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DEMIERRE, Ludovic Guy Lucien

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 February 2017
• Resigned on: 16 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Hr Director

DUFAT, Manuel

• Correspondence address: 27, Rue Rousselet, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 June 1996
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Deputy Manager

GODARD, Gilles Bruno Marie

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2021
• Resigned on: 5 October 2022
• Nationality: French
• Country of residence: England
• Occupation: Company Director

JUTIER, Patrick

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 September 2006
• Resigned on: 7 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

LASCOLS, Claude

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 August 2013
• Resigned on: 9 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

LEE, David

• Correspondence address: 9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 July 1997
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARCHAND, Jean Louis

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 16 November 2000
• Resigned on: 29 August 2013
• Nationality: France
• Country of residence: France
• Occupation: Manager

MARTIN, Roger

• Correspondence address: 15-17 Chemin Du Haut Murget, Bougival, 78380, France
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 16 November 2000
• Resigned on: 24 June 2008
• Nationality: French
• Occupation: Manager

NEWLAND, Alan Henry

• Correspondence address: 21 Ocean Drive, Ferring, Worthing, West Sussex, BN12 5QN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 29 April 1994
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Director

NORTON, Peter John

• Correspondence address: Acorn Lodge, Old Brighton Road, Pease Pottage, West Sussex, RH11 9AJ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 29 April 1994
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Cs

PENNOCK, Roger James

• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 January 1994
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PÔ, Jean-Damien

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 23 May 2014
• Resigned on: 3 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Human Resources Director And General Secretary

RAWSON, Raymond Victor

• Correspondence address: 5 Mynchen Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 April 1994
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Director

ROFFET, Daniel

• Correspondence address: 7, Rue De La Croix De Fer, Gif Sur Yvette, France, 91190
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 June 1996
• Resigned on: 6 May 2009
• Nationality: French
• Occupation: International Director

ROUDE, Jean-Claude

• Correspondence address: 49 Avenue Carnot, Saintgermain Laye, France, 78100
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 21 June 1996
• Resigned on: 17 November 2000
• Nationality: French
• Occupation: Chairman

SULLIOT, Patrick Octave Achille

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 January 2015
• Resigned on: 31 December 2021
• Nationality: French
• Country of residence: Canada
• Occupation: Executive Vice President

SULLIOT, Patrick

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2008
• Resigned on: 31 August 2012
• Nationality: French
• Country of residence: Uk
• Occupation: Deputy Managing Director

TAVERNIER, Jacques Bernard

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 January 2008
• Resigned on: 18 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Chairman And Ceo

VACHER, Guy Charles

• Correspondence address: 18 Avenue De La Belle Gabrielle, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 June 2004
• Resigned on: 31 December 2007
• Nationality: French
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1994
• Resigned on: 11 January 1994