CHARLES ANDRE UK LIMITED

Company number 03104574

20 officers / 18 resignations

ANDRE, Delphine

• Correspondence address: Grand Chemin Du Barrie, 13 440 Cabannes, France
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 January 2002
• Nationality: French
• Country of residence: France
• Occupation: Director

DUVAUCHELLE, Jacques Yves Marie, Director

• Correspondence address: N/A, Zone Industrielle De Gournier, 26200, France, 26200
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 15 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

EDWARDS, Stuart Duncan

• Correspondence address: 86 Isledon Road, London, N7 7JS
• Role (Resigned): Secretary
• Appointed on: 26 September 1995
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Secretary & Director

ROTH, Franck

• Correspondence address: 6 Rue De La Croix, Avignon, F84000, France
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 1 January 2002
• Nationality: Swiss

VIVES, Richard

• Correspondence address: 13 Rue Francois Vernaton, St Genis Laval, 69000, France
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 29 January 2009
• Nationality: French
• Occupation: D A F

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1995
• Resigned on: 26 September 1995

ANDRE, Francois

• Correspondence address: Chemin De Margerie, Montelimar, 26200, France
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 8 March 2005
• Resigned on: 26 April 2007
• Nationality: French
• Occupation: Director

ANDRE, Jacques

• Correspondence address: Chemin Des Balmes, Quartier Montbel-Vourles, France
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 September 1995
• Resigned on: 1 January 2002
• Nationality: French
• Occupation: Company Proprietor

ANDRE, Marie-Claude

• Correspondence address: Chemin De Marjorie, 26200 Montelimar, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 26 September 1995
• Resigned on: 1 January 2002
• Nationality: French
• Occupation: Company Director

BESSON, Guy Jean Germain

• Correspondence address: Lou Roseou, Grignan, France
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 26 September 1995
• Resigned on: 1 January 2002
• Nationality: French
• Occupation: Director

BROSSAUD, Laurent

• Correspondence address: 340 Chemin De Chinchon, 84800 Isle Sur La Sorgue, France
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2002
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Director

CARBONELL, Christian

• Correspondence address: 8 Rue Chantemerle, Irigny, 69540, France
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 June 2004
• Resigned on: 15 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

DE LAMBERT, Michael

• Correspondence address: 21 Avenue Egle, Maisons Laffitte, 78600, France
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 June 2004
• Resigned on: 8 March 2005
• Nationality: French
• Occupation: Director

EDWARDS, Stuart Duncan

• Correspondence address: 86 Isledon Road, London, N7 7JS
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 26 September 1995
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Secretary & Director

MICHEL, Jean-Pierre

• Correspondence address: Le Essagneret 26780, Chateauneuf Du Rhone, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 26 September 1995
• Resigned on: 10 June 2002
• Nationality: French
• Occupation: Company Director

PIC, Jean Christophe

• Correspondence address: Zi Gournier, 26200 Montelimar, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 2002
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Group President

POMFORD, Kenneth Douglas

• Correspondence address: 3 Jasper Road, London, SE19 1SJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 September 1995
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Director

TINDLE, John, Director

• Correspondence address: 8 Stonesdale Mount Pleasant, Houghton Le Spring, Tyne And Wear, DH47QF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 February 2009
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWE, Brian Keith

• Correspondence address: 86 Isledon Road, London, N7 7JS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 September 1995
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1995
• Resigned on: 26 September 1995