PLASTIC OMNIUM AUTOMOTIVE LIMITED

Company number 03275572

22 officers / 19 resignations

O'SULLIVAN, Brian

• Correspondence address: Westminster Industrial Estate, Huntingdon Way Measham, Swadlincote, Derbyshire, DE12 7DS
• Role (Active): Secretary
• Appointed on: 1 July 2005
• Nationality: British

EBNER, Guillaume Robert Georges

• Correspondence address: Westminster Industrial Estate, Huntingdon Way Measham, Swadlincote, Derbyshire, DE12 7DS
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 1 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LAPILLONNE, Rodolphe Hubert

• Correspondence address: Westminster Industrial Estate, Huntingdon Way Measham, Swadlincote, Derbyshire, DE12 7DS
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 10 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Financial Officer

PARRISS, Derek John

• Correspondence address: 4 Whitegates, Northampton, Northamptonshire, NN4 9XA
• Role (Resigned): Secretary
• Appointed on: 26 November 1996
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Accountant

RILEY, Edward John

• Correspondence address: Langland, Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HX
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 1 April 2003
• Nationality: British

THOMAS, Alan Gwyn

• Correspondence address: 11 Nash Green, Leigh Sinton, Malvern, Worcestershire, WR13 5DR
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 1 July 2005
• Nationality: British

PRIORLOAD LIMITED

• Correspondence address: Brodie House Central Square, Town Centre, Telford, Salop, TF3 4DR
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 7 October 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1996
• Resigned on: 26 November 1996

COQUE, Joel

• Correspondence address: 56 Rue, Paris 75018, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 February 1997
• Resigned on: 22 June 1999
• Nationality: French
• Occupation: Managing Director

DAVENPORT, John Anthony Warwick

• Correspondence address: 9 Oaklands Road, Four Oaks Sutton Coldfield, Birmingham, West Midlands, B74 2TB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 February 1997
• Resigned on: 18 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DAVIS, Adrian James Walker

• Correspondence address: Alton House 56 Hillgrove Crescent, Kidderminster, Worcestershire, DY10 3AR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 July 1999
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEBENSTREIT, Laurent Frederic

• Correspondence address: Westminster Industrial Estate, Huntingdon Way Measham, Swadlincote, Derbyshire, DE12 7DS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2012
• Resigned on: 5 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Engineer

HEBENSTREIT, Laurent Frederic

• Correspondence address: 4 Rue Rollin, Paris 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 February 1998
• Resigned on: 31 October 2000
• Nationality: French
• Country of residence: France
• Occupation: Engineer

HUMBERT, Pierre

• Correspondence address: 32 Route De Compeigne, 60208 Compeigne Cedex, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 February 1997
• Resigned on: 10 February 1998
• Nationality: French
• Occupation: Director

LE GARREC, Patrick

• Correspondence address: Westminster Industrial Estate, Huntingdon Way Measham, Swadlincote, Derbyshire, DE12 7DS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 March 2012
• Resigned on: 19 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LEMARIE, Paul Henry

• Correspondence address: 5 Villa Dupont, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 February 1997
• Resigned on: 21 March 2007
• Nationality: French
• Occupation: Managing Director

MARCEAU, Christophe Georges

• Correspondence address: Westminster Industrial Estate, Huntingdon Way Measham, Swadlincote, Derbyshire, DE12 7DS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 May 2020
• Resigned on: 1 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SHOWELL, Derek Roger

• Correspondence address: Low Ceilings Arbour Tree Lane, Chadwick End, Solihull, West Midlands, B93 0BA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 November 1996
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Managing Director

SZCZERBA, Jean Michel

• Correspondence address: Westminster Industrial Estate, Huntingdon Way Measham, Swadlincote, Derbyshire, DE12 7DS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 March 2007
• Resigned on: 10 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SZULEWICZ, Marc

• Correspondence address: Westminster Industrial Estate, Huntingdon Way Measham, Swadlincote, Derbyshire, DE12 7DS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 January 2001
• Resigned on: 1 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Manager

WIROTIUS, Jean Pierre

• Correspondence address: 22 Boulevard Saint-Michel, Paris 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 February 1997
• Resigned on: 15 January 2001
• Nationality: French
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1996
• Resigned on: 26 November 1996