TIMAC AGRO UK LIMITED

Company number 03449961

13 officers / 10 resignations

BOUILLOT, Bernard

• Correspondence address: 24 Rue De Bonneville, 35400 Saint Malo, France, FOREIGN
• Role: Secretary
• Appointed on: 12 July 2006
• Nationality: French

BILLERET, Jean-Didier

• Correspondence address: 35 Rue Eugene Brouard, Saint Malo, 35400, France, FOREIGN
• Role: Director
• Date of birth: May 1965
• Appointed on: 30 November 2007
• Nationality: French
• Occupation: Finance Director

BOVIS, Dominic Andrew

• Correspondence address: Apartment 8 Lyndhurst, 15 Lyndhurst Road, Liverpool, Merseyside, L31 6DY
• Role: Director
• Date of birth: October 1973
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

PIOT, Jean-Christophe

• Correspondence address: 7 Avenue Des Pins - La Vicomte, Dinard, France, 35800
• Role (Resigned): Secretary
• Appointed on: 21 January 1998
• Resigned on: 12 July 2006
• Nationality: French

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1997
• Resigned on: 21 January 1998

BILLERET, Jean-Didier

• Correspondence address: 35 Rue Eugene Brouard, Saint Malo, 35400, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 February 2004
• Resigned on: 12 July 2006
• Nationality: French
• Occupation: Financial Director

BOUQUET, Michel

• Correspondence address: 16 Avenue De Bournazel, Saint Malo, France, 35400
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 January 1998
• Resigned on: 23 February 2004
• Nationality: French
• Country of residence: France
• Occupation: Legal Adviser

DE ROQUEFEUIL, Hubert

• Correspondence address: 20bis, Avenue De La Vicomte, 35800 Dinard, France
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 July 2006
• Resigned on: 30 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GARFORTH, Bernard Mark

• Correspondence address: 2 Conigre Hill, Bradford On Avon, Wiltshire, BA15 1NJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 October 1999
• Resigned on: 26 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAGUENAUER, Laurent

• Correspondence address: 34 Avenue Du General Lanrezac, 35400 Saint Malo, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 July 2006
• Resigned on: 30 November 2007
• Nationality: French
• Occupation: Human Resources Director

TOTEL, Bertrand Roger Joseph

• Correspondence address: 8 Rue Du Mont Fleury, Saint Malo 35400, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 January 1998
• Resigned on: 12 July 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

URLACHER, Brice

• Correspondence address: 8 Rue La Croix Au Fevre, Saint Malo, 35400, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 February 2004
• Resigned on: 1 February 2006
• Nationality: French
• Occupation: Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1997
• Resigned on: 21 January 1998