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MERSEN UK PORTSLADE LIMITED

Company number 03473721

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Officers: 18 officers / 15 resignations

HERRERO, Ivan

Correspondence address
Boltby Way, Durham Lane Industrial Park, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0RH
Role Active
Secretary
Appointed on
22 December 2015

FREER, Andrew

Correspondence address
Boltby Way, Durham Lane Industrial Park, Eaglescliffe, Stockton-On-Tees, Cleveland, England, TS16 0RH
Role Active
Director
Date of birth
June 1962
Appointed on
16 December 2015
Nationality
British
Country of residence
England
Occupation
General Manager

THEMELIN, Luc

Correspondence address
10 Rue Des Fougeres, Meryloise, Val D Oise 95540, France
Role Active
Director
Date of birth
February 1961
Appointed on
6 December 2006
Nationality
French
Country of residence
France
Occupation
Engineer

DENYER, Michael

Correspondence address
South Street, Portslade, Sussex, BN41 2LX
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
5 November 2013
Nationality
British
Occupation
Engineer

MACKAY, Gordon John

Correspondence address
Boltby Way, Durham Lane Industrial Park, Eaglescliffe, Stockton-On-Tees, Cleveland, England, TS16 0RH
Role Resigned
Secretary
Appointed on
5 November 2013
Resigned on
22 December 2015

PRICE, Stephen Derek Alistair

Correspondence address
Cwm Yoy, Vines Cross Road, Horam, Sussex, TN21 0HF
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
31 July 2008
Nationality
British
Occupation
Finance Dir

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 December 1997
Resigned on
4 February 1998

COIDAN, John David

Correspondence address
Church Hill Main Street, Great Ouseburn, York, YO26 9RQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
21 December 1998
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Production Director

DENYER, Michael

Correspondence address
South Street, Portslade, Sussex, BN41 2LX
Role Resigned
Director
Date of birth
September 1953
Appointed on
19 August 2014
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Engineer

DENYER, Michael

Correspondence address
Flat 1, 9 Park Crescent, Worthing, West Sussex, BN11 4AH
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 July 2004
Resigned on
5 November 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

GALOPIN, Gerard Claude

Correspondence address
45 Rue Carnot, 92100 Boulogne, Billancourt, France
Role Resigned
Director
Date of birth
July 1946
Appointed on
23 December 2003
Resigned on
17 November 2006
Nationality
French
Occupation
Director

GALOPIN, Gerard Claude

Correspondence address
45 Rue Carnot, 92100 Boulogne, Billancourt, France
Role Resigned
Director
Date of birth
July 1946
Appointed on
4 February 1998
Resigned on
3 September 2003
Nationality
French
Occupation
Company Director

GRYLLS, William Joh Michael, Sir

Correspondence address
Winterborne Zelston House, Blandford, Dorset, DT11 9EU
Role Resigned
Director
Date of birth
February 1934
Appointed on
21 December 1998
Resigned on
7 February 2001
Nationality
British
Occupation
Consultant

MCLEOD, Hugh

Correspondence address
South Street, Portslade, Sussex, BN41 2LX
Role Resigned
Director
Date of birth
March 1955
Appointed on
5 November 2013
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

PARKINSON, Cecil Edward, The Rt Hon The Lord

Correspondence address
The Old Vicarage, Northaw, Potters Bar, Hertfordshire, EN6 4NZ
Role Resigned
Director
Date of birth
September 1931
Appointed on
17 May 2001
Resigned on
18 May 2009
Nationality
British
Country of residence
England
Occupation
Company Director

PRICE, Stephen Derek Alistair

Correspondence address
Cwm Yoy, Vines Cross Road, Horam, Sussex, TN21 0HF
Role Resigned
Director
Date of birth
August 1943
Appointed on
4 February 1998
Resigned on
31 July 2008
Nationality
British
Occupation
Finance Dir

SUQUET, Jean Claude

Correspondence address
Immeuble La Fayette, 2-3 Place Des Vosages, Paris La Defenses, France, FOREIGN
Role Resigned
Director
Date of birth
August 1946
Appointed on
23 December 2003
Resigned on
7 May 2010
Nationality
British
Country of residence
France
Occupation
Finance Vice President

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 December 1997
Resigned on
4 February 1998