BETTS CENTRAL EUROPE HOLDINGS LIMITED

Company number 03512754

25 officers / 23 resignations

EATON, Derek James

• Correspondence address: Townsmend House, Crown Road, Norwich, NR1 3DT
• Role: Director
• Date of birth: September 1968
• Appointed on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

ROUCAYROL, Charles-Antoine Jean Marie

• Correspondence address: Townsmend House, Crown Road, Norwich, NR1 3DT
• Role: Director
• Date of birth: October 1971
• Appointed on: 31 March 2012
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

CHAPMAN, David Neville Siegfried

• Correspondence address: 5 Culvert Close, Coggeshall, Colchester, Essex, CO6 1PB
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 4 May 2006
• Nationality: British

FENN, Claire

• Correspondence address: 505 Ipswich Road, Colchester, Essex, CO4 9HE
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 15 August 2008
• Nationality: British

POMEROY, Valerie Ann

• Correspondence address: 19 Kingsway, Killams, Taunton, Somerset, TA1 3YD
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 25 November 1998
• Nationality: British

SPEARS, Andrea Mary

• Correspondence address: 16 Dalkeith Road, London, United Kingdom, SE21 8LS
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 31 July 2013
• Nationality: British
• Occupation: Solicitor

STURGEON, Paul Stuart

• Correspondence address: Garlands Farm House, Birch, Colchester, Essex, CO2 0NS
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 26 September 2007
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1998
• Resigned on: 13 May 1998

ASHBY, Peter John

• Correspondence address: 25 The Mill, Dedham, Colchester, Essex, CO7 6DJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 February 2007
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Chairman

BOURNE, Sarah

• Correspondence address: 7 Burrs Close, Bury, BL8 1JU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 4 October 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Keith Anthony

• Correspondence address: 505 Ipswich Road, Colchester, Essex, England, CO4 9HE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 July 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Jeremy Leonard

• Correspondence address: 39 Rosaville Road, London, SW6 7BN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 March 1998
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Solicitor

DAVIS, Kathryn Ruth

• Correspondence address: 16 Elgin Mews South, Maida Vale, London, W9 1JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 March 1998
• Resigned on: 13 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HENFREY, Neil Francis, Dr

• Correspondence address: Hartford House, Main Street, Woolsthorpe By Belvoir, Grantham, Lincs, NG32 1LT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 July 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Dir

HODGES, William Daniel

• Correspondence address: 138 London Road, Copford, Colchester, CO6 1BQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 November 1998
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Businessman

LEFEVRE, Thomas John

• Correspondence address: High Garth House, Nayland, Colchester, Essex, CO6 4NE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 November 1998
• Resigned on: 20 February 2007
• Nationality: American
• Occupation: Businessman

MASON, Rosemary

• Correspondence address: The Owls, 80 The Street, Chelsworth, Suffolk, IP7 7HU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 November 1998
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Businesswoman

MINES, Paul Robert

• Correspondence address: Aspen Lodge St Michaels Chase, Copford, Colchester, CO6 1EF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 November 1998
• Resigned on: 26 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PEARSON, Andrew Mitchell

• Correspondence address: 11 Gatcombe Gardens, Oswestry, Salop, SY11 2YG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 November 1998
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Businessman

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 18 February 1998
• Resigned on: 2 March 1998
• Nationality: British

SLASKI, Helen Julia

• Correspondence address: Oerchard Cottage 7 Harston Road, Newton, Cambridge, Cambridgeshire, CB2 5PA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 November 1998
• Resigned on: 26 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesswoman

SMITH, Dennis Arthur

• Correspondence address: 12 Rectory Road, Burnham On Sea, Somerset, TA8 2BY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 13 May 1998
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Business Area Financial Contro

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 13 May 1998
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Cs

STURGEON, Paul Stuart

• Correspondence address: Garlands Farm House, Birch, Colchester, Essex, CO2 0NS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 February 2007
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 18 February 1998
• Resigned on: 2 March 1998
• Nationality: British