MERSEN UK HOLDINGS LIMITED

Company number 03535300

18 officers / 15 resignations

HERRERO, Ivan

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

BODDAERT, Jaques Andre Gerard

• Correspondence address: 24 Boulevard Henri Barbusse, Sartrouville, France, 78500
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 August 2008
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

THEMELIN, Luc

• Correspondence address: 44 Rue De Montcel, Auvers Sur Oise, 95430, 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: Flat 1, 9 Park Crescent, Worthing, West Sussex, BN11 4AH
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 5 November 2013
• Nationality: British
• Occupation: Engineer

MACKAY, Gordon John

• Correspondence address: Unit 12 Tungsten Building, George Street, Portslade, England, BN41 1RA
• 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: 26 March 1998
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1998
• Resigned on: 26 March 1998

BARRAU, Gerard

• Correspondence address: 165 Avenue De Wagram, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 5 July 1999
• Resigned on: 30 September 2000
• Nationality: French
• Occupation: Engineer

CHAUFFERT YVART, Patrick

• Correspondence address: 30 Avenue De La Grande Armee, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 December 2000
• Resigned on: 26 June 2008
• Nationality: French
• 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 August 2008
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FOURCAULT, Richard Herbert Ernest

• Correspondence address: 6 Rue D Artois, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 14 March 2000
• Resigned on: 11 April 2002
• Nationality: French
• Occupation: Engineer

GALOPIN, Gerard Claude

• Correspondence address: 45 Rue Carnot, 92100 Boulogne, Billancourt, France
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 March 1998
• Resigned on: 17 November 2006
• Nationality: French
• Occupation: Company Director

GRYLLS, Michael, Sir

• Correspondence address: Winterborne, Zelston House, Blandford Forum, Dorset, DT11 9EU
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 14 March 2000
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Company Director

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: 26 March 1998
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

SUQUET, Jean-Claude

• Correspondence address: 1 Rue Moliere, Courbevoie, 92400, France
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 March 2000
• Resigned on: 7 May 2010
• Nationality: French
• 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: 26 March 1998
• Resigned on: 26 March 1998