MESSIER-DOWTY INTERNATIONAL LIMITED

Company number 03548785

31 officers / 26 resignations

CHERON, Nicolas, Legal Director

• Correspondence address: 199 Rue De Fleury, Clamart, France, 92140
• Role: Secretary
• Appointed on: 1 January 2009
• Nationality: French

CORDE, Jean Christophe

• Correspondence address: 7 Rue Clementine De Boucheman, Le Pare Du Chateau, Bailly, 78870, France
• Role: Director
• Date of birth: May 1953
• Appointed on: 5 February 2007
• Nationality: French
• Country of residence: France
• Occupation: Chairman & Ceo Messier Bugatti

GAUTHIER, Noel

• Correspondence address: 12 Rue De Toulon, Garches, 92380, France
• Role: Director
• Date of birth: December 1946
• Appointed on: 20 April 2005
• Nationality: French
• Country of residence: France
• Occupation: Executive Ice President Financ

LECLERE, Yves

• Correspondence address: 4 Rue Larribe 75008, Paris, France, FOREIGN
• Role: Director
• Date of birth: August 1950
• Appointed on: 1 September 1998
• Nationality: French
• Country of residence: France
• Occupation: Director

SENECHAL, Pascal

• Correspondence address: 18 Rue De L'Ancienne Mairie, Boulogne-Billancourt, 92100, France, 92100
• Role: Director
• Date of birth: October 1949
• Appointed on: 2 April 2007
• Nationality: French
• Country of residence: France
• Occupation: Ceo

AUBERT, Veronique

• Correspondence address: 162 Rue De Silly, Boulogne, 92100, France
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 1 January 2009
• Nationality: French
• Occupation: Legal Director

JOUCLA, Gerard

• Correspondence address: 13 Avenue Georges Pompidou, Suresnes 92150, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 5 December 2003
• Nationality: French

THOMASSON, Celeste

• Correspondence address: 16 Rue De La Maison Rouge, Meudon, 92190, France
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 1 August 2008
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1998
• Resigned on: 30 June 1998

BECHAT, Jean-Paul

• Correspondence address: 43 Rue De L'Eglise, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 September 1998
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Chairman & Ceo

BLACKBURN, Alexander Peter Howard

• Correspondence address: 1 Rue Clovis, Paris, France, 75005
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 May 1998
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Solicitor

BOSSER, Alain

• Correspondence address: 165 Rue Gallieni, Boulogne, 92100
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 13 May 2004
• Resigned on: 20 April 2005
• Nationality: French
• Occupation: General Counsel And Secretary

BOSSER, Alain

• Correspondence address: 165 Rue Gallieni Boulogne, Billancourt 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 May 1998
• Resigned on: 10 May 1999
• Nationality: French
• Occupation: Company Secretary

CAPELLUPO, John

• Correspondence address: 12104 Sutton Place, St Louis, 63128 Missouri, Usa
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 7 April 1999
• Resigned on: 13 May 2004
• Nationality: Us
• Occupation: President

CHERTIER, Dominique Jean

• Correspondence address: 57 Avenue Theophile Gautier, Paris, 75016, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 June 2004
• Resigned on: 9 November 2007
• Nationality: French
• Occupation: Executive Vice President

DECKERS, Peter Louis Robert

• Correspondence address: 57 Avenue E Sergent, Epone, 78680, France
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 May 1998
• Resigned on: 27 May 1998
• Nationality: British
• Country of residence: France
• Occupation: Solicitor

DUFOUR, Jacques Henry

• Correspondence address: 48 Quai Le Gallo, Boulogne, France 92100, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 10 May 1999
• Resigned on: 15 September 2000
• Nationality: French
• Occupation: Director

EDWARDS, Lionel Anthony

• Correspondence address: Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 September 1998
• Resigned on: 7 December 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

GILLIBRAND, Sydney

• Correspondence address: 26a Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 1 September 1998
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Chairman

HARVEY, Michel Raymond Sixte

• Correspondence address: 35 Avenue Paul Claudel, St Germain-Les-Corbeil, France, 91250
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 September 1998
• Resigned on: 15 June 2004
• Nationality: French
• Occupation: Retired

HEDON, Dominique Charles Robert Marie

• Correspondence address: 1 Villa Jeanne, 92170 Vanves, France
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 March 2004
• Resigned on: 5 February 2007
• Nationality: French
• Occupation: Exec Up Equipment Branch

IMBERT, Yves

• Correspondence address: 23 Rue Pierre Marcille, Bomdoufle, Essonne, 91070, France
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 September 2000
• Resigned on: 2 March 2004
• Nationality: French
• Occupation: Snecma Senior V P

KNAPP, Christian

• Correspondence address: 7 Sente Aephonse Karr, Villa Les Embrums, Sainte Adresse, France, 76310
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 December 2004
• Resigned on: 2 April 2007
• Nationality: French
• Occupation: Director

LE PORTZ, Louis

• Correspondence address: 31 Boulevard Du Roi, Versailles 78000, France
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 17 December 1999
• Resigned on: 19 November 2008
• Nationality: French
• Occupation: Director

PARIS, Dominique

• Correspondence address: 9 Bis Rue De La Tour, Chateaufort, Paris, France, 78117
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 30 June 1998
• Resigned on: 1 February 2000
• Nationality: French
• Occupation: Director

RANNOU, Jean

• Correspondence address: 4 Rue Du Sommet Des Alpes, Paris, 75015, France
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 21 November 2000
• Resigned on: 13 May 2004
• Nationality: French
• Occupation: Account Office

ROWE, Drusilla Charlotte Jane

• Correspondence address: 51 Moreton Terrace, London, SW1V 2NS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 April 1998
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Solicitor

SPIERS, Donald Maurice, Sir

• Correspondence address: 20 Paddock Close, Camberley, Surrey, GU15 2BN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 1 September 1998
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Andrew John

• Correspondence address: Rose Tree Cottage The Knowle, Tirley, Gloucestershire, GL19 4HE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 May 1998
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: England
• Occupation: General Manager (Europe) Messi

VAN PARYS, Bruno

• Correspondence address: La Residence 60 Avenue Jean Jaures, Meudon 92190, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 May 1998
• Resigned on: 1 September 1998
• Nationality: French
• Occupation: Corporate Business Development

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 April 1998
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Company Secretary