BETTS INTERNATIONAL LIMITED

Company number 03586976

21 officers / 19 resignations

DE SAINT-AUBIN, Barbara Charlotte Jeanette

• Correspondence address: De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 10 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Vice President

EATON, Derek James

• Correspondence address: De Novo House, Newcomen Way, Colchester, Essex, England, CO4 9AE
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CHAPMAN, David Neville Siegfried

• Correspondence address: 5 Culvert Close, Coggeshall, Colchester, Essex, CO6 1PB
• Role (Resigned): Secretary
• Appointed on: 26 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

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

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 26 November 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

BOCCON-GIBOD, Bertrand Thomas David

• Correspondence address: De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 May 2023
• Resigned on: 10 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

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: 17 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, David Neville Siegfried

• Correspondence address: 5 Culvert Close, Coggeshall, Colchester, Essex, CO6 1PB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 November 1998
• Resigned on: 4 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

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

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 Director

JONAS, Thomas Sidney

• Correspondence address: 8011 Innsbrook Place, Cincinnati, Ohio 45244, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 November 1998
• Resigned on: 7 July 2004
• 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: 16 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: 4 May 2006
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Woaman

MINES, Paul Robert

• Correspondence address: Aspen Lodge St Michaels Chase, Copford, Colchester, CO6 1EF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 November 1998
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

ROUCAYROL, Charles-Antoine Jean Marie

• Correspondence address: De Novo House, Newcomen Way, Colchester, Essex, England, CO4 9AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 March 2012
• Resigned on: 12 July 2022
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

STURGEON, Paul Stuart

• Correspondence address: Garlands Farm House, Birch, Colchester, Essex, CO2 0NS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 November 2006
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YATZIMIRSKY, Nicolas

• Correspondence address: De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2022
• Resigned on: 1 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 16 November 1998