CDME UK LTD.

Company number 03604303

13 officers / 11 resignations

DELABARRE, Laurent

• Correspondence address: 24 Rue De Larridon, 78 Saint Leger En Yvelines, 78000, France
• Role: Director
• Date of birth: February 1966
• Appointed on: 31 October 2005
• Nationality: French
• Country of residence: France
• Occupation: Vice Pres Fin Control

DURET, Herve

• Correspondence address: 5 Rue Coysevox, Paris, 75018, France, FOREIGN
• Role: Director
• Date of birth: April 1958
• Appointed on: 13 September 2001
• Nationality: French
• Country of residence: France
• Occupation: Vice President

BERTRAND, Gregoire Brendan

• Correspondence address: 3 Aldred Road, Kilburn, London, NW6 1AN
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 20 August 2010
• Nationality: French
• Occupation: Chief Financial Officer

CROXSON, Neil Michael

• Correspondence address: 25 Brecksfield, Skelton, York, YO30 1YB
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 22 October 2007
• Nationality: British

DREYFUS, Nicolas

• Correspondence address: 49 Temple Avenue, London, N20 9EL
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 1 March 2004
• Nationality: French
• Occupation: Finance Director

MASSARD, Pierre Andre

• Correspondence address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
• Role (Resigned): Secretary
• Appointed on: 7 May 2002
• Resigned on: 3 June 2003
• Nationality: French
• Occupation: Finance Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 1998
• Resigned on: 7 May 2002

CHAREYRE, Pierre

• Correspondence address: 2 Rue De Sfax, Paris 75116 France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 October 1998
• Resigned on: 11 September 2001
• Nationality: French
• Occupation: Vice President & Chief Financi

DERAISON, Gilles

• Correspondence address: Hameau De Passy, 48 Rue De Passy, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 October 1998
• Resigned on: 31 October 2005
• Nationality: French
• Occupation: Vice President Europe Of Rexel

MASSARD, Pierre Andre

• Correspondence address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 April 2002
• Resigned on: 3 June 2003
• Nationality: French
• Occupation: Finance Director

REDHEUIL, Alain

• Correspondence address: 115 Rue De La Ponpe, 75016 Paris, France
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 October 1998
• Resigned on: 8 September 1999
• Nationality: French
• Occupation: Chairman & Ceo Of Rexel

VINCENT, Jacques

• Correspondence address: 199 Rue De Lourmel, Paris 75015 France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 15 October 1998
• Resigned on: 25 April 2002
• Nationality: French
• Occupation: Vice President & Chief Admin

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 27 July 1998
• Resigned on: 15 October 1998