PORGES UK LIMITED

Company number 03640406

25 officers / 21 resignations

BATES, Rebecca

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
• Role: Director
• Date of birth: December 1976
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Support Director

DAVIES, Myles

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
• Role: Director
• Date of birth: June 1972
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Support Director

MASTRELL, Carl Erik Johan

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
• Role: Director
• Date of birth: November 1964
• Appointed on: 6 April 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Senior Vice President Uki

MIKKELSEN, Anton Malling

• Correspondence address: Holtedam 1, 3050 Humlebaek, Humlebaek, Denmark
• Role: Director
• Date of birth: May 1987
• Appointed on: 31 August 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Lawyer

DEROULERS, Jean-Michel

• Correspondence address: 12 Ter Rue Guilloud, 69300, Lyon, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 1 April 2004
• Nationality: French

DUTHEIL, Philippe-Jean

• Correspondence address: 187 Rue Armand Silvestre, Courbevoie, 92400, France
• Role (Resigned): Secretary
• Appointed on: 17 February 1999
• Resigned on: 2 January 2001
• Nationality: French
• Occupation: Lawyer

GAUTHIER, Jean Louis Andre

• Correspondence address: 10 Rue Des Roses, Savigny, 91600, France
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 8 October 2001
• Nationality: French
• Occupation: Engineer

KENNEDY, John Leslie

• Correspondence address: 17 Alsthorpe Rd, Oakham, Rutland, LE15 6FD
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Executive

MCFARLAND, Loren

• Correspondence address: 6173 La Goleta Road, Goleta, California 93117, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 2 June 2006
• Nationality: American
• Occupation: Director

ROBERTS, Helen

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 8 February 2001
• Nationality: British

TAUTE, Glenn Trevor

• Correspondence address: 2 Torold Drive, Hampton Centre, Peterborough, Cambridgeshire, PE7 8GG
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 11 July 2008
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1998
• Resigned on: 17 February 1999

BROOKSBY, Nigel Stanley

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 April 2000
• Resigned on: 8 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEROULERS, Jean-Michel

• Correspondence address: 12 Ter Rue Guilloud, 69300, Lyon, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 April 2000
• Resigned on: 1 April 2004
• Nationality: French
• Occupation: Director

HIGGINSON, Brian Richard, Dr

• Correspondence address: The Old Rectory, Main Street, Peatling Parva, Lutterworth, Leicestershire, LE17 5QA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 February 1999
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Managing Director

HOVARD, Steffen Eichner

• Correspondence address: 47 Lindevangsvej, Vedbaek, Denmark, 2950
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 September 2010
• Resigned on: 7 November 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President, Coloplast A/S

KENNEDY, John Leslie

• Correspondence address: 17 Alsthorpe Rd, Oakham, Rutland, LE15 6FD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 June 2006
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive

MARTIN, Serge

• Correspondence address: 46 Rue Du Ranelagh, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 February 1999
• Resigned on: 5 April 2000
• Nationality: French
• Occupation: President Directeur General

MCFARLAND, Loren

• Correspondence address: 6173 La Goleta Road, Goleta, California 93117, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2004
• Resigned on: 2 June 2006
• Nationality: American
• Occupation: Director

OTTOSEN, Claus Lundbaek

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 November 2019
• Resigned on: 31 August 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Legal Director

PENZA, Sal

• Correspondence address: 663 Camino Campana, Santa Barbara, California 93111, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2004
• Resigned on: 2 June 2006
• Nationality: American
• Occupation: Director

RUSSELL, Robert Simon

• Correspondence address: 33 Gretton Close, Peterborough, PE2 7WD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 November 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SETHNA, Graham Charles

• Correspondence address: Oakwood House, Oakwood, Tansor, Peterborough, PE8 5HG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 June 2006
• Resigned on: 2 July 2010
• Nationality: British
• Occupation: Managing Director

THARME, John Paul

• Correspondence address: 22 Kings Gate, Tewksbury, Gloucestershire, United Kingdom, GL20 8EU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 February 1999
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1998
• Resigned on: 17 February 1999