Advanced company searchLink opens in new window

IMERYS UK LIMITED

Company number 03674799

Filter officers

Filter officers

Officers: 29 officers / 27 resignations

TRAHAIR DAVIES, Henri Simon

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Role Active
Secretary
Appointed on
1 April 2009
Nationality
British
Occupation
Lawyer

VAUDOYER, Emmanuelle Stéphanie Sandrine

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Role Active
Director
Date of birth
September 1972
Appointed on
10 October 2023
Nationality
French
Country of residence
France
Occupation
Group General Counsel

BAKER, Edward James Macdonald

Correspondence address
64d Tachbrook Street, London, SW1V 2NA
Role Resigned
Secretary
Appointed on
9 December 1998
Resigned on
22 December 1998
Nationality
British

DHESI, Dalvir

Correspondence address
52 -First Floor Rue Des Bollandistes, Etterbeek, Belguim 1040, 1040
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Uk Legal Counsel

GALL, Francois-Pierre

Correspondence address
6 Place Henri Bergson, Paris, 75008, France, FOREIGN
Role Resigned
Secretary
Appointed on
5 January 1999
Resigned on
23 August 1999
Nationality
Fre3nch

HAWKEN, Alan Geoffrey

Correspondence address
5 Meadow Close, St Stephen, St Austell, Cornwall, PL26 7PE
Role Resigned
Secretary
Appointed on
7 January 2001
Resigned on
31 December 2002
Nationality
British
Occupation
Company Secretary

MUSSON, Denis Philippe Marie

Correspondence address
14 Rue Des Sablons, Paris, 75116, France
Role Resigned
Secretary
Appointed on
23 August 1999
Resigned on
7 January 2001
Nationality
French

PAECH, Christian John

Correspondence address
13 Rostrevor Road, London, SW6 5AX
Role Resigned
Secretary
Appointed on
22 December 1998
Resigned on
6 January 1999
Nationality
British

TRAHAIR DAVIES, Henri Simon

Correspondence address
Corner House, Bosorne, St Just, Nr Penzance, Cornwall, TR19 7NR
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
31 January 2008
Nationality
British
Occupation
Uk Legal Counsel

WHEATLEY, Christine Berardo

Correspondence address
14 Avenue Du General Leclerc, 75014 Paris, France, FOREIGN
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
2 August 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 November 1998
Resigned on
9 December 1998

BOWN, Richard, Dr

Correspondence address
Tregondean, Gorran, St. Austell, Cornwall, PL26 6NE
Role Resigned
Director
Date of birth
March 1948
Appointed on
13 March 2001
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Head Of Research

BUFFIERE, Gerard

Correspondence address
41 Boulevard De La Tour, Maubourg, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
March 1945
Appointed on
5 January 1999
Resigned on
1 July 2009
Nationality
French
Occupation
Director

CHAMBAUD, Michel

Correspondence address
19 Rue De Varennes, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed on
5 January 1999
Resigned on
31 December 2002
Nationality
French
Occupation
Director

CHARDON, Guy Eugene Paul Pierre

Correspondence address
The Old School House, Higher Porthpean, St. Austell, Cornwall, PL26 6AY
Role Resigned
Director
Date of birth
May 1949
Appointed on
19 December 2001
Resigned on
1 October 2003
Nationality
French
Occupation
General Manager

DAULMERIE, Christophe

Correspondence address
6 Avenue La Bourdonnais, Paris, France, 75007
Role Resigned
Director
Date of birth
July 1968
Appointed on
15 October 2003
Resigned on
12 October 2009
Nationality
French
Occupation
Director

DUBERT, Patrick Jacques Fred

Correspondence address
15 Rue Gay-Lussac, Paris, 75005, France, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
30 August 1999
Resigned on
1 June 2003
Nationality
French
Country of residence
France
Occupation
Director

GALL, Francois-Pierre

Correspondence address
6 Place Henri Bergson, Paris, 75008, France, FOREIGN
Role Resigned
Director
Date of birth
August 1939
Appointed on
5 January 1999
Resigned on
23 August 1999
Nationality
Fre3nch
Occupation
Director

KRON, Patrick

Correspondence address
9 Villa Sommeiller, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
5 January 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Director

LAFIANDRA, Catherine Hoke

Correspondence address
958 Byrnwyck Road, Atlanta, Georgia 30319-1682, FOREIGN
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 June 2003
Resigned on
1 July 2006
Nationality
American
Occupation
Attorney

LEBREUIL, Pierre

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Role Resigned
Director
Date of birth
September 1975
Appointed on
12 May 2022
Resigned on
10 October 2023
Nationality
French
Country of residence
France
Occupation
Director

MUSSON, Denis Philippe Marie

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 April 1999
Resigned on
28 February 2019
Nationality
French
Country of residence
France
Occupation
Director

PECRESSE, Jerome

Correspondence address
6bis Rue De Mouchy, 78000 Versailles, France
Role Resigned
Director
Date of birth
March 1967
Appointed on
26 April 1999
Resigned on
1 July 2009
Nationality
French
Occupation
Director

PEYRAT, Laetitia

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Role Resigned
Director
Date of birth
September 1979
Appointed on
28 February 2019
Resigned on
12 May 2022
Nationality
French
Country of residence
France
Occupation
In House Lawyer

SALMONA, Thierry

Correspondence address
1 Villa Sommeiller, Paris, 75016, France
Role Resigned
Director
Date of birth
April 1954
Appointed on
6 October 2000
Resigned on
1 July 2009
Nationality
French
Country of residence
France
Occupation
Director

SWANN, Simon Peter

Correspondence address
Flat D, 33 Eccleston Square, London, SW1V 1PB
Role Resigned
Director
Date of birth
May 1971
Appointed on
9 December 1998
Resigned on
5 January 1999
Nationality
British
Occupation
Trainee Solicitor

SYLVESTER, John Richard

Correspondence address
Flat 39 Regatta Point, 38 Kew Bridge Road, Brentford, Middlesex, TW8 0EB
Role Resigned
Director
Date of birth
February 1964
Appointed on
13 March 2001
Resigned on
20 December 2001
Nationality
British
Country of residence
England
Occupation
Business Unit Manager

VILAIN, Bernard

Correspondence address
84 Rue Jullien, Vanves, 92 170, France
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 July 2006
Resigned on
1 July 2009
Nationality
French
Occupation
Vice President Of Hr

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 November 1998
Resigned on
9 December 1998