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SICPA UK LTD

Company number 03677783

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Officers: 20 officers / 19 resignations

AMON, Philippe

Correspondence address
Unit 24, Graylands Estate, Langhurstwood Road, Horsham, West Sussex, England, RH12 4QD
Role
Director
Date of birth
July 1961
Appointed on
31 October 2005
Nationality
Swiss
Country of residence
Switzerland
Occupation
Businessman

BENNETT, Christopher Edwin

Correspondence address
Ruelle De L'Eglise, Apples, Vaud 1143, Switzerland
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
31 October 2005
Nationality
British
Occupation
Finance Director

SHRIMPTON, Steven Martyn

Correspondence address
11 Epsom Lane South, Tadworth, Surrey, KT20 5SX
Role Resigned
Secretary
Appointed on
17 December 1998
Resigned on
31 May 2002
Nationality
British
Occupation
Accountant

THORPE, John Anthony

Correspondence address
14 Milton Avenue, Westcott, Dorking, Surrey, RH4 3QA
Role Resigned
Secretary
Appointed on
31 October 2005
Resigned on
1 May 2013
Nationality
British
Occupation
Director

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
3 December 1998
Resigned on
17 December 1998

AMON, Maurice Alain

Correspondence address
Unit 29 Star Road, Star Industrial Estate, Partridge Green, West Sussex, RH13 8RA
Role Resigned
Director
Date of birth
February 1951
Appointed on
31 October 2005
Resigned on
16 March 2015
Nationality
Swiss
Country of residence
Monaco
Occupation
Businessman

ARKWRIGHT, Martin Peter Verdon

Correspondence address
The Corner House, Ecchinswell, Newbury, Berkshire, RG20 4TT
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 October 2002
Resigned on
17 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BARREAU, Philippe Rene Edmond

Correspondence address
29 Star Road, Partridge Green, Horsham, West Sussex, England, RH13 8RA
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 May 2013
Resigned on
8 November 2017
Nationality
French
Country of residence
Switzerland
Occupation
Company Director

BENNETT, Christopher Edwin

Correspondence address
Ruelle De L'Eglise, Apples, Vaud 1143, Switzerland
Role Resigned
Director
Date of birth
July 1954
Appointed on
9 May 2005
Resigned on
31 October 2005
Nationality
British
Occupation
Finance Director

DOBLER, Alain Gerard

Correspondence address
Unit 29 Star Road, Star Industrial Estate, Partridge Green, West Sussex, RH13 8RA
Role Resigned
Director
Date of birth
January 1958
Appointed on
14 July 2006
Resigned on
1 May 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Cfo

FALLON, Paul Nicholas

Correspondence address
The Barn Nabside, Moor Lane, Whalley, Lancashire, BB7 9JQ
Role Resigned
Director
Date of birth
January 1946
Appointed on
17 December 1998
Resigned on
30 September 2000
Nationality
British
Occupation
Managing Director

FREY, Richard Alexander

Correspondence address
29 Star Road, Partridge Green, Horsham, West Sussex, England, RH13 8RA
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 May 2013
Resigned on
22 May 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

GRIMER, John Martin

Correspondence address
Badger Cottage, Veras Walk, Storrington, West Sussex, RH20 3JF
Role Resigned
Director
Date of birth
March 1956
Appointed on
9 May 2005
Resigned on
31 October 2005
Nationality
British
Occupation
Director

KRISHNAN, Sankar

Correspondence address
6069 Pidcock Creek Road, New Hope, Pennsylvania, 18938, Usa
Role Resigned
Director
Date of birth
February 1947
Appointed on
19 May 2003
Resigned on
17 May 2005
Nationality
British
Occupation
Director

LACOSTE, Olivier Bertrand

Correspondence address
29 Star Road, Partridge Green, Horsham, West Sussex, England, RH13 8RA
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 May 2013
Resigned on
24 March 2014
Nationality
French
Country of residence
Switzerland
Occupation
Company Director

PHYRILLAS, Panos

Correspondence address
195 Creighton Avenue, London, N2 9BN
Role Resigned
Director
Date of birth
February 1930
Appointed on
24 September 2002
Resigned on
17 May 2005
Nationality
British
Occupation
Businessman

SHRIMPTON, Steven Martyn

Correspondence address
11 Epsom Lane South, Tadworth, Surrey, KT20 5SX
Role Resigned
Director
Date of birth
September 1957
Appointed on
17 December 1998
Resigned on
31 May 2002
Nationality
British
Occupation
Accountant

THORPE, John Anthony

Correspondence address
Unit 29 Star Road, Star Industrial Estate, Partridge Green, West Sussex, RH13 8RA
Role Resigned
Director
Date of birth
August 1939
Appointed on
31 October 2005
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAULSEN, Ernesto Pedro

Correspondence address
Route De Lausanne 132b, Ch-1197 Prangins, Switzerland
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 January 2005
Resigned on
14 July 2006
Nationality
German
Occupation
Chief Finance Officer

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
3 December 1998
Resigned on
17 December 1998