COFATHEC UK LIMITED

Company number 03687975

26 officers / 24 resignations

MOENS, Pieter Marie Gustaaf

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Secretary
• Appointed on: 16 July 2022

GALLACHER, Mark

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
• Role (Resigned): Secretary
• Appointed on: 17 August 2009
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Accountant

COCHET, Bernard

• Correspondence address: 16c Arlington Street, London, SW1A 1RD
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 12 September 2000
• Nationality: British

DART, Jonathan Embling

• Correspondence address: Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 17 August 2009
• Nationality: British

GREGORY, Sarah

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 15 July 2022

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Chartered Secretary

TUDOR, Simone

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 5 January 2015

BLUMBERGER, Richard John

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 December 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 August 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COCHET, Bernard

• Correspondence address: Parc Cezanne, 57 Avenue Des Ecoles Militaires, Aix-En-Provence, 13100, France, 13100
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 23 December 1998
• Resigned on: 31 January 2005
• Nationality: French
• Occupation: Managing Director

COSSON, Robert

• Correspondence address: 14 Rue De Maubeuge, Paris, 75009, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 June 2000
• Resigned on: 1 July 2002
• Nationality: French
• Occupation: Director

DERRY, Richard Ironmonger

• Correspondence address: 119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 March 2002
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALLACHER, Mark

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 January 2016
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Jean Paul

• Correspondence address: 121 Avenue Jean Jacques Rousseau, Carriere Sur Seine, France, 74420
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 23 December 1998
• Resigned on: 12 June 2000
• Nationality: French
• Occupation: Chairman And Ceo

HALE, Colin Stephen

• Correspondence address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, England, WR14 1UX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 October 2010
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLEAUX, Didier

• Correspondence address: 11 Boileau Road, Ealing, London, W5 3AL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 1999
• Resigned on: 12 September 2000
• Nationality: French
• Occupation: Managing Director

LEBLANC, Bernard

• Correspondence address: 46 Loman Street, C/O Company Secretary, London, SE1 0BA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 3 July 2002
• Resigned on: 1 August 2008
• Nationality: French
• Occupation: Company Director

LOVETT, Nicola Elizabeth Anne

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2016
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MAROUBY, Jean Claude

• Correspondence address: 35 Fairfax Road, London, W4 1EN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 12 September 2000
• Resigned on: 9 January 2004
• Nationality: French
• Occupation: Company Director

PINNELL, Simon David

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLLINS, Andrew Martin

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 December 1998
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RITCHIE, Karen Elizabeth

• Correspondence address: 66 Cherwell Drive, Oxford, OX3 0LZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 December 1998
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TALBOT, Peter John Campbell

• Correspondence address: The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 August 2008
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THIERRY, Yves

• Correspondence address: 61 Avenue Pierre Assailly, Le Blanc Mesnil, France, 93150
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 23 December 1998
• Resigned on: 12 June 2000
• Nationality: French
• Occupation: Exec Vice President