CONDAT UK LIMITED

Company number 03691829

22 officers / 17 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 31 March 2008

MINGUZZI, Andrea

• Correspondence address: 107 Rue De Percke, Brussels, 1180, Belgium, FOREIGN
• Role: Director
• Date of birth: February 1954
• Appointed on: 22 September 2007
• Nationality: Italian
• Occupation: Chairman

PINTO, Fernando Sanz

• Correspondence address: Av. Pedro Alvares Cabral 372 B, Cascais, Portugal
• Role: Director
• Date of birth: March 1957
• Appointed on: 20 July 2009
• Nationality: Portuguese
• Occupation: Engineer

POCH, Jose Llongueras

• Correspondence address: Tetuan 88 4o 2a, Mataro, Spain
• Role: Director
• Date of birth: July 1949
• Appointed on: 20 July 2009
• Nationality: Spanish
• Occupation: Cfo

SOLA, Eduardo Querol

• Correspondence address: Sant Eduard 15, Sant Cugat Valles, Barcelona, Spain
• Role: Director
• Date of birth: May 1958
• Appointed on: 20 July 2009
• Nationality: Spanish
• Occupation: Commercial Manager

LADD, John Curtis

• Correspondence address: Greenbank, Crazies Hill, Walgrave, Berkshire, RG10 8LU
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 5 January 1999

BAUDANT, Alain

• Correspondence address: 1 Bouleyard De Montmorency, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 May 1999
• Resigned on: 1 July 2000
• Nationality: French
• Occupation: Chariman Of Condat

BENOIST, Laurent Michel

• Correspondence address: 12 Rue Du Parc De Noailles, St Germain En Aye, 78100, France
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 July 2000
• Resigned on: 30 April 2004
• Nationality: French
• Occupation: Export Sales Director

CRAMAZOU, Denis

• Correspondence address: 7 Rue Gondovald, Brive, 19100, France
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 April 2000
• Resigned on: 31 December 2002
• Nationality: French
• Occupation: Cfo Condat

DE TALANCE, Pierre

• Correspondence address: 103 Rue Des Rosiers, Rueil-Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2000
• Resigned on: 16 March 2001
• Nationality: French
• Occupation: Sales Director

FREY, Philippe

• Correspondence address: 4 Rue Leon Dierx, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 April 2004
• Resigned on: 31 March 2007
• Nationality: Francaise
• Occupation: Sales Director

GAY, Francois

• Correspondence address: 11 Rue Alexandre Daudy, Brive, F-19 100, France
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2003
• Resigned on: 22 September 2007
• Nationality: French
• Occupation: Accountant

HOUSEMAN, David Robert

• Correspondence address: Paradise House, Tangley, Hampshire, SP11 0RU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 March 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LADD, John Curtis

• Correspondence address: Greenbank, Crazies Hill, Walgrave, Berkshire, RG10 8LU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 April 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEFEBVRE, Bernard

• Correspondence address: Regourdou, Montignal 24290, France
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 June 2007
• Resigned on: 19 December 2007
• Nationality: French
• Occupation: Vice President Sales Marketing

LESUEUR, Christian Bernard

• Correspondence address: 23 Bis Reu Andre Pontier, Nogent-Sur-Marne, 94130, France
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 December 2007
• Resigned on: 20 July 2009
• Nationality: French
• Occupation: Sales Director

LORENDAU SCHMITT, Patricia Jacqueline

• Correspondence address: 15 Avenue Andre Malraux, Levallois Peret 92300, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 June 2007
• Resigned on: 20 July 2009
• Nationality: French
• Occupation: International Sales Director

STEIDL, Nicholas William

• Correspondence address: 37 Baskerville Road, London, SW18 3RS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 April 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VESSIERE, Francois

• Correspondence address: 14 Allee Jean Nicot, Issy Les Moulineaux, France, 92130, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 March 2001
• Resigned on: 31 March 2007
• Nationality: French
• Occupation: Chairman & Cea Condat Sa

WILLIAMS, Raymond Hargis

• Correspondence address: 55 Rosebery Road, London, SW2 4DQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 April 1999
• Resigned on: 16 March 2001
• Nationality: American
• Country of residence: England
• Occupation: Businessman

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1999
• Resigned on: 5 January 1999