PANDROL HOLDINGS LIMITED

Company number 03841849

27 officers / 24 resignations

COOK, Gareth John

• Correspondence address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
• Role: Secretary
• Appointed on: 15 November 2021

GROULT, Nicolas

• Correspondence address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
• Role: Director
• Date of birth: March 1976
• Appointed on: 28 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

THIERY, Julie

• Correspondence address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
• Role: Director
• Date of birth: February 1984
• Appointed on: 10 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

BAXTER, Jonathan Mark

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR
• Role (Resigned): Secretary
• Appointed on: 31 December 2017
• Resigned on: 15 November 2021

COOKE, David John

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Surrey, United Kingdom, KT15 2AR
• Role (Resigned): Secretary
• Appointed on: 17 May 2013
• Resigned on: 31 December 2017

LUNEL, Vincent

• Correspondence address: 107 Rue Filliette Nicholas Philibert, Rueil Malamaison, 92500, France
• Role (Resigned): Secretary
• Appointed on: 16 October 2005
• Resigned on: 4 October 2013
• Nationality: French

STONE, Jeffrey Brian

• Correspondence address: Keepers, Portesbery Road, Camberley, Surrey, GU15 3TD
• Role (Resigned): Secretary
• Appointed on: 30 October 1999
• Resigned on: 17 May 2013
• Nationality: British
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1999
• Resigned on: 30 October 1999

ANTILLE, Olivier Vincent

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 November 2016
• Resigned on: 30 June 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

BEAL PRESTON, John

• Correspondence address: 10 Peatmoor Close, Church Road, Fleet, Hampshire, GU13 8LE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 December 1999
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURDON, Didier Henri, Jean-Louis

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Surrey, United Kingdom, KT15 2AR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 January 2011
• Resigned on: 13 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

BUCKLEY, George William, Dr

• Correspondence address: 10 Kensington Drive, North Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 February 2003
• Resigned on: 3 November 2003
• Nationality: Britishn
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 September 1999
• Resigned on: 22 October 1999
• Nationality: British

COLLIAUT, Jean Pierre

• Correspondence address: 17 Boulevard Du General, Exelmans, Le Chesnay 78150, France
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 November 2003
• Resigned on: 17 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

COOPER, Michael John

• Correspondence address: 24 Marrowells, Weybridge, Surrey, KT13 9RN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 December 1999
• Resigned on: 14 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DATHIS, Bruno Jean

• Correspondence address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 May 2022
• Resigned on: 10 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

FORSTER, Brian

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 2007
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GARTNER, Eran

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 June 2019
• Resigned on: 7 March 2022
• Nationality: Israeli
• Country of residence: France
• Occupation: Company Director

KULAS, Andre

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 June 2019
• Resigned on: 6 May 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LODGE, Geoffrey Malcolm

• Correspondence address: The Manor House, Oving, Aylesbury, HP22 4HW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 3 December 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUNEL, Vincent

• Correspondence address: 107 Rue Filliette Nicholas Philibert, Rueil Malamaison, 92500, France
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 November 2003
• Resigned on: 19 October 2005
• Nationality: French
• Occupation: Avocat

MACKENZIE, Hamish Robert Muir

• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 October 1999
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Company Director

MCELLIGOTT, Thomas Gary

• Correspondence address: Chepstow, Portesbery Road, Camberley, Surrey, GU15 3TF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 December 1999
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 September 1999
• Resigned on: 22 October 1999
• Nationality: British

STONE, Jeffrey Brian

• Correspondence address: Keepers, Portesbery Road, Camberley, Surrey, GU15 3TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 December 1999
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TALBOURDET, Guy Henri Jean Paul

• Correspondence address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 March 2022
• Resigned on: 28 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

THILLAYE DU BOULLAY, Emmanuel Pierre Marie

• Correspondence address: 12 Cite Vaneau, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 May 2009
• Resigned on: 28 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Director