ERASTEEL STUBS LIMITED

Company number 03966107

36 officers / 35 resignations

LINDAHL, Andreas Lars Gösta

• Correspondence address: Unit 10, Unit 10 President Buildings, Savile Street East, Sheffield, England, S4 7UQ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 26 June 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

BAKER, Ashley Craig

• Correspondence address: Unit 5, Central Road, Warrington, Cheshire, United Kingdom, WA4 6RF
• Role (Resigned): Secretary
• Appointed on: 14 August 2009
• Resigned on: 4 December 2018
• Nationality: British
• Occupation: Accountant

BENTLEY, James Alan

• Correspondence address: 37 Church Lane, Culcheth, Warrington, WA3 5DL
• Role (Resigned): Secretary
• Appointed on: 6 December 2000
• Resigned on: 22 March 2006
• Nationality: British

EARDLEY, Brendan Cormac

• Correspondence address: Unit 5, Central Road, Warrington, Cheshire, WA4 6RF
• Role (Resigned): Secretary
• Appointed on: 2 January 2019
• Resigned on: 12 November 2021

GRANT, John Albert Martin

• Correspondence address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Company Director And Joint Sec

SHAW, Andrew Peter

• Correspondence address: 21 Mylnhurst Road, Ecclesall, Sheffield, S11 9HU
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: Accountant

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2000
• Resigned on: 6 December 2000

ANDLAUER, Jean Christophe Rainier

• Correspondence address: 157 Avenue De Malakoff, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 September 2002
• Resigned on: 31 January 2008
• Nationality: French
• Occupation: Vp Marketing & Sales

AVANZI, Francis Paul

• Correspondence address: I Allec Du Lac, Saint Fargeau Ponthierry, 77, France
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 September 2002
• Resigned on: 19 October 2004
• Nationality: French
• Occupation: Ceo

BASTIEN, Eric Michel

• Correspondence address: Unit 5, Central Road, Warrington, Cheshire, United Kingdom, WA4 6RF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 February 2012
• Resigned on: 31 August 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

BLANQUART, Marc Jacques

• Correspondence address: 35 Rue Du Marechal, Joffre 78100, St Germain En Laye, France
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 June 2004
• Resigned on: 9 February 2009
• Nationality: French
• Occupation: Chief Financial Officer

BOLAM, Eric

• Correspondence address: Roughlands, 12 Macclesfield Road, Prestbury, Cheshire, SK10 4BN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 19 October 2000
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CEHLIN, Bengt-Ake

• Correspondence address: Vallonvagen 9, Soderfors, S-810 60, Sweden
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 October 2000
• Resigned on: 10 September 2002
• Nationality: Swedish
• Occupation: Vp Marketing & Sales

CHASTEL, Xavier

• Correspondence address: 23, Square Montsouris, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 March 2005
• Resigned on: 31 December 2006
• Nationality: French
• Occupation: Ceo

FREER, Robert Ian

• Correspondence address: 67 Fox Hollies Road, Sutton Coldfield, West Midlands, B76 2RN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 October 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Venture Capitalist

GAILLOT, Frédéric

• Correspondence address: Unit 10, Unit 10 President Buildings, Savile Street East, Sheffield, England, S4 7UQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 June 2023
• Resigned on: 26 June 2024
• Nationality: French
• Country of residence: Belgium
• Occupation: Consultant

GINESTE, Frederic

• Correspondence address: 1 Place Martenot, Commentry, France, 03600
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2010
• Resigned on: 1 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

GRANT, John Albert Martin

• Correspondence address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 October 2000
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director And Joint Sec

GUNDERMAN, Phillipe

• Correspondence address: Erasteel Sas, 33 Avenue Du Maine, Paris, France, 75755
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 2011
• Resigned on: 1 April 2014
• Nationality: French
• Country of residence: France
• Occupation: General Manager

GUNDERMAN, Phillipe

• Correspondence address: 3 Rue Paul Eluard, Malakoff, 92240, France
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 2007
• Resigned on: 9 February 2009
• Nationality: French
• Country of residence: France
• Occupation: Ceo

GUY, Michel

• Correspondence address: 33 Lady Acre Close, Lymm, Cheshire, WA13 0SR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 October 2000
• Resigned on: 1 July 2007
• Nationality: French
• Occupation: Managing Director

HOGARD, Jean-Baptiste Rene Francois

• Correspondence address: 48 Rue Jacob, 75006, Paris, France
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 19 November 2019
• Resigned on: 30 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

HUGELMANN, Denis-Rene Andre Roger

• Correspondence address: Unit 5, Central Road, Warrington, Cheshire, WA4 6RF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 2014
• Resigned on: 15 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

IRVINE, David Stewart

• Correspondence address: 16 Greystones Crescent, Sheffield, South Yorkshire, S11 7JN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2007
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNANSON, Jan-Erik

• Correspondence address: Langsandsvagen 53, Skutskar, 81493, Sweden
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2007
• Resigned on: 21 February 2008
• Nationality: Swedish
• Occupation: M D

LEROY, Frederic

• Correspondence address: Aubert And Duval, 6 Rue Condorcet, Clermont Ferrand, France, 63000
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2014
• Resigned on: 5 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Vice President Operations

MELIN, Ulf Arne

• Correspondence address: Olaigatan 45, Orebro, 70361, Sweden
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 February 2008
• Resigned on: 1 January 2010
• Nationality: Swedish
• Occupation: Director

MONTEGU, Herve Christophe Michel

• Correspondence address: 16 Avenue Des Falonnieres, La Varenne Saint Hilaire, 94210, France
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 October 2000
• Resigned on: 28 June 2004
• Nationality: French
• Country of residence: France
• Occupation: Finance Manager

POLARD, Victor

• Correspondence address: 15,, Rue Des Fabriques, Waremme, B-4300, Belgium
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 February 2009
• Resigned on: 1 July 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Mgr

ROBERT, Alain

• Correspondence address: 15 Chemin De Vivier, Maurepas, 78310, France
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 December 2000
• Resigned on: 10 September 2002
• Nationality: French
• Occupation: C E O Erasteel Sa

ROQUEJEOFFRE, Sebastien

• Correspondence address: 78 Rue Raynouard, 75016 Paris, France
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 February 2009
• Resigned on: 1 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Cfo

ROUSSEL, Hugues Pierre Marie Bernard

• Correspondence address: Unit 5, Central Road, Warrington, Cheshire, United Kingdom, WA4 6RF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 February 2012
• Resigned on: 9 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Cfo

STRINGER, Mark

• Correspondence address: 5 Hawthorn Close, Timperley, Altrincham, Cheshire, WA15 6TL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2007
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAVARES, Max Daniel

• Correspondence address: Unit 5, Central Road, Warrington, Cheshire, WA4 6RF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 September 2019
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

TRELUT, Vincent

• Correspondence address: Tour Montparnasse, 33 Avenue Du Maine, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2015
• Resigned on: 3 April 2017
• Nationality: French
• Country of residence: France
• Occupation: Vice President