SPIECAPAG UK LTD

Company number 04024580

22 officers / 20 resignations

DURAND, Gilles

• Correspondence address: Cheney & Co, 310 Wellingborough Road, Northampton, England, NN1 4EP
• Role: Director
• Date of birth: July 1954
• Appointed on: 27 October 2009
• Nationality: French
• Country of residence: France
• Occupation: Admin & Finance Manager

VAN DE WIELE, Jean Claude

• Correspondence address: Cheney & Co, 310 Wellingborough Road, Northampton, England, NN1 4EP
• Role: Director
• Date of birth: March 1950
• Appointed on: 6 April 2009
• Nationality: Belgian
• Country of residence: France
• Occupation: Managing Director

BERNARD, Alain

• Correspondence address: Aesculus, The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 4 September 2008
• Nationality: British

SHACKLETON, Julie Ann

• Correspondence address: Cheney & Co, 310 Wellingborough Road, Northampton, England, NN1 4EP
• Role (Resigned): Secretary
• Appointed on: 4 September 2008
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Accountant Aca

SOUDAN, Bernard

• Correspondence address: 133 Avenue De Saint Ouen, Paris, 75017, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 April 2002
• Resigned on: 27 September 2004
• Nationality: French
• Occupation: Admin & Finance Manager

VINCENT, Denis

• Correspondence address: 111 Boulevard De La Reine, Versailles 78000, France
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 5 December 2001
• Nationality: French
• Occupation: Administrative Manager

BUSH LANE SECRETARIES LIMITED

• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 20 November 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2000
• Resigned on: 27 June 2000

BARRIL, Philippe Claude

• Correspondence address: 6 Rue Des Soupirais, 92310 Sevres, France
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 July 2007
• Resigned on: 30 September 2009
• Nationality: French
• Occupation: Deputy Managing Director

BILLARD, Francois

• Correspondence address: 9 Place Du General Leclerc, Lannion, 22300, France
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 April 2002
• Resigned on: 27 October 2009
• Nationality: French
• Occupation: Chief Financial Officer

BOUVIER, Dominique Rene Andre

• Correspondence address: 9 Bis Rue De Limoges, Versailles, France
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 November 2000
• Resigned on: 22 March 2010
• Nationality: French
• Occupation: Managing Director

CESBERT, Alain

• Correspondence address: 22 Rue Jean Hubert, Chaumont En Vexin, 60240, France
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 April 2002
• Resigned on: 27 October 2009
• Nationality: French
• Occupation: Vice President

DANSETTE, Nicholas

• Correspondence address: 46 West Bar Street, Banbury, Oxfordshire, England, OX16 9RZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 November 2010
• Resigned on: 10 June 2012
• Nationality: French
• Country of residence: England
• Occupation: Project Director

DANSETTE, Nicholas

• Correspondence address: Orchard Barn, Wiggington Road, South Newington, Banbury, Oxfordshire, OX15 4JW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 November 2000
• Resigned on: 22 March 2010
• Nationality: French
• Country of residence: England
• Occupation: Pipeline Project Director

FREMY, Jacques Marie Aignan Jean

• Correspondence address: 7 Toronto Drive, Smallfield, Horley, Surrey, RH6 9RB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 June 2000
• Resigned on: 4 January 2001
• Nationality: French
• Occupation: Project Manager

HANCOCK, Stephen John

• Correspondence address: Cheney & Co, 310 Wellingborough Road, Northampton, England, NN1 4EP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 November 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JAMES, Martyn

• Correspondence address: 46 West Bar Street, Banbury, Oxfordshire, England, OX16 9RZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 February 2007
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Business Dvpt Director

LABORIE, Pierre

• Correspondence address: 61 Rue De Lourmel, Paris 75015, French, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 20 November 2000
• Resigned on: 13 July 2007
• Nationality: French
• Occupation: Executive Vice President

LWOFF, Nicolas Denis Marie

• Correspondence address: 38 Avenue Du Belloy, Le Vesinet (78), Paris 78110, France
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 November 2000
• Resigned on: 16 April 2002
• Nationality: French
• Country of residence: France
• Occupation: General Secretary

MICHEL, Patrick

• Correspondence address: 2 Rue Des Champs Roger, Chatou 78400, France
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 November 2000
• Resigned on: 16 April 2002
• Nationality: French
• Occupation: Department Manager

ROBINSON, Abigail Leslie

• Correspondence address: 46 West Bar Street, Banbury, Oxfordshire, England, OX16 9RZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 6 April 2009
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

ROULLEAU DE LA ROUSSIERE, Bruno

• Correspondence address: 46 West Bar Street, Banbury, Oxfordshire, England, OX16 9RZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 April 2002
• Resigned on: 31 October 2013
• Nationality: French
• Country of residence: France
• Occupation: Engineer