ODETTE INTERNATIONAL LIMITED

Company number 04039150

36 officers / 32 resignations

BOGREN, Klas Mikael

• Correspondence address: Odette Sweden / 19, Storgatan, Plan 4, Stockholm, Sweden, 10041
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 13 June 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Association Ceo

CAMERON, Hugh Robert

• Correspondence address: Vda / 35, Behrenstrasse, Berlin, Germany, 10117
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 12 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Logistics

LAMBERT, Eric Jean-Loup

• Correspondence address: C/O Galia, 20 Rue Danjou, Boulogne-Billancourt, France, 92100
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 11 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

TRAN, Yung Hung

• Correspondence address: 71 Great Peter Street, London, United Kingdom, SW1P 2BN
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 18 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANVIN, John

• Correspondence address: St. Marys House, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9JB
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 19 March 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2000
• Resigned on: 20 September 2000

ACEBRON RODICIO, Juan Fernando

• Correspondence address: 71 Great Peter Street, London, SW1P 2BN
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 17 December 2014
• Resigned on: 4 September 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director, Industry & Market Areas (Anfac)

BOLMINGER, Lars

• Correspondence address: Fiolvagen 5, Alingsas, S44143, Sweden
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 2 February 2001
• Resigned on: 13 June 2002
• Nationality: Swedish
• Occupation: Director

BOURRELIER, Laurent

• Correspondence address: 71 Great Peter Street, London, England, SW1P 2BN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 December 2013
• Resigned on: 13 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Vp Manufacturing & Logistics Is

COMMEREUC, Patrick

• Correspondence address: 84 Rue Du Ranelagh, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 September 2007
• Resigned on: 24 September 2008
• Nationality: French
• Occupation: Vp Manufacturing & Logistics

DALE, Geoffrey Stephen

• Correspondence address: 71 Great Peter Street, London, United Kingdom, SW1P 2BN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 March 2011
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DIMMELOW, Kevin Louis

• Correspondence address: 4 Holly Orchard, Stratford-Upon-Avon, Warwickshire, CV37 6RJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 September 2008
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FELDKAMP, Winfried

• Correspondence address: Hans Brummer Platz:2, Leinfelden, D 70771, Germany
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 4 April 2001
• Resigned on: 13 June 2002
• Nationality: German
• Occupation: Director

HUCKE, Sabine Irmgard

• Correspondence address: Hedanstrasse 4a, Wuerzburg, 97084, Germany
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 June 2008
• Resigned on: 10 July 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Central Logistics Director

JAMOND, Pierre

• Correspondence address: Galia, 20 Rue Danjou, Boulogne Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 December 2015
• Resigned on: 18 March 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

JORDAN, Alain

• Correspondence address: 31 Avenue Ferme Hezards, Fourqueux, F78112, France
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 June 2005
• Resigned on: 27 September 2007
• Nationality: French
• Occupation: Vp Engineering Is

LINDGREN, Sten

• Correspondence address: Friggavagen 6, Djursholm, 18263, Sweden
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 September 2000
• Resigned on: 2 February 2001
• Nationality: Swedish
• Occupation: Project Manager

LUNDBERG, Ingrid

• Correspondence address: Odette Sweden, Box 26173, Stockholm, Sweden, 10041
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 December 2015
• Resigned on: 13 June 2019
• Nationality: Norwegian
• Country of residence: Sweden
• Occupation: Company Director

LUNDBERG, Ingrid

• Correspondence address: Aspliden 15, Molndal, 431 39, Sweden
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 March 2008
• Resigned on: 23 October 2013
• Nationality: Norwegian
• Country of residence: Sweden
• Occupation: Cio

MACGOWAN, Christopher John

• Correspondence address: Colt House Braintree Road, Felsted, Dunmow, Essex, CM6 3DW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 February 2001
• Resigned on: 24 September 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

MATAIX, Carlos

• Correspondence address: Fray Bernardino, Sahagun 14, Madrid, 28036, Spain
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 20 September 2000
• Resigned on: 11 September 2001
• Nationality: Spanish
• Occupation: Technical Director

MERIAU, Jean Paul

• Correspondence address: 96 Avenue Du General Leclerc, Boulogne Billancourt, Cedex 92514, France
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 September 2000
• Resigned on: 23 March 2005
• Nationality: French
• Occupation: Chairman

MOCK, Werner Gerhard

• Correspondence address: 71 Great Peter Street, London, United Kingdom, SW1P 2BN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 January 2014
• Resigned on: 12 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Logistics Department Manager

MONTE, Dick

• Correspondence address: Postbus 451, Nieuwegein, 3432 Gl, Netherlands
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 September 2000
• Resigned on: 31 December 2002
• Nationality: Dutch
• Occupation: Chairman

NETTL, Michal

• Correspondence address: 71 Great Peter Street, London, SW1P 2BN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 September 2000
• Resigned on: 13 June 2019
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Odette Cr Chairman

PABAN, Philippe

• Correspondence address: 81-83 Rue De Chezy, Nevilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 September 2008
• Resigned on: 12 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Vp Is Department

ROSTEN, Henry

• Correspondence address: 71 Great Peter Street, London, England, SW1P 2BN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 December 2013
• Resigned on: 13 October 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vp Industrial Strategy & Capacity Planning

SANCHEZ-BARCELO, Jose

• Correspondence address: Via Hispanidad No 63-1b, Zaragoza, 50012, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 September 2001
• Resigned on: 25 June 2008
• Nationality: Spanish
• Occupation: Director

SAVMYR, Helen

• Correspondence address: Stora Ljungskarsgatan 6a, Vastra Frolunda, 42157, Sweden
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 June 2002
• Resigned on: 27 March 2008
• Nationality: Swedish
• Occupation: Director

SEXTON, Gilles

• Correspondence address: Galia, 20 Rue Danjou, Boulogne Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 March 2020
• Resigned on: 11 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

SOBECK, John

• Correspondence address: Ludwig-Duerr-Weg 17, Langenargen, 88085, Germany
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 September 2004
• Resigned on: 27 March 2008
• Nationality: German
• Occupation: Vp Global & Business

THOMSEN, Peter, Dr

• Correspondence address: Westendstrasse 61, Frankfurt M, 60325, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 20 September 2000
• Resigned on: 4 April 2001
• Nationality: German
• Occupation: Managing Director

URABAIN, Koldo

• Correspondence address: Portal De Castilla, 96 5 "B", Vitoria-Gasteiz, 01007, Spain
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 September 2008
• Resigned on: 17 December 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cio

VERGES, Rudolf

• Correspondence address: Mecklenburger Strasse 18, Schawalbach, D-65824, Germany
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 June 2002
• Resigned on: 15 September 2004
• Nationality: German
• Occupation: Vp Corporate Logistics

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2000
• Resigned on: 20 September 2000