AUBERT&DUVAL U.K. LTD

Company number 04125905

14 officers / 10 resignations

PROCTOR, Mark

• Correspondence address: Stonegarth, Clifford Road, Bramham, West Yorkshire, LS23 6RN
• Role: Secretary
• Appointed on: 12 January 2007
• Nationality: British
• Occupation: Sales Manager

PEROT, Nicolas

• Correspondence address: 16 Rue Des Pavillons, Tour Emeraude, 92800 Puteaux, France, IRISH
• Role: Director
• Date of birth: June 1953
• Appointed on: 27 June 2005
• Nationality: French
• Country of residence: France
• Occupation: Sales Director

PROCTOR, Mark

• Correspondence address: Stonegarth, Clifford Road, Bramham, West Yorkshire, LS23 6RN
• Role: Director
• Date of birth: July 1970
• Appointed on: 23 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

ROUSSEL, Hugues

• Correspondence address: 64 Rue Jouffroy D`Abbans, 75017 Paris, France, FOREIGN
• Role: Director
• Date of birth: December 1968
• Appointed on: 11 December 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

LE MUET, Ivan

• Correspondence address: 75 Rue Jean Jacques Rousseau, Suresnes, F92150, France
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 2 May 2002
• Nationality: French
• Occupation: Head Of Legal Department

REY, Jean Marc

• Correspondence address: 24 Pine Wood, Sunbury On Thames, Middlesex, TW16 6SG
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 12 January 2007
• Nationality: French
• Occupation: Director

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2000
• Resigned on: 15 December 2000

DUVAL, Cyrille Laurent

• Correspondence address: 38 Rue Guersant, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 2004
• Resigned on: 11 December 2007
• Nationality: French
• Occupation: Director

LE MUET, Ivan

• Correspondence address: 75 Rue Jean Jacques Rousseau, Suresnes, F92150, France
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 December 2000
• Resigned on: 2 May 2002
• Nationality: French
• Occupation: Head Of Legal Department

PAIN, Daniel

• Correspondence address: 9 His Rue Quinault, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 December 2000
• Resigned on: 2 May 2002
• Nationality: French
• Occupation: Commercial Manager

REY, Jean-Marc

• Correspondence address: 24 Pine Wood, Sunbury On Thames, Middlesex, TW16 6SG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 September 2001
• Resigned on: 30 April 2006
• Nationality: French
• Occupation: Director

RICCI, Yves Charles

• Correspondence address: 53 Rue Du Clos Perret, Clermont Ferrand, 63100, France
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 May 2002
• Resigned on: 31 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

THOUZELLIER, Phillipe

• Correspondence address: 2 Rue Jacquard, Clermont Ferrand, 63100, France
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 May 2002
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2000
• Resigned on: 15 December 2000