CEGELEC INTERNATIONAL LTD

Company number 04195490

24 officers / 21 resignations

CARTALAS, Christian Marie Alain

• Correspondence address: 10 Avenue Due Stade To France, Saint-Denis, France, 93200
• Role: Director
• Date of birth: July 1967
• Appointed on: 9 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

LANG, Jean Michel

• Correspondence address: 10 Avenue Du Stade De France, Saint Denis, France, 93200
• Role: Director
• Date of birth: November 1961
• Appointed on: 12 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Director Oil & Gas

MOUTON, Thierry Jacques Gerard

• Correspondence address: 10 Avenue Du Stade De France, Saint-Denis, France, 93200
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

ADAMS, Paul

• Correspondence address: 30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Accountant

CLEDWYN DAVIES, Altan Denys

• Correspondence address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Legal Director

DEIS-BEAUQUESNE, Sophie

• Correspondence address: 10 Avenue Du Stade De France, Saint Denis, France, 93200
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 1 April 2016

ROGER, Nicole Francoise

• Correspondence address: 10 Avenue Du Stade De France, Saint Denis, France, 93200
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 12 March 2012
• Nationality: French
• Occupation: Lawyer

STANLEY, David Powell

• Correspondence address: 21 Boulevard Du Larvotto, Monaco, Mc 98000
• Role (Resigned): Secretary
• Appointed on: 29 March 2002
• Resigned on: 29 September 2006
• Nationality: British

TURBE, Bernard

• Correspondence address: 108 Rue De Silly, Boulogne, 92100, France
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 29 March 2002
• Nationality: French
• Occupation: Commercial Manager

WILLIAMSON, Luc

• Correspondence address: 66 Rue Du Marechal Foch, Versailles, 78000, France
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 10 December 2001
• Nationality: French
• Occupation: Business Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2001
• Resigned on: 6 April 2001

ADAMS, Paul

• Correspondence address: 30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 6 August 2001
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Accountant

ALEXANE, Dominique Marie

• Correspondence address: 10 Avenue Du Stade De France, Saint Denis, 93200, France
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 March 2002
• Resigned on: 12 March 2012
• Nationality: French
• Occupation: Finance

ALLSWORTH, David

• Correspondence address: 8 Fox Covert, Poppyfields, South Hykeham, Lincolnshire, LN2 2BN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 April 2001
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Director

CLEDWYN DAVIES, Altan Denys

• Correspondence address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 April 2001
• Resigned on: 6 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

GAUDOUX, Didier

• Correspondence address: 29 Rue Du Louvre, Viroflay, France 78220, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 December 2001
• Resigned on: 29 March 2002
• Nationality: French
• Occupation: Development Manager

HAYES, Alexander Meredith

• Correspondence address: 58 Bawnmore Road, Rugby, Warwickshire, CV22 7QW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 August 2001
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Emmanuel

• Correspondence address: 10 Avenue Du Stade De France, Saint Denis, France, 93200
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 March 2012
• Resigned on: 31 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Vice President Infra & Mobilit

MASSON, Pierre Raymond Marius

• Correspondence address: Avenue Des Nations Unies 73, Waterloo, 1410, Belgium
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 September 2006
• Resigned on: 30 December 2009
• Nationality: French
• Occupation: Manager

PERRAUD, Jean-Marc

• Correspondence address: 10 Avenue Du Stade De France, Saint Denis, France, 93200
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 March 2012
• Resigned on: 1 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Energy Unit General Manager

TROTIN, Denis

• Correspondence address: 10 Avenue Du Stade De France, Saint Denis, France, 93200
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 December 2009
• Resigned on: 12 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Performance And Quality Manager In Cegelec Sas

TURBE, Bernard

• Correspondence address: 108 Rue De Silly, Boulogne, 92100, France
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 10 December 2001
• Resigned on: 19 April 2002
• Nationality: French
• Occupation: Commercial Manager

WILLIAMSON, Luc

• Correspondence address: 66 Rue Du Marechal Foch, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 November 2001
• Resigned on: 10 December 2001
• Nationality: French
• Occupation: Business Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2001
• Resigned on: 6 April 2001