SAUFLON CL LIMITED

Company number 04237587

35 officers / 33 resignations

CHESHIRE, Richard Michael

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant / Finance Director

MATHIESON, Stephen

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROAD, Robert Andrew

• Correspondence address: 48 Hamble Lane, Hamble, Southampton, Hampshire, SO31 4JS
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Chemist

MAYNARD, John Charles

• Correspondence address: Fox Hollow Heathway, Camberley, Surrey, GU15 2EL
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 7 August 2014
• Nationality: British

MAYNARD, John Charles

• Correspondence address: Fox Hollow Heathway, Camberley, Surrey, GU15 2EL
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: Finance Director

STEWART, Philip Wilson

• Correspondence address: 68 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ
• Role (Resigned): Secretary
• Appointed on: 2 April 2003
• Resigned on: 25 May 2005
• Nationality: New Zealander
• Occupation: Accountant

SECRETARIAL LAW LIMITED

• Correspondence address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 13 December 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2001
• Resigned on: 26 September 2001

ANDREWS, Brian George

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 12 July 2018
• Resigned on: 29 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

BARRETT, Kevin Paul

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 January 2015
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BROAD, Robert Andrew

• Correspondence address: 48 Hamble Lane, Hamble, Southampton, Hampshire, SO31 4JS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 September 2001
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist

DUNCAN, Alan

• Correspondence address: 10 Mays Lane, Stubbington, Fareham, Hampshire, PO14 2ER
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 September 2001
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Assurance Manager

ERARD, Francis

• Correspondence address: 9 Skylark Meadows, Whiteley, Hampshire, PO15 6TJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 November 2004
• Resigned on: 7 August 2014
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDEN, Randal Louis

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 July 2018
• Resigned on: 29 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

HARTY, Mark Stephen

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 December 2014
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: President, Europe

HARTY, Mark Stephen

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 August 2014
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: President Europe

III, Albert George White

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 January 2017
• Resigned on: 2 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KAUFMAN, Carol Rose

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 August 2014
• Resigned on: 28 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Legal Affairs

MACCABEE, Gordon Frederick

• Correspondence address: 16 Pacific Close, Ocean Village, Southampton, SO14 3TX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 December 2002
• Resigned on: 9 December 2007
• Nationality: British
• Occupation: Engineer

MARKHAM, Geoffrey Thomas

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 December 2014
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARKHAM, Geoffrey Thomas

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 August 2014
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATHIESON, Stephen

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 August 2014
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATZ, Gregory Wayne

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 August 2014
• Resigned on: 31 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

MAYNARD, John Charles

• Correspondence address: Fox Hollow Heathway, Camberley, Surrey, GU15 2EL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 March 2005
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYNARD, John Charles

• Correspondence address: Fox Hollow Heathway, Camberley, Surrey, GU15 2EL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 December 2002
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCEVOY, Steven

• Correspondence address: Rockingham, Alpine Road Ashurst, Southampton, Hampshire, SO40 7AN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 December 2002
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

MILLER, Gary Colin

• Correspondence address: 48 Welbeck Avenue, Highfield, Hampshire, SO17 1SS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 December 2008
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENFOLD, Nigel Anton

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 December 2014
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PENFOLD, Nigel Anton

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 7 August 2014
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICUPATI, Agostino

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 October 2017
• Resigned on: 29 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

STEWART, Philip Wilson

• Correspondence address: 68 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 April 2003
• Resigned on: 25 May 2005
• Nationality: New Zealander
• Country of residence: England
• Occupation: Accountant

WELLS, Alan Edward

• Correspondence address: 100 Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 4 March 2005
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELLS, Alan Edward

• Correspondence address: 100 Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 13 December 2002
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLS, Bradley Elliot

• Correspondence address: Belgrave House, 39 - 43 Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 March 2012
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2001
• Resigned on: 26 September 2001