ESI UK LIMITED

Company number 04273597

16 officers / 14 resignations

RÉGNIER, Corinne-Romefort

• Correspondence address: 10 Avenue Aristide, Briand, Bagneux, France, 92220
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Sr. Vice President, General Secretary & Governance

ESI GROUP

• Correspondence address: 10 Avenue Aristide, Briand, Bagneux, France, 92220
• Role (Active): Director
• Appointed on: 19 October 2001

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• Law governed: FRANCE
• Legal form: SAS
• Place registered: FRANCE
• Registration number: 38108022500257

BILLAUD, Philippe Roland

• Correspondence address: 34 Rue De La Paix, 92270 Bois Coloubes, France
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 15 January 2007
• Nationality: French
• Occupation: Director Of Esi Group

GREMAUD, Marco

• Correspondence address: Ch. Du College A1, 1168, Villars-Sous-Yens, Switzerland
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 1 February 2018
• Nationality: Swiss
• Occupation: Ibu Managing Director

KISIELEWICZ, Tomasz

• Correspondence address: 129-131 Rue De L'Abbe Groult, Paris, 75015, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 January 2007
• Resigned on: 24 October 2008
• Nationality: French
• Occupation: Vice President

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2001
• Resigned on: 19 October 2001

BILLAUD, Philippe Roland

• Correspondence address: 34 Rue De La Paix, 92270 Bois Coloubes, France
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 October 2001
• Resigned on: 15 January 2007
• Nationality: French
• Occupation: Director Of Esi Group

BODEN, Andrew

• Correspondence address: 86 Sedley Close, Parkwood, Rainham, Kent, ME8 9QY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 October 2001
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Assistant Company Secretary

GREMAUD, Marco

• Correspondence address: Ch. Du College A1, 1168, Villars-Sous-Yens, Switzerland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 October 2008
• Resigned on: 1 February 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ibu Managing Director

KISIELEWICZ, Tomasz

• Correspondence address: 129-131 Rue De L'Abbe Groult, Paris, 75015, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 January 2007
• Resigned on: 31 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Vice President

MULLER-BORLE, Eric

• Correspondence address: 15 Boulevard Des Invalides, F 75007 Paris, France
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 October 2008
• Resigned on: 1 November 2010
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 20 August 2001
• Resigned on: 19 October 2001
• Nationality: British

ST JOHN, Christopher Michael

• Correspondence address: Lieu-Dit Labesque, Poste Bourg G, 47 700 St Martin Curton, France
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 July 2013
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: France
• Occupation: Coo Esi Group, Director Asia Region

WAMS, Nanno Willem Cornelis

• Correspondence address: 10 Rue De Remusat, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 November 2010
• Resigned on: 29 July 2013
• Nationality: Dutch
• Country of residence: France
• Occupation: Chief Financial Director

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 20 August 2001
• Resigned on: 19 October 2001
• Nationality: British

ZORGATI, Olfa

• Correspondence address: 3 Bis, Rue Saarinen, 94150 Rungis, France
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 April 2021
• Resigned on: 9 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Esi Group'S Chief Financial Officer