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MICHELIN TRAVEL PARTNER UK LIMITED

Company number 04295538

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Officers: 17 officers / 14 resignations

BERTHER, Philippe

Correspondence address
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
Role
Director
Date of birth
February 1968
Appointed on
8 October 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

FAFIAN, Manuel Garcia

Correspondence address
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
Role
Director
Date of birth
November 1975
Appointed on
19 January 2021
Nationality
Spanish
Country of residence
France
Occupation
President Of Michelin Travel Partner

RÖTTGER, Maria Gabriela

Correspondence address
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
Role
Director
Date of birth
May 1977
Appointed on
19 January 2021
Nationality
German
Country of residence
Germany
Occupation
Vice President Cao, Sp Responsable

BOOTH, Jane Lesley

Correspondence address
4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
1 June 2011
Nationality
British
Occupation
Solicitor

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
28 September 2001
Resigned on
31 October 2001

ALDERMAN, Geoffrey James

Correspondence address
Michelin Tyre Plc, Campbell Road, Campbell Road, Stoke-On-Trent, ST4 4EY
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 April 2018
Resigned on
30 October 2018
Nationality
British
Country of residence
England
Occupation
Director

ANDRIEUX, Eric, Mr.

Correspondence address
Michelin Tyre Plc, Campbell Road, Campbell Road, Stoke-On-Trent, England, ST4 4EY
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 January 2009
Resigned on
8 October 2018
Nationality
French
Country of residence
France
Occupation
Lawyer

BEAUMONT, Nicolas Alexandre

Correspondence address
Michelin Tyre Plc, Campbell Road, Campbell Road, Stoke-On-Trent, ST4 4EY
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 April 2015
Resigned on
8 October 2018
Nationality
French
Country of residence
France
Occupation
Director

COUASNON, Pascal Philippe Denis

Correspondence address
Michelin Tyre Plc, Campbell Road, Campbell Road, Stoke-On-Trent, ST4 4EY
Role Resigned
Director
Date of birth
March 1961
Appointed on
8 October 2018
Resigned on
19 January 2021
Nationality
French
Country of residence
France
Occupation
Director

CULBERTSON, Wayne

Correspondence address
Michelin Tyre Plc, Campbell Road, Campbell Road, Stoke-On-Trent, England, ST4 4EY
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 August 2013
Resigned on
1 October 2016
Nationality
American
Country of residence
England
Occupation
Director

CUQ, Alain

Correspondence address
Michelin Tyre Plc, Campbell Road, Campbell Road, Stoke-On-Trent, England, ST4 4EY
Role Resigned
Director
Date of birth
May 1954
Appointed on
26 November 2001
Resigned on
31 March 2015
Nationality
French
Country of residence
France
Occupation
Director

GRIFFITHS, John Wyndham

Correspondence address
2 Old Rectory Road, Stone, Staffordshire, ST15 8PF
Role Resigned
Director
Date of birth
April 1942
Appointed on
31 October 2001
Resigned on
10 January 2002
Nationality
British
Country of residence
England
Occupation
Lawyer

JOHN, Juergen

Correspondence address
Michelin Tyre Plc, Campbell Road, Campbell Road, Stoke-On-Trent, ST4 4EY
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 October 2018
Resigned on
31 July 2019
Nationality
German
Country of residence
Germany
Occupation
Director

LE CORRE, Eric Jean-Marie

Correspondence address
4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 September 2010
Resigned on
1 August 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Director

RICKARD, James Courtney, Mr.

Correspondence address
9 Parkfields Farm, Tittensor, Stoke On Trent, Staffordshire, ST12 9HQ
Role Resigned
Director
Date of birth
August 1949
Appointed on
2 January 2009
Resigned on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YOUNG, John

Correspondence address
Michelin Tyre Plc, Campbell Road, Campbell Road, Stoke-On-Trent, ST4 4EY
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 October 2016
Resigned on
1 April 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
28 September 2001
Resigned on
31 October 2001