ATS EUROMASTER LIMITED

Company number 04303731

41 officers / 37 resignations

TOMLINSON, Mark Charles

• Correspondence address: First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England, B6 5RQ
• Role (Active): Secretary
• Appointed on: 17 December 2007
• Nationality: British
• Occupation: Solicitor

BERTHER, Philippe

• Correspondence address: First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England, B6 5RQ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 August 2007
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

HARLEY, Nicholas Paul

• Correspondence address: First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England, B6 5RQ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEUBERT, Benoit

• Correspondence address: First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England, B6 5RQ
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 30 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Commercial Director

ATKINS, Leon Ronald

• Correspondence address: Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 17 December 2007
• Nationality: British

BROWN, Madeleine Jane

• Correspondence address: 6 Earlsbrook Drive, Trentham, Stoke On Trent, Staffordshire, ST4 8DL
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Legal Secretary

PIGGOTT, Richard Courtney

• Correspondence address: Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Director

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2001
• Resigned on: 12 October 2001

ALLEN, Peter

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 May 2013
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BAUDOUIN, Jerome Aurelien

• Correspondence address: Ch. De Villard 18, 1007 Lausanne, Switzerlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 December 2005
• Resigned on: 1 August 2007
• Nationality: French
• Occupation: Financier

BERRUYER, Jean-Francois

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 September 2015
• Resigned on: 12 January 2017
• Nationality: French
• Country of residence: England
• Occupation: Company Director

BLACK, Hugh

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 March 2009
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

BOBROV, Alexey

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 March 2017
• Resigned on: 4 October 2018
• Nationality: Russian
• Country of residence: France
• Occupation: Chief Financial Officer

BRADLEY, David Michael

• Correspondence address: 30 Chestnut Avenue, Wokingham, Berkshire, RG41 3HX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 December 2001
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Director

BRAGG, Kevin John

• Correspondence address: 62 Astley Road, Earl Shilton, Leicestershire, LE9 7BH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 December 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPOT, Yves Claudius

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 November 2012
• Resigned on: 1 December 2014
• Nationality: French
• Country of residence: France
• Occupation: Managing Director - Europe

CHATIN, Arnaud Francois Jacques Marie

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 March 2011
• Resigned on: 16 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Administrative & Financial Director

CHENEVEZ, Olivier Antoine Francois

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 April 2008
• Resigned on: 21 November 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

COMBES, Roland Yves Marcel

• Correspondence address: 43 Frederick Road, Edgbaston, Birmingham, B15 1HN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 December 2001
• Resigned on: 24 November 2003
• Nationality: French
• Occupation: Director

COMBY, Pierre Yves

• Correspondence address: 11 Britannic Gardens, Moseley, Birmingham, B13 8QX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 December 2001
• Resigned on: 30 January 2004
• Nationality: French
• Occupation: Director

CRISTAU, Xavier

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 July 2012
• Resigned on: 4 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Human Resources Director - Europe

DAVIES, Debbie

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 12 December 2018
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GERARDIN, Bernard Marie Jacques

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 March 2008
• Resigned on: 8 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

GRAY, Bruce Nelson

• Correspondence address: 96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 June 2003
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREGG, Nicholas

• Correspondence address: Park Farm, Ribbesford, Bewdley, Worcestershire, DY12 2TW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 October 2003
• Resigned on: 21 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARVEY, Claire Phyllis

• Correspondence address: 54 Sands Road, Harriseahead, Stoke On Trent, Staffordshire, ST7 4LA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 October 2001
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Solicitor

HENRY BIABAUD, Frederic Pierre Marie

• Correspondence address: 65 Avenue Du Roule, 92200 Neuilly-Sur-Seine, France
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 December 2001
• Resigned on: 6 January 2003
• Nationality: French
• Occupation: Director

JOUBREL, Denis Fancis Marie Joseph

• Correspondence address: Rue Alexandra Varenne, Saint Eloy Les Mines, 63700
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 January 2003
• Resigned on: 25 June 2003
• Nationality: French
• Occupation: Accountant

KELLETT, Martin

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 October 2018
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MCMULLEN, Rachel

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 17 December 2007
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MIREMONT, Thierry Giles Yves Alfred Louis Robert

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 October 2018
• Resigned on: 24 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Management Consultant

MONSAINGEON, Jerome Henri

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 April 2016
• Resigned on: 4 October 2018
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

MOREIRA DA SILVA, Vitor Manuel

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, England, B6 5TW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 January 2020
• Resigned on: 1 November 2022
• Nationality: Portuguese
• Country of residence: England
• Occupation: Managing Director

PALMIER, Vincent

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 January 2013
• Resigned on: 1 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer - Euromaster

PEKLE, Guy

• Correspondence address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 December 2014
• Resigned on: 4 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director