URGO LIMITED

Company number 04337458

25 officers / 19 resignations

DUGGAN, Matthew John Henderson

• Correspondence address: 35 Staunton Road, Headington, Oxford, England, OX3 7TJ
• Role (Active): Secretary
• Appointed on: 1 September 2022

ASHTON, Gavin John

• Correspondence address: City Lights, # 27/22, 88 Jellicoe Road, Singapore, Singapore, 208747
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 16 October 2017
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

CAMPS HERNAN PEREZ, Javier, Senor

• Correspondence address: C/Bertran 81, 3-2 Esc C, 08023 Barcelona, Spain
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Manager

CUBITT, Stefan Peter

• Correspondence address: Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire, LE12 9JJ
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LE LOUS, Guirec

• Correspondence address: 18 Avenue Emile Deschanel, 75007 Paris, France
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 19 November 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

WASSERER, Johann Julien Lawrence

• Correspondence address: Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire, LE12 9JJ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 16 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Medical Controlling Director

FOULQUIES, Rene Jean Marie

• Correspondence address: Fenney Cottage, Charley Road, Loughborough, Leicestershire
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Chairman And Managing Director

FRANCIS, Graeme Charles Seymour Campbell

• Correspondence address: Broadacre House, Longparish, Andover, Hampshire, SP11 6QQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2002
• Resigned on: 31 August 2022
• Nationality: British

MACFARLANE, Anne Marie

• Correspondence address: 17 Ellerby Street, London, SW6 6EX
• Role (Resigned): Secretary
• Appointed on: 6 June 2002
• Resigned on: 31 March 2005
• Nationality: British

TAYLOR, Timothy John

• Correspondence address: Holly Tree House, Guildford Road, Shamley Green, Surrey, GU5 0RT
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2001
• Resigned on: 10 December 2001

BLANCHARD, Ronan Jean Louis

• Correspondence address: 82 Rue Du Point Du Jour, 92100 Boulogne Billancourt, France
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 14 May 2018
• Resigned on: 11 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Cfo

BON, Antoine

• Correspondence address: 13 Paterson Drive, Woodhouse Eaves, Leicestershire, LE12 8RL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 June 2002
• Resigned on: 31 December 2008
• Nationality: French
• Occupation: Director

FASNE, Claude Jean Michel

• Correspondence address: 1 Allee Lamartine, Talan, 21240, France
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 6 June 2002
• Resigned on: 3 October 2006
• Nationality: French
• Occupation: General Manager

FAUGERE, Laurent Antoine Francois

• Correspondence address: 33 Avenue General Leclerc, 75014 Paris, France
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 January 2017
• Resigned on: 31 May 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FONTAN, Antoine Francois Marie

• Correspondence address: Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire, LE12 9JJ
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 1 September 2020
• Resigned on: 1 June 2022
• Nationality: French
• Country of residence: France
• Occupation: General Manager

FOULQUIES, Colette Elizabeth

• Correspondence address: Fenny Mill, Shepshed, Loughborough, Leicestershire, LE12 9JJ
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 10 December 2001
• Resigned on: 5 June 2002
• Nationality: French
• Occupation: Company Director

FOULQUIES, Rene Jean Marie

• Correspondence address: Fenney Cottage, Charley Road, Loughborough, Leicestershire
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 December 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chairman And Managing Director

JUBAN, Daniel Jean

• Correspondence address: 81 Avenue Victor Hugo, Dijon, 21000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 6 June 2002
• Resigned on: 12 September 2003
• Nationality: French
• Occupation: Director

LE LOUS, Herve Henri Luc

• Correspondence address: 18 Avenue Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 9 January 2004
• Resigned on: 14 May 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MOUSTIAL, Pierre Georges Andre

• Correspondence address: 10 Avenue D'Eylau, 75116, Paris, France
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 October 2006
• Resigned on: 31 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Ceo

PELISSON, Xavier Laurent

• Correspondence address: Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire, LE12 9JJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2009
• Resigned on: 16 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

ROBERT, Jean Francois

• Correspondence address: 37 Route Des Grandes Crus, Fixin, 21220, France
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 June 2002
• Resigned on: 16 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

WHITE, Christine Sylvia

• Correspondence address: Hunters, 37 The Street Stisted, Braintree, Essex, CM77 8AW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 January 2002
• Resigned on: 19 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 December 2001
• Resigned on: 10 December 2001