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DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED

Company number 04436429

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Officers: 14 officers / 11 resignations

DE ULTRA DE SOUSA BARCELOS, Bruno

Correspondence address
Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
Role Active
Director
Date of birth
August 1973
Appointed on
17 January 2023
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Company Director

JOANNESSE, Roseline Georgette

Correspondence address
Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
Role Active
Director
Date of birth
January 1959
Appointed on
30 March 2018
Nationality
French
Country of residence
France
Occupation
Chief Legal Affairs & Compliance Officer Group

LASSERRE, Xavier Pierre Christian

Correspondence address
Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
Role Active
Director
Date of birth
April 1972
Appointed on
26 June 2023
Nationality
French
Country of residence
France
Occupation
Director

BURSTON, Sallyann

Correspondence address
The Rectory, Braybrooke Road, Arthingworth, Leicestershire, LE16 8JT
Role Resigned
Secretary
Appointed on
19 January 2009
Resigned on
30 September 2015
Nationality
British

A.C. SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
13 May 2002
Resigned on
6 June 2002

EMW SECRETARIES LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Secretary
Appointed on
6 June 2002
Resigned on
19 January 2009

BURSTON, Dallas John, Dr

Correspondence address
The Old Rectory, Arthingworth, Market Harborough, Leicestershire, LE16 8JT
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 October 2002
Resigned on
30 September 2015
Nationality
British
Country of residence
Jersey
Occupation
Company Director

DELUARD, Bertrand

Correspondence address
Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 July 2019
Resigned on
13 September 2022
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

LECAT, Jean-Hugues Louis Marie

Correspondence address
C/O Ethypharm 194, Bureaux De La Colline, Saint-Cloud Cedex, Paris, 92213, France
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 September 2015
Resigned on
21 July 2019
Nationality
French
Country of residence
France
Occupation
Ceo

LIEPMANN, Susanne

Correspondence address
194 Bureaux De La Colline, St Cloud Cedex, 92213, France
Role Resigned
Director
Date of birth
November 1968
Appointed on
30 September 2015
Resigned on
30 March 2018
Nationality
French
Country of residence
France
Occupation
Evp Cfo Ethypharm

MONIN, Jean Bernard Claude

Correspondence address
Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 November 2022
Resigned on
26 June 2023
Nationality
French
Country of residence
France
Occupation
Company Director

SCHMIDT, Emmanuel

Correspondence address
Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
Role Resigned
Director
Date of birth
March 1969
Appointed on
12 March 2019
Resigned on
31 December 2022
Nationality
French
Country of residence
France
Occupation
Chief Finance Officer

A.C. DIRECTORS LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
13 May 2002
Resigned on
6 June 2002

EMW SECRETARIES LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Director
Appointed on
6 June 2002
Resigned on
1 October 2002