LE CROSSING COMPANY LIMITED

Company number 04533277

24 officers / 20 resignations

LYSIONEK, Susan Mary

• Correspondence address: 3rd Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
• Role: Secretary
• Appointed on: 1 October 2007
• Nationality: British

COULTAS, David Joseph

• Correspondence address: 133 Terregles Avenue, Glasgow, G41 4DG
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DE VERTHAMON, Arnalid

• Correspondence address: 6b Rue De La Belle, Feuille, Boulogne-Billacourt, 92100, France
• Role: Director
• Date of birth: August 1966
• Appointed on: 17 December 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

WARDROP, Scott Alexander

• Correspondence address: 3rd Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITHERS, Robin William

• Correspondence address: 19 Woodmancourt, Godalming, Surrey, GU7 2BT
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 1 October 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2002
• Resigned on: 12 September 2002

AMOSSE, Francois Jean

• Correspondence address: Albion House, 38 Springfield, Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2007
• Resigned on: 31 July 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

BATUT, Gregoire Claude Albert

• Correspondence address: Albion House, 38 Springfield, Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 June 2011
• Resigned on: 23 June 2011
• Nationality: French
• Country of residence: England
• Occupation: Director

CHARPENTIER, Gerard

• Correspondence address: 1 Impane Des Tilleuls, Creteil, 94000, France
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 10 January 2003
• Resigned on: 1 June 2004
• Nationality: French
• Occupation: Civil Servant

CRAIG, Alan Harcourt

• Correspondence address: 31 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 10 January 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Consulting Engineer

DARMON, Florence

• Correspondence address: 3 Place Vauban, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 February 2004
• Resigned on: 1 June 2004
• Nationality: French
• Occupation: Director

FAUSSAT, Oliver Louis Andre

• Correspondence address: 29 Boulevard Victor, Paris, France, 75015, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 June 2004
• Resigned on: 30 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

GODDIN, Peter Leonard

• Correspondence address: Birch Grove Solid Lane, Doddinghurst, Brentwood, Essex, CM15 0JF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 2003
• Resigned on: 12 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEURTEBIS, Christian

• Correspondence address: 88 Rue De La Convention, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 June 2004
• Resigned on: 10 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

HIGGINS, Michael John

• Correspondence address: The Coach House, 5a Cleveden Road, Kelvinside, Glasgow, G12 0NT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 May 2007
• Resigned on: 30 May 2007
• Nationality: United States
• Country of residence: Scotland
• Occupation: Group Vice President

JACKSON, Phillip John

• Correspondence address: Barland, Sargeants Lane, Kilcot, Newent, Gloucestershire, GL18 1PF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 March 2003
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAJEUNESSE, Yves

• Correspondence address: 76 Avenue Albert 1er, Rueil Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 January 2003
• Resigned on: 30 September 2003
• Nationality: French
• Occupation: Civil Servant

LE CAIGNEC, Herve

• Correspondence address: 280 Boulevard Raspail, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 January 2003
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: Civil Servant

LEE, David

• Correspondence address: 9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 September 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOTEBAERT, Nicholas

• Correspondence address: 86 Rue De Miromesnil, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 September 2003
• Resigned on: 16 February 2004
• Nationality: French
• Occupation: Director

PARIS, Patrick Auguste Andre

• Correspondence address: 32 Rue Damremont, Paris, 75018, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 June 2004
• Resigned on: 17 December 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

PENNOCK, Roger James

• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 September 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VEUVE, Alain

• Correspondence address: 12 Rue Paul Couderc, Sceaux, F92330, France
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 January 2004
• Resigned on: 1 June 2004
• Nationality: French
• Occupation: Director

WILSON, Mark Antony

• Correspondence address: 18 Court Meadow Close, Rotherfield, Crowborough, East Sussex, TN6 3LW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2007
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Director