CARLUX LIMITED

Company number 05321808

11 officers / 8 resignations

SCUDAMORE, Rebecca

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role: Secretary
• Appointed on: 7 February 2012

BOURGUIGNON, Jean-Francois Francois

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role: Director
• Date of birth: June 1969
• Appointed on: 10 January 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Consolidation And Corporate Planning

LAVIOLETTE, Arnaud

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role: Director
• Date of birth: July 1961
• Appointed on: 10 January 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo

ADIGHIBE, Uloma Nkechi

• Correspondence address: Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, England, TW9 2AZ
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 29 April 2010
• Nationality: British
• Occupation: Company Secretary

BASS, Robert

• Correspondence address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 29 December 2004
• Resigned on: 25 January 2007
• Nationality: British

TREHERNE, Victoria Margaret

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 8 April 2011
• Resigned on: 28 December 2011

VENTURINI, Diane Patricia

• Correspondence address: C/O Belron International Limited, Milton Park, Stroude Road, Egham,, Surrey, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 29 April 2010
• Resigned on: 19 December 2014

VENTURINI, Diane Patricia

• Correspondence address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 16 March 2009
• Nationality: British

BASS, Robert

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 December 2005
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Group Legal Counsel Cor

BOURGUIGNON, Jean-Francois Francois

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 January 2020
• Resigned on: 10 January 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Consolidation And Corporate Planning

MELLER, David Brian

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 December 2004
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director