PRODUCTLIFE LIMITED

Company number 05372228

13 officers / 11 resignations

DUBURCQ, Xavier Benoist

• Correspondence address: 40 Bis Rue Verte Carriere Loridan, Croix, France, 59170
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 30 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Ceo

GROUPE PRODUCT LIFE

• Correspondence address: 8-14, Avenue De L’Arche, Immeuble Colisée Garden, Zac Danton, Courbevoie, France, 92400
• Role (Active): Director
• Appointed on: 20 June 2023

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• Law governed: FRENCH LAW
• Legal form: SIMPLIFIED JOINT-STOCK COMPANY
• Place registered: FRANCE
• Registration number: 392 639 266

BENTLEY, Anne

• Correspondence address: 8 Capstan Close, Cambridge, CB4 1BJ
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 30 August 2012
• Nationality: British
• Occupation: Company Director

SWART, Ann Marie, Dr

• Correspondence address: C/O Blanche & Co, 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, United Kingdom, SG8 7BX
• Role (Resigned): Secretary
• Appointed on: 30 August 2012
• Resigned on: 10 May 2013

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 22 February 2005

BENTLEY, Anne

• Correspondence address: 8 Capstan Close, Cambridge, CB4 1BJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 February 2005
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENTLEY, Stephen, Dr

• Correspondence address: 8 Capstan Close, Cambridge, CB4 1BJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 February 2005
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUSTON, Laurent Maurice Robert

• Correspondence address: 40 Boulevard Henri Sellier, Suresnes, France, 92150
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 June 2018
• Resigned on: 15 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo

CUNY, Pierre

• Correspondence address: The Jeffreys Building, St. John's Innovation Park, Cowley Road, Cambridge, England, CB4 0DS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 May 2011
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Francisco Juan Jose, Doctor

• Correspondence address: Albrechtstrasse 43, Munich, 80636, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 February 2005
• Resigned on: 27 May 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

SHERLOCK, Adam

• Correspondence address: 11 Enville Road, Bowdon, Altrincham, Cheshire, England, WA14 2PF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 May 2013
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWART, Ann Marie, Dr

• Correspondence address: C/O Blanche & Co, 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, United Kingdom, SG8 7BX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 August 2012
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2005
• Resigned on: 22 February 2005