FIVES LANDIS LIMITED

Company number 05577045

25 officers / 21 resignations

DAVID, Fanny Marion

• Correspondence address: 3 Rue Drouot, Paris, France, 75009
• Role (Active): Secretary
• Appointed on: 14 October 2019

JENKINS, Philip

• Correspondence address: Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SANCHEZ, Frederic Daniel, Mr.

• Correspondence address: Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 28 September 2005
• Nationality: French
• Country of residence: France
• Occupation: Director

SHOCKEY, Matthew Donovan

• Correspondence address: Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 26 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director And Ceo

BARDET, Thomas

• Correspondence address: Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 20 November 2017

BENVENISTE, Thalie

• Correspondence address: 3 Rue Drouot, 75009, Paris, France, France
• Role (Resigned): Secretary
• Appointed on: 25 June 2018
• Resigned on: 14 October 2019

CHAABOUNI BESBES, Mouna, Ms.

• Correspondence address: 27-29, Rue De Provence, Paris, France, 75009
• Role (Resigned): Secretary
• Appointed on: 13 November 2014
• Resigned on: 9 January 2015

LAMY, Philippe

• Correspondence address: 3 Rue Jules Rein, 78600, Le Mesni Le Roi, France
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 12 December 2005
• Nationality: British

MOLYNEUX, Michael Ian

• Correspondence address: Mulberry Cottage, Clapham Road, Austwick, North Yorkshire, LA2 8BQ
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 5 November 2014
• Nationality: British

TORTU, Maud Valerie

• Correspondence address: Fives Corporate Law Department, 3 Rue Drouot, Paris, France, 75009
• Role (Resigned): Secretary
• Appointed on: 20 November 2017
• Resigned on: 25 June 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2005
• Resigned on: 28 September 2005

CARBONARO, Bruno Francois Marie Bertrand

• Correspondence address: Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 June 2015
• Resigned on: 31 January 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

CONSTANTIN, Raphael

• Correspondence address: Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 June 2016
• Resigned on: 2 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

COVERDALE, Stephen Roger

• Correspondence address: "Spring Hill", Woodland, Station Road, Baildon, Shipley, West Yorkshire, BD17 6SP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 December 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

HALL, Michael

• Correspondence address: Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 September 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUGELMANN, Denis

• Correspondence address: Fives, 27-29, Rue De Provence, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 December 2012
• Resigned on: 11 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Engineer

HUGELMANN, Denis-René André, Roger, Director

• Correspondence address: Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 January 2018
• Resigned on: 30 June 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive Officer

JOLI, Mathieu François-Joseph Michel

• Correspondence address: Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 22 December 2020
• Resigned on: 18 August 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

MOLYNEUX, Michael Ian

• Correspondence address: Mulberry Cottage, Clapham Road, Austwick, North Yorkshire, LA2 8BQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 December 2005
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHEIL, Daniel Lee

• Correspondence address: Cinetic Landis Corp., 16778 Halfway Boulevard, Hagerstown, Maryland 21740, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 March 2014
• Resigned on: 19 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

RIBOT, Lucille

• Correspondence address: Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 September 2005
• Resigned on: 15 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

THIEULEUX, Gilles

• Correspondence address: Le Belvedere, Rue De La Plage, 42230, Saint Victor Sur Loire, France
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 September 2005
• Resigned on: 31 July 2007
• Nationality: French
• Occupation: Director

THIRY, Steven Antone

• Correspondence address: Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 March 2014
• Resigned on: 15 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

URING, Jean Camille

• Correspondence address: 40 Rue De Petit Ballon, Colmar, 6800, France
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 September 2005
• Resigned on: 4 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

VANTOU, Dominique François René, Mr.

• Correspondence address: Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2019
• Resigned on: 30 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Director