CORDIER UK LIMITED

Company number 06646063

18 officers / 16 resignations

VOWLES, Matthew Robert

• Correspondence address: The Triangle, 2nd Floor, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CORDIER GROUP HOLDING B.V.

• Correspondence address: 3 Rontgenlaan, Zoetermeer, Netherlands, 2719DX
• Role (Active): Director
• Appointed on: 4 September 2008

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• Law governed: DUTCH LAW
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: NETHERLANDS
• Registration number: 01110116

BURTON, David

• Correspondence address: 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 5 October 2016

FARTHING, Natalie

• Correspondence address: 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF
• Role (Resigned): Secretary
• Appointed on: 20 January 2015
• Resigned on: 1 March 2016

JEFFS, Graham Alan

• Correspondence address: Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
• Role (Resigned): Secretary
• Appointed on: 16 October 2008
• Resigned on: 31 January 2015
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 15 July 2008
• Resigned on: 4 September 2008

COLLIER, Dominic Edwin

• Correspondence address: 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 September 2013
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

ELLIS, Karen Lesley

• Correspondence address: 2nd Floor, The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 January 2017
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLEMING, Brett Michael

• Correspondence address: The Triangle, 2nd Floor, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 May 2023
• Resigned on: 27 September 2023
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Managing Director

FLEMING, Brett Michael

• Correspondence address: 2nd Floor, The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 February 2020
• Resigned on: 30 September 2021
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Managing Director

HARPER, Susan

• Correspondence address: 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 October 2018
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

JEFFS, Graham Alan

• Correspondence address: 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 February 2012
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KILBY, Kirsten Emma

• Correspondence address: 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 10 October 2016
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAING, Michael Richard

• Correspondence address: 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 19 September 2013
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

RONALD, Ian Christopher

• Correspondence address: Old Farm, Clayhall Road,, Kensworth, Bedfordshire, LU6 3RF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 October 2008
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DER HOEK, Tjeerd

• Correspondence address: Noordersingel 100, Leewarden, 8917 Bd, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 September 2008
• Resigned on: 31 March 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 15 July 2008
• Resigned on: 4 September 2008

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 15 July 2008
• Resigned on: 4 September 2008