ANDROS UK LIMITED

Company number 06661569

15 officers / 12 resignations

LOUET, Jean

• Correspondence address: Lullington Lane, Oldford, Frome, England, BA11 2NQ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 April 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

WILSON, Derek George

• Correspondence address: Lullington Lane, Oldford, Frome, England, BA11 2NQ
• Role (Active): Director
• Date of birth: November 1942
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: President

ANDROS ET CIE

• Correspondence address: Andros, Industrial Zone, Biars-Sur-Cere, 46130, France
• Role (Active): Director
• Appointed on: 2 November 2018

Other Corporate Body or Firm What's this?

• Law governed: FRENCH LAW
• Legal form: SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (SAS)
• Place registered: FRANCE
• Registration number: 395 287 519

EVANS, Granville King

• Correspondence address: Andros House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL
• Role (Resigned): Secretary
• Appointed on: 5 August 2008
• Resigned on: 26 August 2011
• Nationality: British
• Occupation: Director

HP SECRETARIAL SERVICES

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Secretary
• Appointed on: 29 September 2014
• Resigned on: 14 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01755417

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2008
• Resigned on: 5 August 2008

CARTERY, Robert

• Correspondence address: Andros House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 August 2008
• Resigned on: 4 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

DE REYDET DE VULPILLIERES, Axel Marie Rene Pierre

• Correspondence address: Lullington Lane, Oldford, Frome, England, BA11 2NQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2012
• Resigned on: 2 November 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

EVANS, Granville King

• Correspondence address: Andros House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 August 2008
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERVOSON, Frederic Tony Jacques

• Correspondence address: Lullington Lane, Oldford, Frome, England, BA11 2NQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 2012
• Resigned on: 2 November 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

RAFFARD, Jean-Valery

• Correspondence address: Andros House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 7 August 2009
• Resigned on: 1 January 2012
• Nationality: French
• Country of residence: Italy
• Occupation: Executive Chairman

RAPP, Gilles

• Correspondence address: Andros House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 August 2008
• Resigned on: 1 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Company President

RIO, Jerome

• Correspondence address: Lullington Lane, Oldford, Frome, England, BA11 2NQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 5 August 2008
• Resigned on: 2 November 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

RUDAUX, Olivier

• Correspondence address: Lullington Lane, Oldford, Frome, England, BA11 2NQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2012
• Resigned on: 2 November 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 31 July 2008
• Resigned on: 5 August 2008