Thierry Georges BOUZAC

Total number of appointments 51

• Date of birth: May 1961

ALLIANCE TRANSPORT TECHNOLOGIES LTD (10955739)

• Company status: In Administration
• Correspondence address: The Arc, High Street, Clowne, Chesterfield, Derbyshire, United Kingdom, S43 4JY
• Role (Active): Director
• Appointed on: 2 December 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MEDIA BASED ATTRACTIONS LIMITED (09526725)

• Company status: Active
• Correspondence address: 37 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom, DY6 7UL
• Role (Active): Director
• Appointed on: 1 March 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chairman

OPERATING PARTNERS PRIVATE EQUITY LIMITED (09948620)

• Company status: Active
• Correspondence address: Midholm, Gorse Hill Lane, Virginia Water, Surrey, England, GU25 4AJ
• Role (Active): Director
• Appointed on: 13 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Consultant

TECHNOLOGY FOR RETAIL LIMITED (05131422)

• Company status: Dissolved
• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role: Director
• Appointed on: 24 March 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

RETAIL BY DESIGN LIMITED (05128751)

• Company status: Dissolved
• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role: Director
• Appointed on: 24 March 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

REAL TIME CONTROL LIMITED (04672724)

• Company status: Dissolved
• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
• Role: Director
• Appointed on: 24 March 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

INTERNATIONAL RETAIL LIMITED (05128749)

• Company status: Dissolved
• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role: Director
• Appointed on: 24 March 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

SMART ENTERPRISE CONSULTING LIMITED (04658559)

• Company status: Dissolved
• Correspondence address: 13 Furnival Close, Virginia Water, Surrey, United Kingdom, GU25 4HR
• Role: Director
• Appointed on: 6 February 2003
• Nationality: French
• Country of residence: England
• Occupation: Consulting

F (REALISATIONS) 2023 LIMITED (02619447)

• Company status: In Administration
• Correspondence address: Pricewaterhousecoopers Llp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Appointed on: 13 September 2019
• Resigned on: 24 May 2023
• Nationality: French
• Country of residence: England
• Occupation: Chairman

CLEARAWAY DRAINAGE SERVICES LIMITED (02946763)

• Company status: Dissolved
• Correspondence address: Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United Kingdom, SS6 9RL
• Role (Resigned): Director
• Appointed on: 3 June 2020
• Resigned on: 4 May 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chairman

METER PROVIDA INVESTMENTS LIMITED (08720432)

• Company status: Active
• Correspondence address: Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England, S44 5FD
• Role (Resigned): Director
• Appointed on: 21 May 2018
• Resigned on: 10 February 2021
• Nationality: French
• Country of residence: England
• Occupation: Company Director

METER PROVIDA HOLDCO LIMITED (08720120)

• Company status: Dissolved
• Correspondence address: Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England, S44 5FD
• Role (Resigned): Director
• Appointed on: 21 May 2018
• Resigned on: 10 February 2021
• Nationality: French
• Country of residence: England
• Occupation: Company Director

METER PROVIDA LIMITED (04057886)

• Company status: Active
• Correspondence address: Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England, S44 5FD
• Role (Resigned): Director
• Appointed on: 21 May 2018
• Resigned on: 10 February 2021
• Nationality: French
• Country of residence: England
• Occupation: Company Director

OCEAN SAFETY RENTAL LIMITED (10458400)

• Company status: Dissolved
• Correspondence address: Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom, SO14 5QF
• Role (Resigned): Director
• Appointed on: 2 November 2016
• Resigned on: 15 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Chairman

TYPHOON HOLDINGS LIMITED (03273550)

• Company status: Dissolved
• Correspondence address: C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
• Role (Resigned): Director
• Appointed on: 17 March 2016
• Resigned on: 15 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Chairman

OYSTER&PEARL 2 LIMITED (09002734)

• Company status: Dissolved
• Correspondence address: C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
• Role (Resigned): Director
• Appointed on: 25 January 2016
• Resigned on: 15 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Chairman

OYSTER&PEARL 1 LIMITED (09002736)

• Company status: Dissolved
• Correspondence address: C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
• Role (Resigned): Director
• Appointed on: 25 January 2016
• Resigned on: 15 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Chairman

MTR HOLDINGS LIMITED (06744746)

• Company status: Dissolved
• Correspondence address: C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
• Role (Resigned): Director
• Appointed on: 17 March 2016
• Resigned on: 15 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Chairman

OCEAN SAFETY LIMITED (02880054)

• Company status: Active
• Correspondence address: Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF
• Role (Resigned): Director
• Appointed on: 17 March 2016
• Resigned on: 15 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Chairman

TYPHOON INTERNATIONAL LIMITED (00462364)

• Company status: Active
• Correspondence address: C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
• Role (Resigned): Director
• Appointed on: 17 March 2016
• Resigned on: 15 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Chairman

OYSTER&PEARL 3 LIMITED (09002738)

• Company status: Dissolved
• Correspondence address: C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
• Role (Resigned): Director
• Appointed on: 25 January 2016
• Resigned on: 15 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Chairman

OYSTER&PEARL 5 LIMITED (02616009)

• Company status: Dissolved
• Correspondence address: C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
• Role (Resigned): Director
• Appointed on: 17 March 2016
• Resigned on: 15 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Chairman

OYSTER&PEARL 4 LIMITED (02573278)

• Company status: Dissolved
• Correspondence address: C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
• Role (Resigned): Director
• Appointed on: 17 March 2016
• Resigned on: 15 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Chairman

MATRA SYSTEMS (HOLDINGS) LIMITED (03577883)

• Company status: Dissolved
• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Appointed on: 24 March 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

TOTAL HOSPITALITY SOLUTIONS LIMITED (04026633)

• Company status: Dissolved
• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Appointed on: 24 March 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

DIGIPOS STORE SERVICES LIMITED (05128750)

• Company status: Dissolved
• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Appointed on: 24 March 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

PC-POS LIMITED (02923770)

• Company status: Dissolved
• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Appointed on: 24 March 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

DIGIPOS PROFESSIONAL SERVICES LIMITED (04672770)

• Company status: Dissolved
• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
• Role (Resigned): Director
• Appointed on: 24 March 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

FLEX SYSTEMS LIMITED (02011780)

• Company status: Dissolved
• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Appointed on: 24 March 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

SANTIA HOLDCO LIMITED (07511550)

• Company status: Dissolved
• Correspondence address: Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
• Role (Resigned): Director
• Appointed on: 4 February 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Operating Partner

OMNICO COMMERCE LIMITED (03344001)

• Company status: Dissolved
• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Appointed on: 24 March 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

VISION SOLUTIONS LIMITED (04511931)

• Company status: Dissolved
• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Appointed on: 24 March 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

BARON L.R.M.S. LIMITED (04267051)

• Company status: Dissolved
• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Appointed on: 24 March 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

CYNTERGY LIMITED (07109851)

• Company status: Active
• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
• Role (Resigned): Director
• Appointed on: 26 November 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

MATRA SYSTEMS (U.K.) LTD (02642797)

• Company status: Dissolved
• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Appointed on: 24 March 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Director