* director search - Loic Mahe - kompany

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loic mahe

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GUILBERT NICEDAY LIMITED
01396000
LIVE
Date Incorporated:
Dissolved on 2008-04-30

MR MICHAEL LESLIE HORN
Director - Active
Appointed: 2006-11-02

MR JOHN MOORE
Director - Active
Appointed: 2006-11-02

MR PETER GEOFFREY BIRKS
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-11-02

ROY DAVID COWAN
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-12-31

PHILIPPE CUVELIER
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-12-01

YVES DELAHOUSSE
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-03-18

SUSAN JOY GOULD
Director - Resigned
Appointed: 2002-11-18
Resigned: 2004-10-31

MONSIEUR ANDRE GUILBERT
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-12-01

MR ROYSTON ALEC HAWKER
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-08-03

MR DONALD MACAULAY KERR
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-06-01

CHRISTOPHER JOHN RALPH LEE
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-09-15

MR CHRISTOPHER TERENCE MAHONEY
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-09-21

MR KEVIN DAVID MAHONEY
Director - Resigned
Appointed: 1995-09-27
Resigned: 1996-08-21

MR NIALL FRASER MELLORS
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-02-28

NIGEL BRUCE MULHOLLAND
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-10-24

JAMES MURRAY
Director - Resigned
Appointed: 1996-10-24
Resigned: 1997-02-28

JEAN CHARLES PAUZE
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

MR RAYMOND CHARLES PECK
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-02-04

SALVATORE PERRI
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

DAVID JOHN MARLING ROBERTS
Director - Resigned
Appointed: 1992-07-31
Resigned: 1996-08-21

NEIL SHINGLES
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-06-01

MR PETER LESLIE TOPHAM
Director - Resigned
Appointed: 1992-07-31
Resigned: 1993-07-28

ROBERT CURTIS HENRY VALE
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-04

RUDOLPH VAN KALDEKERKEN
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-09-14

ERNST WESSEL
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-05-08

CAROLYN DENISE WHITTINGTON
Director - Resigned
Appointed: 1993-06-16
Resigned: 1996-08-01

MISS JACQUELINE SUSAN HILLS
Secretary - Active
Appointed: 2007-10-31

JOHN ARTHUR DAVIES
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2007-10-31

GERARD MAXWELL HUGHES
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1996-04-18

COLIN CHARLES MARTIN
Secretary - Resigned
Appointed: 1996-08-21
Resigned: 2000-02-01

MR RAYMOND CHARLES PECK
Secretary - Resigned
Appointed: 1996-04-18
Resigned: 1999-02-04

PHILIP ALAN STEVENS
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 1994-09-30

H.J. CHAPMAN & COMPANY LIMITED
01862407
LIVE
Date Incorporated:
Dissolved on 2008-04-30

MICHAEL LESLIE HORN
Director - Active
Appointed: 2006-11-02

JOHN MOORE
Director - Active
Appointed: 2006-11-02

PETER GEOFFREY BIRKS
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-11-02

ROY DAVID COWAN
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-12-31

PHILIPPE CUVELIER
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-12-01

SYLVIA JEAN DAVIES
Director - Resigned
Appointed: 1992-07-31
Resigned: 1996-03-25

YVES DELAHOUSSE
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-03-18

SUSAN JOY GOULD
Director - Resigned
Appointed: 2002-11-18
Resigned: 2004-10-31

ANDRE GUILBERT
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-12-01

MICHAEL HOPKINSON
Director - Resigned
Appointed: 1993-07-31
Resigned: 1996-01-31

DONALD MACAULAY KERR
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-06-01

CHRISTOPHER JOHN RALPH LEE
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-09-15

CHRISTOPHER TERENCE MAHONEY
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-09-21

ALAN EDWARD MCDOWELL
Director - Resigned
Appointed: 1992-07-31
Resigned: 1992-08-12

NIALL FRASER MELLORS
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-02-28

MICHAEL GERARD MOYLES
Director - Resigned
Appointed: 1992-07-31
Resigned: 1996-11-29

JEAN CHARLES PAUZE
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

RAYMOND CHARLES PECK
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-02-04

SALVATORE PERRI
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

DAVID JOHN MARLING ROBERTS
Director - Resigned
Appointed: 1992-07-31
Resigned: 1996-08-16

JULIE HELEN SOUTHERN
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-12-31

ROBERT CURTIS HENRY VALE
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-04

RUDOLPH VAN KALDEKERKEN
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-09-14

ERNST WESSEL
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-05-08

JACQUELINE SUSAN HILLS
Secretary - Active
Appointed: 2007-10-31

JOHN ARTHUR DAVIES
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2007-10-31

GERARD MAXWELL HUGHES
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1996-04-18

COLIN CHARLES MARTIN
Secretary - Resigned
Appointed: 1996-08-16
Resigned: 2000-02-01

RAYMOND CHARLES PECK
Secretary - Resigned
Appointed: 1996-04-18
Resigned: 1996-08-18

PHILIP ALAN STEVENS
Secretary - Resigned
Appointed: 1994-05-03
Resigned: 1994-09-30

RONALD GEORGE UNDERWOOD
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 1994-05-03

MAHE, Loic
Nationality: French
Address: F-78230, France

DS REMCO G UK LIMITED
02898888
LIVE
Date Incorporated:

MASLEN, Neil David
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-04-01

BESSE, Denis
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-06-02

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-11-02

COWAN, Roy David
Director - Resigned
Appointed: 1996-04-16
Resigned: 2000-12-31

CUVELIER, Philippe
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-12-01

DELAHOUSSE, Yves
Director - Resigned
Appointed: 1994-05-01
Resigned: 1999-03-18

GUILBERT, Andre, Monsieur
Director - Resigned
Appointed: 1994-05-01
Resigned: 1998-12-01

HORN, Michael Leslie
Director - Resigned
Appointed: 2006-11-02
Resigned: 2018-04-13

LEE, Christopher John Ralph
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-09-15

MAHONEY, Christopher Terence
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-09-21

MARTIN, Pascal Guy
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-02

MELLORS, Niall Fraser
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-31

MOORE, John
Director - Resigned
Appointed: 2006-11-02
Resigned: 2015-01-06

MOSELEY, Elizabeth Violet
Director - Resigned
Appointed: 2015-01-06
Resigned: 2016-10-25

PAUZE, Jean Charles
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

PECK, Raymond Charles
Director - Resigned
Appointed: 1994-02-16
Resigned: 1995-01-01

PERRI, Salvatore
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

RENTMEESTERS, Bart
Director - Resigned
Appointed: 2000-09-15
Resigned: 2003-05-30

USUNIER, Jean Francois Maurice
Director - Resigned
Appointed: 1994-02-16
Resigned: 1994-05-01

VALE, Robert Curtis Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-04

VAN KALDEKERKEN, Rudolph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-10

WESSEL, Ernst
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-06-27

WALBY, Michael William
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-08-30

WISEMAN, Graham
Director - Active
Appointed: 2019-06-11

HILLS, Jacqueline Susan
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2019-11-12

DAVIES, John Arthur
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2007-10-31

PECK, Raymond Charles
Secretary - Resigned
Appointed: 1994-02-16
Resigned: 1996-05-21

YOUNG, Jeremy Martin Robert
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 2000-01-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-02-16
Resigned: 1994-02-16

DS REMCO UK LIMITED
02654682
LIVE
Date Incorporated:

WALBY, Michael William
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-08-30

WISEMAN, Graham
Director - Active
Appointed: 2019-06-11

ALLEN, Paul Robert
Director - Resigned
Appointed: 2011-07-14
Resigned: 2012-02-22

BESSE, Denis
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-06-02

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-11-02

BRICE, Anthony
Director - Resigned
Appointed:
Resigned: 1994-07-31

BROTHERTON, Nigel Howard
Director - Resigned
Appointed: 1995-11-02
Resigned: 1996-07-31

BURTON, William John
Director - Resigned
Appointed: 1993-09-02
Resigned: 1994-07-06

CARVELL, Richard James
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-12-31

COLLIN, Dirk Jw
Director - Resigned
Appointed: 2009-10-08
Resigned: 2012-03-21

COWAN, Roy David
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-12-31

CUTLER, Martin
Director - Resigned
Appointed: 1994-10-06
Resigned: 1995-11-01

CUVELIER, Philippe
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-12-01

DELAHOUSSE, Yves
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-03-18

DOWLING, Kieran Stuart
Director - Resigned
Appointed: 2016-09-04
Resigned: 2018-07-19

FLYNN, Stephen Martin
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-04-01

GOULD, Susan Joy
Director - Resigned
Appointed: 1996-05-15
Resigned: 2004-10-31

GRADY, James Henry
Director - Resigned
Appointed: 2012-03-21
Resigned: 2016-12-31

GUILBERT, Andre, Monsieur
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-12-01

GULLEY, Philip William
Director - Resigned
Appointed: 1993-05-06
Resigned: 1995-06-01

HAWKER, Royston Alec
Director - Resigned
Appointed: 1993-05-06
Resigned: 1998-08-03

HAYES, Barrie
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-03-31

HIBBERT, Michael John
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-04-30

HILLS, Jacqueline Susan
Director - Resigned
Appointed: 2010-03-26
Resigned: 2018-12-20

HOBBS, Carol Elaine
Director - Resigned
Appointed: 1993-05-06
Resigned: 1997-04-07

HORN, Michael Leslie
Director - Resigned
Appointed: 2006-11-02
Resigned: 2018-04-13

JOHNSON, Matthew
Director - Resigned
Appointed: 2012-02-22
Resigned: 2013-07-29

KAVANAGH, Ross William
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-07-14

KERR, Donald Macaulay
Director - Resigned
Appointed:
Resigned: 1995-06-01

LEE, Christopher John Ralph
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-09-15

MAHONEY, Christopher Terence
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-09-21

MAHONEY, Kevin David
Director - Resigned
Appointed: 1995-09-08
Resigned: 1996-08-21

MARTIN, Pascal Guy
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-02

MASLEN, Neil David
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-04-01

MCCREESH, Michael Jon
Director - Resigned
Appointed: 2013-07-23
Resigned: 2019-04-01

MCLARNEY, Justin James
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-12-18

MELLORS, Niall Fraser
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-31

MOORE, John
Director - Resigned
Appointed: 2006-11-02
Resigned: 2016-09-04

MOSELEY, Elizabeth Violet
Director - Resigned
Appointed: 2015-01-06
Resigned: 2016-10-25

MOYLES, Michael Gerard
Director - Resigned
Appointed: 1993-05-06
Resigned: 1996-11-29

NEEDLE, Richard Charles
Director - Resigned
Appointed: 1993-05-06
Resigned: 1997-01-31

O'KEEFFE, John Adrian
Director - Resigned
Appointed: 2010-03-26
Resigned: 2013-07-23

PAUZE, Jean Charles
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

PECK, Raymond Charles
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-02-04

PERRI, Salvatore
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

RENTMEESTERS, Bart
Director - Resigned
Appointed: 2000-09-15
Resigned: 2003-05-30

ROBERTS, David John Marling
Director - Resigned
Appointed:
Resigned: 1996-08-21

SHINGLES, Neil
Director - Resigned
Appointed: 1993-05-06
Resigned: 1998-08-03

SPENCE, Ian Gerald, Capt (Retd)
Director - Resigned
Appointed: 1993-05-06
Resigned: 1996-03-02

VALE, Robert Curtis Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-04

VAN KALDEKERKEN, Rudolph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-10

WARWICK, Colin Raymond George
Director - Resigned
Appointed:
Resigned: 1995-11-16

WESSEL, Ernst
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-06-16

WHITCHER, Hilary Ann
Director - Resigned
Appointed: 1996-01-22
Resigned: 1997-04-07

WHITTINGTON, Carolyn Denise
Director - Resigned
Appointed: 1996-11-15
Resigned: 1997-08-29

WOODMANSEE, Byron Jason Arthur
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-12-31

BALDREY, Robert Rolph
Director - Active
Appointed: 2019-09-20

HILLS, Jacqueline Susan
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2019-11-12

DAVIES, John Arthur
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2007-10-31

HUGHES, Gerard Maxwell
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1996-04-18

MARTIN, Colin Charles
Secretary - Resigned
Appointed: 1996-08-21
Resigned: 2000-02-01

PECK, Raymond Charles
Secretary - Resigned
Appointed: 1996-04-18
Resigned: 1996-08-21

STEVENS, Philip Alan
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

OFFICE 1 (1995) LIMITED
03043029
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-16

WISEMAN, Graham
Director - Resigned
Appointed: 2019-06-11
Resigned: 2020-12-22

BESSE, Denis
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-06-02

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-11-02

CALDWELL, Graham Neil
Director - Resigned
Appointed: 1995-04-06
Resigned: 1997-05-20

CHANTRAINE, Bernard
Director - Resigned
Appointed: 1995-11-23
Resigned: 1999-03-18

COWAN, Roy David
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-12-31

DELAHOUSSE, Yves
Director - Resigned
Appointed: 1995-05-22
Resigned: 1999-03-18

GUILBERT, Andre, Monsieur
Director - Resigned
Appointed: 1995-05-22
Resigned: 1998-12-01

HORN, Michael Leslie
Director - Resigned
Appointed: 2006-11-02
Resigned: 2018-04-13

LEE, Christopher John Ralph
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-09-15

MAHONEY, Christopher Terence
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-09-21

MARTIN, Pascal Guy
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-02

MASLEN, Neil David
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-03-26

MELLORS, Niall Fraser
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-31

MOORE, John
Director - Resigned
Appointed: 2006-11-02
Resigned: 2015-01-06

MOSELEY, Elizabeth Violet
Director - Resigned
Appointed: 2015-01-06
Resigned: 2016-10-25

PAUZE, Jean Charles
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

PECK, Raymond Charles
Director - Resigned
Appointed: 1998-05-28
Resigned: 1999-02-04

PERRI, Salvatore
Director - Resigned
Appointed: 1999-03-18
Resigned: 2002-10-18

RENTMEESTERS, Bart
Director - Resigned
Appointed: 2000-09-15
Resigned: 2003-05-30

USUNIER, Jean Francois Maurice
Director - Resigned
Appointed: 1995-04-06
Resigned: 1995-11-23

VALE, Robert Curtis Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-04

VAN KALDEKERKEN, Rudolph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-10

WALBY, Michael William
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-08-30

WESSEL, Ernst
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-06-27

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-04-06
Resigned: 1995-04-06

HUSSEY, Stewart Roland
Director - Expired
Appointed: 2020-12-22

DAVIES, John Arthur
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2007-10-31

HILLS, Jacqueline Susan
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2019-11-12

MARTIN, Colin Charles
Secretary - Resigned
Appointed: 1998-05-28
Resigned: 2000-02-01

PECK, Raymond Charles
Secretary - Resigned
Appointed: 1995-04-06
Resigned: 1996-05-21

YOUNG, Jeremy Martin Robert
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 1998-05-28

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-04-06
Resigned: 1995-04-06

OFFICE 1 LIMITED
02846160
LIVE
Date Incorporated:

HUSSEY, Stewart Roland
Director - Active
Appointed: 2020-12-22

BESSE, Denis
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-06-02

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-11-02

CALDWELL, Graham Neil
Director - Resigned
Appointed: 1993-10-04
Resigned: 1997-05-20

CHANTRAINE, Bernard
Director - Resigned
Appointed: 1995-11-23
Resigned: 1999-03-18

COWAN, Roy David
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-12-31

DELAHOUSSE, Yves
Director - Resigned
Appointed: 1993-10-04
Resigned: 1999-03-18

GUILBERT, Andre, Monsieur
Director - Resigned
Appointed: 1993-09-17
Resigned: 1998-12-01

HORN, Michael Leslie
Director - Resigned
Appointed: 2006-11-02
Resigned: 2018-04-13

LEE, Christopher John Ralph
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-09-15

MAHONEY, Christopher Terence
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-09-21

MARTIN, Pascal Guy
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-02

MASLEN, Neil David
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-03-26

MELLORS, Niall Fraser
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-31

MOORE, John
Director - Resigned
Appointed: 2006-11-02
Resigned: 2015-01-06

MOSELEY, Elizabeth Violet
Director - Resigned
Appointed: 2015-01-06
Resigned: 2016-10-25

PAUZE, Jean Charles
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

PERRI, Salvatore
Director - Resigned
Appointed: 1999-03-18
Resigned: 2002-10-18

RENTMEESTERS, Bart
Director - Resigned
Appointed: 2000-09-15
Resigned: 2003-05-30

USUNIER, Jean Francois Maurice
Director - Resigned
Appointed: 1993-10-04
Resigned: 1995-11-23

VALE, Robert Curtis Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-04

VAN KALDEKERKEN, Rudolph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-10

WALBY, Michael William
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-08-30

WESSEL, Ernst
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-06-27

WISEMAN, Graham
Director - Resigned
Appointed: 2019-06-11
Resigned: 2020-12-22

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1993-08-19
Resigned: 1993-09-17

DAVIES, John Arthur
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2007-10-31

HILLS, Jacqueline Susan
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2019-11-12

PECK, Raymond Charles
Secretary - Resigned
Appointed: 1993-09-17
Resigned: 1996-05-21

YOUNG, Jeremy Martin Robert
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 2000-01-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-08-19
Resigned: 1993-09-17

NICEDAY DISTRIBUTION CENTRE LIMITED
02748501
LIVE
Date Incorporated:

HUSSEY, Stewart Roland
Director - Active
Appointed: 2020-12-22

BESSE, Denis
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-06-02

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-11-02

COWAN, Roy David
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-12-31

CUVELIER, Philippe
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-12-01

DELAHOUSSE, Yves
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-03-18

DIXON, John Graham
Director - Resigned
Appointed: 1993-12-13
Resigned: 1996-01-05

GUILBERT, Andre, Monsieur
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-12-01

HOBBS, Carol Elaine
Director - Resigned
Appointed: 1993-01-15
Resigned: 1997-04-07

HORN, Michael Leslie
Director - Resigned
Appointed: 2006-11-02
Resigned: 2018-04-13

KERR, Donald Macaulay
Director - Resigned
Appointed: 1993-01-15
Resigned: 1995-06-01

LEE, Christopher John Ralph
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-09-15

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-09-18
Resigned: 1992-10-28

MAHONEY, Christopher Terence
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-09-21

MARTIN, Pascal Guy
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-02

MASLEN, Neil David
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-04-01

MELLORS, Niall Fraser
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-31

MOORE, John
Director - Resigned
Appointed: 2006-11-02
Resigned: 2015-01-06

MOSELEY, Elizabeth Violet
Director - Resigned
Appointed: 2015-01-06
Resigned: 2016-10-25

PAUZE, Jean Charles
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

PECK, Raymond Charles
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-02-04

PERRI, Salvatore
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

RENTMEESTERS, Bart
Director - Resigned
Appointed: 2000-09-15
Resigned: 2003-05-30

ROBERTS, David John Marling
Director - Resigned
Appointed: 1993-01-15
Resigned: 1996-08-16

RULE, Christopher Stanley
Director - Resigned
Appointed: 1992-10-28
Resigned: 1993-01-15

SHINGLES, Neil
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-08-03

STEVENS, Philip Alan
Director - Resigned
Appointed: 1992-10-28
Resigned: 1993-01-15

VALE, Robert Curtis Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-04

VAN KALDEKERKEN, Rudolph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-10

WALBY, Michael William
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-08-30

WARWICK, Colin Raymond George
Director - Resigned
Appointed: 1993-01-15
Resigned: 1995-11-16

WESSEL, Ernst
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-06-27

WISEMAN, Graham
Director - Resigned
Appointed: 2019-06-11
Resigned: 2020-12-22

DAVIES, John Arthur
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2007-10-31

HILLS, Jacqueline Susan
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2019-11-12

HUGHES, Gerard Maxwell
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1996-04-18

MARTIN, Colin Charles
Secretary - Resigned
Appointed: 1996-08-16
Resigned: 2000-02-01

PECK, Raymond Charles
Secretary - Resigned
Appointed: 1996-04-18
Resigned: 1996-08-16

STEVENS, Philip Alan
Secretary - Resigned
Appointed: 1992-10-28
Resigned: 1994-09-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-09-18
Resigned: 1992-10-28

GUILBERT OFREX LIMITED
00286834
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-01

HORN, Michael Leslie
Director - Expired
Appointed: 2006-11-02

MOORE, John
Director - Expired
Appointed: 2006-11-02

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-11-02

COWAN, Roy David
Director - Resigned
Appointed:
Resigned: 2000-12-31

CRAIG, Andrew Ian
Director - Resigned
Appointed: 1997-04-17
Resigned: 2001-04-09

CUVELIER, Philippe
Director - Resigned
Appointed: 1992-12-01
Resigned: 1998-12-01

DEEGENAAR, Henri
Director - Resigned
Appointed: 1992-12-01
Resigned: 1998-12-01

DELAHOUSSE, Yves
Director - Resigned
Appointed: 1992-10-19
Resigned: 1999-03-18

GOULD, Susan Joy
Director - Resigned
Appointed: 2002-11-18
Resigned: 2004-10-31

GUILBERT, Andre Francis
Director - Resigned
Appointed: 1992-12-01
Resigned: 1999-03-31

GUILBERT, Andre, Monsieur
Director - Resigned
Appointed: 1992-10-19
Resigned: 1998-12-01

HALE, Anthony John
Director - Resigned
Appointed: 1997-03-19
Resigned: 2001-01-01

LEE, Christopher John Ralph
Director - Resigned
Appointed: 1996-08-01
Resigned: 2000-09-15

LOFFLER, Stephen John
Director - Resigned
Appointed:
Resigned: 1992-12-01

MAHONEY, Christopher Terence
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-09-21

MELLORS, Niall Fraser
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-31

PAUZE, Jean Charles
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

PECK, Raymond Charles
Director - Resigned
Appointed:
Resigned: 1999-02-04

PERRI, Salvatore
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

PRUDHAM, Anthony
Director - Resigned
Appointed:
Resigned: 2000-01-31

RENTMEESTERS, Bart
Director - Resigned
Appointed: 2000-09-15
Resigned: 2003-05-30

TRUSSLER, Gary John
Director - Resigned
Appointed:
Resigned: 1992-12-01

VALE, Robert Curtis Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-04

VAN KALDEKERKEN, Rudolph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-09-14

WESSEL, Ernst
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-05-08

WILLIAMS, Peter
Director - Resigned
Appointed:
Resigned: 1997-03-11

YOUNG, Jeremy Martin Robert
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-01-31

HILLS, Jacqueline Susan
Secretary - Expired
Appointed: 2007-10-31

DAVIES, John Arthur
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2007-10-31

PECK, Raymond Charles
Secretary - Resigned
Appointed:
Resigned: 1995-12-20

YOUNG, Jeremy Martin Robert
Secretary - Resigned
Appointed: 1995-12-20
Resigned: 2000-01-31

MAHE, Loic
Nationality: French
Address: Oh-44202, Usa

SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED
01265396
LIVE
Date Incorporated:

CHALDECOTT, Michael Strickland
Director - Active
Appointed: 2016-01-01

HERAUD, Stephane
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-31

BARTER, Mark
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-06-30

BRENNAN, Patrick Gerard
Director - Resigned
Appointed:
Resigned: 1997-11-01

BUYS, William Frederick
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-05-31

DISPAS, Yves Edouard Marie
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-06-05

DU MOULIN, Emmanuel
Director - Resigned
Appointed: 2016-11-29
Resigned: 2017-02-01

EVERETT, William Henry
Director - Resigned
Appointed:
Resigned: 1996-09-20

FAULK, Rebecca
Director - Resigned
Appointed: 2009-04-15
Resigned: 2011-05-13

GAISER, Robert
Director - Resigned
Appointed: 2000-09-29
Resigned: 2009-04-15

GRANGER, Robert
Director - Resigned
Appointed: 2003-02-01
Resigned: 2015-01-31

HINDLE MBE, Peter, Dr
Director - Resigned
Appointed: 2009-02-24
Resigned: 2016-01-01

KEVORKIAN, Eric Arthur
Director - Resigned
Appointed: 1999-10-21
Resigned: 2003-02-01

LAZARD, Roland
Director - Resigned
Appointed: 2005-05-19
Resigned: 2009-02-24

MONTOPOLI, Duane Carmen
Director - Resigned
Appointed:
Resigned: 1996-09-20

MOOSA, Moosa Ebrahim
Director - Resigned
Appointed: 1996-09-20
Resigned: 2000-09-29

NEWMAN JR, Lawrence James
Director - Resigned
Appointed:
Resigned: 1997-02-05

O'GARA, Gabriel Peter
Director - Resigned
Appointed:
Resigned: 1997-06-02

PARKER, Steven Minor
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-05-12

RICHARD, Laurence Ernest
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-10-21

VERBICKY, John Walter
Director - Resigned
Appointed: 1996-09-20
Resigned: 2000-09-29

WALSH, Gerard
Director - Resigned
Appointed: 2000-09-29
Resigned: 2005-08-04

CAMMACK, Nicholas James
Director - Active
Appointed: 2018-12-31

OXENHAM, Alun Roy
Secretary - Resigned
Appointed: 2002-06-05
Resigned: 2020-05-01

BUTLER, Kevin George
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 2004-01-08

DURRANCE, Philip Walter
Secretary - Resigned
Appointed:
Resigned: 1994-02-23

ST GEORGE, Richard James
Secretary - Resigned
Appointed: 1994-02-23
Resigned: 1996-09-16

KEEN, Richard
Secretary - Active
Appointed: 2020-05-01

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