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Delagrange Limited

Directors

Current

—

Retired

8

Closed

3

Director Details

Director Name	Nigel Stanley Brooksby
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 January 2001 (18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Closed 05 March 2002)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Director Name	Christophe Gourlet
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 January 2001 (18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Closed 05 March 2002)
Assigned Occupation	Finance Director
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Director Name	Helen Roberts
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	02 January 2001 (18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Closed 05 March 2002)
Assigned Occupation	Company Director
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Director Name	Ignacio Irisarri
Date of Birth	December 1941 (Born 82 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 1992 (9 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 02 January 2001)
Assigned Occupation	Company Director
Correspondence Address	6 Square Henri Dunant 77410 Claye Souilly France

Director Name	Michele Mazier
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 1992 (9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 06 July 1994)
Assigned Occupation	Company Director
Correspondence Address	17 Rue Parent De Rosan Paris 75016 Foreign

Director Name	Mr Richard Etienne
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 1993 (10 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 02 January 2001)
Assigned Occupation	General Manager
Correspondence Address	Laboratoire Synthelabo 21-25 Avenue Morane Saulnier La Foret 92367 Meudon France

Director Name	Marc Lambert
Date of Birth	April 1930 (Born 94 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 1993 (10 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 02 January 2001)
Assigned Occupation	Legal Director
Correspondence Address	127 Avenue Jean-Baptiste Clement 92100 Boulogne-Billancourt France

Director Name	Dr Karen Summers
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1995 (12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 10 February 1997)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chuffs House Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	Gordon Dennis Thuilliez
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2000 (17 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 02 January 2001)
Assigned Occupation	Finance Director
Correspondence Address	46 Kings Drive Surbiton Surrey KT5 8NQ

Director Name	Mitre Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 May 1992 (9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 04 August 1993)
Corporation	This director is a corporation
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Beach Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 September 1993 (10 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 02 January 2001)
Corporation	This director is a corporation
Correspondence Address	100 Fetter Lane London EC4A 1BN

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