Director Name | Mr Jean-Marie Le Bris |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 March 2014 (22 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month |
Assigned Occupation | Commercial Director |
Country of Residence | France |
Correspondence Address | Leighton Lane Industrial Estate Leighton Lane Evercreech Shepton Mallet Somerset BA4 6LQ |
Director Name | Mr Yvan Borgne |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 06 November 2015 (23 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | Leighton Lane Industrial Estate Leighton Lane Evercreech Shepton Mallet Somerset BA4 6LQ |
Director Name | Mr Gilles Rabouille |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 November 2019 (27 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Chief Executive |
Country of Residence | France |
Correspondence Address | Leighton Lane Industrial Estate Leighton Lane Evercreech Shepton Mallet Somerset BA4 6LQ |
Director Name | Mr Edward Anthony Leahy |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 July 2022 (30 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Leighton Lane Industrial Estate Leighton Lane Evercreech Shepton Mallet Somerset BA4 6LQ |
Director Name | Mr Craig Richard Brayshaw |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 July 2022 (30 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Leighton Lane Industrial Estate Leighton Lane Evercreech Shepton Mallet Somerset BA4 6LQ |
Director Name | Mr John Martin Spencer |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 1991 (same day as company formation) |
Appointment Duration | 11 years, 4 months (Resigned 31 March 2003) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 31 Upper Marsh Road Warminster Wiltshire BA12 9PN |
Director Name | Lionel Godfroy |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 1991 (same day as company formation) |
Appointment Duration | 3 years, 8 months (Resigned 31 July 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Bp 102 44157 Angenis Cedex Foreign |
Director Name | Nadege Anselme |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 1991 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 25 May 1993) |
Assigned Occupation | Export Manager Europe Laita France |
Correspondence Address | Bp 102 44157 Angenis Cedex Foreign |
Director Name | Patrick Bissey |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 1991 (same day as company formation) |
Appointment Duration | 17 years, 7 months (Resigned 01 July 2009) |
Assigned Occupation | President Du Directoire |
Correspondence Address | Bp 102 44157 Angenis Cedex Foreign |
Director Name | Nadege Anselme |
---|---|
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 December 1991 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 25 May 1993) |
Assigned Occupation | Export Manager Europe Laita France |
Correspondence Address | Bp 102 44157 Angenis Cedex Foreign |
Director Name | Jaques Lefeuvre |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 May 1993 (1 year, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 31 July 1995) |
Assigned Occupation | Accountant |
Correspondence Address | 2i L'Hermitage 44150 Ancenis France Foreign |
Director Name | Mr Eric D Humieres |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 1995 (3 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 30 April 1998) |
Assigned Occupation | Export Manager |
Correspondence Address | 57b Rue Jean Bonal La Garenne Colombes 92250 |
Director Name | Jean Luc Guillerm |
---|---|
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 July 1995 (3 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 12 December 1997) |
Assigned Occupation | Financial Controller |
Correspondence Address | 14 Impasse Breiz Izel Brest Foreign |
Director Name | Catherine Le Bourvellec |
---|---|
Nationality | Frenchh |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 December 1997 (6 years after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 30 April 1998) |
Assigned Occupation | Financial Controller |
Correspondence Address | 8 Rue Frideric Le Guyader Brest Foreign France |
Director Name | Alain David |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1998 (6 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 22 October 1999) |
Assigned Occupation | Managing Director |
Correspondence Address | Longeve Dissay 86130 |
Director Name | Mr Eric D Humieres |
---|---|
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 1998 (6 years, 5 months after company formation) |
Appointment Duration | 17 years, 6 months (Resigned 06 November 2015) |
Assigned Occupation | Secretary |
Correspondence Address | Leighton Lane Industrial Estate Leighton Lane Evercreech Shepton Mallet Somerset BA4 6LQ |
Director Name | Malo Bouessel Du Bourg |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 October 1999 (7 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 12 December 2003) |
Assigned Occupation | Development Manager |
Correspondence Address | Parc Club Du Pouray 3 Rue Dela Raimiue Bph 2738 Nantes Paus De Loire 44327cedex 3 Foreign |
Director Name | Mr Howard Newmarch |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 2003 (11 years, 3 months after company formation) |
Appointment Duration | 13 years, 1 month (Resigned 31 March 2016) |
Assigned Occupation | Managing Director |
Country of Residence | Gb-Eng |
Correspondence Address | Leighton Lane Industrial Estate Leighton Lane Evercreech Shepton Mallet Somerset BA4 6LQ |
Director Name | Mr Olivier Pretelat |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2003 (12 years after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 24 June 2014) |
Assigned Occupation | Company Director |
Country of Residence | FRA |
Correspondence Address | Leighton Lane Industrial Estate Leighton Lane Evercreech Shepton Mallet Somerset BA4 6LQ |
Director Name | Mr Patrick Gautron |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2009 (17 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 19 March 2014) |
Assigned Occupation | Chairman |
Country of Residence | France |
Correspondence Address | Leighton Lane Industrial Estate Leighton Lane Evercreech Shepton Mallet Somerset BA4 6LQ |
Director Name | Mr Oliver Joesph Alfred Athimon |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 September 2015 (23 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 15 November 2019) |
Assigned Occupation | Commercial Director |
Country of Residence | France |
Correspondence Address | Leighton Lane Industrial Estate Leighton Lane Evercreech Shepton Mallet Somerset BA4 6LQ |
Director Name | Mr James Paul Millward |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2016 (24 years, 4 months after company formation) |
Appointment Duration | 6 years (Resigned 14 April 2022) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Leighton Lane Industrial Estate Leighton Lane Evercreech Shepton Mallet Somerset BA4 6LQ |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 02 December 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 December 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 02 December 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |