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Methys UK Limited

Directors

Current

1

Retired

6

Closed

Director Details

Director NameChristophe Viarnaud
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityFrench
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date13 October 2010 (3 months, 2 weeks after company formation)
Appointment Duration13 years, 7 months
Assigned Occupation Chief Operating Officer
Country of ResidenceSouth Africa
Correspondence Address11a Skelton Street
Colne
Lancashire
BB8 9JE
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 June 2010 (same day as company formation)
Appointment DurationResigned same day (Resigned 28 June 2010)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD
Director NameMr Alan Robson
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 June 2010 (same day as company formation)
Appointment Duration7 years, 9 months (Resigned 13 April 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address22 De Mowbray Way
Morpeth
Northumberland
NE61 3RE
Director NameStephane Pimienta
Date of BirthJune 1973 (Born 51 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 October 2010 (3 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months (Resigned 01 January 2015)
Assigned Occupation Chief Executive Officer
Country of ResidenceFrance
Correspondence Address22 De Mowbray Way
Morpeth
Northumberland
NE61 3RE
Director NameEric Poulton
Date of BirthDecember 1971 (Born 52 years ago)
NationalitySouth African
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 October 2010 (3 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months (Resigned 18 June 2015)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address22 De Mowbray Way
Morpeth
Northumberland
NE61 3RE
Director NameMr FranÇOis Victor AndrÉ Jean SÉJournÉ
Date of BirthJune 1979 (Born 45 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 June 2016 (5 years, 11 months after company formation)
Appointment Duration5 years, 9 months (Resigned 07 March 2022)
Assigned Occupation Operations Director - Bi / Digital
Country of ResidenceFrance
Correspondence Address22 Southgate Mews
Morpeth
NE61 2BW
Director NameMr Gary Luke
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date02 August 2016 (6 years, 1 month after company formation)
Appointment Duration6 years, 1 month (Resigned 27 September 2022)
Assigned Occupation Company Director
Correspondence Address22 Southgate Mews
Morpeth
Northumberland
NE61 2BW

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