Correia, Luis Pais
Ascot
Status:
Active
Notified: 01/01/2005
Date of Birth: 07/1963
Occupation: Ceo
Role: Director
Country of Residence: United Kingdom
Nationality: Portuguese
Stevens, Paul Barry
Hayes
Status:
Active
Notified: 12/02/2004
Date of Birth: 12/1966
Role: Secretary
Country of Residence: England
Nationality: British
Arrowsmith, John Anthony
Sutton
Status:
Ceased
Ceased: 30/06/1998
Occupation: Company Director
Role: Director
Nationality: British
Bermejo, Laurent Philippe
23 Onslow Square, London
Status:
Ceased
Notified: 06/05/1999
Ceased: 31/12/2004
Occupation: Chief Executive
Role: Director
Nationality: French
Blanco, Thomas Michael
Solihull
Status:
Ceased
Notified: 01/11/2000
Ceased: 11/02/2002
Occupation: Company Director
Role: Director
Nationality: British
Burrell, John
Portsmouth
Status:
Ceased
Notified: 06/05/1999
Ceased: 31/08/2000
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Burrell, John
Portsmouth
Status:
Ceased
Notified: 10/03/1994
Ceased: 30/04/1994
Occupation: Company Secretary
Role: Secretary
Nationality: British
Chattle, Philip Andrew
Wendover, Aylesbury
Status:
Ceased
Notified: 06/05/1999
Ceased: 20/09/2000
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Clement, Thierry Michel Maurice Amand
Petersfield
Status:
Ceased
Notified: 06/05/1999
Ceased: 20/09/2000
Occupation: Company Director
Role: Director
Nationality: French
Davies, Eric John Geler
Crowthorne
Status:
Ceased
Ceased: 10/03/1994
Role: Secretary
Nationality: British
Deligny, Jean Louis
Boulogne Billancourt, France
Status:
Ceased
Notified: 30/11/1995
Ceased: 30/05/1997
Occupation: Vice President Director Genera
Role: Director
Nationality: French
Duminil, Jerome Eugene Leon
Hoe Road, Bishops Waltham, Southampton
Status:
Ceased
Notified: 03/04/2000
Ceased: 18/06/2001
Occupation: Company Director
Role: Director
Nationality: French
France, Diana
London
Status:
Ceased
Notified: 01/09/1999
Ceased: 29/02/2000
Role: Secretary
Nationality: British
Gill, David Ian Blackmore
Guildford Road, Cranleigh
Status:
Ceased
Notified: 03/04/2000
Ceased: 23/08/2005
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Gosden, Edna
Perivale, Greenford
Status:
Ceased
Notified: 28/08/2001
Ceased: 31/01/2004
Role: Secretary
Nationality: British
Harris, Stephen Clive
Thames Street, Sunbury On Thames
Status:
Ceased
Notified: 30/11/1995
Ceased: 30/05/1997
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Holt, Martin John
Horsham
Status:
Ceased
Notified: 22/02/2006
Ceased: 23/08/2005
Date of Birth: 08/1965
Occupation: Chief Financial Officer, Finance Director
Role: Director
Country of Residence: England
Nationality: British
Lageirse, Richard Ferdinand Erik
Grongen, 9031 Belguim
Status:
Ceased
Notified: 30/05/1997
Ceased: 02/12/1997
Occupation: Company Director
Role: Director
Nationality: Belgian
Lancereau, Alain Yves Marcel Andre
Maisons Laffitte, France
Status:
Ceased
Notified: 30/05/1997
Ceased: 02/12/1997
Occupation: Director
Role: Director
Nationality: French
Le Bail, Jean-Pierre Guillaume
Paris 75017, France
Status:
Ceased
Ceased: 09/06/1993
Occupation: Company Director
Role: Director
Nationality: French
Lebrun, Andre, Msr
Paris 75017, France
Status:
Ceased
Notified: 09/06/1993
Ceased: 30/11/1995
Occupation: Director
Role: Director
Nationality: French
Mathews, David Brian
Ewshot, Farnham
Status:
Ceased
Notified: 02/12/1997
Ceased: 15/09/1998
Occupation: Director
Role: Director
Nationality: British
Parkinson, Steven John
The Ridge, Little Baddow, Chelmsford
Status:
Ceased
Notified: 02/12/1997
Ceased: 21/04/1999
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Riehl, Jean Philippe
6 Melbury Road, London
Status:
Ceased
Notified: 29/02/2000
Ceased: 28/08/2001
Occupation: Dep Managing Director
Role: Secretary
Nationality: British
Roberts, James Harold
Ealing, London
Status:
Ceased
Notified: 23/08/2005
Ceased: 22/02/2006
Occupation: Director
Role: Director
Nationality: American
Roberts, Kenneth
Piggery Hall Lane, West Wittering
Status:
Ceased
Notified: 21/04/1999
Ceased: 04/04/2003
Occupation: Company Director
Role: Director
Nationality: British
Sexton, Ian Anthony
Surbiton
Status:
Ceased
Notified: 02/12/1997
Ceased: 01/06/1999
Occupation: Finance Director
Role: Director
Nationality: British
Shuttleworth, Peter John Whaley
Bishops Sutton, Alresford
Status:
Ceased
Ceased: 30/11/1995
Occupation: Company Director
Role: Director
Nationality: British
Small, Kenneth
Black Horse Lane Shedfield, Southampton
Status:
Ceased
Ceased: 09/06/1993
Occupation: Company Director
Role: Director
Nationality: British
Sussams, David Harry
Rochester
Status:
Ceased
Notified: 01/05/1994
Ceased: 01/09/1999
Role: Secretary
Nationality: British
Sussams, David Harry
Rochester
Status:
Ceased
Notified: 02/12/1997
Ceased: 01/07/1999
Occupation: Accountant
Role: Director
Country of Residence: England
Nationality: British
Wade, Alan Trevor
East Grinstead
Status:
Ceased
Notified: 06/05/1999
Ceased: 20/09/2000
Occupation: Company Director
Role: Director
Nationality: British
Wood, Ronald
Bradley Stoke, Bristol
Status:
Ceased
Notified: 06/05/1999
Ceased: 20/09/2000
Occupation: Company Director
Role: Director
Nationality: British