ALLFLEX EUROPE (U.K.) LIMITED: Directors

  • Overview

    Company NameALLFLEX EUROPE (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01125538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the officers of ALLFLEX EUROPE (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTLEGATE SECRETARIES LIMITED
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    Secretary
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03730056
    128872830001
    PARKER, Kevin David
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    Director
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    EnglandBritishFinance Director176767670002
    WAMBERGUE, Gregoire Claude Jacques
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    Director
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    FranceFrenchDirector167243250002
    SELLS, Peter Charles
    43 Byne Road
    Sydenham
    SE26 5JF London
    Secretary
    43 Byne Road
    Sydenham
    SE26 5JF London
    British11021440001
    DE GOUVELLO, Gildas
    32 Rue De La Procession
    Paris 75015
    France
    Director
    32 Rue De La Procession
    Paris 75015
    France
    FrenchDirector25917920001
    DE VIENNE, Gilles
    1 Parc Orangini,
    119 Avenue De Brancolar
    FOREIGN Nice
    06100
    France
    Director
    1 Parc Orangini,
    119 Avenue De Brancolar
    FOREIGN Nice
    06100
    France
    FrenchDirector39239020003
    DUBOUIX, Philippe Jean Joseph Victor
    c/o Browne Jacobson Llp
    Gracechurch Street
    EC3V 0AS London
    77
    England
    Director
    c/o Browne Jacobson Llp
    Gracechurch Street
    EC3V 0AS London
    77
    England
    FranceFrenchChairman Allflex Europe Sa115017510001
    ENGELBERT PRINZ VON CROY GRAF VON SCHMETTAU, Nikolaus
    c/o Browne Jacobson Llp
    Gracechurch Street
    EC3V 0AS London
    77
    England
    Director
    c/o Browne Jacobson Llp
    Gracechurch Street
    EC3V 0AS London
    77
    England
    GermanyGermanDirector109979870003
    MEADS, Philip Lawrence
    10 Rue Des Ternes
    FOREIGN Paris 75017
    France
    Director
    10 Rue Des Ternes
    FOREIGN Paris 75017
    France
    New ZealanderCompany Secretary25917900001
    OGER, Dominique
    63 Boulevard Des Invalides
    FOREIGN Paris 75007
    France
    Director
    63 Boulevard Des Invalides
    FOREIGN Paris 75007
    France
    FrenchDirector25917910001
    REBOUL, Jerome
    111 Elgin Crescent
    W11 2JF London
    Director
    111 Elgin Crescent
    W11 2JF London
    FrenchChairman25917890007
    SCHNEIDER, Marie Joseph Francois
    55 Quai Bourbon
    75004 Paris
    FOREIGN France
    Director
    55 Quai Bourbon
    75004 Paris
    FOREIGN France
    FrenchDirector25917880003
    SIMCIC, Christian
    c/o Browne Jacobson Llp
    Gracechurch Street
    EC3V 0AS London
    77
    England
    Director
    c/o Browne Jacobson Llp
    Gracechurch Street
    EC3V 0AS London
    77
    England
    SwitzerlandFrenchDirector170281290001
    WARD, Stuart Clive
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    Director
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    United KingdomBritishManager176383190001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0