* director search - Beatrice De La Masseliere - kompany

Officers

beatrice de la masseliere

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DE LA MASSELIERE, Beatrice Charlery
Nationality: French
Address: HP12 3TW, United Kingdom

BARBOUR EUROPEAN LIMITED
SC064075
DISSOLVED
Date Incorporated:
Dissolved on 2017-01-03

CUTHBERT, James Allan
Director - Expired
Appointed: 2012-01-01

BARBOUR, Duncan
Director - Resigned
Appointed:
Resigned: 1996-04-30

BARBOUR, Patricia Margaret
Director - Resigned
Appointed:
Resigned: 1994-07-27

BONIN, Jean-Pierre
Director - Resigned
Appointed: 1994-07-27
Resigned: 2001-03-01

DORAN, Martin
Director - Resigned
Appointed: 2009-06-11
Resigned: 2014-03-07

DUMORT, Frederic
Director - Resigned
Appointed: 2006-03-31
Resigned: 2006-06-30

FAUQUEUR, Alain
Director - Resigned
Appointed: 1994-07-27
Resigned: 2001-03-01

GIRAUD, Michel
Director - Resigned
Appointed: 1994-07-27
Resigned: 2001-03-01

HOSNI, Tarek
Director - Resigned
Appointed: 2006-03-27
Resigned: 2008-12-17

LIMBOURG, Philippe
Director - Resigned
Appointed: 2001-03-26
Resigned: 2006-03-27

MANDRIN, Bruno Jean
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-05-14

MANSON, Douglas Charles
Director - Resigned
Appointed: 1996-04-30
Resigned: 2002-04-30

MELOT, Olivier Alain Rene
Director - Resigned
Appointed: 2010-09-10
Resigned: 2011-12-29

MORAND, Dany
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-12-31

NEILSON, James Bruce
Director - Resigned
Appointed: 1990-03-01
Resigned: 2009-06-11

NICOLAS, Christian
Director - Resigned
Appointed: 1994-09-27
Resigned: 2001-03-01

O'BRIEN, Carol Lesley
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-03-26

REY, Vincent
Director - Resigned
Appointed: 2007-09-05
Resigned: 2010-09-10

SIMO, Francois
Director - Resigned
Appointed: 1994-07-27
Resigned: 1995-04-14

SLORACH, Michael Raymund
Director - Resigned
Appointed:
Resigned: 2002-02-28

THOMSON, James William
Director - Resigned
Appointed: 1990-03-01
Resigned: 2006-12-30

THYSEN, Henri Jean Maurice
Director - Resigned
Appointed: 1997-04-30
Resigned: 2006-03-31

TOMASSO, Pascal Arthur Vean
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-05

COUSINS, Robert Huw
Secretary - Expired
Appointed: 2012-01-01

BARBOUR, Patricia Margaret
Secretary - Resigned
Appointed:
Resigned: 1990-03-01

ROG, Willem
Secretary - Resigned
Appointed: 2010-09-10
Resigned: 2011-12-29

SLORACH, Michael Raymund
Secretary - Resigned
Appointed: 1990-03-01
Resigned: 2002-02-28

WOOD, Michael Leslie
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2010-06-30

CHARLERY DE LA MASSELIERE, Beatrice
Address: HP12 3TW, United Kingdom

GEODIS UNITED KINGDOM LIMITED
01912705
LIVE
Date Incorporated:

CHARLERY DE LA MASSELIERE, Beatrice
Director - Resigned
Appointed: 2010-11-01
Resigned: 2019-04-05

MELOT, Olivier Alain Rene
Director - Resigned
Appointed: 2013-05-15
Resigned: 2019-11-01

ALLAVENE, Didier Robert Nicolas
Director - Resigned
Appointed:
Resigned: 1992-01-24

BERESFORD, Anthony David
Director - Resigned
Appointed: 1992-01-24
Resigned: 1997-07-31

BLAKELEY, Allan
Director - Resigned
Appointed: 2017-07-07
Resigned: 2018-09-01

BRANCHE, Francois
Director - Resigned
Appointed: 2000-07-24
Resigned: 1997-04-08

BRIGGS, William Roberts
Director - Resigned
Appointed:
Resigned: 1992-04-30

BROUSSAUD, Charles Henri
Director - Resigned
Appointed:
Resigned: 2000-11-15

CAVE-WOOD, Geoffrey Peter
Director - Resigned
Appointed:
Resigned: 1993-06-25

CHEVALIER, Philippe
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-07-03

COOK, Raymond
Director - Resigned
Appointed:
Resigned: 2013-12-31

CUTHBERT, James Allan
Director - Resigned
Appointed: 2002-05-13
Resigned: 1997-06-30

DUTOYA, Jean-Marie Henri
Director - Resigned
Appointed: 2002-02-13
Resigned: 2002-12-31

ELISSECHE, Jean
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-11-15

GIBERT, Pascal Raymond
Director - Resigned
Appointed: 2000-07-24
Resigned: 2000-12-31

GRESSIER, Claude Marie Edmond
Director - Resigned
Appointed: 1997-03-18
Resigned: 1997-07-30

JEAN-MICHEL, Mauvilly
Director - Resigned
Appointed: 1994-06-11
Resigned: 1995-10-31

LANDRIN, Marc Maurice
Director - Resigned
Appointed:
Resigned: 1994-06-03

LAUFER, Yves Pierre
Director - Resigned
Appointed:
Resigned: 1992-08-04

LE VOT, Jean
Director - Resigned
Appointed: 1998-09-30
Resigned: 2002-07-10

LELARGE, Baudouim
Director - Resigned
Appointed: 1993-12-16
Resigned: 1995-05-01

MACKENZIE, Steven
Director - Resigned
Appointed: 2004-07-05
Resigned: 2007-05-11

MAINDS, Paul Edward
Director - Resigned
Appointed:
Resigned: 1998-09-30

MANDRIN, Bruno Jean
Director - Resigned
Appointed: 2011-12-15
Resigned: 2013-05-14

MELUNSKY, David Joseph
Director - Resigned
Appointed: 1997-07-31
Resigned: 2004-02-13

MOYNOT, Guy Marie
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-02-13

PARRAMORE, William
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-07-03

PLOYE, Michel
Director - Resigned
Appointed:
Resigned: 1993-10-05

POINSSOT, Alain Edmond Xavier
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-07-16

SLAMA, Philippe Hassene
Director - Resigned
Appointed: 2007-05-11
Resigned: 2010-11-01

STREATFIELD, Nicholas Barry
Director - Resigned
Appointed: 2000-01-01
Resigned: 2014-03-07

VAN DER HOEK, Jan
Director - Resigned
Appointed: 1997-03-18
Resigned: 2000-12-31

WILS, Alain
Director - Resigned
Appointed: 1992-09-17
Resigned: 1997-03-06

GODEFROID, Jean-Eudes Emmanuel Reginald Augustin
Director - Active
Appointed: 2019-03-22

CASSAGNE, Stephane
Director - Active
Appointed: 2019-11-01

COUSINS, Robert Huw
Secretary - Active
Appointed: 2011-12-15

BERESFORD, Anthony David
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1997-07-31

BRIGGS, William Roberts
Secretary - Resigned
Appointed:
Resigned: 1992-04-30

MACKENZIE, Steven
Secretary - Resigned
Appointed: 2004-07-09
Resigned: 2007-05-11

MELUNSKY, David Joseph
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2004-07-09

SLAMA, Philippe Hassene
Secretary - Resigned
Appointed: 2007-05-11
Resigned: 2010-11-01

CHARLERY DE LA MASSELIERE, Beatrice
Nationality: French
Address: HP12 3TW, United Kingdom

GEODIS UNITED KINGDOM LIMITED
01912705
LIVE
Date Incorporated:

MELOT, Olivier Alain Rene
Director - Resigned
Appointed: 2013-05-15
Resigned: 2019-11-01

ALLAVENE, Didier Robert Nicolas
Director - Resigned
Appointed:
Resigned: 1992-01-24

BERESFORD, Anthony David
Director - Resigned
Appointed: 1992-01-24
Resigned: 1997-07-31

BLAKELEY, Allan
Director - Resigned
Appointed: 2017-07-07
Resigned: 2018-09-01

BRANCHE, Francois
Director - Resigned
Appointed: 2000-07-24
Resigned: 1997-04-08

BRIGGS, William Roberts
Director - Resigned
Appointed:
Resigned: 1992-04-30

BROUSSAUD, Charles Henri
Director - Resigned
Appointed:
Resigned: 2000-11-15

CAVE-WOOD, Geoffrey Peter
Director - Resigned
Appointed:
Resigned: 1993-06-25

CHEVALIER, Philippe
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-07-03

COOK, Raymond
Director - Resigned
Appointed:
Resigned: 2013-12-31

CUTHBERT, James Allan
Director - Resigned
Appointed: 2002-05-13
Resigned: 1997-06-30

DUTOYA, Jean-Marie Henri
Director - Resigned
Appointed: 2002-02-13
Resigned: 2002-12-31

ELISSECHE, Jean
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-11-15

GIBERT, Pascal Raymond
Director - Resigned
Appointed: 2000-07-24
Resigned: 2000-12-31

GRESSIER, Claude Marie Edmond
Director - Resigned
Appointed: 1997-03-18
Resigned: 1997-07-30

JEAN-MICHEL, Mauvilly
Director - Resigned
Appointed: 1994-06-11
Resigned: 1995-10-31

LANDRIN, Marc Maurice
Director - Resigned
Appointed:
Resigned: 1994-06-03

LAUFER, Yves Pierre
Director - Resigned
Appointed:
Resigned: 1992-08-04

LE VOT, Jean
Director - Resigned
Appointed: 1998-09-30
Resigned: 2002-07-10

LELARGE, Baudouim
Director - Resigned
Appointed: 1993-12-16
Resigned: 1995-05-01

MACKENZIE, Steven
Director - Resigned
Appointed: 2004-07-05
Resigned: 2007-05-11

MAINDS, Paul Edward
Director - Resigned
Appointed:
Resigned: 1998-09-30

MANDRIN, Bruno Jean
Director - Resigned
Appointed: 2011-12-15
Resigned: 2013-05-14

MELUNSKY, David Joseph
Director - Resigned
Appointed: 1997-07-31
Resigned: 2004-02-13

MOYNOT, Guy Marie
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-02-13

PARRAMORE, William
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-07-03

PLOYE, Michel
Director - Resigned
Appointed:
Resigned: 1993-10-05

POINSSOT, Alain Edmond Xavier
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-07-16

SLAMA, Philippe Hassene
Director - Resigned
Appointed: 2007-05-11
Resigned: 2010-11-01

STREATFIELD, Nicholas Barry
Director - Resigned
Appointed: 2000-01-01
Resigned: 2014-03-07

VAN DER HOEK, Jan
Director - Resigned
Appointed: 1997-03-18
Resigned: 2000-12-31

WILS, Alain
Director - Resigned
Appointed: 1992-09-17
Resigned: 1997-03-06

GODEFROID, Jean-Eudes Emmanuel Reginald Augustin
Director - Active
Appointed: 2019-03-22

CASSAGNE, Stephane
Director - Active
Appointed: 2019-11-01

COUSINS, Robert Huw
Secretary - Active
Appointed: 2011-12-15

BERESFORD, Anthony David
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1997-07-31

BRIGGS, William Roberts
Secretary - Resigned
Appointed:
Resigned: 1992-04-30

CHARLERY DE LA MASSELIERE, Beatrice
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2011-12-15

MACKENZIE, Steven
Secretary - Resigned
Appointed: 2004-07-09
Resigned: 2007-05-11

MELUNSKY, David Joseph
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2004-07-09

SLAMA, Philippe Hassene
Secretary - Resigned
Appointed: 2007-05-11
Resigned: 2010-11-01

PAN EUROPEAN TRANSPORT LIMITED
00906968
DISSOLVED
Date Incorporated:
Dissolved on 2014-11-25

STREATFIELD, Nicholas Barry
Director - Expired
Appointed: 2000-03-30

ACHINO, Conrad
Director - Resigned
Appointed:
Resigned: 1994-03-04

BERESFORD, Anthony David
Director - Resigned
Appointed: 1994-03-04
Resigned: 1997-07-31

JOMARD, Georges Marc Louis
Director - Resigned
Appointed:
Resigned: 1994-03-04

LE VOT, Jean
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-12-31

LELARGE, Baudouin
Director - Resigned
Appointed: 1992-01-01
Resigned: 1995-06-01

MAINDS, Paul Edward
Director - Resigned
Appointed: 1994-03-04
Resigned: 1998-09-30

MARBOEUF, Max Louis Fernand De
Director - Resigned
Appointed:
Resigned: 1994-03-04

MELUNSKY, David Joseph
Director - Resigned
Appointed: 1997-07-31
Resigned: 2004-02-13

MOY, John Graham
Director - Resigned
Appointed:
Resigned: 1994-03-04

SLAMA, Philippe Hassene
Director - Resigned
Appointed: 2007-05-11
Resigned: 2010-11-01

CHARLERY DE LA MASSELIERE, Beatrice
Secretary - Expired
Appointed: 2010-11-01

BERESFORD, Anthony David
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1997-07-31

DUKE STREET REGISTRARS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-01-23

MACKENZIE, Steven
Secretary - Resigned
Appointed: 2004-07-09
Resigned: 2007-05-11

MELUNSKY, David Joseph
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2004-07-09

SLAMA, Philippe Hassene
Secretary - Resigned
Appointed: 2007-05-11
Resigned: 2010-11-01

CONNAUGHT SECRETARIES LTD
Secretary - Resigned
Appointed: 1993-01-21
Resigned: 1994-05-09

FORTEC DISTRIBUTION NETWORK LIMITED
02131576
LIVE
Date Incorporated:

BILOCQ, Olivier
Director - Active
Appointed: 2017-12-01

GODEFROID, Jean-Eudes Emmanuel Reginald Augustin
Director - Active
Appointed: 2019-03-22

ABRAHAMS, Rodney
Director - Resigned
Appointed: 2006-06-28
Resigned: 2009-09-28

BERESFORD, Anthony David
Director - Resigned
Appointed: 1994-03-04
Resigned: 1997-07-31

BLAKELEY, Allan
Director - Resigned
Appointed: 2017-07-07
Resigned: 2018-09-01

CUTHBERT, James Allan
Director - Resigned
Appointed: 1996-02-07
Resigned: 1997-06-30

JAMIN, Pascal Simon Marcel
Director - Resigned
Appointed: 2013-05-29
Resigned: 2017-12-01

JOMARD, Georges Marc Louis
Director - Resigned
Appointed:
Resigned: 1994-03-04

KERGOAT, Michael
Director - Resigned
Appointed:
Resigned: 1994-03-04

LE VOT, Jean
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-12-31

LELARGE, Baudouim
Director - Resigned
Appointed: 1992-01-01
Resigned: 1995-06-01

MACKENZIE, Steven
Director - Resigned
Appointed: 2004-07-05
Resigned: 2007-05-11

MAINDS, Paul Edward
Director - Resigned
Appointed: 1994-03-04
Resigned: 1998-09-30

MANDRIN, Bruno Jean
Director - Resigned
Appointed: 2011-12-15
Resigned: 2013-05-14

MARBOEUF, Max Louis Fernand De
Director - Resigned
Appointed:
Resigned: 1994-03-04

MELUNSKY, David Joseph
Director - Resigned
Appointed: 1997-07-31
Resigned: 2004-02-13

SLAMA, Philippe Hassene
Director - Resigned
Appointed: 2007-05-11
Resigned: 2010-11-01

STREATFIELD, Nicholas Barry
Director - Resigned
Appointed: 2000-03-30
Resigned: 2006-06-28

COUSINS, Robert Huw
Secretary - Active
Appointed: 2011-12-15

BERESFORD, Anthony David
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1997-07-31

CHARLERY DE LA MASSELIERE, Beatrice
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2011-12-15

DUKE STREET REGISTRARS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-01-23

MACKENZIE, Steven
Secretary - Resigned
Appointed: 2004-07-09
Resigned: 2007-05-11

MELUNSKY, David Joseph
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2004-07-09

SLAMA, Philippe Hassene
Secretary - Resigned
Appointed: 2007-05-11
Resigned: 2010-11-01

CONNAUGHT SECRETARIES LTD
Secretary - Resigned
Appointed: 1993-01-21
Resigned: 1994-05-09

CHARLERY DE LA MASSELIERE, Beatrice
Address: HP12 3TW, United Kingdom

PAN EUROPEAN TRANSPORT LIMITED
00906968
DISSOLVED
Date Incorporated:
Dissolved on 2014-11-25

CHARLERY DE LA MASSELIERE, Beatrice
Director - Expired
Appointed: 2010-11-01

STREATFIELD, Nicholas Barry
Director - Expired
Appointed: 2000-03-30

ACHINO, Conrad
Director - Resigned
Appointed:
Resigned: 1994-03-04

BERESFORD, Anthony David
Director - Resigned
Appointed: 1994-03-04
Resigned: 1997-07-31

JOMARD, Georges Marc Louis
Director - Resigned
Appointed:
Resigned: 1994-03-04

LE VOT, Jean
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-12-31

LELARGE, Baudouin
Director - Resigned
Appointed: 1992-01-01
Resigned: 1995-06-01

MAINDS, Paul Edward
Director - Resigned
Appointed: 1994-03-04
Resigned: 1998-09-30

MARBOEUF, Max Louis Fernand De
Director - Resigned
Appointed:
Resigned: 1994-03-04

MELUNSKY, David Joseph
Director - Resigned
Appointed: 1997-07-31
Resigned: 2004-02-13

MOY, John Graham
Director - Resigned
Appointed:
Resigned: 1994-03-04

SLAMA, Philippe Hassene
Director - Resigned
Appointed: 2007-05-11
Resigned: 2010-11-01

BERESFORD, Anthony David
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1997-07-31

DUKE STREET REGISTRARS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-01-23

MACKENZIE, Steven
Secretary - Resigned
Appointed: 2004-07-09
Resigned: 2007-05-11

MELUNSKY, David Joseph
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2004-07-09

SLAMA, Philippe Hassene
Secretary - Resigned
Appointed: 2007-05-11
Resigned: 2010-11-01

CONNAUGHT SECRETARIES LTD
Secretary - Resigned
Appointed: 1993-01-21
Resigned: 1994-05-09

CHARLERY DE LA MASSELIERE, Beatrice
Address: HP12 3TW, United Kingdom

FORTEC DISTRIBUTION NETWORK LIMITED
02131576
LIVE
Date Incorporated:

BILOCQ, Olivier
Director - Active
Appointed: 2017-12-01

GODEFROID, Jean-Eudes Emmanuel Reginald Augustin
Director - Active
Appointed: 2019-03-22

ABRAHAMS, Rodney
Director - Resigned
Appointed: 2006-06-28
Resigned: 2009-09-28

BERESFORD, Anthony David
Director - Resigned
Appointed: 1994-03-04
Resigned: 1997-07-31

BLAKELEY, Allan
Director - Resigned
Appointed: 2017-07-07
Resigned: 2018-09-01

CHARLERY DE LA MASSELIERE, Beatrice
Director - Resigned
Appointed: 2010-11-01
Resigned: 2019-04-05

CUTHBERT, James Allan
Director - Resigned
Appointed: 1996-02-07
Resigned: 1997-06-30

JAMIN, Pascal Simon Marcel
Director - Resigned
Appointed: 2013-05-29
Resigned: 2017-12-01

JOMARD, Georges Marc Louis
Director - Resigned
Appointed:
Resigned: 1994-03-04

KERGOAT, Michael
Director - Resigned
Appointed:
Resigned: 1994-03-04

LE VOT, Jean
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-12-31

LELARGE, Baudouim
Director - Resigned
Appointed: 1992-01-01
Resigned: 1995-06-01

MACKENZIE, Steven
Director - Resigned
Appointed: 2004-07-05
Resigned: 2007-05-11

MAINDS, Paul Edward
Director - Resigned
Appointed: 1994-03-04
Resigned: 1998-09-30

MANDRIN, Bruno Jean
Director - Resigned
Appointed: 2011-12-15
Resigned: 2013-05-14

MARBOEUF, Max Louis Fernand De
Director - Resigned
Appointed:
Resigned: 1994-03-04

MELUNSKY, David Joseph
Director - Resigned
Appointed: 1997-07-31
Resigned: 2004-02-13

SLAMA, Philippe Hassene
Director - Resigned
Appointed: 2007-05-11
Resigned: 2010-11-01

STREATFIELD, Nicholas Barry
Director - Resigned
Appointed: 2000-03-30
Resigned: 2006-06-28

COUSINS, Robert Huw
Secretary - Active
Appointed: 2011-12-15

BERESFORD, Anthony David
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1997-07-31

DUKE STREET REGISTRARS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-01-23

MACKENZIE, Steven
Secretary - Resigned
Appointed: 2004-07-09
Resigned: 2007-05-11

MELUNSKY, David Joseph
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2004-07-09

SLAMA, Philippe Hassene
Secretary - Resigned
Appointed: 2007-05-11
Resigned: 2010-11-01

CONNAUGHT SECRETARIES LTD
Secretary - Resigned
Appointed: 1993-01-21
Resigned: 1994-05-09

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