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5N PLUS UK LIMITED

Company number 00244498

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Officers: 16 officers / 15 resignations

PERRON, Richard

Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
Role
Director
Date of birth
December 1973
Appointed on
11 August 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Cfo

MCLEAN, Ian Donald

Correspondence address
Willows Lea, Batts Corner, Dockenfield, Surrey, GU10 4EX
Role Resigned
Secretary
Appointed before
16 August 1991
Resigned on
31 December 2007
Nationality
British

BOYLE, Dominic

Correspondence address
1-4, Nielson Road, Finedon Raod Industrial Estate, Wellingborough, Northamptonshire, NN8 4PE
Role Resigned
Director
Date of birth
June 1959
Appointed on
13 July 2011
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

CADELL, Ian Victor

Correspondence address
Nobbscrook Farm, Drift Road Winkfield, Windsor, Berkshire, SL4 4RR
Role Resigned
Director
Date of birth
July 1940
Appointed before
16 August 1991
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DAVENHILL, Stephen William

Correspondence address
Hall Farm, Thornby Road, Cold Ashby, Northamptonshire, NN6 6EN
Role Resigned
Director
Date of birth
November 1953
Appointed on
23 March 2000
Resigned on
1 January 2009
Nationality
British
Occupation
Managing Director

DAVIES, Andrew

Correspondence address
1-4, Nielson Road, Finedon Raod Industrial Estate, Wellingborough, Northamptonshire, NN8 4PE
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 July 2011
Resigned on
11 August 2017
Nationality
British
Country of residence
England
Occupation
Director

FICKLING, Mark Donald Robert

Correspondence address
3 St Johns Close, Rownhams, Southampton, Hampshire, SO16 8JW
Role Resigned
Director
Date of birth
April 1951
Appointed before
16 August 1991
Resigned on
30 November 2000
Nationality
British
Occupation
Managing Director

GAUDER, Christophe Louis

Correspondence address
1-4, Nielson Road, Finedon Raod Industrial Estate, Wellingborough, Northamptonshire, NN8 4PE
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 January 2009
Resigned on
26 October 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

GERMAN RIBON, Philip

Correspondence address
105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Date of birth
December 1912
Appointed on
27 April 1993
Resigned on
23 March 2000
Nationality
British
Occupation
Director

GERMAN-RIBON, Anthony

Correspondence address
57 Napier Avenue, London, SW6 3PS
Role Resigned
Director
Date of birth
December 1947
Appointed on
27 April 1993
Resigned on
23 March 2000
Nationality
British
Country of residence
England
Occupation
Director

HORSMAN, Steve John

Correspondence address
1-4, Nielson Road, Finedon Raod Industrial Estate, Wellingborough, Northamptonshire, NN8 4PE
Role Resigned
Director
Date of birth
April 1958
Appointed on
28 January 2016
Resigned on
11 August 2017
Nationality
British
Country of residence
England
Occupation
Director

IHDE, Hans Joachim, Herr

Correspondence address
79 Wakenitz Strasse, Lubeck, 23564 Schleswig Holstein, Germany
Role Resigned
Director
Date of birth
November 1945
Appointed before
16 August 1991
Resigned on
17 May 1994
Nationality
German
Country of residence
Germany
Occupation
Company Director

MAYER, Jean

Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
Role Resigned
Director
Date of birth
December 1973
Appointed on
18 December 2014
Resigned on
7 June 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Vp Legal Affairs And Corporate Secretary

MCLEAN, Ian Donald

Correspondence address
Willows Lea, Batts Corner, Dockenfield, Surrey, GU10 4EX
Role Resigned
Director
Date of birth
June 1954
Appointed before
16 August 1991
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RASKIN, Laurent

Correspondence address
1-4, Nielson Road, Finedon Raod Industrial Estate, Wellingborough, Northamptonshire, NN8 4PE
Role Resigned
Director
Date of birth
March 1965
Appointed on
8 May 2008
Resigned on
13 July 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

SIMMONDS, Ronald Irvine

Correspondence address
Uhlandstr 12, Korschenbroich, Nrw D 41352, Germany
Role Resigned
Director
Date of birth
April 1943
Appointed before
16 August 1991
Resigned on
4 December 1991
Nationality
German
Occupation
Company Director