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GERMAIN'S(U.K.)LIMITED

Company number 00710860

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Officers: 27 officers / 25 resignations

LAWRENCE, Victoria

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
August 1980
Appointed on
17 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TOWERS, Chris

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Role Active
Director
Date of birth
September 1971
Appointed on
3 November 2023
Nationality
British
Country of residence
England
Occupation
None

FOSTER, Jessica Sophie

Correspondence address
79b Huddleston Road, London, N7 0AE
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
8 March 2001
Nationality
British

GORE, Malcolm Raymond

Correspondence address
3 Branksome Way, Harrow, Middlesex, HA3 9SH
Role Resigned
Secretary
Appointed before
24 April 1993
Resigned on
11 June 1999
Nationality
British

LETCHFORD, Jeremy William Charles

Correspondence address
38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
Role Resigned
Secretary
Appointed before
24 April 1992
Resigned on
30 April 1991
Nationality
British

RICHARDSON, Lyn

Correspondence address
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
Role Resigned
Secretary
Appointed on
24 July 2001
Resigned on
13 August 2001
Nationality
British

SCHOFIELD, Rosalyn Sharon

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
24 December 2020
Nationality
British

SMITH, Simon Joseph

Correspondence address
34 Winkworth Road, Banstead, Surrey, SM7 2QL
Role Resigned
Secretary
Appointed on
14 July 2006
Resigned on
29 September 2006
Nationality
British

SPRINGETT, Catherine Mary

Correspondence address
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
24 July 2001
Nationality
British

WRIGHT, William Bernard

Correspondence address
1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
Role Resigned
Secretary
Appointed before
24 April 1993
Resigned on
14 July 2000
Nationality
British

ASHWORTH, Mark James

Correspondence address
5 Thodays Close, Willingham, Cambridge, United Kingdom, CB24 5LE
Role Resigned
Director
Date of birth
February 1977
Appointed on
18 January 2012
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

AYRES, Paul

Correspondence address
Dundrumin Back Street, Gayton, Kings Lynn, Norfolk, PE32 1QR
Role Resigned
Director
Date of birth
January 1947
Appointed before
24 April 1992
Resigned on
31 October 2004
Nationality
British
Occupation
Manager

BROUGHTON, Nicholas William

Correspondence address
Pykerels House, St Marys Plain, Norwich, Norfolk, NR3 3AF
Role Resigned
Director
Date of birth
October 1945
Appointed before
24 April 1992
Resigned on
21 December 1998
Nationality
British
Country of residence
England
Occupation
Research Scientist

DAVENPORT, Harvey John

Correspondence address
Clovercroft Main Street, Glapthorn, Cambridgeshire, PE8 5BE
Role Resigned
Director
Date of birth
September 1949
Appointed on
14 October 1992
Resigned on
22 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE JAEGHER, Gino Daniel Maurice

Correspondence address
48 Holland Villas Road, London, United Kingdom, W14 8DH
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 January 2010
Resigned on
30 September 2012
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

DESFORGES, Malcolm

Correspondence address
Orchard House, High Street, Ketton, Stamford, Lincolnshire, PE9 3TA
Role Resigned
Director
Date of birth
January 1944
Appointed before
24 April 1992
Resigned on
14 October 1992
Nationality
British
Country of residence
England
Occupation
Company Director

FRAMPTON, Paul

Correspondence address
8 Main Street, Woodnewton, Peterborough, England And Wales, United Kingdom, PE8 5EB
Role Resigned
Director
Date of birth
October 1970
Appointed on
27 November 2009
Resigned on
18 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GOVENDER, Ryan

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
April 1981
Appointed on
21 March 2016
Resigned on
16 October 2017
Nationality
South African
Country of residence
United Kingdom
Occupation
Finance Director

JACKSON, Peter John

Correspondence address
Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
Role Resigned
Director
Date of birth
January 1947
Appointed before
24 April 1992
Resigned on
23 July 2002
Nationality
British
Occupation
Chief Executive

KENWARD, Paul Robert

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 March 2016
Resigned on
3 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

LANGLANDS, David Robin

Correspondence address
7 School Lane, Elton, Peterborough, PE8 6RS
Role Resigned
Director
Date of birth
November 1965
Appointed on
16 December 2004
Resigned on
7 December 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

MCKECHNIE, Gordon Douglas

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
May 1977
Appointed on
16 October 2017
Resigned on
17 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MCPHEE, Lucy Jayne

Correspondence address
32 Tennyson Drive, Bourne, Lincolnshire, United Kingdom, PE10 9WD
Role Resigned
Director
Date of birth
June 1984
Appointed on
31 May 2014
Resigned on
21 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director, Germains Seed Technology

MOON, Stephen Derek

Correspondence address
Milford House, Groomsdale Lane, Hawarden, Deeside, United Kingdom, CH5 3EH
Role Resigned
Director
Date of birth
March 1968
Appointed on
6 May 2014
Resigned on
9 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULLAN, Paul James

Correspondence address
Mere Thatch Barn, Seething Street, Seething, Norfolk, NR15 1AL
Role Resigned
Director
Date of birth
September 1969
Appointed on
8 October 2007
Resigned on
31 March 2014
Nationality
British
Occupation
Managing Director

PIKE, Richard Neil

Correspondence address
Sugar Way, Peterborough, United Kingdom, PE2 9AY
Role Resigned
Director
Date of birth
September 1969
Appointed on
30 September 2012
Resigned on
11 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILSON, Mark Douglas

Correspondence address
11 Ashleigh, Orton Wistow, Peterborough, PE2 6FR
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 December 2004
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director