UCB GROUP LIMITED

Company number 00964802

23 officers / 20 resignations

WICKER, Frederick Alan

• Correspondence address: 39 Lloyd Road, Worcester Park, Surrey, KT4 8SA
• Role: Secretary
• Appointed on: 21 April 2009
• Nationality: English
• Occupation: Finance Director

RAINER, Christopher Nihal

• Correspondence address: 20 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SA
• Role: Director
• Date of birth: January 1955
• Appointed on: 19 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WICKER, Frederick Alan

• Correspondence address: 39 Lloyd Road, Worcester Park, Surrey, KT4 8SA
• Role: Director
• Date of birth: November 1949
• Appointed on: 4 August 1997
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

GRAYSTON, Claire Linda

• Correspondence address: 5 Waterlow Road, Reigate, Surrey, RH2 7EY
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 21 April 2009
• Nationality: British

TOMSETT, Ann Sara

• Correspondence address: 49 East Street, Colchester, CO1 2TG
• Role (Resigned): Secretary
• Appointed before: 24 November 1992
• Resigned on: 31 October 1997
• Nationality: British

AUBERGER, Bernard

• Correspondence address: 13 Rue De Bois Joli, 92190 Meudon, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 24 November 1992
• Resigned on: 29 January 1993
• Nationality: French
• Occupation: Chairman Of Banque Cortal

BONNET, Pascal-Alain

• Correspondence address: 132 Rue Perronet, 92200 - Neuilly, France
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 January 1993
• Resigned on: 29 January 1998
• Nationality: French
• Occupation: Conseiller Directions

BROWNE, Didier Raoul Willem

• Correspondence address: 11 Rue Charbonnel, Paris 75013, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 24 November 1992
• Resigned on: 19 November 1997
• Nationality: French
• Occupation: Director

FELTESSE, Marc Yves Raymond

• Correspondence address: 1 Allec Dls Drocourtes, Croissy-Sur-Seine 78290, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 24 November 1992
• Resigned on: 30 June 1993
• Nationality: French
• Occupation: Dir De La Planification

GOSSET, Michel

• Correspondence address: 17 Ice House Wood, Oxted, Surrey, RH8 9DN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 December 1993
• Resigned on: 9 April 1998
• Nationality: French
• Occupation: General Manager

HOGG, David

• Correspondence address: 5 Youlden Drive, Camberley, Surrey, GU15 1AL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 December 1993
• Resigned on: 8 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LE GALL, Michel

• Correspondence address: 11 Rue Gracieuse, 75005 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 8 October 1999
• Resigned on: 23 November 2004
• Nationality: French
• Occupation: Senior Banker

LE GALL, Michel

• Correspondence address: 11 Rue Gracieuse, 75005 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 24 November 1992
• Resigned on: 29 January 1993
• Nationality: French
• Occupation: Exec Officer Com Bancaire

MACE, Jean Pierre Rene

• Correspondence address: Deerleap Balchins Lane, Westcott, Dorking, Surrey, RH4 3LW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 24 November 1992
• Resigned on: 19 November 1997
• Nationality: French
• Occupation: Director

MCLAREN, Alan John

• Correspondence address: The White House, Swan Lane, Edenbridge, Kent, TN8 6AL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 December 1993
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

MICHEL, Bernard

• Correspondence address: 3 Avenue De Chanzy, 94210 La Varenne, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 December 1993
• Resigned on: 19 November 1997
• Nationality: French
• Occupation: Director Of Planning

PELIN, Michel

• Correspondence address: 6 Croffets, Tadworth Park, Tadworth, Surrey, KT20 5TX
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 22 December 1993
• Resigned on: 30 June 1995
• Nationality: French
• Occupation: Director & General Manager

ROBSON, Denis William Pierre

• Correspondence address: Ditton Lawn, Lovelands Lane, Tadworth, Surrey, KT20 6XJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 December 1993
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHOEDINGER, James Lee

• Correspondence address: Woodbury Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 24 November 1992
• Resigned on: 30 June 1993
• Nationality: American
• Occupation: Chairman

VENUS, Mark John Hamilton

• Correspondence address: 4 Avenue Eric Tabarly, Fourqueux, 78112, France
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 December 1993
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: International Development Dire

WAHL, Philippe

• Correspondence address: 120 Boulevard Du Montparnasse, Paris, France, 75014
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 January 1993
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Director Of Planning

WICKER, Frederick Alan

• Correspondence address: 39 Lloyd Road, Worcester Park, Surrey, KT4 8SA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 24 November 1992
• Resigned on: 30 June 1995
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

WOODWARD, Michael John

• Correspondence address: 10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 February 1996
• Resigned on: 19 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker