SODIAAL UK LIMITED

Company number 01300676

27 officers / 24 resignations

BASTIEN, Isabelle Anne, Madame

• Correspondence address: 200/216, Rue Raymond Losserand, 75014, Paris, France
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 31 May 2022
• Nationality: French
• Country of residence: France
• Occupation: Administrative And Financial Director

FAVREAU, Laurent

• Correspondence address: Candia, 200-216 Rue Raymond Losserand, Cs 80027, 75680 Paris Cedex 14, France
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 7 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Director Of International Commerce

LEYGNIER, Melanie

• Correspondence address: Candia, 200-216 Rue Raymond Losserand, Cs 80027, 75680 Paris Cedex 14, France
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 7 January 2021
• Nationality: French
• Country of residence: France
• Occupation: International Finance Manager

BARROW, Frederick

• Correspondence address: 25 Rue Des Varennes,, Chazay,, 69380, France
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 28 February 2011
• Nationality: British

GORE, Robert Michael

• Correspondence address: 14 Keats Grove, London, NW3 2RS
• Role (Resigned): Secretary
• Appointed before: 18 September 1991
• Resigned on: 10 September 1996
• Nationality: British

HENWOOD, Julian Richard

• Correspondence address: 63 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 21 May 2007
• Nationality: British

PLIMMER, Tracy Lee

• Correspondence address: 135 Mere Green Road, Sutton Coldfield, West Midlands, B75 5DD
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 30 January 2009
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 10 September 1996
• Resigned on: 31 January 2001

BARROW, Frederick

• Correspondence address: 25 Rue Des Varennes, Chazay, 69380, France
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 November 2001
• Resigned on: 28 February 2011
• Nationality: Canadian British
• Occupation: Directeur Zones Exp

BREFFORT, Herve Pierre

• Correspondence address: Candia, 1 Rue Des Italiens, Cs 10017, 75440 Paris Cedex 09, France
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 July 2015
• Resigned on: 1 August 2017
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

COCHET, Raymond

• Correspondence address: 8 Place Du Drive Colliere, 72400 Lane Ferte Beranard, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 18 September 1991
• Resigned on: 7 February 1992
• Nationality: French
• Occupation: Company Director

DEHER, Jean Luc

• Correspondence address: Sodiaal, 78 Rue De La Villette, 69003, Lyon, France
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 2012
• Resigned on: 31 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Director Of International Operations

DEHER, Jean Luc

• Correspondence address: 4 Chemin Du Plat, Ecully, 69130, France
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 January 2001
• Resigned on: 2 March 2009
• Nationality: French
• Occupation: Director Of Export Department

DELANNAY, Cedric Yves Pierre

• Correspondence address: Candia, 1 Rue Des Italiens, Cs 10017, 75440 Paris Cedex 09, France
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 February 2016
• Resigned on: 31 October 2017
• Nationality: French
• Country of residence: France
• Occupation: European Commercial Director

DEURBERGUE, Romain

• Correspondence address: Candia, 200-216 Rue Raymond Losserand, Cs 80027, 75680 Paris Cedex 14, France
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 7 January 2021
• Resigned on: 31 May 2022
• Nationality: French
• Country of residence: France
• Occupation: Director Of Management And Finance

DORBEC, Jean-Claude

• Correspondence address: 10 Allee De La Charbonniere, Louveciennes, 78430, France
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 25 April 1997
• Resigned on: 30 May 2005
• Nationality: French
• Occupation: General Manager

DURAND, Gael Yann Serje

• Correspondence address: Candia, 1 Rue Des Italiens, Cs10017, 75440 Paris Cedex 09, France
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 November 2017
• Resigned on: 15 November 2018
• Nationality: French
• Country of residence: France
• Occupation: European Commercial Director

DUSART, Nathalie

• Correspondence address: Candia, 1 Rue Des Italiens, Cs 10017, 75440 Paris Cedex 09, France
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 July 2015
• Resigned on: 8 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Marketing Director

LE CHATELIER, Nicolas Benoit Mari

• Correspondence address: 2 Avenue De La Foret, Compiegne (Oise), France
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 February 1992
• Resigned on: 31 August 2000
• Nationality: French
• Occupation: President Of Directorate

LEGROS, Yves Jacques Victor

• Correspondence address: Candia, 1 Rue Des Italiens, Cs10017, 75440 Paris Cedex 09, France
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 March 2017
• Resigned on: 7 January 2021
• Nationality: French
• Country of residence: France
• Occupation: President Of Candia

LEMOINE, Louise

• Correspondence address: 12 Quai St Antoine, 69002 Lyon, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 18 September 1991
• Resigned on: 25 July 1997
• Nationality: French
• Occupation: General Manager

MERCERON, Sophie Marie Nicole

• Correspondence address: Candia, 1 Rue Des Italiens, Cs10017, 75440 Paris Cedex 09, France
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 August 2017
• Resigned on: 12 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

SABATIE-GARAT, Edouard

• Correspondence address: Candia, 200 Rue Raymond Losserand, 75014 Paris, France
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 12 December 2019
• Resigned on: 7 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

SANSON, Michel Rene Philippe Marie

• Correspondence address: Sodiaal, 1 Rue Des Italiens, 75009 Paris, France
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 November 2018
• Resigned on: 7 January 2021
• Nationality: French
• Country of residence: France
• Occupation: General Director

SCHIRATTI, Giampaolo Guglielmo Umberto

• Correspondence address: Candia, 1 Rue Des Italiens, Cs 10017, 75440 Paris Cedex 09, France
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 March 2013
• Resigned on: 3 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

VANDAMME, Georges-Etienne Marie

• Correspondence address: 14 Impasse Du Midi, 92000 Clamart, France
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 October 2000
• Resigned on: 5 February 2003
• Nationality: French
• Occupation: General Director

VANDONI, Maxime Christian Umberto Oscar

• Correspondence address: 87 Rue De Courcelles, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 March 2009
• Resigned on: 14 March 2013
• Nationality: French
• Occupation: Director