GROUPE SEB UK LIMITED

Company number 01450244

47 officers / 43 resignations

AULUCK, Vishal

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Active): Secretary
• Appointed on: 26 April 2024

BELLAMY, Thierry

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 April 2019
• Nationality: French
• Country of residence: France
• Occupation: Vice-President Controlling Western Europe

DUPONT, Fabrice

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 January 2024
• Nationality: French
• Country of residence: Netherlands
• Occupation: Director

LEBLAN, Christophe Jean-Louis Gaston

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 December 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Manager

BERTRAM, Tim Charles Andrew

• Correspondence address: Turnpike House, Tollgate, Maidenhead, Berkshire, United Kingdom, SL6 4LJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 12 May 2010
• Nationality: British
• Occupation: Chartered Accountant

CHATFIELD, Andrew

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Resigned): Secretary
• Appointed on: 12 May 2010
• Resigned on: 24 February 2023

DALEY, Brian Trevor

• Correspondence address: Ranmore Cottage, Shere Road, West Horsley, Surrey, KT24 6EQ
• Role (Resigned): Secretary
• Appointed before: 14 September 1991
• Resigned on: 26 February 2007
• Nationality: British

JELL, Stuart Christopher

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Resigned): Secretary
• Appointed on: 1 July 2023
• Resigned on: 26 April 2024

BERTRAM, Tim Charles Andrew

• Correspondence address: Turnpike House, Tollgate, Maidenhead, Berkshire, United Kingdom, SL6 4LJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2007
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BREVIERE, Marc

• Correspondence address: 12 Foxborough Court Manor Road, Maidenhead, Berkshire, SL6 2QG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 October 2006
• Resigned on: 31 August 2009
• Nationality: French
• Occupation: Deirector

CHATFIELD, Andrew

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 April 2010
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DALEY, Brian Trevor

• Correspondence address: Ranmore Cottage, Shere Road, West Horsley, Surrey, KT24 6EQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 14 September 1991
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Company Director

DESCOSSE, Remi

• Correspondence address: 81 Route De Pringy, Annecy Le Vieux, 74940, France
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 February 2003
• Resigned on: 12 July 2007
• Nationality: French
• Occupation: Company Director

DULEY, Francois

• Correspondence address: C0 Rowenta Werke Gmbh, Waldstrasse 202 256, D6050 Offenbach Main, West Germany, Westgermany
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 5 June 1989
• Resigned on: 30 December 1993
• Nationality: British
• Occupation: Company Director

DUPONT, Bertrand Bernard Georges

• Correspondence address: 27 Rue Berbisey, 2100 Dison, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 14 September 1991
• Resigned on: 31 December 2002
• Nationality: French
• Occupation: Finance General Manager

ELLIOTT, David Wynne

• Correspondence address: 62 West Street, Harrow On The Hill, Harrow, Middlesex, HA1 3EN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 14 September 1991
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Company Director

FOX, Frank

• Correspondence address: 3 Bayeux, Tadworth Park, Tadworth, Surrey, KT20 5TL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 14 September 1991
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Company Director

GAUDEMARD, Luc Pol

• Correspondence address: Riverside House, Riverside Walk, Windsor, Berkshire, England, SL4 1NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 September 2010
• Resigned on: 4 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice-President, Western Europe

GAUTIER, Alain

• Correspondence address: 73 Chemin Des Esses, 69370 St Didier, Au Mont D Or, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 14 September 1991
• Resigned on: 1 March 1996
• Nationality: French
• Occupation: International General Manager

GEE, Thierry Paul Xavier Roger

• Correspondence address: Riverside House, Riverside Walk, Windsor, Berkshire, England, SL4 1NA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2012
• Resigned on: 4 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

GRANTHAM, Anthony Simon

• Correspondence address: Westbrook House, Henton, Chinnor, Oxfordshire, OX39 4AE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 September 2002
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Company Director

GRANTHAM, Anthony Simon

• Correspondence address: Chittern Cottage, Pleck Lane, Kingston Blount, Oxfordshire, OX9 4RU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 1998
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

GRIMM HECKER, Alain

• Correspondence address: 6 Rue Du General Pershine, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 February 2003
• Resigned on: 28 April 2005
• Nationality: French
• Occupation: Company Director

GUIBERT, Pierre Marie

• Correspondence address: Riverside House, Riverside Walk, Windsor, Berkshire, England, SL4 1NA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 September 2010
• Resigned on: 1 April 2014
• Nationality: French
• Country of residence: France
• Occupation: Vice-President Controlling Western Europe

HUGHAN, Marc Alexander

• Correspondence address: 6 Croft Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 November 2006
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INFELD, Gregers

• Correspondence address: Copper Beech, Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 March 1995
• Resigned on: 7 September 1998
• Nationality: Danish
• Occupation: Company Director

JELL, Stuart Christopher

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 July 2023
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOARISTI, Richard Luis

• Correspondence address: Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 January 2016
• Resigned on: 1 September 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: General Manager Uk And Ireland

JURUS-SEIJSENER, Iris Lia Maria

• Correspondence address: Riverside House, Riverside Walk, Windsor, Berkshire, England, SL4 1NA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2014
• Resigned on: 1 April 2019
• Nationality: Dutch
• Country of residence: France
• Occupation: Vice President Controlling Continent Europe

LAC, Jean Pierre

• Correspondence address: 12 Bis Rue Pasteur, St Cyr Au Mont D Or, 69450, France
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 February 2003
• Resigned on: 12 July 2007
• Nationality: French
• Occupation: Company Director

LIXFELD, Volker Markus, Herr

• Correspondence address: Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 January 2016
• Resigned on: 1 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President Western Europe

LIXFELD, Volker Markus, Herr

• Correspondence address: 63 Akilindastrasse, Graefelfing, Bavaria 82166, Germany
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 July 2007
• Resigned on: 7 September 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Vp North & Central Europe

MACKEY, Ian

• Correspondence address: 121 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2001
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MEEK, Glenn

• Correspondence address: 58 Anglesea Road, Orpington, Kent, BR5 4AW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 February 2002
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Company Director

MOURLON, Jacques

• Correspondence address: L'Orangerie, 2 Rue De Prieure, Ecully, France
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 March 1996
• Resigned on: 15 December 2002
• Nationality: Belgian
• Occupation: Director