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SDV (UK) LIMITED

Company number 02131120

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Officers: 35 officers / 30 resignations

LOVE, John David Gavin

Correspondence address
Bernard House, 52-54 Peregrine Road, Hainault, Ilford, Essex, United Kingdom, IG8 3SZ
Role
Secretary
Appointed on
21 March 2011

DE POUILLY, Jean

Correspondence address
Tithebarn House, Tithebarn Street, Liverpool, Merseyside, L2 2NZ
Role
Director
Date of birth
June 1960
Appointed on
12 November 2002
Nationality
French
Country of residence
France
Occupation
Director

EHRENBOGEN, Thierry Joseph

Correspondence address
Tithebarn House, Tithebarn Street, Liverpool, Merseyside, L2 2NZ
Role
Director
Date of birth
February 1960
Appointed on
31 October 2015
Nationality
French
Country of residence
France
Occupation
Director

JANNIN, Bertrand

Correspondence address
Tithebarn House, Tithebarn Street, Liverpool, Merseyside, L2 2NZ
Role
Director
Date of birth
January 1969
Appointed on
27 April 2005
Nationality
French
Country of residence
France
Occupation
Cfo

SMITH, David

Correspondence address
Tithebarn House, Tithebarn Street, Liverpool, Merseyside, L2 2NZ
Role
Director
Date of birth
June 1965
Appointed on
14 August 2009
Nationality
British
Country of residence
England
Occupation
Ceo

FONTAN, Frederic

Correspondence address
Mornington Terrace, 35 Upper Duke Street, Liverpool, L1 9DY
Role Resigned
Secretary
Appointed on
10 October 1995
Resigned on
1 June 1998
Nationality
British

HOUGH, Alexander John

Correspondence address
Tithebarn House, Tithebarn Street, Liverpool, Merseyside, L2 2NZ
Role Resigned
Secretary
Appointed on
27 November 2001
Resigned on
21 March 2011
Nationality
British
Occupation
Finance Manager

MASSON, Michel

Correspondence address
1 Rue Saint Louis, St Germain En Laye, 78100, France
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
27 November 2001
Nationality
French
Occupation
Finance Director

ROBSON, Peter

Correspondence address
19 Victoria Springs, Holmfirth, West Yorkshire, HD9 2NB
Role Resigned
Secretary
Appointed before
14 November 1991
Resigned on
19 July 1995
Nationality
British

BARNAUD, Nicolas

Correspondence address
14 Rue Aristipe Briand, Chatou 78400, France, FOREIGN
Role Resigned
Director
Date of birth
January 1952
Appointed before
14 November 1991
Resigned on
16 December 1991
Nationality
French
Occupation
Company Director

BARUCH, Armand

Correspondence address
2 Allee Dalexandrie, Champs Sur Marne 77420, France, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed before
14 November 1991
Resigned on
16 December 1991
Nationality
French
Occupation
Company Director

BLAKELY, David

Correspondence address
Tithebarn House, Tithebarn Street, Liverpool, Merseyside, L2 2NZ
Role Resigned
Director
Date of birth
July 1945
Appointed on
10 October 1995
Resigned on
22 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CAULIER, Jean-Marie

Correspondence address
Monatrea Route De Bierne, Bergues Soox 59830, France, FOREIGN
Role Resigned
Director
Date of birth
November 1931
Appointed before
14 November 1991
Resigned on
16 December 1991
Nationality
French
Occupation
Company Director

DE BUOR DE VILLENEUVE, Bernard

Correspondence address
2 Parc Due Chateall, Louveciennes 78430, France, FOREIGN
Role Resigned
Director
Date of birth
January 1954
Appointed before
14 November 1991
Resigned on
16 December 1991
Nationality
French
Occupation
Company Director

DE ST SIMON, Herbert

Correspondence address
Tithebarn House, Tithebarn Street, Liverpool, Merseyside, L2 2NZ
Role Resigned
Director
Date of birth
October 1952
Appointed on
12 November 2002
Resigned on
30 October 2015
Nationality
French
Country of residence
France
Occupation
Director

DORE, Jean Rene

Correspondence address
4 Impasse Dupin, Viroflay, France, 78220
Role Resigned
Director
Date of birth
March 1950
Appointed on
29 September 1997
Resigned on
29 April 2004
Nationality
French
Occupation
Company Director

FACON, Jean-Louis

Correspondence address
26 Rue De Bel-Air, Dunkerque 59240, France, FOREIGN
Role Resigned
Director
Date of birth
September 1942
Appointed before
14 November 1991
Resigned on
16 December 1991
Nationality
French
Occupation
Company Director

FOXLEY, Clive William

Correspondence address
61 Yorkshire Place, Warfield, Berkshire, RG12 6XF
Role Resigned
Director
Date of birth
September 1949
Appointed on
10 October 1995
Resigned on
14 October 1998
Nationality
British
Occupation
Company Director

GAIDE, Esther

Correspondence address
247 Rue De Vaugirard, Paris, 75015, France, FOREIGN
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 September 1997
Resigned on
12 November 2002
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

GRINDROD, Walter Murray

Correspondence address
52 Sir Arthur Road, Durban, Natal 4001, S Africa, FOREIGN
Role Resigned
Director
Date of birth
November 1935
Appointed on
9 October 1992
Resigned on
2 September 1998
Nationality
South African
Occupation
Chairman

GROVES, Ian Michael

Correspondence address
19 Haygarth Road, Kloof, Natal 3610, S Africa, FOREIGN
Role Resigned
Director
Date of birth
January 1945
Appointed on
9 October 1992
Resigned on
26 April 1994
Nationality
British
Occupation
Managing Director

HOLLAND, Andrew Russell

Correspondence address
51 Beechwood Grove, Horbury, Wakefield, West Yorkshire, WF4 5JG
Role Resigned
Director
Date of birth
June 1955
Appointed before
14 November 1991
Resigned on
3 July 1995
Nationality
British
Occupation
Company Director

JOBBE-DUVAL, Herve

Correspondence address
67 Rue Raymond Poincare, Paris 75016, France, FOREIGN
Role Resigned
Director
Date of birth
September 1945
Appointed on
8 April 1992
Resigned on
22 September 1997
Nationality
French

JORE, Didier

Correspondence address
Tithebarn House, Tithebarn Street, Liverpool, Merseyside, L2 2NZ
Role Resigned
Director
Date of birth
March 1947
Appointed on
12 November 2002
Resigned on
6 February 2012
Nationality
French
Country of residence
France
Occupation
Director

KAYE, Alan

Correspondence address
1 The Street, Great Waltham, Chelmsford, Essex, CM3 1DE
Role Resigned
Director
Date of birth
February 1951
Appointed before
14 November 1991
Resigned on
16 December 1991
Nationality
British
Occupation
Company Director

KOCH, Lloyd Bowen

Correspondence address
9 Blackwood Close, West Byfleet, Surrey, KT14 6PW
Role Resigned
Director
Date of birth
June 1931
Appointed on
27 April 1994
Resigned on
2 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

LE GOUIS, Henri Antoine

Correspondence address
828 Route De Ry, Blainville, 76116, France
Role Resigned
Director
Date of birth
April 1967
Appointed on
12 November 2002
Resigned on
27 April 2005
Nationality
French
Country of residence
France
Occupation
Director

LUCAS, Francis Paul Andre

Correspondence address
2 Rue De La Reunion, Rueil-Malmaison 92500, France, FOREIGN
Role Resigned
Director
Date of birth
May 1957
Appointed on
8 April 1992
Resigned on
25 July 1997
Nationality
French
Occupation
Company Director

LUCIANI, Serge

Correspondence address
28 Place De Beaugme, Elancourt, Maurepas 78310, France, FOREIGN
Role Resigned
Director
Date of birth
May 1933
Appointed on
8 April 1992
Resigned on
30 June 1994
Nationality
French
Occupation
Company Director

MOSS, Paul Roxburgh

Correspondence address
11 The Rowans, Aughton, Ormskirk, Lancashire, L39 6TD
Role Resigned
Director
Date of birth
May 1948
Appointed on
8 April 1992
Resigned on
28 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

NAUD, Jean Pascal

Correspondence address
5 Cliveden Road, Wimbledon, London, SW19 3RD
Role Resigned
Director
Date of birth
April 1954
Appointed on
24 March 1995
Resigned on
12 November 2002
Nationality
French
Occupation
Company Director

PANIALE, Bruno

Correspondence address
16 Heath Drive, London, NW3 7SL
Role Resigned
Director
Date of birth
November 1944
Appointed before
14 November 1991
Resigned on
29 September 1995
Nationality
Italian
Occupation
Company Director

RUSHBROOKE, Daniel Fredrick

Correspondence address
Ivy Cottage, Birling Road Ryarsh, West Malling, Kent, ME19 5LS
Role Resigned
Director
Date of birth
January 1947
Appointed on
11 October 1994
Resigned on
25 March 1999
Nationality
British
Occupation
Company Director

SALAMI, Bernard

Correspondence address
82 Avenue Diderot, 94100 St Maur Des Fosses, France
Role Resigned
Director
Date of birth
January 1941
Appointed before
14 November 1991
Resigned on
27 April 2005
Nationality
French
Occupation
Company Director

SMITH, David

Correspondence address
146 Mill Lane, Greasby, Wirral, Merseyside, L49 3NT
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 March 1999
Resigned on
1 January 2001
Nationality
British
Occupation
Liner Shipping