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SATEBA UK LIMITED

Company number 02263795

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Officers: 40 officers / 36 resignations

JANSE VAN RENSBURG, Jean-Pierre

Correspondence address
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
Role Active
Secretary
Appointed on
20 June 2023

CATTIN-MARTEL, Benoit Jean Rene

Correspondence address
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
Role Active
Director
Date of birth
July 1968
Appointed on
18 December 2017
Nationality
French
Country of residence
France
Occupation
Director

GODIN, Mathieu

Correspondence address
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
Role Active
Director
Date of birth
July 1971
Appointed on
20 June 2023
Nationality
French
Country of residence
France
Occupation
Company Director

YATES, Stuart William

Correspondence address
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
Role Active
Director
Date of birth
August 1967
Appointed on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BALL, Craig

Correspondence address
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
Role Resigned
Secretary
Appointed on
23 July 2020
Resigned on
20 June 2023

BARLOW, Amanda Louise

Correspondence address
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
Role Resigned
Secretary
Appointed on
25 October 2016
Resigned on
19 July 2019

CARRIERE, Francois Robert

Correspondence address
9 Riseholme Avenue, Wollaton, Nottingham, Nottinghamshire, NG8 2TE
Role Resigned
Secretary
Appointed before
27 June 1992
Resigned on
30 March 1993
Nationality
French

WILSON, Brian

Correspondence address
7 Far Croft, Breaston, Derby, Derbyshire, DE72 3HL
Role Resigned
Secretary
Appointed on
30 March 1993
Resigned on
25 October 2016
Nationality
British

BARTHET, Maxime

Correspondence address
Flat 2 9 Western Terrace, The Park, Nottingham, NG7 1AF
Role Resigned
Director
Date of birth
August 1940
Appointed on
16 April 1996
Resigned on
18 November 1998
Nationality
French
Occupation
Chief Executive

BROUSSE, Pierre Maurice Rene

Correspondence address
Consolis Sas, Solaris, 120 Chaussee De La Hulpe, 1000 Brussels, Belgium, Belgium
Role Resigned
Director
Date of birth
May 1951
Appointed on
16 July 2012
Resigned on
26 February 2015
Nationality
French
Country of residence
France
Occupation
Senior Executive

BROUSSE, Pierre Maurice Rene

Correspondence address
Consolis Sas, 480 Avenue Louise, 1050 Brussels, Belgium
Role Resigned
Director
Date of birth
May 1951
Appointed on
8 February 2010
Resigned on
28 July 2011
Nationality
French
Country of residence
Belgium
Occupation
Senior Executive

CIANCIONI, Claude

Correspondence address
74 Grande Rue, 54000 Nancy, France
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 November 2004
Resigned on
1 July 2007
Nationality
France
Occupation
Managing Director

COOPER, Barry Kenneth

Correspondence address
1 The Horse Shoes, Hemington, Derbyshire, DE74 2SZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 June 2008
Resigned on
18 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COUDURIER, Thierry Michel

Correspondence address
Consolis Sas, Solaris, 120 Chaussee De La Hulpe, 1000 Brussels, Belgium
Role Resigned
Director
Date of birth
July 1955
Appointed on
8 February 2010
Resigned on
16 July 2012
Nationality
French
Country of residence
Belgium
Occupation
Senior Executive

GUELFUCCI, Vincent Jerome Augustin

Correspondence address
2 Avenue De La Passerelle, Saint-Maur-Des-Fosses, 94100, France
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 September 2006
Resigned on
31 March 2011
Nationality
French
Country of residence
France
Occupation
Senior Executive

GUILLOU, Jean Francois Marie

Correspondence address
36 Avenue Generale De Galle, 1050 Ixelles, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed on
14 November 2002
Resigned on
26 July 2010
Nationality
French
Country of residence
Belgium
Occupation
Financial Manager

HENRIQUEZ, Vincent, Mr.

Correspondence address
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
Role Resigned
Director
Date of birth
November 1981
Appointed on
31 March 2021
Resigned on
14 March 2022
Nationality
French
Country of residence
France
Occupation
Director

HUBBARD, John Paul

Correspondence address
The Heathers Cripton Lane, Ashover, Chesterfield, Derbyshire, S45 0AW
Role Resigned
Director
Date of birth
September 1959
Appointed on
30 November 2001
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Director

JANSE VAN RENSBURG, Jean-Pierre

Correspondence address
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
Role Resigned
Director
Date of birth
December 1974
Appointed on
20 June 2023
Resigned on
20 June 2023
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Company Director

LEBLANC, Francois Charles

Correspondence address
47 Rue Des Suisses, 92000 Nanterre, France, FOREIGN
Role Resigned
Director
Date of birth
June 1952
Appointed before
27 June 1992
Resigned on
10 April 2003
Nationality
French
Occupation
Officer Of Bonna Sa

LUCAT, Andre

Correspondence address
1 Rue Des Fuchsias, 54130 Saint Max, France, FOREIGN
Role Resigned
Director
Date of birth
June 1948
Appointed before
27 June 1992
Resigned on
30 March 1993
Nationality
French
Occupation
Technical Manager

MARGUERITTE, Johanna

Correspondence address
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
Role Resigned
Director
Date of birth
January 1976
Appointed on
26 April 2022
Resigned on
20 June 2023
Nationality
French
Country of residence
France
Occupation
Accountant

MENARDI, Alain

Correspondence address
50 Rue Caumartin, Lille, 59000, France
Role Resigned
Director
Date of birth
May 1949
Appointed on
10 April 2003
Resigned on
7 August 2006
Nationality
Francaise
Occupation
Divisional Director

MILLIET, Philippe Charles Louis

Correspondence address
4 Rue Du Buisson, 1050 Bruxelles, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1950
Appointed on
14 November 2002
Resigned on
8 February 2010
Nationality
French
Occupation
Manager

MINCHIN, Paul William

Correspondence address
Sycamore Farm House Sycamore Close, Barton In The Beans, Nuneaton, Warwickshire, CV13 0PT
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 July 2007
Resigned on
14 May 2008
Nationality
British
Occupation
Managing Director

MIRAT, Patrick Roger Julien

Correspondence address
Bonna Sabla Sa, Tour Europe La Defense, 33, Place Des Corolles, 92400 Courbevoie, Paris, France
Role Resigned
Director
Date of birth
May 1957
Appointed on
26 February 2015
Resigned on
4 November 2017
Nationality
French
Country of residence
Belgium
Occupation
Senior Executive

NICHOLLS, Geoffrey John

Correspondence address
Manor Cottage, 3 Dale Road Stanton By Dale, Ilkeston, Derbyshire, DE7 4QF
Role Resigned
Director
Date of birth
April 1928
Appointed before
27 June 1992
Resigned on
25 January 2008
Nationality
British
Country of residence
England
Occupation
Company Chairman

NOURY, Raphael

Correspondence address
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
Role Resigned
Director
Date of birth
June 1975
Appointed on
24 November 2020
Resigned on
29 January 2021
Nationality
French
Country of residence
France
Occupation
Cfo Rail

OGDEN, Michael Alan

Correspondence address
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
Role Resigned
Director
Date of birth
November 1954
Appointed on
26 February 2015
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
None

PERRON, Jean Claude

Correspondence address
38 Rue De Talant, Dijon, 21000, France
Role Resigned
Director
Date of birth
March 1955
Appointed on
14 May 2008
Resigned on
8 February 2010
Nationality
French
Occupation
General Manager

PERRON, Jean-Claude Louis

Correspondence address
Consolis Sas, Solaris, 120 Chaussee De La Hulpe, 1000 Brussels, Belgium, Belgium
Role Resigned
Director
Date of birth
March 1955
Appointed on
26 July 2010
Resigned on
26 February 2015
Nationality
French
Country of residence
Belgium
Occupation
Senior Executive

POMMERET, Denis Raymond Henri

Correspondence address
4 Place Saint Michel, 75006 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed before
27 June 1992
Resigned on
14 November 2002
Nationality
French
Occupation
Officer Of Bonna Sa

QUERU, Pascal

Correspondence address
8 Rue Charles Baudelaire, 54140 Jarville, Nancy, France
Role Resigned
Director
Date of birth
May 1952
Appointed on
18 November 1998
Resigned on
30 November 2001
Nationality
French
Occupation
Chief Executive

RICHARDSON, Colin Charles

Correspondence address
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 February 2015
Resigned on
14 March 2022
Nationality
British
Country of residence
England
Occupation
None

RIVARD, Michel Edouard Eugene

Correspondence address
205 Avenue De Versailles, 75016 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
March 1944
Appointed before
27 June 1992
Resigned on
14 November 2002
Nationality
French
Occupation
Officer Of Bonna Sa