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ALLBATTERIES LIMITED

Company number 02717382

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Officers: 18 officers / 15 resignations

BADO, Aristide

Correspondence address
Unit 2 Focus Park, Ashbourne Way, Solihull, United Kingdom, B90 4QU
Role Active
Director
Date of birth
July 1964
Appointed on
30 September 2019
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

BOUVAT, Thierry

Correspondence address
Unit 2 Focus Park, Ashbourne Way, Solihull, United Kingdom, B90 4QU
Role Active
Director
Date of birth
November 1961
Appointed on
18 May 2004
Nationality
French
Country of residence
France
Occupation
Director

BUFFELARD, David Luc, Mister

Correspondence address
Unit 2 Focus Park, Ashbourne Way, Solihull, United Kingdom, B90 4QU
Role Active
Director
Date of birth
December 1969
Appointed on
18 May 2004
Nationality
French
Country of residence
France
Occupation
Director

BANKS, Rosa

Correspondence address
169 Uxbridge Road, Rickmansworth, Hertfordshire, WD3 7DW
Role Resigned
Secretary
Appointed on
22 May 1992
Resigned on
30 September 2004
Nationality
Spanish

BUFFELARD, Damien Gilles

Correspondence address
47 Lancaster Grove, Flat 3, London, United Kingdom, NW3 4HB
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
28 May 2013
Nationality
French
Occupation
Director

ESCOT-PIONIN, Corinne

Correspondence address
11c Rue Des Aulnes, Bp10020, Campagne-Au-Mont D'Or Cedex, 69542, France
Role Resigned
Secretary
Appointed on
28 May 2013
Resigned on
18 July 2018
Nationality
British

ELK COMPANY SECRETARIES LIMITED

Correspondence address
Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Role Resigned
Nominee Secretary
Appointed on
22 May 1992
Resigned on
22 May 1992

BANKS, Rosa

Correspondence address
169 Uxbridge Road, Rickmansworth, Hertfordshire, WD3 7DW
Role Resigned
Director
Date of birth
January 1942
Appointed on
22 May 1992
Resigned on
18 May 2004
Nationality
Spanish
Occupation
Director

BUFFELARD, Damien Gilles

Correspondence address
-, 158 Muehlenweg, L-2155 Luxembourg, Luxembourg
Role Resigned
Director
Date of birth
July 1971
Appointed on
18 May 2004
Resigned on
18 July 2018
Nationality
French
Country of residence
Luxembourg
Occupation
Director

BUFFELARD, Fernand Luc

Correspondence address
47 Chemin De Grandvaux, 69130 Ecully, French
Role Resigned
Director
Date of birth
March 1940
Appointed on
18 May 2004
Resigned on
12 March 2009
Nationality
French
Occupation
Director

BUSSILLET, Marie

Correspondence address
Unit 2 Focus Park, Ashbourne Way, Solihull, United Kingdom, B90 4QU
Role Resigned
Director
Date of birth
October 1967
Appointed on
18 July 2018
Resigned on
30 September 2019
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

DUTEL, Christian

Correspondence address
23 Rue Pierre Dupont, Saint Cyr Au Mont D'Or, France, 69450
Role Resigned
Director
Date of birth
February 1952
Appointed on
18 May 2004
Resigned on
31 December 2013
Nationality
French
Country of residence
France
Occupation
Director

ESCOT-PIONIN, Corinne

Correspondence address
11c Rue Des Aulnes, Bp10020, Campagne-Au-Mont D'Or Cedex, 69542, France
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 May 2013
Resigned on
18 July 2018
Nationality
French
Country of residence
France
Occupation
Director

HALL, Charles Anthony

Correspondence address
Springwell Farm Springwell Lane, Harefield, Uxbridge, Middlesex, UB9 6PG
Role Resigned
Director
Date of birth
April 1943
Appointed on
22 May 1992
Resigned on
22 July 1997
Nationality
British
Country of residence
England
Occupation
Dairy Farmer

THOMPSON, Gerald Roland

Correspondence address
12 Jillcot Road, Solihull, West Midlands, B92 8JQ
Role Resigned
Director
Date of birth
February 1940
Appointed on
22 May 1992
Resigned on
18 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Mark Andrew

Correspondence address
1 Nuthurst Grove, Bentley Heath, Solihull, B93 8PD
Role Resigned
Director
Date of birth
August 1969
Appointed on
22 May 1992
Resigned on
28 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOUVENIN, Gerard

Correspondence address
Chemin Du Foulon, Saint Didier De Formans, 01600, France
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 May 2004
Resigned on
30 September 2013
Nationality
French
Country of residence
France
Occupation
Director

ELK (NOMINEES) LIMITED

Correspondence address
Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Role Resigned
Nominee Director
Appointed on
22 May 1992
Resigned on
22 May 1992