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GUERBET LABORATORIES LIMITED

Company number 02940474

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Officers: 16 officers / 14 resignations

BAMIERE, Charlotte

Correspondence address
Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA
Role Active
Secretary
Appointed on
24 August 2016

SAFI, Ali

Correspondence address
Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA
Role Active
Director
Date of birth
September 1980
Appointed on
9 February 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
General Manager

DE CURIERES DE CASTELNAU, Bertrand Michel Marie

Correspondence address
4 Chaussee De La Muette, Paris, 75016, France, FOREIGN
Role Resigned
Secretary
Appointed on
10 August 2001
Resigned on
22 November 2002
Nationality
Francaise
Occupation
Director

GROUSE, Robert Austin

Correspondence address
35 The Leys, Long Buckby, Northampton, Northamptonshire, NN6 7YF
Role Resigned
Secretary
Appointed on
18 January 1996
Resigned on
10 August 2001
Nationality
British

LENDOWER, Olivier Jacques Charles

Correspondence address
175 Rue De Tolbiac, Paris, 75013, FOREIGN
Role Resigned
Secretary
Appointed on
25 November 2002
Resigned on
24 August 2016
Nationality
British

LAWNSWOOD NOMINEES (HOLDINGS) LIMITED

Correspondence address
70 New Cavendish Street, London, W1M 8AT
Role Resigned
Secretary
Appointed on
20 June 1994
Resigned on
18 January 1996

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
20 June 1994
Resigned on
20 June 1994

AGERBAK, Gullan Susanne

Correspondence address
3 Allee Des Bruyeres, Lamorlaye 60260, France, FOREIGN
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 March 1994
Resigned on
12 July 2001
Nationality
Danish
Occupation
Director Of International Subs

CHENG, Chapyew

Correspondence address
Avon House, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4AA
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 February 2011
Resigned on
24 August 2016
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
General Manager

DE CURIERES DE CASTELNAU, Bertrand Michel Marie

Correspondence address
4 Chaussee De La Muette, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 July 2001
Resigned on
22 November 2002
Nationality
Francaise
Occupation
Company Director

DECAZES, Philippe Joseph

Correspondence address
40 Rue Du Pere Corentin, Paris, 75014, France, FOREIGN
Role Resigned
Director
Date of birth
March 1956
Appointed on
12 July 2001
Resigned on
28 April 2010
Nationality
Francaise
Occupation
Company Director

MASSIOT, Bernard

Correspondence address
Avon House, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4AA
Role Resigned
Director
Date of birth
December 1955
Appointed on
28 April 2010
Resigned on
16 February 2011
Nationality
French
Country of residence
France
Occupation
Director

RENON, Yves

Correspondence address
10 Bd Cotte, 95880 Enghien Les Bains, France, FOREIGN
Role Resigned
Director
Date of birth
February 1964
Appointed on
6 March 1996
Resigned on
12 July 2001
Nationality
French
Occupation
Company Director

SCOTT, Harvey Lee

Correspondence address
Avon House, 435 Stratford Road, Shirley, Solihull, England, B90 4AA
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 September 2018
Resigned on
28 February 2024
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS, Kathryn Anna Morgan

Correspondence address
Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA
Role Resigned
Director
Date of birth
February 1970
Appointed on
24 August 2016
Resigned on
1 September 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
20 June 1994
Resigned on
20 June 1994