TIMAB INDUSTRIES (UK) LIMITED

Company number 03290309

18 officers / 15 resignations

DE LAAGE DE BELLEFAYE, Rémy

• Correspondence address: Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP
• Role (Active): Secretary
• Appointed on: 10 November 2023

HOULLIER, Clement, Sir

• Correspondence address: 55 Boulevard Jules Verger, 55 Boulevard Jules Verger, Dinard, France, 35800
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 7 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

LE JEAN, Gilles

• Correspondence address: La Ville Guerin, 35350 St Coulomb, France
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 June 2007
• Nationality: French
• Country of residence: France
• Occupation: Financial Diretor

CHAUFFAUT, Sebastien

• Correspondence address: La Chenaie, 35 730 Pleurtuit, France
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 4 May 2015
• Nationality: British

LE JEAN, Gilles

• Correspondence address: La Ville Guerin, 35350 St Coulomb, France
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 1 June 2007
• Nationality: French

MCAULIFFE, James Edward

• Correspondence address: 17 High Street, Rode, Bath, BA11 6NZ
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Accountant

PIOT, Jean-Christophe

• Correspondence address: 7 Avenue Des Pins - La Vicomte, Dinard, France, 35800
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 3 December 2001
• Nationality: French

TRÉLOHAN, Jean-Marie

• Correspondence address: 55 Boulevard Jules Verger, Dinard, France, 35800
• Role (Resigned): Secretary
• Appointed on: 4 May 2015
• Resigned on: 10 November 2023

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1996
• Resigned on: 20 December 1996

BECKER, Yohan, Director

• Correspondence address: 55, Boulevard Jules Verger, 55, Boulevard Jules Verger, Dinard (35800), France, 35800
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 21 June 2018
• Resigned on: 15 March 2023
• Nationality: French
• Country of residence: France
• Occupation: General Manager Of Feed Phosphates

CHAUFFAUT, Sébastien None

• Correspondence address: 57 Boulevard Jules Verger, Dinard, France, 35800
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 October 2011
• Resigned on: 1 October 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

CHOLLET, Jacques

• Correspondence address: L'Hermitage, 35350 St Coulomb, France
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 20 December 1996
• Resigned on: 31 January 2007
• Nationality: French
• Occupation: Director

COLLIN, Daniel

• Correspondence address: 5 Residence La Ville Bagug, 35350 St Coulomb, France
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 December 1996
• Resigned on: 1 June 2007
• Nationality: French
• Occupation: Director

MCAULIFFE, James Edward

• Correspondence address: 17 High Street, Rode, Bath, BA11 6NZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 December 1996
• Resigned on: 24 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POLI, Oliver

• Correspondence address: Champ Dolent, 35120 Dol De Bretagne, France
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 January 2007
• Resigned on: 7 September 2009
• Nationality: French
• Occupation: Feed Phosphates G M

POLI, Olivier

• Correspondence address: 1 Chemin Des Prés, Le Minihic Sur Rance, France, 35870
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 February 2011
• Resigned on: 21 June 2018
• Nationality: French
• Country of residence: France
• Occupation: None

REMOND, Jean Feancois

• Correspondence address: 14 , Rue Doutreleau, 35400 Saint Malo, France
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 September 2009
• Resigned on: 1 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1996
• Resigned on: 20 December 1996