MORPLAN LIMITED

Company number 03801026

17 officers / 13 resignations

COHEN, Daniel

• Correspondence address: Unit 1, Temple Bank, Harlow, England, CM20 2DY
• Role (Active): Secretary
• Appointed on: 5 March 2015

CHARPY, Alexandre Francois Jean

• Correspondence address: Raja, 16 Rue De L'Etang, Paris Nord 2, 95977 Roissy Cdx Cedex, France
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 13 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

COHEN, Daniel

• Correspondence address: Unit 1, Temple Bank, Harlow, England, CM20 2DY
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 5 March 2015
• Nationality: French
• Country of residence: France
• Occupation: None

KAPEL-MARCOVICI, Daniele

• Correspondence address: Unit 1, Temple Bank, Harlow, England, CM20 2DY
• Role (Active): Director
• Date of birth: July 1946
• Appointed on: 5 March 2015
• Nationality: French
• Country of residence: France
• Occupation: None

FESNEAU, Florence

• Correspondence address: 89 Avenue Emile Zola, Paris, France, 75015
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 18 December 2001
• Nationality: French

GHANDOUR, Tarek

• Correspondence address: 27 Rue Saint Ferdinand, Paris, 75017, France
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 5 March 2015
• Nationality: French

HERMAN, Patrick

• Correspondence address: 57 Rue Le Beau, Bruxelles 1000, Belgium
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 24 November 2008
• Nationality: Belgian
• Occupation: Company Director

CHABANEL, Michel

• Correspondence address: 28 Rue Du 8, Mai 1945, Nanterre, 92000, France
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 September 2007
• Resigned on: 6 June 2008
• Nationality: French
• Occupation: Managing Director Of Pragma Ca

DAURIOS, Laurent Serge

• Correspondence address: Retif Immeuble Twins 1-, 679, Avenue Du Docteur Julien Lefebvre, Villeneuve-Loubet, France
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 January 2014
• Resigned on: 5 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Cfo

DE COUDENHOVE, Sylvie

• Correspondence address: 5 110 Bis Rue Narcadet, Paris, 75018, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 January 2000
• Resigned on: 17 December 2001
• Nationality: French
• Occupation: Legal Manager

EDWARDS, William John

• Correspondence address: Brackenwood, Buntingford Road, Cottered, Hertfordshire, SG9 9QT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 September 1999
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FESNEAU, Florence

• Correspondence address: 89 Avenue Emile Zola, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 July 1999
• Resigned on: 18 December 2001
• Nationality: French
• Occupation: Buisnesswoman

GHANDOUR, Tarek

• Correspondence address: 27 Rue Saint Ferdinand, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 November 2008
• Resigned on: 5 March 2015
• Nationality: French
• Country of residence: France
• Occupation: None

HERMAN, Patrick

• Correspondence address: 57 Rue Le Beau, Bruxelles 1000, Belgium
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 1999
• Resigned on: 24 November 2008
• Nationality: Belgian
• Occupation: Company Director

ISSAVERDENS, Antoine Bertrand Paul Marie

• Correspondence address: 24 Hameau Boileau, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 6 July 1999
• Resigned on: 31 January 2000
• Nationality: French
• Occupation: Buisnessman

TERRADOT, Vincent

• Correspondence address: Unit 1, Temple Bank, Harlow, England, CM20 2DY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 March 2015
• Resigned on: 31 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

VERRIER, Patrice

• Correspondence address: 37 Rue De General Foy, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 December 2001
• Resigned on: 18 September 2007
• Nationality: French
• Occupation: Company Director