VALASSIS LIMITED

Company number 03927916

26 officers / 21 resignations

CAULIER, Thibaud

• Correspondence address: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
• Role: Director
• Date of birth: December 1969
• Appointed on: 9 December 2021
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

ROSSIGNOL, Charles-Henri

• Correspondence address: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
• Role: Director
• Date of birth: July 1970
• Appointed on: 21 July 2021
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

BAKER ONE INVESTMENTS SRL

• Correspondence address: Rue De Relais 103a, 1050, Bruxelles, Belgium
• Role: Director
• Appointed on: 21 July 2021

Other Corporate Body or Firm What's this?

• Law governed: BELGIAN CODE ON COMPANIES AND ASSOCIATIONS 2019
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: BELGIUM
• Registration number: 0563.567.723

CASSINI SRL

• Correspondence address: Drève Des Renards, 51, 1180 Uccle, Belgium
• Role: Director
• Appointed on: 21 July 2021

Other Corporate Body or Firm What's this?

• Law governed: BELGIAN CODE ON COMPANIES AND ASSOCIATIONS 2019
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: BELGIUM
• Registration number: 0769468831

PONSARDIN INDUSTRIES

• Correspondence address: Drève Des Renards, 51, 1180 Uccle, Belgium
• Role: Director
• Appointed on: 21 July 2021

Other Corporate Body or Firm What's this?

• Law governed: BELGIAN CODE ON COMPANIES AND ASSOCIATIONS 2019
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: BELGIUM
• Registration number: 0738622138

ASHTON, Hubert William

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Secretary
• Appointed on: 9 December 2021
• Resigned on: 9 February 2022

SYER, Christopher John Owen

• Correspondence address: Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
• Role (Resigned): Secretary
• Appointed on: 29 March 2000
• Resigned on: 8 April 2009
• Nationality: British
• Occupation: Company Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2000
• Resigned on: 30 March 2000

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 26 July 2013
• Resigned on: 13 April 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
• Role (Resigned): Secretary
• Appointed on: 8 April 2009
• Resigned on: 15 June 2011

ALBRIGHT, Steve

• Correspondence address: 15955 La Cantera Pkwy, San Antonio, Texas 78256, United States
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2020
• Resigned on: 21 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: President And Director Of Valassis Ltd

BRADSHAW, Mark Alan

• Correspondence address: 360 Ruby Street, Clarendon Hills, Usa, IL 60514
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 April 2006
• Resigned on: 26 October 2009
• Nationality: American
• Occupation: Director

CLARKSON, John Stuart

• Correspondence address: Manor Cottage Lyndon Road, Pilton, Oakham, Leicestershire, LE15 9PA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 March 2000
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Director

D'OYLY, Charles Edward

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 January 2006
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Claire

• Correspondence address: 53 Headlands, Kettering, Northants, NN15 7ET
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 December 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Director

EDWARDS, Claire

• Correspondence address: 53 Headlands, Kettering, Northants, NN15 7ET
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 October 2003
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

FIORE, Maria Rosselli

• Correspondence address: 155 N Pfingsten Road, Suite 200, Deerfield, Il 60015, U S A
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 October 2009
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United States
• Occupation: Vice President Finance

HUSSELBEE, Brian Joules

• Correspondence address: Weldon House, Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, United Kingdom, NN17 5JG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 March 2000
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Director

MARKS, Neil Owen

• Correspondence address: Weldon House, Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 22 May 2016
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROSS, Peter Alan

• Correspondence address: Rectory Farm, Rookery Lane, Stretton, Oakham, Rutland, LE15 7RA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 September 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

RYAN, Patrick

• Correspondence address: 6 Sterling Court, Loddington, Kettering, Northamptonshire, NN14 1RZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 March 2000
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

TAYLOR, Paul

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 September 2021
• Resigned on: 9 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Digital Business Development

TRAN, Cali Yuan

• Correspondence address: Valassis Communications, 19975 Victor Parkway, Livonia, Mi 48152, United States
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 September 2020
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Management

WALDRON, Scott Jason

• Correspondence address: 155 N. Pfingsten Rd, Suite 200, Deerfield, Illinois 60015, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 May 2016
• Resigned on: 29 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2000
• Resigned on: 29 March 2000

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2000
• Resigned on: 29 March 2000