ETAP BIRMINGHAM LIMITED

Company number 04445791

20 officers / 17 resignations

GIBERT, Celine Francoise Eloise

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Management Uk & Benelux

NEUBERT, Alice Sophie Benedicte

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 30 June 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

VAN DER GRAAF, Martijn

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 26 April 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Head Of Portfolio Management Uk/Benelux

DELIGNY, Herve Olivier Arnaud

• Correspondence address: 52b Brook Green, London, W6 7BJ
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 22 October 2007
• Nationality: French

HURST, Leah Anna

• Correspondence address: 9 The Ridgeway, London, NW11 8TD
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 24 November 2006
• Nationality: British

ROUSSEAU, Christian Pascal Robert

• Correspondence address: 43 Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 1 June 2006
• Nationality: French
• Occupation: Financial Director

SCHMITT, Jean Jacques Maurice

• Correspondence address: 111 Broomwood Road, London, SW11 6JT
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 8 January 2016
• Nationality: British

VERSTRAETE, Cécile Marie Marguerite

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Secretary
• Appointed on: 30 June 2017
• Resigned on: 26 April 2021

WHITEHEAD, Adrian John

• Correspondence address: 1 Shortlands, London, W6 8DR
• Role (Resigned): Secretary
• Appointed on: 22 February 2016
• Resigned on: 1 July 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2002
• Resigned on: 23 May 2002

DAGUZAN, Olivier Marie Pierre

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 6 February 2017
• Resigned on: 26 April 2021
• Nationality: French
• Country of residence: Belgium
• Occupation: Chief Operating Officer

DE LA RONCIERE, Etienne Michel Ghislain Bourel

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 June 2017
• Resigned on: 20 September 2023
• Nationality: French
• Country of residence: England
• Occupation: Asset Management Director

DELIGNY, Herve Olivier Arnaud

• Correspondence address: 13 Faroe Road, London, W14 0EL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 June 2006
• Resigned on: 31 August 2016
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

DESSORS, Jean Jacques Michel

• Correspondence address: 86 Overstone Road, London, W6 0AB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 January 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

DUBAERE, Thomas Alexander Marie

• Correspondence address: 488 Upper Richmond Road West, Richmond, Surrey, TW10 5DY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2012
• Resigned on: 1 July 2017
• Nationality: Belgian
• Country of residence: England
• Occupation: Managing Director

FLAXMAN, Michael John

• Correspondence address: Blackbirds Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 May 2002
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HISLOP, Alexander Robertson

• Correspondence address: 55 Colne Avenue, West Drayton, Middlesex, UB7 7AL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 23 May 2002
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Accounts & Admin Man

LANGLAIS, Charlie Jacques Jean Claude

• Correspondence address: 18a Narcot Lane, Chalfont St. Giles, Buckinghamshire, HP8 4DA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 January 2003
• Resigned on: 31 December 2005
• Nationality: French
• Occupation: Regional Managing Director

ROUSSEAU, Christian Pascal Robert

• Correspondence address: 88 Lysia Street, London, SW6 6NE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 May 2002
• Resigned on: 15 March 2010
• Nationality: French
• Occupation: Financial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2002
• Resigned on: 23 May 2002