SEGULA TECHNOLOGIES LIMITED

Company number 04773131

23 officers / 21 resignations

CRAWFORD, Ian Robert

• Correspondence address: 92 Canesworde Road, Dunstable, England, LU6 3PZ
• Role (Active): Secretary
• Appointed on: 25 May 2020

ADJUWARD, Amroze

• Correspondence address: Technicon House, 905 Capability Green, Luton, Bedfordshire, England, LU1 3LU
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 1 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Regional Director

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Kings Orchard, 1 Queen Street, St. Philips, Bristol, Avon, BS2 0HQ
• Role (Resigned): Secretary
• Appointed on: 20 May 2009
• Resigned on: 28 April 2011

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2003
• Resigned on: 28 August 2008

CONDE, Javier

• Correspondence address: C/Higuera 10, P 5 Bajo A 28232, Las Rozas ( Madrid ), Spain
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 November 2009
• Resigned on: 26 August 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

COSSAIS, Frederic Alain

• Correspondence address: 17-23 Rue D'Amas, Nantene, 92022, France
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 May 2009
• Resigned on: 25 November 2009
• Nationality: French
• Occupation: Chief Administration Officer

DE BILBAO, Corine Maíté

• Correspondence address: Technicon House, 905 Capability Green, Luton, Bedfordshire, England, LU1 3LU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 April 2021
• Resigned on: 3 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

DECKERS, Peter Louis Robert

• Correspondence address: 57 Avenue E Sergent, Epone, 78680, France
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 August 2003
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: France
• Occupation: Solicitor

FABRE, Frederic Rene Joseph

• Correspondence address: 5 Rue Des Huissiers, 92200, Neuilly-Sur-Seine, France
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 May 2020
• Resigned on: 1 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FAIVRE, Jean-Bernard Joseph Michel

• Correspondence address: 11 Avenue Alphonsine, 92160, Antony, France
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 August 2015
• Resigned on: 25 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GERA, Matteo

• Correspondence address: Technicon House, 905 Capability Green, Luton, Bedfordshire, England, LU1 3LU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 May 2016
• Resigned on: 20 April 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GERMAIN, Laurent Philippe Robert

• Correspondence address: 7 Rue Mayet, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 October 2015
• Resigned on: 25 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

GONCALVES, Philippe Manuel, Mr.

• Correspondence address: 87 Rue Rene Benay, 95220, Herblay, France
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 26 August 2015
• Resigned on: 15 October 2015
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GUILLAUMIE, Philippe Pierre

• Correspondence address: 4 Alle'E Adolphe Orain, 35000 Rennes, France
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 June 2008
• Resigned on: 6 April 2009
• Nationality: French
• Occupation: Cfo Of The Group Segual Technologies

LE CORRE, Stéphane Serge Gérard

• Correspondence address: Technicon House, 905 Capability Green, Luton, Bedfordshire, England, LU1 3LU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 September 2021
• Resigned on: 1 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

LE FAOU, Pierre Louis

• Correspondence address: Craigisla, Old Avenue St Georges Hill, Weybridge, Surrey, KT13 0PZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 August 2003
• Resigned on: 31 July 2007
• Nationality: French
• Occupation: Company Director

MARTINUCCI, Patrick

• Correspondence address: 77 Avenue Foch, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 August 2003
• Resigned on: 29 February 2008
• Nationality: French
• Occupation: Company Director

MONTPEYROUX, Pierre Vincent Marie

• Correspondence address: 51 Rue Nicolo, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 August 2003
• Resigned on: 29 August 2003
• Nationality: French
• Occupation: Solicitor

NACINOVIC, Albert

• Correspondence address: Calle Galileo No 86, 28015 Madrid, Spain
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 March 2008
• Resigned on: 26 August 2015
• Nationality: French
• Country of residence: Spain
• Occupation: General Manager

ROGER, Cyril Marcel Louis

• Correspondence address: 70 Rue De La Vallee Du Bois, Clamart, 92140, France
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 August 2003
• Resigned on: 25 October 2006
• Nationality: French
• Country of residence: France
• Occupation: Company Director

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 May 2003
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Solicitor

VIENOT, Frank, Monsieur

• Correspondence address: 139, Rue Raymond Barbet, Nanterre, 92000, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 August 2007
• Resigned on: 19 June 2008
• Nationality: French
• Occupation: Financial Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 May 2003
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Company Secretary