BARBOUR EUROPEAN LIMITED

Company number SC064075

29 officers / 26 resignations

COUSINS, Robert Huw

• Correspondence address: Craig Leith Road, Broadley Business Park, Stirling, Central, FK7 7BA
• Role: Secretary
• Appointed on: 1 January 2012

CUTHBERT, James Allan

• Correspondence address: C/o Geodis Uk Ltd, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TW
• Role: Director
• Date of birth: June 1956
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE LA MASSELIERE, Beatrice Charlery

• Correspondence address: C/o Geodis Uk Limited, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TW
• Role: Director
• Date of birth: December 1958
• Appointed on: 1 January 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

BARBOUR, Patricia Margaret

• Correspondence address: Dunvalanrigh Doune Road, Dunblane, Perthshire, FK15 9AT
• Role (Resigned): Secretary
• Appointed before: 26 May 1989
• Resigned on: 1 March 1990
• Nationality: British

ROG, Willem

• Correspondence address: Craig Leith Road, Broadley Business Park, Stirling, Central, FK7 7BA
• Role (Resigned): Secretary
• Appointed on: 10 September 2010
• Resigned on: 29 December 2011

SLORACH, Michael Raymund

• Correspondence address: 42 Pelstream Avenue, Stirling, Stirlingshire, FK7 0BE
• Role (Resigned): Secretary
• Appointed on: 1 March 1990
• Resigned on: 28 February 2002
• Nationality: British

WOOD, Michael Leslie

• Correspondence address: 31 River Holme View, Brockholes, Holmfirth, West Yorkshire, England, HD9 7BP
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Financial Controller

BARBOUR, Duncan

• Correspondence address: Dunvalanrigh Doune Road, Dunblane, Perthshire, FK15 9AT
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 26 May 1989
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Road Haulier

BARBOUR, Patricia Margaret

• Correspondence address: Dunvalanrigh Doune Road, Dunblane, Perthshire, FK15 9AT
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 26 May 1989
• Resigned on: 27 July 1994
• Nationality: British
• Occupation: Secretary

BONIN, Jean-Pierre

• Correspondence address: 333 Avenue Joseph Balloffet, Villefranche Sur Saone, France, 69400
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 July 1994
• Resigned on: 1 March 2001
• Nationality: French
• Occupation: Controleur De Gestion

DORAN, Martin

• Correspondence address: 8 Hellesdon Mill Lane, Lower Hellesdon, Norwich, Norfolk, NR6 5BA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 June 2009
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUMORT, Frederic

• Correspondence address: 80 Ave De Brancolar, Batiment C, Residence Des Hauts Parc Decimie 2, Nice, 06000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 March 2006
• Resigned on: 30 June 2006
• Nationality: French
• Occupation: Director

FAUQUEUR, Alain

• Correspondence address: 2 Allee De La Pommeraie, Bievres, France, 91570
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 July 1994
• Resigned on: 1 March 2001
• Nationality: French
• Occupation: Directeur General

GIRAUD, Michel

• Correspondence address: 4 Avenue Elisee Reclus, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 July 1994
• Resigned on: 1 March 2001
• Nationality: French
• Country of residence: France
• Occupation: Directeur General

HOSNI, Tarek

• Correspondence address: 10 Avenue De L'Opera, Paris, 75001, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 March 2006
• Resigned on: 17 December 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

LIMBOURG, Philippe

• Correspondence address: 28 Avenue Du Chateau, La Varenne, France, 94210
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 March 2001
• Resigned on: 27 March 2006
• Nationality: French
• Occupation: Director

MANDRIN, Bruno Jean

• Correspondence address: C/o Geodis Uk Limited, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 2012
• Resigned on: 14 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

MANSON, Douglas Charles

• Correspondence address: 8 Mitchell Court, Dollar, Clackmannanshire, FK14 7BF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 April 1996
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

MELOT, Olivier Alain Rene

• Correspondence address: Craig Leith Road, Broadley Business Park, Stirling, Central, FK7 7BA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 September 2010
• Resigned on: 29 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

MORAND, Dany

• Correspondence address: Hawthorns, Stream Road, Kingswinford, West Midlands, DY6 9NT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2002
• Resigned on: 31 December 2003
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Co Managing Director

NEILSON, James Bruce

• Correspondence address: 9 Back Causeway, Culross, Dunfermline, Fife, KY12 8JF
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 March 1990
• Resigned on: 11 June 2009
• Nationality: British
• Occupation: Freight Forwarder

NICOLAS, Christian

• Correspondence address: 12 Chemin Du Panorama, Dardilly, France, 69570
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 September 1994
• Resigned on: 1 March 2001
• Nationality: French
• Occupation: Directeur

O'BRIEN, Carol Lesley

• Correspondence address: The Barn, Far Slack Buckley Green Stanbury, Keighley, West Yorkshire, BD22 0HL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 May 2002
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Managing Director

REY, Vincent

• Correspondence address: 56 Rue Caulaincourt, Paris, 75018 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 September 2007
• Resigned on: 10 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

SIMO, Francois

• Correspondence address: Domaine Des Rouvres, 5 Allee Alfred Sisley, Draveil, France, 91210
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 July 1994
• Resigned on: 14 April 1995
• Nationality: French
• Occupation: Directeur

SLORACH, Michael Raymund

• Correspondence address: 42 Pelstream Avenue, Stirling, Stirlingshire, FK7 0BE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 14 July 1991
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chartered Accountant

THOMSON, James William

• Correspondence address: 40 Pelstream Avenue, Stirling, Stirlingshire, FK7 0BE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 March 1990
• Resigned on: 30 December 2006
• Nationality: British
• Occupation: Road Haulier

THYSEN, Henri Jean Maurice

• Correspondence address: 200 Wylder Straete, Hardifort, F-59670, France
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 April 1997
• Resigned on: 31 March 2006
• Nationality: Belgian
• Occupation: Director

TOMASSO, Pascal Arthur Vean

• Correspondence address: 3 Rue Pelouze, Paris, 75008, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2006
• Resigned on: 5 September 2007
• Nationality: French
• Occupation: Director