BOURDON HAENNI LIMITED

Company number 00889902

15 officers / 13 resignations

SMITH, Gail

• Correspondence address: 7 Parton Drive, Churchdown, Gloucestershire, GL3 2JL
• Role: Secretary
• Appointed on: 1 April 2007
• Nationality: British

VIETZE, Axel

• Correspondence address: Harissenbucht 6362, Stansstad
• Role: Director
• Date of birth: January 1970
• Appointed on: 22 March 2007
• Nationality: Swiss
• Occupation: Director

FRECHET, Jean-Marie, Mister

• Correspondence address: C/O Bourdon Sedeme Ltd, Bourdon House Midleton Industrial Estate, Guildford, Surrey, GU2 5XW
• Role (Resigned): Secretary
• Appointed before: 22 August 1991
• Resigned on: 16 June 1993
• Nationality: British

MARRIOTT, Andrew Richard

• Correspondence address: Bourdon Sebeme Limited, Morton Close, West Drayton, Middlesex, UB7 8JA
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 3 June 1996
• Nationality: British

PRICE, David John

• Correspondence address: 30 Julius Hill, Warfield, Berkshire, RG42 3UN
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 30 March 2007
• Nationality: British

SOURZAC, Philippe Marie Andre

• Correspondence address: 16 Bd Voltaire, Dijon 21000, France
• Role (Resigned): Secretary
• Appointed on: 11 June 1996
• Resigned on: 7 September 1999
• Nationality: French
• Occupation: Finance Director

BUSNEL, Pierre, Mister

• Correspondence address: Lane Petote Janaie, Pace 35740, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 22 August 1991
• Resigned on: 15 December 1994
• Nationality: French
• Occupation: Director

BUTLER, Peter, Mister

• Correspondence address: Rooke Cottage, Rookes Lane, Lymington, Hampshire, SO4 8FP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 22 August 1991
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Managing Director

DURAND, Stanislas, Mister

• Correspondence address: 3 Rue Franklin, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 22 August 1991
• Resigned on: 20 September 2002
• Nationality: French
• Occupation: Chairman

GIESINGER, Peter

• Correspondence address: Untere Paulistr. 24, ., 8834 Schiendellegi, Switzerland
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2005
• Resigned on: 30 March 2007
• Nationality: Austrian
• Occupation: Company Director

LE RENARD, Christian

• Correspondence address: 74 Rue De Paris, Bp1105, Rennes, France, 35104
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 December 1994
• Resigned on: 8 December 2000
• Nationality: French
• Occupation: Chairman Managing Director

LEGRIS, Pierre-Yves

• Correspondence address: Lane Fleuriais, Forge 35510 Cesson Sevigne, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 22 August 1991
• Resigned on: 15 December 1994
• Nationality: French
• Occupation: Director

PRICE, David John

• Correspondence address: 30 Julius Hill, Warfield, Berkshire, RG42 3UN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 July 1998
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SOURZAC, Philippe Marie Andre

• Correspondence address: 16 Bd Voltaire, Dijon 21000, France
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 December 1994
• Resigned on: 7 September 1999
• Nationality: French
• Occupation: Director Of Administration

TULKKI, Matti Ilmari

• Correspondence address: 6 Rue Victor Herault, 37210 Vouvray, France
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 October 2002
• Resigned on: 1 January 2005
• Nationality: Finnish
• Occupation: Director