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L&L PRODUCTS EUROPE LIMITED

Company number 04571177

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Officers: 17 officers / 15 resignations

CARRE, Christope Maurice

Correspondence address
5 Rue De La Charbonniere, 67640, Fegersheim, France
Role Active
Director
Date of birth
December 1966
Appointed on
13 March 2023
Nationality
French
Country of residence
France
Occupation
Engineer

HARMAND, Anne-Sophie

Correspondence address
23 Rue Des Tilleuls, Mundolsheim, France, 67 450
Role Active
Director
Date of birth
October 1974
Appointed on
21 June 2016
Nationality
French
Country of residence
France
Occupation
Director

BAUR, Werner Heinrich

Correspondence address
Baecherstrasse 13, Wollerau, 8832, Switzerland
Role Resigned
Secretary
Appointed on
27 October 2003
Resigned on
21 October 2004
Nationality
Swiss
Occupation
Director

MAHLER, Marthe

Correspondence address
4. Rue Du Heidenkopf, 67560 Rosheim, France
Role Resigned
Secretary
Appointed on
21 October 2004
Resigned on
29 March 2011
Nationality
French
Occupation
Financial Director

ROSEN, Francois Robert

Correspondence address
Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
4 February 2016

STOUVENOT, Francois

Correspondence address
15 Rue Des Mimosas, Lonjumeau, 91 Essone, France
Role Resigned
Secretary
Appointed on
23 October 2002
Resigned on
31 July 2003
Nationality
French
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 October 2002
Resigned on
23 October 2002

BAUR, Werner Heinrich

Correspondence address
Baecherstrasse 13, Wollerau, 8832, Switzerland
Role Resigned
Director
Date of birth
August 1947
Appointed on
27 October 2003
Resigned on
21 October 2004
Nationality
Swiss
Occupation
Director

BLANCANEAUX, John, Marie- Pierre

Correspondence address
17 Rue Amiral Exelmans, 67640, Fegersheim, France
Role Resigned
Director
Date of birth
August 1968
Appointed on
4 February 2016
Resigned on
1 February 2023
Nationality
French
Country of residence
France
Occupation
Director

BRICOUT, Eric Edmond Paul

Correspondence address
Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG
Role Resigned
Director
Date of birth
September 1962
Appointed on
23 May 2011
Resigned on
20 June 2016
Nationality
French
Country of residence
France
Occupation
Company Director

BUCHAN, George Anthony

Correspondence address
5 Kings Road, Weldon, Northamptonshire, England, NN17 3LG
Role Resigned
Director
Date of birth
February 1969
Appointed on
4 February 2016
Resigned on
9 August 2016
Nationality
British
Country of residence
England
Occupation
Director

FISCHER, Mark Frederick

Correspondence address
314 Vailwood Court, Bloomfield Hills, Mi 48302 Michigan, Usa
Role Resigned
Director
Date of birth
April 1958
Appointed on
23 October 2002
Resigned on
2 March 2007
Nationality
American
Occupation
Director

MAHLER, Marthe

Correspondence address
4. Rue Du Heidenkopf, 67560 Rosheim, France
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 October 2004
Resigned on
29 March 2011
Nationality
French
Country of residence
France
Occupation
Financial Director

PETER, Daniel

Correspondence address
Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8AG
Role Resigned
Director
Date of birth
July 1962
Appointed on
2 March 2007
Resigned on
4 February 2016
Nationality
French
Country of residence
France
Occupation
Plant Director

ROSEN, Francois Robert

Correspondence address
Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG
Role Resigned
Director
Date of birth
September 1963
Appointed on
29 March 2011
Resigned on
4 February 2016
Nationality
French
Country of residence
France
Occupation
Director

STOUVENOT, Francois

Correspondence address
15 Rue Des Mimosas, Lonjumeau, 91 Essone, France
Role Resigned
Director
Date of birth
March 1962
Appointed on
23 October 2002
Resigned on
31 July 2003
Nationality
French
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 October 2002
Resigned on
23 October 2002