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Officers

louis pierard

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PIERARD, Louis Jean
Nationality: French
Address: 78100, France

ZEHNDER GROUP LENHAM LIMITED
03221168
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-22

BERCHTOLD, Dominik Andreas
Director - Resigned
Appointed: 2008-11-01
Resigned: 2018-09-28

GOSDEN, Doreen May
Director - Expired
Appointed: 2010-09-01

TWOHIG, Michael Anthony
Director - Expired
Appointed: 2008-01-02

ZEHNDER, Hans-Peter, Dr
Director - Resigned
Appointed: 2008-02-29
Resigned: 2018-09-28

AESCHIMANN, Paul Ralph
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-11-01

BEENHAM, Christopher Gordon
Director - Resigned
Appointed: 1996-11-11
Resigned: 1999-06-30

BEVERIDGE, Robert Erskine
Director - Resigned
Appointed: 1996-10-24
Resigned: 1999-09-30

CHILDS, Maureen Anne
Director - Resigned
Appointed: 1996-07-05
Resigned: 1996-10-24

COURTNEY, Mark Andrew
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-10-01

DE VOGUE, Michel
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-05-01

DIX, Susan Margaret
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-02-29

NOIRET, Yves
Director - Resigned
Appointed: 2005-02-15
Resigned: 2007-11-01

NUNN, Christopher Paul
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-01-02

PAYNE, Brian John
Director - Resigned
Appointed: 1996-07-05
Resigned: 1996-10-24

SMITH, Roger Philip
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-02-15

TRAPNELL, David Arnold
Director - Resigned
Appointed: 1996-10-24
Resigned: 2000-02-01

VEARONELLY, Alistair
Director - Resigned
Appointed: 1996-11-11
Resigned: 2004-02-16

GRIEDER, René
Director - Expired
Appointed: 2018-09-28

HÜNERWADEL, Matthias Peter
Director - Expired
Appointed: 2020-01-21

PEYSSON, Cyril Yves
Director - Expired
Appointed: 2018-09-28

GOSDEN, Doreen May
Secretary - Resigned
Appointed: 2008-01-02
Resigned: 2010-03-23

ARNOLD, Keith James
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2005-02-15

CHILDS, Maureen Anne
Secretary - Resigned
Appointed: 1996-07-05
Resigned: 1996-10-24

COURTNEY, Mark Andrew
Secretary - Resigned
Appointed: 2010-03-23
Resigned: 2010-10-01

MUSGRAVE, David John Anthony
Secretary - Resigned
Appointed: 1996-10-24
Resigned: 2003-05-01

PERKINS, Ian Lea
Secretary - Resigned
Appointed: 2005-02-15
Resigned: 2008-01-02

ALIAXIS UK LIMITED
01698059
LIVE
Date Incorporated:

DECUYPERE, Klaas Daniel
Director - Active
Appointed: 2015-04-30

DUGGAN, Paul James
Director - Active
Appointed: 2019-07-18

JAMES, Stanley Carl
Director - Active
Appointed: 2018-02-01

STICKER, Koen Jozef
Director - Active
Appointed: 2020-03-27

BEJARANO CASTILLO, Fausto Alberto
Director - Resigned
Appointed: 2016-10-14
Resigned: 2020-03-24

BENTLEY, Ashley Jacinda
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-10-06

BLAKELEY, John Christopher
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-12-31

BLANCHARD, Brian Michael
Director - Resigned
Appointed: 2010-03-16
Resigned: 2013-10-31

CATANZANO, Andrea
Director - Resigned
Appointed: 2005-02-15
Resigned: 2007-03-05

DAVIES, William Huw
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-01-31

DE COURSON DE LA VILLENEUVE, Christophe Pierre
Director - Resigned
Appointed: 2015-06-17
Resigned: 2015-12-31

DE VOGUE, Michel
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-05-29

DIX, Susan Margaret
Director - Resigned
Appointed: 2002-12-10
Resigned: 2013-10-31

DOYLE, Bernard
Director - Resigned
Appointed: 1995-12-20
Resigned: 1996-10-22

DUBOUT, Hubert Gerard Marie Georges
Director - Resigned
Appointed: 2001-03-09
Resigned: 2005-02-15

ECKERT, Gunnar
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-11-30

FORD, Harry
Director - Resigned
Appointed:
Resigned: 1993-04-24

GISBOURNE, Martin Joseph
Director - Resigned
Appointed: 2010-03-16
Resigned: 2019-02-09

GUYOT, Philippe Georges
Director - Resigned
Appointed: 2015-12-31
Resigned: 2017-05-24

HALL, David Graham
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-12-31

HERBERT, Philip Andrew
Director - Resigned
Appointed: 2010-03-16
Resigned: 2012-10-01

LANG, Hugh Montgomerie
Director - Resigned
Appointed: 1995-01-04
Resigned: 1995-09-01

LAWSON, Kevin Mackay
Director - Resigned
Appointed: 2010-03-16
Resigned: 2013-10-31

LEACH, Colin David
Director - Resigned
Appointed: 2010-03-16
Resigned: 2015-04-30

LEGRAND, Richard
Director - Resigned
Appointed:
Resigned: 1995-12-19

MAZZACANO, Corrado Vittorio
Director - Resigned
Appointed: 2005-02-15
Resigned: 2015-06-17

MCCOLL, Ian Robert
Director - Resigned
Appointed:
Resigned: 1993-05-04

MERTENS, Yves Emile
Director - Resigned
Appointed: 2001-03-09
Resigned: 2005-02-15

MIDY, Frederic Claude
Director - Resigned
Appointed: 2013-10-31
Resigned: 2016-10-14

MILNE, David Lee
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-09-10

MITCHELL, Robert Houston
Director - Resigned
Appointed: 2001-03-09
Resigned: 2003-05-01

MUSGRAVE, David John Anthony
Director - Resigned
Appointed: 2002-12-10
Resigned: 2003-05-01

NOIRET, Yves
Director - Resigned
Appointed: 2005-02-15
Resigned: 2010-03-16

PARKIN, Peter Wheeldon
Director - Resigned
Appointed: 1993-07-28
Resigned: 1995-09-01

PRATT, Edward John
Director - Resigned
Appointed: 1993-05-04
Resigned: 1996-09-30

SEDDON, Edward Jeremy
Director - Resigned
Appointed:
Resigned: 1995-01-04

SINGLETON, John Staniforth
Director - Resigned
Appointed:
Resigned: 1995-11-01

SMITH, Roger Philip
Director - Resigned
Appointed: 2001-03-09
Resigned: 2007-09-30

SOLOMON, Deryck Joseph
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-03-09

STEWART, David Charles
Director - Resigned
Appointed:
Resigned: 1995-11-28

VALLE, Giorgio
Director - Resigned
Appointed: 2005-02-15
Resigned: 2010-03-16

VEARONELLY, Alistair
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-02-15

WILSON, Anthony Joseph
Director - Resigned
Appointed: 1996-09-10
Resigned: 2004-07-31

WINCH, David Clarke Brooke
Director - Resigned
Appointed:
Resigned: 1995-04-22

AFG NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-31
Resigned: 2001-03-09

GLYNWED OVERSEAS HOLDINGS LIMITED
Director - Resigned
Appointed: 2007-07-02
Resigned: 2013-10-31

MCNAIR, Ian Charles
Secretary - Active
Appointed: 2010-12-09

ARNOLD, Keith James
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-12-13

MUSGRAVE, David John Anthony
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2003-05-01

PRATT, Edward John
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 1996-09-30

ROSE, Graham Charles
Secretary - Resigned
Appointed:
Resigned: 1994-10-31

WHITEHOUSE, Paul Joseph
Secretary - Resigned
Appointed: 2004-12-13
Resigned: 2010-12-09

NEW SHELDON LIMITED
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2001-03-09

GLYNWED OVERSEAS HOLDINGS LIMITED
00238107
LIVE
Date Incorporated:

DUGGAN, Paul James
Director - Active
Appointed: 2019-12-03

DUMOULIN, Christine Marie
Director - Active
Appointed: 2019-12-03

MCNAIR, Ian Charles
Director - Active
Appointed: 2017-10-16

STICKER, Koen Jozef
Director - Active
Appointed: 2017-03-27

BAILEY, Donald Stuart
Director - Resigned
Appointed: 2005-02-15
Resigned: 2008-09-29

BENTLEY, Ashley Jacinda
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-10-06

BLAKELEY, John Christopher
Director - Resigned
Appointed:
Resigned: 1999-12-31

DAVIES, Gareth
Director - Resigned
Appointed:
Resigned: 1995-06-30

DE MAN, Dirk Stefaan Robert Yvonne
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-03-31

DE VOGUE, Michel
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-05-29

DIX, Susan Margaret
Director - Resigned
Appointed: 2002-12-10
Resigned: 2013-10-31

DUBOUT, Hubert Gerard Marie Georges
Director - Resigned
Appointed: 2001-03-09
Resigned: 2015-10-01

ETHERINGTON, Victor Michael
Director - Resigned
Appointed: 2008-09-29
Resigned: 2015-06-17

GISBOURNE, Martin Joseph
Director - Resigned
Appointed: 2017-10-16
Resigned: 2019-02-09

MERTENS, Yves Emile
Director - Resigned
Appointed: 2001-03-09
Resigned: 2012-10-01

MILNE, David Lee
Director - Resigned
Appointed:
Resigned: 1996-09-10

MITCHELL, Robert Houston
Director - Resigned
Appointed: 2001-03-09
Resigned: 2003-05-01

MONARD, Manuel Marie Nicolas Yves
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-10-13

MUSGRAVE, David John Anthony
Director - Resigned
Appointed: 2002-12-10
Resigned: 2003-05-01

SMITH, Roger Philip
Director - Resigned
Appointed: 2001-03-09
Resigned: 2005-02-15

SOLOMON, Deryck Joseph
Director - Resigned
Appointed: 1998-10-30
Resigned: 2001-03-09

VANDEWALLE, Hilde Germaine
Director - Resigned
Appointed: 2013-10-31
Resigned: 2018-03-09

VEARONELLY, Alistair
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-02-15

WILSON, Anthony Joseph
Director - Resigned
Appointed: 1996-09-10
Resigned: 2004-07-31

MCNAIR, Ian Charles
Secretary - Active
Appointed: 2010-05-17

ARNOLD, Keith James
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2005-01-11

BLAKELEY, John Christopher
Secretary - Resigned
Appointed:
Resigned: 1993-04-08

DIX, Susan Margaret
Secretary - Resigned
Appointed: 2005-01-11
Resigned: 2010-05-17

MUSGRAVE, David John Anthony
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2003-05-01

NEW SHELDON LIMITED
Secretary - Resigned
Appointed: 1993-04-08
Resigned: 2001-03-09

ML UK HOLDING LIMITED
00290797
LIVE
Date Incorporated:

ARKELL, Jayne
Director - Active
Appointed: 2019-01-02

LEO, Johan
Director - Active
Appointed: 2019-12-20

AISHER, Richard Barr
Director - Resigned
Appointed:
Resigned: 1993-05-11

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed: 1997-03-01
Resigned: 1999-02-08

ALLEN, Gary James
Director - Resigned
Appointed:
Resigned: 1997-05-15

BAKER, Peter Robert
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-07-31

BEECKMAN, Jean Prosper Pierre
Director - Resigned
Appointed: 1999-02-10
Resigned: 2001-03-01

BEENHAM, Christopher Gordon
Director - Resigned
Appointed:
Resigned: 1999-06-30

CASTLE, John Christopher
Director - Resigned
Appointed:
Resigned: 1992-12-07

COENS, Philippe Marie Louis Ghislain
Director - Resigned
Appointed: 2003-04-24
Resigned: 2010-12-31

CORBO LIOI, Gaetano Canio
Director - Resigned
Appointed: 1999-02-10
Resigned: 2001-03-01

DIX, Susan Margaret
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-05-08

GRIFFITHS, Glynn
Director - Resigned
Appointed: 2004-08-01
Resigned: 2008-11-26

HALL, John Michael
Director - Resigned
Appointed:
Resigned: 1998-05-12

HARRIS, Robert Lindsay
Director - Resigned
Appointed: 2007-01-05
Resigned: 2010-06-30

HELMORE, Terence John
Director - Resigned
Appointed: 2008-11-26
Resigned: 2016-06-23

HOLMES, Victor John Ralph
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-09-01

JACOBS, Dirk Maria Jozef Jacobus
Director - Resigned
Appointed: 2008-12-09
Resigned: 2012-05-29

JAMES, Harry Colin
Director - Resigned
Appointed:
Resigned: 1993-05-11

JANIN, Xavier Georges Roger
Director - Resigned
Appointed: 2019-01-02
Resigned: 2019-12-20

JONES, David Gareth
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-02-08

MCKNIGHT, Andrew Stewart, Dr
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-01-02

MERTENS, Yves Emile
Director - Resigned
Appointed: 1999-02-10
Resigned: 2003-04-24

MUSGRAVE, David John Anthony
Director - Resigned
Appointed: 2000-02-01
Resigned: 2007-01-05

ONEIL, Roger
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-08

REED, Paul Gregory
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-01-02

RICKINSON, Nathan James
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-02-01

RUSSELL, George, Sir
Director - Resigned
Appointed:
Resigned: 1997-05-15

SHARP, Kenneth Charles
Director - Resigned
Appointed: 2003-04-24
Resigned: 2008-11-26

SPEAKMAN, David
Director - Resigned
Appointed: 2009-09-07
Resigned: 2019-01-02

TRAPNELL, David Arnold
Director - Resigned
Appointed:
Resigned: 2000-05-31

TURNER, Martin John
Director - Resigned
Appointed: 2009-09-07
Resigned: 2014-03-31

YORK, John
Director - Resigned
Appointed: 1992-10-12
Resigned: 1999-02-08

BEVERIDGE, Robert Erskine
Secretary - Resigned
Appointed:
Resigned: 1999-09-30

HARRIS, Robert Lindsay
Secretary - Resigned
Appointed: 2007-01-05
Resigned: 2010-06-30

JAMES, Harry Colin
Secretary - Resigned
Appointed:
Resigned: 1993-05-11

MCKNIGHT, Andrew Stewart, Dr
Secretary - Resigned
Appointed: 2017-02-01
Resigned: 2019-01-02

MUSGRAVE, David John Anthony
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2007-01-05

SPEAKMAN, David
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-02-01

E M HOLDINGS UK LIMITED
03657383
LIVE
Date Incorporated:

ARKELL, Jayne
Director - Active
Appointed: 2019-01-02

LEO, Johan
Director - Active
Appointed: 2019-12-20

BAKER, Peter Robert
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-07-31

BEECKMAN, Jean Prosper Pierre
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-03-01

COENS, Philippe Marie Louis Ghislain
Director - Resigned
Appointed: 2003-04-24
Resigned: 2010-12-31

CORBO LIOI, Gaetano Canio
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-09-02

DIX, Susan Margaret
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-05-01

DUBOUT, Hubert Gerard Marie Georges
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-02-01

GRIFFITHS, Glynn
Director - Resigned
Appointed: 2004-08-01
Resigned: 2008-11-26

HARRIS, Robert Lindsay
Director - Resigned
Appointed: 2007-01-05
Resigned: 2010-06-30

HELMORE, Terence John
Director - Resigned
Appointed: 2008-11-26
Resigned: 2016-06-23

HOLMES, Victor John Ralph
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-09-01

JACOBS, Dirk Maria Jozef Jacobus
Director - Resigned
Appointed: 2008-12-09
Resigned: 2012-05-29

JANIN, Xavier Georges Roger
Director - Resigned
Appointed: 2019-01-02
Resigned: 2019-12-20

MCKNIGHT, Andrew Stewart, Dr
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-01-02

MERTENS, Yves Emile
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-04-24

MUSGRAVE, David John Anthony
Director - Resigned
Appointed: 2000-02-01
Resigned: 2007-01-05

REED, Paul Gregory
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-01-02

RICKINSON, Nathan James
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-02-01

SHARP, Kenneth Charles
Director - Resigned
Appointed: 2003-04-24
Resigned: 2008-11-26

SPEAKMAN, David
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-09-02

TRAPNELL, David Arnold
Director - Resigned
Appointed: 1999-07-02
Resigned: 2000-05-31

TURNER, Martin John
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-03-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-10-27
Resigned: 1998-12-01

HARRIS, Robert Lindsay
Secretary - Resigned
Appointed: 2007-01-05
Resigned: 2010-06-30

MCKNIGHT, Andrew Stewart, Dr
Secretary - Resigned
Appointed: 2017-02-01
Resigned: 2019-01-02

MUSGRAVE, David John Anthony
Secretary - Resigned
Appointed: 1999-07-02
Resigned: 2007-01-05

SPEAKMAN, David
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-02-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-27
Resigned: 1999-07-02

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