* director search - Edouard Demeure De Lespaul - kompany

Officers

edouard demeure de lespaul

Discover all known business and officer connections related to Edouard Demeure De Lespaul.

Click on any officer or company to explore their connections and official company information.

DEMEURE DE LESPAUL, Edouard
Nationality: Belgian
Address: Surrey, KT21 1JB

PRAX LINDSEY OIL REFINERY LIMITED
00564599
LIVE
Date Incorporated:

ALEXANDRE, Olivier Jean-Luc Rene
Director - Resigned
Appointed: 2015-02-17
Resigned: 2020-01-20

DURAND, Jean-Marc
Director - Resigned
Appointed: 2017-10-06
Resigned: 2020-01-20

EVENO, Guillaume
Director - Resigned
Appointed: 2018-06-29
Resigned: 2021-01-15

MORNAND, Fabien
Director - Resigned
Appointed: 2017-10-06
Resigned: 2021-03-01

BANDEIRA VIEIRA, Henrique
Director - Resigned
Appointed: 1992-12-01
Resigned: 1997-06-30

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-10-06

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-04-01

BRENCKLE, Wayne Patrick
Director - Resigned
Appointed:
Resigned: 2001-06-01

COMPANY, Jean Claude
Director - Resigned
Appointed: 1993-03-17
Resigned: 1995-01-01

DE BOOS-SMITH, Alan Phillip
Director - Resigned
Appointed:
Resigned: 1998-03-31

DE LESCAZES, Sylvain
Director - Resigned
Appointed: 1993-06-16
Resigned: 1995-03-29

DOPPLER, Paul Marie Martin
Director - Resigned
Appointed: 2015-02-17
Resigned: 2015-10-27

GAILLARD, Eric Jean
Director - Resigned
Appointed: 1995-03-29
Resigned: 1998-10-30

GUY, Philippe
Director - Resigned
Appointed: 2001-06-18
Resigned: 2005-02-28

HAMILTON, Patrick John
Director - Resigned
Appointed:
Resigned: 1993-05-08

HAREL, Didier Marie Gerard
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-01-20

HUTCHISON, Pierre
Director - Resigned
Appointed: 2005-02-28
Resigned: 2008-06-01

JONES, Charles Gary
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-10-01

JONES, Malcolm Frederick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-11-01

JORDAN, Philip William
Director - Resigned
Appointed:
Resigned: 1997-06-16

LARZILLIERE, Marc Jean Leon
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-06-30

MANN, Duncan Alan
Director - Resigned
Appointed:
Resigned: 1992-11-30

MARCHAND, Philippe
Director - Resigned
Appointed: 1998-10-30
Resigned: 2001-06-18

MAURISSE, Thomas
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-10-06

MORNAND, Fabien Louis
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-02-13

MULS, Jean-Michel Henry Fernand
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-02-01

OLLERHEAD, Stephen William
Director - Resigned
Appointed: 1997-06-17
Resigned: 1999-06-30

PEWZNER, Alain Volodia
Director - Resigned
Appointed:
Resigned: 1993-03-17

PONCIN, Jean Pierre
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-02-28

REYNAUD, Jean-Louis
Director - Resigned
Appointed: 2001-07-19
Resigned: 2005-02-28

SCHOCKAERT, Tom Nico Michiel
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-02-17

STOBSETH-BROWN, Edmund Bretnall
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-06-29

TRANTER, Nigel
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-11-01

VIGNERAS, Joel
Director - Resigned
Appointed: 2001-11-15
Resigned: 2003-09-01

WATSON, Stephen Carleton
Director - Resigned
Appointed: 2005-12-05
Resigned: 2006-03-27

WEBB, Malcolm
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-30

BEHRENDS, Thomas
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-03-01

BOURRASSE, Francois
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-03-01

BORNEO, Don Camillo Emilio
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-05-29

STOBSETH BROWN, Edmund Bretnall
Director - Resigned
Appointed: 2021-01-15
Resigned: 2021-03-01

SMETS, Luc Jean
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-03-14

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2021-03-01

CROWHURST, Georgina Violet
Secretary - Resigned
Appointed: 2013-01-28
Resigned: 2019-09-26

BAILEY, Kenneth James
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 2005-02-28

BALISTRARI, Alan
Secretary - Resigned
Appointed:
Resigned: 1994-04-30

HALL, Aminta Liliana
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2013-01-28

POYNTER, Russell Gerard
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2008-08-11

YOUNG, Lee Ian
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2011-10-31

WOODHOUSE, Stephen
Secretary - Resigned
Appointed: 2019-09-26
Resigned: 2021-03-01

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Active
Appointed: 2021-03-01

FUELS INDUSTRY UK LIMITED
01404376
LIVE
Date Incorporated:

BEHRENDS, Thomas
Director - Resigned
Appointed: 2020-01-16
Resigned: 2021-02-28

CUNNINGHAM, Darren James
Director - Resigned
Appointed: 2019-01-07
Resigned: 2022-12-19

DOOLEY, Matthew Alan
Director - Resigned
Appointed: 2020-06-19
Resigned: 2022-01-12

DOWNING, Simon Peter
Director - Resigned
Appointed: 2017-05-09
Resigned: 2021-09-30

HOWARD, David
Director - Resigned
Appointed: 2014-02-27
Resigned: 2022-03-31

MANN, Russell Edward
Director - Active
Appointed: 2015-11-01

PAYNE, Andrew James
Director - Active
Appointed: 2018-08-21

WHITE, Martin John
Director - Active
Appointed: 2017-06-01

ASHDOWN, Janet Elizabeth
Director - Resigned
Appointed: 2007-01-25
Resigned: 2009-10-29

AULD, John Finlay Martin
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-12-23

BANDEIRA VIEIRA, Henrique
Director - Resigned
Appointed: 1992-12-01
Resigned: 1997-06-26

BANFIELD, John Martin
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-02-28

BARDEN, Jonathan Peter
Director - Resigned
Appointed: 2011-02-23
Resigned: 2012-01-24

BERRY JNR, Louis Wilson
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-01-01

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-08-01

BLACKWELL, Ian Melvyn
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-09-01

BLAKEMORE, David Robert
Director - Resigned
Appointed: 2002-03-27
Resigned: 2006-04-30

BLOWERS, John Wilton
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-10-25

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-03-01

BRAY, Paul Bernard
Director - Resigned
Appointed: 2012-03-30
Resigned: 2020-06-19

CARDINAL, Geoffrey
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-01-01

CLAYMAN, David
Director - Resigned
Appointed:
Resigned: 1994-10-31

CLERET, Christian Boris
Director - Resigned
Appointed: 1992-10-22
Resigned: 2000-02-29

COFFMAN, Brian Scott
Director - Resigned
Appointed: 2013-09-01
Resigned: 2013-12-12

CORNES, Peter Leslie, Dr
Director - Resigned
Appointed: 2001-08-23
Resigned: 2002-11-28

DASENT, Richard Winston Hastings
Director - Resigned
Appointed:
Resigned: 1993-10-22

DAVIDSON, John Esson
Director - Resigned
Appointed: 2014-12-12
Resigned: 2018-12-31

DAVIS, Brian Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

DE BOOS-SMITH, Alan Phillip
Director - Resigned
Appointed:
Resigned: 1998-03-31

DURAND, Jean-Marc
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-01-16

EBERT, Roger Lewis
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-05-30

ELLIS, Graham Henry George
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-12-31

FACK, Thomas Willi
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-01-01

FENTON, Ronald John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-02-23

FIELDER, Nigel Robert
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-12-26

GANUS, Charles Austin
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-07-01

GILOTTI, Alessandro
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-30

GOFF, Gregory James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-03-27

HAMM, William Ricky
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-05-31

HAREL, Marie Gerard Didier
Director - Resigned
Appointed: 2008-11-03
Resigned: 2012-10-15

HARVEY, Colin George
Director - Resigned
Appointed: 1995-08-21
Resigned: 1998-02-01

HAWN, James Raymond
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-10-25

HAYWOOD, Gary Robert
Director - Resigned
Appointed: 2007-04-25
Resigned: 2015-11-01

HULSE, William Michael
Director - Resigned
Appointed: 1996-03-31
Resigned: 1997-04-30

HUNT, John Richard
Director - Resigned
Appointed:
Resigned: 1995-08-08

HUNTER, Roger Samuel
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-02-27

JENKINS, Owen
Director - Resigned
Appointed: 1994-08-15
Resigned: 1997-12-31

JONES, Charles Gary
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-09-18

JONES, Malcolm Frederick
Director - Resigned
Appointed: 2003-09-18
Resigned: 2008-10-30

KABALIN, Tanya
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-29

KELLY, Bryan
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-07-25

KENT, David Elvin
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-12-31

KNOCHE, Hubert Wilhelm
Director - Resigned
Appointed:
Resigned: 1992-10-22

LANYON, Robert Henry Mortimer
Director - Resigned
Appointed: 2010-08-23
Resigned: 2012-10-01

LYNN, John Charles, Dr
Director - Resigned
Appointed: 2001-10-25
Resigned: 2007-10-01

MACE, Olivier Marceau Roger
Director - Resigned
Appointed: 2016-03-24
Resigned: 2017-06-01

MARTIN, John Finlay
Director - Resigned
Appointed:
Resigned: 1993-12-23

MASON, Jonathan Roy
Director - Resigned
Appointed: 2015-08-19
Resigned: 2018-08-02

MCAULLY, Gerald
Director - Resigned
Appointed:
Resigned: 1996-03-31

MCGRATH, Craig Peter
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-08-01

MCKINLAY, Thomas
Director - Resigned
Appointed: 2013-07-25
Resigned: 2014-06-30

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-10-31

MOORE, Terence
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-07-19

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-01-16

MULS, Jean-Michel Henry Fernand
Director - Resigned
Appointed: 1997-06-26
Resigned: 1999-01-31

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 1998-02-23
Resigned: 2006-01-01

MURRAY, Roy James
Director - Resigned
Appointed: 2011-02-24
Resigned: 2016-03-24

ORANGE, John Robert Wellwood
Director - Resigned
Appointed:
Resigned: 1996-10-11

READ, Terence Frederick Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-09-16

REID, William Bain
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-04-25

RIVERS, Kenneth John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-07-01

RODEN, Norman Gayle
Director - Resigned
Appointed:
Resigned: 1992-09-01

RUITINGA, Gerrit
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-12-31

SANDERS, Michael Antony
Director - Resigned
Appointed: 1994-03-23
Resigned: 1994-12-31

SAWYER, Gordon Alfred
Director - Resigned
Appointed: 2000-02-21
Resigned: 2003-07-01

SCHULZ, Volker Bernd
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-08-19

SETCHELL, David Lloyd
Director - Resigned
Appointed:
Resigned: 1997-12-31

SHEILDS, Howard John
Director - Resigned
Appointed: 2000-10-10
Resigned: 2001-05-31

SIMPSON, James Alex
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-10-31

SMITH, Larry
Director - Resigned
Appointed: 1995-08-08
Resigned: 1996-06-30

STANLEY, Brian David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-07-01

STOLL, Julian Richard
Director - Resigned
Appointed: 2013-12-12
Resigned: 2014-12-12

SMETS, Luc Jean
Director - Resigned
Appointed: 2021-03-01
Resigned: 2023-07-24

BONE, Nicholas Paul
Director - Active
Appointed: 2023-03-24

DONALDSON, Sally Victoria Helen
Director - Active
Appointed: 2022-01-31

FURSEY, Paul Matthew
Director - Active
Appointed: 2023-01-26

PETTIBON, Charles Joseph
Director - Active
Appointed: 2023-07-24

STOBSETH-BROWN, Edmund Bretnall
Director - Active
Appointed: 2023-07-24

CAVALLO, Riccardo
Director - Resigned
Appointed: 2021-10-11
Resigned: 2023-03-24

DONOVAN, Brian Cody
Director - Resigned
Appointed: 2022-01-18
Resigned: 2023-07-24

JONES, Stephen Marcos
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2022-01-31

FOX, Anthony Henry
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

HUNT, Christopher John
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2004-01-01

MENNEAR, Karl Andrew
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 1997-02-28

VANDERVELL, Nicholas Charles Patrick
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2013-12-20

DE JONG, Elizabeth Anne
Secretary - Active
Appointed: 2022-04-11

ROBERTS, Andrew John, Dr
Secretary - Resigned
Appointed: 2022-01-31
Resigned: 2022-04-11

FINA EXPLORATION LIMITED
00808167
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-08-24

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-05-01

LE FOLL, Arnaud
Director - Active
Appointed: 2020-07-01

BANDEIRA VIEIRA, Henrique
Director - Resigned
Appointed: 1992-11-30
Resigned: 1997-06-30

BENEZIT, Michel
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-04-01

BOFFETY, Agnes Marie Jeanne
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-08-25

BORRELL, Michael Simon
Director - Resigned
Appointed: 2015-03-01
Resigned: 2020-06-30

CASTAIGNE, Robert Paul Marie Louise
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

CATELON, Christine Simone Suzanne
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-03-15

CATLOW, John Richard
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-03-15

CLAUDE, Bernard Jacques Robert Napoleon
Director - Resigned
Appointed:
Resigned: 1994-01-31

CONTIE, Michel Jean Marcel
Director - Resigned
Appointed: 2000-06-01
Resigned: 2009-07-09

DARMOIS, Gilles Francois Guirec
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-11-29

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-09-01

DE MARTIN DE VIVIES, Patrice Philippe
Director - Resigned
Appointed: 2009-07-09
Resigned: 2015-03-01

DE WENDEL, Humbert
Director - Resigned
Appointed: 2003-03-14
Resigned: 2006-09-01

DUNDAS, Ian
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

FESTOR, Roland
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-09-01

FORMERY, Marc Louis Antoine
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-10-31

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2005-09-02
Resigned: 2008-09-04

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

GASTINEAU, Isabelle Marie Martine
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-11-13

GIRES, Jean-Michel Marie
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-03-31

GOW, Angus Stephen
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-08-13

GUYS, Philippe Marie François Raymond
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-09

HENDERSON, Charles Edward
Director - Resigned
Appointed: 2002-03-15
Resigned: 2005-06-22

HOWAT, Ian Alexander
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

KARLSEN, Kathryn Susan
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-06-30

L'EBRALY, Emmanuel Marie Gabriel
Director - Resigned
Appointed: 2017-09-09
Resigned: 2018-07-02

LEPINOY, Bertrand Yves Bruno
Director - Resigned
Appointed: 2003-08-25
Resigned: 2005-09-02

MADEC, Alain Jean
Director - Resigned
Appointed: 2002-10-18
Resigned: 2003-03-14

MULS, Jean-Michel Henry Fernand
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-02-01

OWENS, Peter
Director - Resigned
Appointed:
Resigned: 1999-06-30

POUTHAS, Alain
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-09-09

PROUST-VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-05-01

ROCHOUX, Philippe Jean-Marie
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-09-01

URWIN, Roger John, Dr
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-10-18

VERMEULEN, Jean Luc
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

VILLEDEY, Alain
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-09-03

VITRY, Bernard
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-06-15

WALTON, John Mcpherson Stewart
Director - Resigned
Appointed: 2001-08-13
Resigned: 2002-03-15

WEBB, Malcolm
Director - Resigned
Appointed:
Resigned: 1995-12-31

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

PORTER, Lewis
Secretary - Active
Appointed: 2019-03-18

BEGG-SAFFAR, Mary
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2011-07-22

BESANCON, Marie Anne
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-01

EIDE, Henning
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2018-05-21

GARCIA, Serge Christian Jose
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2014-07-31

GOW, Angus Stephen
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2001-08-13

HINES, Susan Jane
Secretary - Resigned
Appointed:
Resigned: 1996-10-28

POWELL, Andrew David
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2017-10-01

VANDERVELL, Nicholas Charles Patrick
Secretary - Resigned
Appointed: 1996-10-28
Resigned: 1999-06-30

WALTON, John Mcpherson Stewart
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2004-09-01

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

FINA PETROLEUM DEVELOPMENT LIMITED
00740632
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-08-24

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-05-01

LE FOLL, Arnaud
Director - Active
Appointed: 2020-07-01

BANDEIRA VIEIRA, Henrique
Director - Resigned
Appointed: 1992-11-30
Resigned: 1997-06-30

BENEZIT, Michel
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-04-01

BOFFETY, Agnes Marie Jeanne
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-08-25

BORRELL, Michael Simon
Director - Resigned
Appointed: 2015-03-01
Resigned: 2020-06-30

CASTAIGNE, Robert Paul Marie Louise
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

CATELON, Christine Simone Suzanne
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-03-15

CATLOW, John Richard
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-03-15

CLAUDE, Bernard Jacques Robert Napoleon
Director - Resigned
Appointed:
Resigned: 1994-01-31

CONTIE, Michel Jean Marcel
Director - Resigned
Appointed: 2000-06-01
Resigned: 2009-07-09

DARMOIS, Gilles Francois Guirec
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-11-29

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-09-01

DE MARTIN DE VIVIES, Patrice Philippe
Director - Resigned
Appointed: 2009-07-09
Resigned: 2015-03-01

DE WENDEL, Humbert
Director - Resigned
Appointed: 2003-03-14
Resigned: 2006-09-01

DUNDAS, Ian
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

FESTOR, Roland
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-09-01

FORMERY, Marc Louis Antoine
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-10-31

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2005-09-02
Resigned: 2008-09-04

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

GASTINEAU, Isabelle Marie Martine
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-11-13

GIRES, Jean-Michel Marie
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-03-31

GOW, Angus Stephen
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-08-13

GUYS, Philippe Marie François Raymond
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-09

HENDERSON, Charles Edward
Director - Resigned
Appointed: 2002-03-15
Resigned: 2005-06-22

HOWAT, Ian Alexander
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

KARLSEN, Kathryn Susan
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-06-30

L'EBRALY, Emmanuel Marie Gabriel
Director - Resigned
Appointed: 2017-09-09
Resigned: 2018-07-02

LEPINOY, Bertrand Yves Bruno
Director - Resigned
Appointed: 2003-08-25
Resigned: 2005-09-02

MADEC, Alain Jean
Director - Resigned
Appointed: 2002-10-18
Resigned: 2003-03-14

MULS, Jean-Michel Henry Fernand
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-02-01

ORBELL, Gerald, Doctor
Director - Resigned
Appointed:
Resigned: 1992-05-22

OWENS, Peter
Director - Resigned
Appointed: 1992-06-04
Resigned: 1999-06-30

POUTHAS, Alain
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-09-09

PROUST-VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-05-01

ROCHOUX, Philippe Jean-Marie
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-09-01

URWIN, Roger John, Dr
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-10-18

VERMEULEN, Jean Luc
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

VILLEDEY, Alain
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-09-03

VITRY, Bernard
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-06-15

WALTON, John Mcpherson Stewart
Director - Resigned
Appointed: 2001-08-13
Resigned: 2002-03-15

WEBB, Malcolm
Director - Resigned
Appointed:
Resigned: 1995-12-31

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

PORTER, Lewis
Secretary - Active
Appointed: 2019-03-18

BEGG-SAFFAR, Mary
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2011-07-22

BESANCON, Marie Anne
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-01

EIDE, Henning
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2018-05-21

GARCIA, Serge Christian Jose
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2014-07-31

GOW, Angus Stephen
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2001-08-13

HINES, Susan Jane
Secretary - Resigned
Appointed:
Resigned: 1996-10-28

POWELL, Andrew David
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2017-10-01

VANDERVELL, Nicholas Charles Patrick
Secretary - Resigned
Appointed: 1996-10-28
Resigned: 1999-06-30

WALTON, John Mcpherson Stewart
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2004-09-01

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

PRAX DOWNSTREAM UK LIMITED
00223114
LIVE
Date Incorporated:

BEHRENDS, Thomas
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-03-01

BOURRASSE, Francois
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-03-01

ALEXANDRE, Olivier Jean-Luc Rene
Director - Resigned
Appointed: 2015-02-17
Resigned: 2020-01-20

BANDEIRA VIEIRA, Henrique
Director - Resigned
Appointed: 1992-10-27
Resigned: 1999-04-01

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-10-06

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-04-05

CHAMPEAUX, Alain
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-05-29

CLAUDE, Bernard Jacques Robert Napoleon
Director - Resigned
Appointed:
Resigned: 1994-01-31

CORNELIS, Francois Marc Ghilsain
Director - Resigned
Appointed:
Resigned: 1999-06-30

DE MENTEN, Eric
Director - Resigned
Appointed: 2002-05-29
Resigned: 2011-12-31

DEL MARMOL, Miguel Patrick Francis Vivian Ghislain
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-06-30

DONALDSON, Lynne
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-03-03

DURAND, Jean-Marc
Director - Resigned
Appointed: 2017-10-06
Resigned: 2020-01-20

DWAN, Aidan Peter
Director - Resigned
Appointed: 2003-12-19
Resigned: 2006-02-28

EVENO, Guillaume
Director - Resigned
Appointed: 2018-06-29
Resigned: 2021-01-15

HAREL, Didier Marie Gerard
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-11-01

HENDERSON, Charles Edward
Director - Resigned
Appointed: 1999-06-30
Resigned: 2005-06-22

HORDERN, Peter, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-31

HOWORTH, Simon Patrick Henry
Director - Resigned
Appointed:
Resigned: 1997-08-29

HUTCHISON, Pierre
Director - Resigned
Appointed: 2003-12-19
Resigned: 2008-06-01

JONES, Charles Gary
Director - Resigned
Appointed: 1999-06-30
Resigned: 2003-09-30

JONES, Malcolm Frederick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-11-01

JUNGELS, Pierre Jean Marie Henri, Doctor
Director - Resigned
Appointed:
Resigned: 1995-12-12

KARLSEN, Kathryn Susan
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-06-30

LUC, Benoit
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-04-01

MULS, Jean-Michel Henry Fernand
Director - Resigned
Appointed: 1997-05-21
Resigned: 1999-02-01

NAUROIS, Jacques Jacobe De
Director - Resigned
Appointed:
Resigned: 1994-01-31

OLIN, Henri
Director - Resigned
Appointed:
Resigned: 1998-04-30

OWENS, Peter
Director - Resigned
Appointed: 1994-03-01
Resigned: 1999-06-30

PALMER, Simon Nicholas
Director - Resigned
Appointed: 2010-03-03
Resigned: 2011-10-31

PARKES, Robert Christian
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-09-01

SCHOCKAERT, Tom Nico Michiel
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-02-17

STOBSETH-BROWN, Edmund Bretnall
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-06-29

WAESBERGHE, Joseph Willy Ignace Marie Van
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-09-30

WEBB, Malcolm
Director - Resigned
Appointed:
Resigned: 1999-07-31

STOBSETH BROWN, Edmund Bretnall
Director - Resigned
Appointed: 2021-01-15
Resigned: 2021-03-01

BORNEO, Don Camillo Emilio
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-05-29

SMETS, Luc Jean
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-03-14

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2021-03-01

WOODHOUSE, Stephen
Secretary - Resigned
Appointed: 2019-12-05
Resigned: 2021-03-01

CROWHURST, Georgina Violet
Secretary - Resigned
Appointed: 2013-04-03
Resigned: 2019-12-05

HALL, Aminta Liliana
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-03

HINES, Susan Jane
Secretary - Resigned
Appointed: 1996-02-12
Resigned: 1996-10-28

LONGLEY, Caryl Annette
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2001-10-31

POYNTER, Russell Gerard
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2008-08-11

VANDERVELL, Nicholas Charles Patrick
Secretary - Resigned
Appointed: 1996-10-28
Resigned: 1996-02-12

YOUNG, Lee Ian
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2011-10-31

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Active
Appointed: 2021-03-01

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.