Officers

  • uk

  • eric lefranc

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  • LEFRANC, Eric

  • Nationality: French
  • Address: 75007, France
  • UK

    EDBRO HYDRAULICS LIMITED

  • 00283933
  • LIVE
  • Date Incorporated: 

  • BRORSEN, Lars

  • Director - Resigned
  • Appointed: 2012-11-20
  • Resigned: 2020-01-30

  • WILLIAMS, Neil Geldard

  • Director - Resigned
  • Appointed: 2017-10-02
  • Resigned: 2020-01-30

  • BUCKLEY, George Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-28

  • CHIRON, Alain

  • Director - Resigned
  • Appointed: 1993-12-08
  • Resigned: 1996-01-22

  • CORET, Jean Andre

  • Director - Resigned
  • Appointed: 1993-12-08
  • Resigned: 1996-06-03

  • COVENEY, David

  • Director - Resigned
  • Appointed: 2000-04-05
  • Resigned: 2004-12-31

  • CREAMER, Geoffrey David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-25

  • DE NARBONNE, Guy Motais

  • Director - Resigned
  • Appointed: 1996-06-03
  • Resigned: 1998-07-28

  • DELPONT, Jean

  • Director - Resigned
  • Appointed: 1996-03-27
  • Resigned: 1997-10-02

  • DOBLIN, Francis

  • Director - Resigned
  • Appointed: 2000-04-05
  • Resigned: 2006-08-23

  • FAVROT, Pierre

  • Director - Resigned
  • Appointed: 1998-02-14
  • Resigned: 1998-07-28

  • JEUNET, Jean-Pierre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-27

  • JOHN, David

  • Director - Resigned
  • Appointed: 1997-10-02
  • Resigned: 1998-11-25

  • JONES, Andrew

  • Director - Resigned
  • Appointed: 2005-03-21
  • Resigned: 2006-12-01

  • MARTEL, Pierre Andre

  • Director - Resigned
  • Appointed: 1998-07-28
  • Resigned: 2011-07-17

  • MARTINET, Pierre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-08

  • MATTHEWS, John Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-17

  • MCILDOWIE, Doug

  • Director - Resigned
  • Appointed: 2017-01-23
  • Resigned: 2017-10-02

  • NESBITT, David Alan

  • Director - Resigned
  • Appointed: 2007-11-16
  • Resigned: 2016-05-25

  • QUINIOU, Yann

  • Director - Resigned
  • Appointed: 1997-10-06
  • Resigned: 1998-02-13

  • REVOL, Vincent Francois Marie

  • Director - Resigned
  • Appointed: 2007-11-16
  • Resigned: 2012-11-20

  • STEWART, Robert

  • Director - Resigned
  • Appointed: 1993-04-05
  • Resigned: 1998-05-06

  • TAYLOR, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-19

  • VANWOLLEGHEM, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-30

  • WORTON-GRIFFITHS, John Frederick, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-06

  • WRIGHT, Simon Anthony

  • Director - Resigned
  • Appointed: 2016-05-23
  • Resigned: 2017-01-23

  • VANDAMME, Marc Robert

  • Director - Resigned
  • Appointed: 1998-07-28
  • Resigned: 2000-04-05

  • UHLMANN, Frank Markus

  • Director - Resigned
  • Appointed: 2020-01-30
  • Resigned: 2021-05-12

  • GELDARD WILLIAMS, Neil

  • Director - Active
  • Appointed: 2020-01-30

  • DUERR, Joachim Karl Wilhelm

  • Director - Resigned
  • Appointed: 2020-01-30
  • Resigned: 2021-05-12

  • BRAGG, Ian

  • Director - Active
  • Appointed: 2021-12-03

  • BOELTINK, Thilo

  • Secretary - Resigned
  • Appointed: 2015-02-18
  • Resigned: 2018-12-11

  • SMALLEY, Paul William

  • Secretary - Resigned
  • Appointed: 2018-10-16
  • Resigned: 2021-02-01

  • BARDET, Thomas Paul Simon

  • Secretary - Resigned
  • Appointed: 2009-03-10
  • Resigned: 2014-12-05

  • BEAN, Charles Geoffrey

  • Secretary - Resigned
  • Appointed: 2008-04-17
  • Resigned: 2009-03-10

  • BROWNLEY, Sharon Jane

  • Secretary - Resigned
  • Appointed: 2006-08-16
  • Resigned: 2007-07-02

  • CREAMER, Geoffrey David

  • Secretary - Resigned
  • Appointed: 2006-04-21
  • Resigned: 2006-08-16

  • MATTHEWS, John Stanley

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-04-17

  • MENON, David Alexander

  • Secretary - Resigned
  • Appointed: 2000-04-17
  • Resigned: 2006-04-21

  • NESBITT, David

  • Secretary - Resigned
  • Appointed: 2007-11-16
  • Resigned: 2008-04-17

  • TINTON, Robert Alan

  • Secretary - Resigned
  • Appointed: 1999-04-12
  • Resigned: 2000-04-17

  • JONES, Antony Peter

  • Secretary - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2021-12-03

  • LEFRANC, Eric

  • Nationality: French
  • Address: EC2Y 5AU, United Kingdom
  • UK

    ELLYPSIS LIMITED

  • 10086761
  • LIVE
  • Date Incorporated: 

  • LEFRANC, Grazzielle Da Costa

  • Director - Resigned
  • Appointed: 2018-01-24
  • Resigned: 2019-04-03

  • LEFRANC, Eric

  • Nationality: French
  • Address: Surrey, KT15 2LE
  • UK

    ALTESSE JEWELLERY UK LIMITED

  • 10729677
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2024-01-02

  • BRUNEL-ACQUAVIVA, Frederic Michel Henri Rene

  • Director - Resigned
  • Appointed: 2017-04-19
  • Resigned: 2020-07-31

  • LEFRANC, Eric

  • Nationality: French
  • Address: Surrey, KT15 2LE
  • UK

    APEKS MARINE EQUIPMENT LIMITED

  • 01231692
  • LIVE
  • Date Incorporated: 

  • HELSBY, Landon

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2020-12-01

  • KENCH, Angelika

  • Director - Resigned
  • Appointed: 2013-04-30
  • Resigned: 2021-01-31

  • AINSCOUGH, Kenneth Smith

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-06-27

  • AINSCOUGH, Rosalind Faye

  • Director - Resigned
  • Appointed: 1993-03-12
  • Resigned: 1997-06-05

  • CLARKE, Alan John

  • Director - Resigned
  • Appointed: 2000-05-10
  • Resigned: 2002-12-05

  • DAVISON, Richard Merryn

  • Director - Resigned
  • Appointed: 1997-06-05
  • Resigned: 2000-05-10

  • DELORME, Jean Paul

  • Director - Resigned
  • Appointed: 1997-06-05
  • Resigned: 2004-08-06

  • DIAINVILLE, Jean-Luc

  • Director - Resigned
  • Appointed: 2000-05-10
  • Resigned: 2018-12-12

  • GILLES, Carole Clotilde Jaqueline

  • Director - Resigned
  • Appointed: 2014-10-23
  • Resigned: 2016-12-08

  • MELIA, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-05

  • PRADES, Eric

  • Director - Resigned
  • Appointed: 2008-04-04
  • Resigned: 2010-03-22

  • ROCKWELL, Donald Robert

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2018-12-12

  • SHORE, Beryl Ann

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-12

  • WHALLEY, Terence

  • Director - Resigned
  • Appointed: 1992-09-16
  • Resigned: 2008-01-01

  • DUDON, Arnaud

  • Director - Resigned
  • Appointed: 2020-12-01
  • Resigned: 2022-01-14

  • PROCTOR, Dominic Alain

  • Director - Resigned
  • Appointed: 2020-12-01
  • Resigned: 2023-03-29

  • GLEAVE, Joseph

  • Director - Resigned
  • Appointed: 2023-04-17
  • Resigned: 2023-12-29

  • HILL, Darren Michael

  • Director - Active
  • Appointed: 2023-06-22

  • ROUSSELET, Luc

  • Director - Active
  • Appointed: 2023-04-17

  • COELHO, Pedro

  • Director - Resigned
  • Appointed: 2023-04-17
  • Resigned: 2023-06-22

  • HELSBY, Landon

  • Secretary - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2020-12-01

  • MELIA, David John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-12-06

  • WHALLEY, Terence

  • Secretary - Resigned
  • Appointed: 1999-12-06
  • Resigned: 2008-01-01

  • PROCTOR, Dominic Alain

  • Secretary - Resigned
  • Appointed: 2020-12-01
  • Resigned: 2023-03-29
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