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TRAHAIR-DAVIES, Henri Simon
Address: Cornwall, PL24 2SQ

IMERYS MINERALS LIMITED
00269255
LIVE
Date Incorporated:

DE GOUVEIA, Adelino Miguel Marinho
Director - Resigned
Appointed: 2019-03-15
Resigned: 2020-06-24

DELACROIX, Guillaume Marie Hubert
Director - Resigned
Appointed: 2019-03-15
Resigned: 2021-07-06

DHAYAL, Narender
Director - Resigned
Appointed: 2018-10-03
Resigned: 2020-01-17

ROGERS, Malcolm Francis
Director - Resigned
Appointed: 2012-12-12
Resigned: 2019-08-31

SHOPLAND, Ashley John
Director - Resigned
Appointed: 2003-07-28
Resigned: 2023-01-31

WANG, Shumin
Director - Active
Appointed: 2019-03-15

BAUDOUIN, Jerome
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-10-03

BAZIREAU, Paul
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-04-19

BESNAULT, David Pierre
Director - Resigned
Appointed: 2009-05-13
Resigned: 2010-04-19

BEUCHER, Frederic
Director - Resigned
Appointed: 2008-04-15
Resigned: 2010-04-19

BORNE, Eric Thierry
Director - Resigned
Appointed: 2015-09-04
Resigned: 2018-10-03

BOURG, Philippe Guy Pascal
Director - Resigned
Appointed: 2018-10-03
Resigned: 2019-03-15

BOWN, Richard, Dr
Director - Resigned
Appointed: 2001-07-02
Resigned: 2007-05-31

BUFFIERE, Gerard
Director - Resigned
Appointed: 2002-01-29
Resigned: 2003-04-16

CHARDON, Guy Eugene Paul Pierre
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-10-01

CLAPHAM, David John
Director - Resigned
Appointed: 2016-10-04
Resigned: 2019-03-15

CLEAVES, Christopher Edward
Director - Resigned
Appointed: 2010-04-19
Resigned: 2018-10-03

CLOUGH, Thomas Ashley
Director - Resigned
Appointed:
Resigned: 1994-01-01

CROGGON, Jeremy Coldstream
Director - Resigned
Appointed:
Resigned: 1993-02-01

DANIELLOU, Pierre Louis Marie
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-04-15

DAULMERIE, Christophe
Director - Resigned
Appointed: 2003-07-23
Resigned: 2007-05-31

DELVILLE, Michel
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-05-13

DENNETT, Theresa Margaret
Director - Resigned
Appointed: 2010-04-12
Resigned: 2016-10-04

DOBSON, John Boyd
Director - Resigned
Appointed:
Resigned: 1994-01-01

DRAYTON, Patrick
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-10-16

ELLIOTT, Peter Muir
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-05-20

FRANTZ, Olivier Rene Gilbert
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-10-31

GIRAUD, Cyril Charles Pierre
Director - Resigned
Appointed: 2010-04-19
Resigned: 2011-09-20

GRONOW, Clive William, Dr
Director - Resigned
Appointed:
Resigned: 1998-09-30

HARE, Adrian David
Director - Resigned
Appointed:
Resigned: 1994-01-01

HAUTIN, Oliver
Director - Resigned
Appointed: 2002-01-29
Resigned: 2007-05-31

JENNINGS, Barry Randall, Professor
Director - Resigned
Appointed:
Resigned: 1994-01-01

JONES, Mark Cameron
Director - Resigned
Appointed: 2002-01-29
Resigned: 2003-06-20

KARCHER, Luc
Director - Resigned
Appointed: 2001-07-02
Resigned: 2004-07-30

LARSON, Philip Reeve
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-01-29

LEROY, Serge
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-07-02

LONGDEN, Alan
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-01-29

LOVERING, Graham
Director - Resigned
Appointed:
Resigned: 1994-01-01

MACQUET, Francois
Director - Resigned
Appointed: 2011-09-20
Resigned: 2015-07-28

MCLOUGHLIN, Michael
Director - Resigned
Appointed: 2003-10-15
Resigned: 2005-05-01

MUSSON, Denis Philippe Marie
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-07-02

PECRESSE, Jerome
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-07-02

PRESTON, Roger Duncan
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-07-02

PRICE, Carl Anthony
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-04-19

REDIKER, Dennis Louis
Director - Resigned
Appointed: 1993-06-02
Resigned: 1994-01-01

ROUSSEL, Benoit Pierre Gerard
Director - Resigned
Appointed: 2018-10-03
Resigned: 2019-03-15

ROWE, Anton Edward Richard
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-09-15

ROWE, Dudley Cyril
Director - Resigned
Appointed:
Resigned: 1994-01-01

ROWSE, Reginald
Director - Resigned
Appointed: 2008-04-15
Resigned: 2012-12-12

SALMONA, Thierry
Director - Resigned
Appointed: 2002-01-29
Resigned: 2016-12-31

SIMPSON, Roland Theodore
Director - Resigned
Appointed:
Resigned: 1993-01-23

SYLVESTER, John Richard
Director - Resigned
Appointed: 2001-07-02
Resigned: 2001-12-20

TAKERER, John Michael
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-12-27

TEARE, Andrew Hubert
Director - Resigned
Appointed:
Resigned: 1996-03-31

TOMS, Gerald Lance
Director - Resigned
Appointed:
Resigned: 1994-01-01

TRENERRY, Roger Eastmead
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-05-06

WHITFORD, Barry John
Director - Resigned
Appointed: 2010-04-19
Resigned: 2013-07-01

HEWSON, Mark David Stuart
Director - Active
Appointed: 2022-05-27

TOWNSEND, Richard James
Director - Active
Appointed: 2022-11-10

WELSH, Paul Jason
Director - Active
Appointed: 2020-06-24

BARNARD, Jeremy Keith
Director - Resigned
Appointed: 2020-06-24
Resigned: 2022-06-30

FUCHET, Pierre
Director - Resigned
Appointed: 2020-01-17
Resigned: 2020-04-30

DHESI, Dalvir
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-03-31

HAWKEN, Alan Geoffrey
Secretary - Resigned
Appointed:
Resigned: 2002-12-31

TRAHAIR DAVIES, Henri Simon
Secretary - Resigned
Appointed: 2004-05-10
Resigned: 2008-01-31

WHEATLEY, Christine Berardo
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2004-05-10

UNITEC CERAMICS LIMITED
02765381
DISSOLVED
Date Incorporated:
Dissolved on 2017-03-14

MUSSON, Denis Philippe Marie
Director - Expired
Appointed: 2007-05-01

WILHELM, Pirmin
Director - Expired
Appointed: 2012-09-05

BRUNDELL, Jamie Keith
Director - Resigned
Appointed: 2004-02-01
Resigned: 2012-06-07

BUTTERS, James Bryan
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-09-30

CHAPMAN, Michael Walter
Director - Resigned
Appointed: 1995-11-06
Resigned: 1999-11-19

DAVIES, Barry Meredith
Director - Resigned
Appointed: 1995-05-01
Resigned: 2009-03-31

ELLIS, Peter Tennant
Director - Resigned
Appointed: 1992-11-17
Resigned: 1993-01-27

EVANS, Andrew David
Director - Resigned
Appointed: 1995-05-01
Resigned: 2009-03-31

FOOKES, Melvyn
Director - Resigned
Appointed: 1993-01-27
Resigned: 2007-05-01

GOULD, Arthur Frederick
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-09-30

HESP, Michael John
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-05-22

HUGHES, Robert
Director - Resigned
Appointed: 1993-01-27
Resigned: 2005-06-30

WARD, Peter
Director - Resigned
Appointed: 1995-05-01
Resigned: 2003-07-25

TRAHAIR-DAVIES, Henri Simon
Secretary - Expired
Appointed: 2009-04-01

DHESI, Dalvir
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2009-03-31

ELLIS, Peter Tennant
Secretary - Resigned
Appointed: 1992-11-17
Resigned: 1993-01-27

FOOKES, Melvyn
Secretary - Resigned
Appointed: 1993-01-27
Resigned: 1995-05-01

HESP, Michael John
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1998-05-22

TRAHAIR DAVIES, Henri Simon
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2007-09-06

STEPHENS SCOWN LLP
OC356696
LIVE
Date Incorporated:

MR ROBERT MICHAEL CAMP
Member - Active
Appointed: 2010-09-15

MR JAMES ADAM KELIHER
Member - Active
Appointed: 2010-07-23

PETER GRANT MARSHALL
Member - Active
Appointed: 2010-09-15

MARK STUBBS
Member - Active
Appointed: 2010-09-15

ELIZABETH ANN ALLEN
Member - Active
Appointed: 2010-09-15

TIMOTHY RICHARD ATKINS
Member - Active
Appointed: 2010-09-15

RICHARD GEORGE BAKER
Member - Active
Appointed: 2010-09-15

MR ANDREW CHRISTOPHER BARTON
Member - Active
Appointed: 2013-06-01

MR MICHAEL JOHN STEBBING BEADEL
Member - Active
Appointed: 2010-09-15

DAVID NICHOLAS CORSELLIS
Member - Active
Appointed: 2010-09-15

MR BRIAN JOSEPH DOLAN
Member - Active
Appointed: 2011-07-01

MR TERENCE FALCÃO
Member - Active
Appointed: 2011-11-01

MR SIMON CHRISTOPHER COX GAWLER
Member - Active
Appointed: 2013-06-01

PHILLIP DAVID GREGORY
Member - Active
Appointed: 2010-09-15

SIMON HARDING
Member - Active
Appointed: 2010-09-15

CHRISTOPHER MARTIN HARPER
Member - Active
Appointed: 2010-09-15

JONATHAN MARK HOGGETT
Member - Active
Appointed: 2010-09-15

MR IAN DOUGLAS LAMOND
Member - Active
Appointed: 2010-09-15

MICHAEL PATRICK LOWRY
Member - Active
Appointed: 2010-09-15

SCOTT DUNCAN MITCHELL
Member - Active
Appointed: 2010-09-15

PHILIP ALEXANDER MOGRIDGE
Member - Active
Appointed: 2010-09-15

MR GRAHAM IAN MURDOCH
Member - Active
Appointed: 2010-09-15

MRS SUSANNE-MARIA MURRAY
Member - Active
Appointed: 2013-06-01

ALISON HONOR LOUISE NICHOLLS
Member - Active
Appointed: 2010-09-15

MICHAEL JOHN NORTHCOTT
Member - Active
Appointed: 2010-09-15

MRS HILARY ANN PITTS
Member - Active
Appointed: 2013-06-01

PHILIP HENRY REED
Member - Active
Appointed: 2010-09-15

MARK JAMES RICHARDSON
Member - Active
Appointed: 2010-09-15

MARK CREIGHTON SMITH
Member - Active
Appointed: 2010-09-15

PHILIP GRAHAM SNELL
Member - Active
Appointed: 2010-09-15

JONATHAN PAUL STONE
Member - Active
Appointed: 2010-09-15

MR HENRI SIMON TRAHAIR-DAVIES
Member - Active
Appointed: 2013-06-01

MATTHEW CHRISTIAN WALD
Member - Active
Appointed: 2010-09-15

WILLIAM JOHN WILKINS
Member - Active
Appointed: 2010-09-15

MR KEITH WRIGHT
Member - Active
Appointed: 2010-09-15

BAKER, Richard George
Member - Active
Appointed: 2010-09-15

DOLAN, Brian Joseph
Member - Active
Appointed: 2011-07-01

MATHEWS, Catherine Louise
Member - Active
Appointed: 2014-05-01

PITTS, Hilary Ann
Member - Resigned
Appointed: 2013-06-01
Resigned: 2022-10-31

SLATER, Verity Jillian
Member - Active
Appointed: 2017-05-01

ALLEN, Elizabeth Ann
Member - Resigned
Appointed: 2010-09-15
Resigned: 2021-04-30

ATKINS, Timothy Richard
Member - Active
Appointed: 2010-09-15

ATKINSON, Sarah Jane
Member - Active
Appointed: 2019-07-01

BAGWELL, Richard William
Member - Active
Appointed: 2019-02-04

BARTON, Andrew Christopher
Member - Active
Appointed: 2013-06-01

BEADEL, Michael John Stebbing
Member - Active
Appointed: 2010-09-15

BEDFORD, Sonya
Member - Resigned
Appointed: 2016-05-01
Resigned: 2021-11-19

BRIGHTLEY, Robert Nilsen
Member - Resigned
Appointed: 2013-09-01
Resigned: 2021-03-31

CAMP, Robert Michael
Member - Resigned
Appointed: 2010-09-15
Resigned: 2021-04-30

CLARIDGE, Tobias James
Member - Active
Appointed: 2018-05-01

COVENEY, Nigel Douglas
Member - Active
Appointed: 2016-05-01

CRAWFORD, Charisse Naomi
Member - Resigned
Appointed: 2019-07-01
Resigned: 2021-09-30

DUNNING, Giles William
Member - Active
Appointed: 2018-11-01

FALCÃO, Terence
Member - Resigned
Appointed: 2011-11-01
Resigned: 2022-05-01

GAWLER, Simon Christopher Cox
Member - Active
Appointed: 2013-06-01

GORROD, James David
Member - Active
Appointed: 2019-07-01

HARDING, Simon
Member - Active
Appointed: 2010-09-15

MARSHALL, Peter Grant
Member - Active
Appointed: 2010-09-15

MITCHELL, Scott Duncan
Member - Active
Appointed: 2010-09-15

MURDOCH, Graham Ian
Member - Active
Appointed: 2010-09-15

MURRAY, Susanne-Maria
Member - Resigned
Appointed: 2013-06-01
Resigned: 2020-05-01

POOL, Toby James
Member - Active
Appointed: 2018-05-01

REED, Philip Henry
Member - Active
Appointed: 2010-09-15

RICHARDSON, Mark James
Member - Active
Appointed: 2010-09-15

SMITH, Mark Creighton
Member - Active
Appointed: 2010-09-15

TOFTS, Christopher
Member - Active
Appointed: 2017-05-01

TRAVERS, Benjamin David
Member - Resigned
Appointed: 2016-05-01
Resigned: 2022-10-31

TROUNCE, Laurie Claire
Member - Active
Appointed: 2019-07-01

WALLWORK, Helen Louise
Member - Active
Appointed: 2017-05-01

WILKINS, William John
Member - Active
Appointed: 2010-09-15

WILSON, Christian Andrew Simpson
Member - Resigned
Appointed: 2014-05-01
Resigned: 2021-10-31

WRIGHT, Keith
Member - Active
Appointed: 2010-09-15

STEPHENS SCOWN EMPLOYEE OWNERSHIP COMPANY LIMITED
Member - Active
Appointed: 2016-03-31

CURRY, Guy Peter Ellison
Member - Resigned
Appointed: 2010-07-23
Resigned: 2012-04-30

KELIHER, James Adam
Member - Resigned
Appointed: 2010-07-23
Resigned: 2020-05-01

CORSELLIS, David Nicholas
Member - Resigned
Appointed: 2010-09-15
Resigned: 2017-04-30

GREGORY, Phillip David
Member - Resigned
Appointed: 2010-09-15
Resigned: 2020-05-01

HARPER, Christopher Martin
Member - Resigned
Appointed: 2010-09-15
Resigned: 2016-04-30

HOGGETT, Jonathan Mark
Member - Resigned
Appointed: 2010-09-15
Resigned: 2017-04-30

LAMOND, Ian Douglas
Member - Resigned
Appointed: 2010-09-15
Resigned: 2015-04-30

LOWRY, Michael Patrick
Member - Resigned
Appointed: 2010-09-15
Resigned: 2020-05-01

MOGRIDGE, Philip Alexander
Member - Resigned
Appointed: 2010-09-15
Resigned: 2015-04-30

MOORE, Nigel Richard
Member - Resigned
Appointed: 2010-09-15
Resigned: 2011-05-13

NICHOLLS, Alison Honor Louise
Member - Resigned
Appointed: 2010-09-15
Resigned: 2016-05-31

NORTHCOTT, Michael John
Member - Resigned
Appointed: 2010-09-15
Resigned: 2020-05-01

ORPIN, James David
Member - Resigned
Appointed: 2010-09-15
Resigned: 2011-04-28

SNELL, Philip Graham
Member - Resigned
Appointed: 2010-09-15
Resigned: 2014-04-05

STONE, Jonathan Paul
Member - Resigned
Appointed: 2010-09-15
Resigned: 2018-04-30

STUBBS, Mark
Member - Resigned
Appointed: 2010-09-15
Resigned: 2016-04-30

WALD, Matthew Christian
Member - Resigned
Appointed: 2010-09-15
Resigned: 2015-11-01

WELFORD, Anthony Robert Hylton
Member - Resigned
Appointed: 2010-09-15
Resigned: 2012-04-30

GEBBIE, David Alexander George
Member - Active
Appointed: 2020-06-01

BIDDICK, Thomas James Penno
Member - Active
Appointed: 2023-05-01

CHARTRES-MOORE, Thomas Owen Daniel
Member - Active
Appointed: 2023-05-01

DAVIES, Michael Adrian
Member - Active
Appointed: 2022-05-01

HIBBERD, Eleanor Kathleen
Member - Active
Appointed: 2021-05-01

HODDER, Charles John Raynor
Member - Active
Appointed: 2022-10-03

JONES, Benjamin Hugh
Member - Active
Appointed: 2022-05-01

KOOLHOVEN, Robin Dick
Member - Active
Appointed: 2023-11-20

WALLS, Sarah Jane
Member - Active
Appointed: 2022-05-01

WHEELER, Benjamin Thomas
Member - Active
Appointed: 2022-05-01

WRAY, Stephen Elis
Member - Active
Appointed: 2021-06-01

ENGLISH CHINA CLAYS
00154236
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-06

CLAPHAM, David John
Director - Expired
Appointed: 2016-10-18

QUARMBY, Edward James
Director - Expired
Appointed: 2006-09-15

ALLISON, Brian George, Professor
Director - Resigned
Appointed:
Resigned: 1992-04-27

BARTER, Stephanie Jane
Director - Resigned
Appointed: 2002-07-26
Resigned: 2006-01-27

BUFFIERE, Gerard
Director - Resigned
Appointed: 1999-04-29
Resigned: 2001-12-05

CARLTON PORTER, Robert William
Director - Resigned
Appointed:
Resigned: 1992-06-30

CHAMBAUD, Michel
Director - Resigned
Appointed: 1999-04-29
Resigned: 2001-12-05

CHARDON, Guy Eugene Paul Pierre
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-10-01

CHILVER, Amos Henry, Lord
Director - Resigned
Appointed:
Resigned: 1993-06-01

DENNETT, Theresa Margaret
Director - Resigned
Appointed: 2010-06-21
Resigned: 2016-10-04

DRAYTON, Patrick
Director - Resigned
Appointed: 1992-09-02
Resigned: 1998-10-16

DUBERT, Patrick Jacques Fred
Director - Resigned
Appointed: 1999-08-30
Resigned: 2001-12-05

EDEY, Russell Philip
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-04-28

GIFFORD, Michael Brian
Director - Resigned
Appointed: 1992-05-12
Resigned: 1999-04-28

GRONOW, Clive William, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-09-30

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed: 1992-09-08
Resigned: 1994-04-25

HOPKINSON, David Hugh Laing
Director - Resigned
Appointed:
Resigned: 1992-04-27

JAAKKOLA, Jouko Matti
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-01-15

JENKIN, Frederick Maurice
Director - Resigned
Appointed: 2001-12-05
Resigned: 2003-04-30

KARCHER, Luc
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-07-30

KRON, Patrick
Director - Resigned
Appointed: 1999-04-29
Resigned: 2001-12-05

LARGE, Andrew Mcleod Brooks, Sir
Director - Resigned
Appointed: 1991-10-01
Resigned: 1996-12-31

LONGDEN, Alan
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-07-26

LOVERING, Graham
Director - Resigned
Appointed:
Resigned: 1994-01-01

MACK, Michael Thomas
Director - Resigned
Appointed: 1998-08-14
Resigned: 1999-09-06

MARGETTS, Robert John
Director - Resigned
Appointed: 1992-07-14
Resigned: 1999-04-29

MCLOUGHLIN, Michael
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-05-01

PRESTON, Roger Duncan
Director - Resigned
Appointed: 1999-07-26
Resigned: 2001-12-05

PRICE, Carl Anthony
Director - Resigned
Appointed: 2007-06-18
Resigned: 2010-06-21

REDIKER, Dennis Louis
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-09-06

ROWE, Anton Edward Richard
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-09-15

SHARLAND, Trevor Trelawny
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-06-30

SHEARER, Alan Lockwood
Director - Resigned
Appointed:
Resigned: 1994-05-31

SHOPLAND, Ashley John
Director - Resigned
Appointed: 2006-01-27
Resigned: 2007-06-18

TEARE, Andrew Hubert
Director - Resigned
Appointed:
Resigned: 1996-03-31

TITCOMB, Simon James
Director - Resigned
Appointed:
Resigned: 1995-04-24

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 1991-06-01
Resigned: 1999-04-28

DHESI, Dalvir
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-03-31

ELLIOTT, Peter Muir
Secretary - Resigned
Appointed:
Resigned: 1999-07-31

HAWKEN, Alan Geoffrey
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2002-12-31

TRAHAIR DAVIES, Henri Simon
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2008-01-31

WHEATLEY, Christine Berardo
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2004-07-01

RECLAYM LIMITED
03969280
LIVE
Date Incorporated:

BERTHIER RAYMOND, Frédérique Françoise Paule
Director - Resigned
Appointed: 2019-06-30
Resigned: 2022-10-20

HODKIN, John David
Director - Resigned
Appointed: 2010-10-29
Resigned: 2013-09-16

SHOPLAND, Ashley John
Director - Resigned
Appointed: 2010-10-28
Resigned: 2022-06-30

ARTHUR, Mathew Edward
Director - Resigned
Appointed: 2010-09-30
Resigned: 2013-09-01

BARTER, Stephanie Jane
Director - Resigned
Appointed: 2004-09-24
Resigned: 2006-01-27

CHARDON, Guy Eugene Paul Pierre
Director - Resigned
Appointed: 2003-04-25
Resigned: 2003-10-01

CHURCH, Carol Louise
Director - Resigned
Appointed: 2000-04-27
Resigned: 2003-01-29

CHURCH, Garry
Director - Resigned
Appointed: 2000-04-11
Resigned: 2003-01-29

CRON, Raymond
Director - Resigned
Appointed: 2010-10-29
Resigned: 2013-06-30

DANIELLOU, Pierre Louis Marie
Director - Resigned
Appointed: 2010-10-29
Resigned: 2013-09-16

MCLOUGHLIN, Michael
Director - Resigned
Appointed: 2004-09-24
Resigned: 2005-05-01

MUSSON, Denis Philippe Marie
Director - Resigned
Appointed: 2010-10-29
Resigned: 2013-09-16

PALERIUS, Hans
Director - Resigned
Appointed: 2003-04-25
Resigned: 2004-09-24

PRICE, Carl Anthony
Director - Resigned
Appointed: 2003-04-25
Resigned: 2010-10-20

QUARMBY, Edward James
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-10-29

RENAUD-PERRET, Julien
Director - Resigned
Appointed: 2010-10-29
Resigned: 2018-03-28

ROWE, Anton Edward Richard
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-09-15

SALMONA, Thierry
Director - Resigned
Appointed: 2010-10-29
Resigned: 2016-12-31

SINCLAIR, Gillian
Director - Resigned
Appointed: 2000-04-11
Resigned: 2002-11-30

SORENSEN, Jens
Director - Resigned
Appointed: 2000-04-11
Resigned: 2003-04-25

WHEATLEY, Christine Berardo
Director - Resigned
Appointed: 2003-01-29
Resigned: 2003-04-25

WIGERMO, Bengt
Director - Resigned
Appointed: 2000-04-11
Resigned: 2004-09-24

WOODWARD, Paul David
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-31

YULE-SMITH, Alexander Harry
Director - Resigned
Appointed: 2010-10-29
Resigned: 2013-02-07

MARSH, Barry John
Director - Active
Appointed: 2021-11-22

HEWSON, Mark David Stuart
Director - Active
Appointed: 2022-06-30

LEBREUIL, Pierre
Director - Active
Appointed: 2022-10-20

PIROTTE, Olivier Pierre
Director - Active
Appointed: 2023-01-13

CHURCH, Carol Louise
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2003-01-29

DHESI, Dalvir
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-03-31

TRAHAIR DAVIES, Henri Simon
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2008-01-31

WHEATLEY, Christine Berardo
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-09-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2000-04-11

MR HENRI SIMON TRAHAR DAVIES
Nationality: British
Address: Cornwall, TR19 7NR

UCM GROUP LIMITED
02720770
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-13

DENIS PHILIPPE MARIE MUSSON
Director - Expired
Appointed: 2007-03-23

MR EDWARD JAMES QUARMBY
Director - Expired
Appointed: 2012-09-11

PIRMIN GEORG WILHELM
Director - Expired
Appointed: 2007-09-06

JAMIE KEITH BRUNDELL
Director - Resigned
Appointed: 2004-02-01
Resigned: 2012-06-07

GUY BRYCE DAVISON
Director - Resigned
Appointed: 1993-01-29
Resigned: 1996-05-13

ALESSANDRO DAZZA
Director - Resigned
Appointed: 2007-03-23
Resigned: 2011-06-20

TERENCE GRAHAM DUGHAN
Director - Resigned
Appointed: 1992-10-26
Resigned: 2007-04-18

MR PETER TENNANT ELLIS
Director - Resigned
Appointed: 1992-06-05
Resigned: 1992-10-26

MR IAN FISHER
Director - Resigned
Appointed: 1995-07-21
Resigned: 2007-03-23

MR MELVYN FOOKES
Director - Resigned
Appointed: 1992-10-26
Resigned: 2007-05-01

JOHN EDWIN GORDON
Director - Resigned
Appointed: 1996-05-13
Resigned: 2007-03-23

MR COLIN HALPERN
Director - Resigned
Appointed: 2004-02-18
Resigned: 2007-03-23

MR ROBERT HUGHES
Director - Resigned
Appointed: 1992-10-26
Resigned: 2005-06-30

WALTER RAY JOHNSON
Director - Resigned
Appointed: 1992-10-26
Resigned: 2005-12-31

JAMES GILBERT MOORE
Director - Resigned
Appointed: 1992-06-05
Resigned: 1992-10-26

JEROME PECRESSE
Director - Resigned
Appointed: 2007-03-23
Resigned: 2011-06-20

DR COLIN BARRY PHIPPS
Director - Resigned
Appointed: 1993-03-01
Resigned: 1997-06-26

DALVIR DHESI
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2009-03-31

MR PETER TENNANT ELLIS
Secretary - Resigned
Appointed: 1992-06-05
Resigned: 1992-10-26

MR MELVYN FOOKES
Secretary - Resigned
Appointed: 1992-10-26
Resigned: 2007-05-01

HENRI SIMON TRAHAIR DAVIES
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2007-09-06

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