* director search - Jean Chauvin - kompany

Officers

jean chauvin

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CHAUVINEAU, Pierre Hubert Andre Jean
Nationality: French
Address: CV4 8HS, England

CREAVO MEDICAL TECHNOLOGIES LIMITED
08872061
LIVE
Date Incorporated:

FROST, Martin John
Director - Resigned
Appointed: 2020-08-28
Resigned: 2021-11-12

HORNSBY VARCOE, Benjamin Thomas, Dr
Director - Active
Appointed: 2014-04-01

MEREDITH, Christopher
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-11-12

PARKER, Steven
Director - Active
Appointed: 2014-04-01

IP2IPO SERVICES LIMITED
Director - Resigned
Appointed: 2014-01-31
Resigned: 2017-06-29

BARR, Robert George Anthony
Director - Resigned
Appointed: 2014-04-01
Resigned: 2020-08-31

GRAINDORGE, Simon, Dr
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-04-01

JARMIN, Sarah Jane, Dr
Director - Resigned
Appointed: 2014-04-22
Resigned: 2019-11-30

MULLEN, Andrew
Director - Resigned
Appointed: 2019-09-06
Resigned: 2021-08-13

VON BENECKE, John Paul
Director - Resigned
Appointed: 2017-02-22
Resigned: 2019-07-12

VON BENECKE, John Paul
Secretary - Resigned
Appointed: 2017-06-29
Resigned: 2019-07-12

IP2IPO SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-06-29

CHAUVIN, Dominique-Jean Marie
Nationality: French
Address: 92200 Neuilly Sur Seine, France

AGCO INTERNATIONAL LIMITED
02388894
LIVE
Date Incorporated:

BATKIN, Roger Neil
Director - Active
Appointed: 2006-08-10

FROST, Adam Charles
Director - Active
Appointed: 2015-11-11

HEFFORD, Colin Rex
Director - Resigned
Appointed: 1998-10-06
Resigned: 2011-09-02

HUNTER, John
Director - Resigned
Appointed: 1998-02-06
Resigned: 1998-10-05

LUPTON, Charles Stephen Douglas
Director - Resigned
Appointed:
Resigned: 2006-08-10

MARKWELL, Richard William
Director - Resigned
Appointed: 2006-01-23
Resigned: 2012-02-28

MCGEEVER-CATTELL, Claire Margaret
Director - Resigned
Appointed: 2016-04-19
Resigned: 2016-06-29

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed: 1993-06-14
Resigned: 1994-05-16

PERKINS, Chris
Director - Resigned
Appointed: 1994-06-24
Resigned: 1996-03-19

RICHARD, Jean Paul
Director - Resigned
Appointed:
Resigned: 1993-11-16

ROACHE, David John
Director - Resigned
Appointed:
Resigned: 1994-06-20

SHANNON, Patrick Scott
Director - Resigned
Appointed: 1996-01-31
Resigned: 1998-02-06

SHARMAN, Martin Leslie
Director - Resigned
Appointed: 2012-02-08
Resigned: 2015-11-11

SWORD, John David
Director - Resigned
Appointed:
Resigned: 1993-05-31

VERHAGEN, Adri
Director - Resigned
Appointed: 1999-09-02
Resigned: 2002-01-15

WOOD, Stephen Harry
Director - Resigned
Appointed: 2002-01-15
Resigned: 2006-01-24

BATKIN, Roger Neil
Secretary - Active
Appointed: 2000-04-19

LUPTON, Charles Stephen Douglas
Secretary - Resigned
Appointed:
Resigned: 2006-08-10

PARKIN, Jeremy Basil
Secretary - Resigned
Appointed:
Resigned: 1999-08-31

AGCO SERVICES LIMITED
00509134
LIVE
Date Incorporated:

FROST, Adam Charles
Director - Active
Appointed: 2015-04-22

HAYDEN, Declan Francis
Director - Resigned
Appointed: 2015-11-11
Resigned: 2019-06-30

BATKIN, Roger Neil
Director - Resigned
Appointed: 2006-08-10
Resigned: 2014-01-23

HEFFORD, Colin Rex
Director - Resigned
Appointed: 1998-10-06
Resigned: 2011-09-02

HUNTER, John
Director - Resigned
Appointed: 1998-02-06
Resigned: 1998-10-05

LUPTON, Charles Stephen Douglas
Director - Resigned
Appointed:
Resigned: 2006-08-10

MARKWELL, Richard William
Director - Resigned
Appointed: 2006-01-23
Resigned: 2012-02-28

PERKINS, Chris
Director - Resigned
Appointed: 1994-06-24
Resigned: 1996-03-19

RAY, Joanne Mary
Director - Resigned
Appointed: 2014-05-08
Resigned: 2014-11-28

ROACHE, David John
Director - Resigned
Appointed:
Resigned: 1994-06-20

SHANNON, Patrick Scott
Director - Resigned
Appointed: 1995-01-31
Resigned: 1998-02-06

SHARMAN, Martin Leslie
Director - Resigned
Appointed: 2012-02-08
Resigned: 2015-11-11

SWORD, John David
Director - Resigned
Appointed:
Resigned: 1993-05-31

VERHAGEN, Adri
Director - Resigned
Appointed: 1999-09-02
Resigned: 2002-01-15

WOOD, Stephen Harry
Director - Resigned
Appointed: 2002-01-15
Resigned: 2006-01-24

MCGEEVER-CATTELL, Claire Margaret
Director - Active
Appointed: 2019-09-30

BATKIN, Roger Neil
Secretary - Active
Appointed: 2000-04-19

LUPTON, Charles Stephen Douglas
Secretary - Resigned
Appointed:
Resigned: 2006-08-10

PARKIN, Jeremy Basil
Secretary - Resigned
Appointed: 1992-06-19
Resigned: 1999-08-31

PHINIA DELPHI UK LTD
03870587
LIVE
Date Incorporated:

ALLEN, William Brenton James
Director - Resigned
Appointed: 2017-12-04
Resigned: 2022-08-31

DICK, Alan
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-10-01

LEQUEUE, Olivier Jean Francis
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-07-14

COMPTON, Michele Marie
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-01-14

CONLON, Martin Thomas
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-12-04

DE MONTLAUR, Jean
Director - Resigned
Appointed: 2000-03-30
Resigned: 2000-09-01

DESNOS, Philippe Jean Fernand
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-09-14

ESSE COMLAN, Lionel
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-01-14

EVANS, Gareth David
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-03-30

FRIDAY, David James
Director - Resigned
Appointed: 2004-04-01
Resigned: 2014-10-31

GRAY, Gavin Stewart
Director - Resigned
Appointed: 2017-02-10
Resigned: 2017-12-04

HERREN, William Richard
Director - Resigned
Appointed: 1999-11-15
Resigned: 2002-06-01

NUTTER, Mark Timothy
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-11-27

PALTA, Vivek
Director - Resigned
Appointed: 2015-09-25
Resigned: 2016-01-20

PARSONS, Jeffrey Alan
Director - Resigned
Appointed: 1999-11-15
Resigned: 2015-12-31

RAMSEY, Philip Roy
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-12-04

RAYNE, Pierre Malcolm Middleton
Director - Resigned
Appointed: 2006-09-08
Resigned: 2013-01-01

REMENAR, Robert Joseph
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-03-30

SAXTON, Daniel
Director - Resigned
Appointed: 2016-01-20
Resigned: 2016-09-15

SMITH, Chadwick Garfield
Director - Resigned
Appointed: 2016-09-15
Resigned: 2017-12-04

TURNER, Darren James
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-02-10

WALLACE, Louise Helen
Director - Resigned
Appointed: 1999-11-03
Resigned: 1999-11-15

WARNER, William
Director - Resigned
Appointed: 1999-11-03
Resigned: 1999-11-15

AARON, Craig
Director - Active
Appointed: 2020-10-15

MISTRY, Pramod
Director - Resigned
Appointed: 2021-02-16
Resigned: 2022-03-03

NORTH, Winston Owen Charles
Director - Active
Appointed: 2022-02-21

ANDERSON, Todd Larry
Director - Active
Appointed: 2022-08-31

KYTE, James Michael
Director - Active
Appointed: 2022-08-31

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-08-15

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-03
Resigned: 2016-08-15

AGCO MANUFACTURING LIMITED
00571559
LIVE
Date Incorporated:

FROST, Adam Charles
Director - Active
Appointed: 2015-10-21

MCGEEVER-CATTELL, Claire Margaret
Director - Active
Appointed: 2019-09-30

BATKIN, Roger Neil
Director - Resigned
Appointed: 2006-08-10
Resigned: 2014-01-23

HAYDEN, Declan Francis
Director - Resigned
Appointed: 2015-11-11
Resigned: 2019-06-30

HEFFORD, Colin Rex
Director - Resigned
Appointed: 1998-10-06
Resigned: 2011-09-02

HUNTER, John
Director - Resigned
Appointed: 1998-02-06
Resigned: 1998-10-05

LUPTON, Charles Stephen Douglas
Director - Resigned
Appointed:
Resigned: 2006-08-10

MARKWELL, Richard William
Director - Resigned
Appointed: 2006-01-23
Resigned: 2012-02-28

PERKINS, Chris
Director - Resigned
Appointed: 1994-06-24
Resigned: 1996-03-19

ROACHE, David John
Director - Resigned
Appointed:
Resigned: 1994-06-20

SHANNON, Patrick Scott
Director - Resigned
Appointed: 1996-01-31
Resigned: 1998-02-06

SHARMAN, Martin Leslie
Director - Resigned
Appointed: 2012-02-08
Resigned: 2015-11-11

VERHAGEN, Adri
Director - Resigned
Appointed: 1999-09-02
Resigned: 2002-01-15

WOOD, Stephen Harry
Director - Resigned
Appointed: 2002-01-15
Resigned: 2006-01-24

BATKIN, Roger Neil
Secretary - Active
Appointed: 2000-04-19

LUPTON, Charles Stephen Douglas
Secretary - Resigned
Appointed:
Resigned: 2006-08-10

PARKIN, Jeremy Basil
Secretary - Resigned
Appointed: 1992-06-19
Resigned: 1999-08-31

AGCO LIMITED
00509133
LIVE
Date Incorporated:

FROST, Adam Charles
Director - Active
Appointed: 2015-11-11

MCGEEVER-CATTELL, Claire Margaret
Director - Active
Appointed: 2019-05-31

BATKIN, Roger Neil
Director - Resigned
Appointed: 2006-08-10
Resigned: 2014-01-23

FRANKLIN, David Ivor
Director - Resigned
Appointed:
Resigned: 1998-01-09

HAYDEN, Declan Francis
Director - Resigned
Appointed: 2014-12-08
Resigned: 2019-06-30

HEFFORD, Colin Rex
Director - Resigned
Appointed: 1998-10-06
Resigned: 2011-09-02

HUNTER, John
Director - Resigned
Appointed: 1998-02-06
Resigned: 1998-10-05

LUPTON, Charles Stephen Douglas
Director - Resigned
Appointed:
Resigned: 2006-08-10

MARKWELL, Richard William
Director - Resigned
Appointed: 2006-01-23
Resigned: 2012-02-28

PERKINS, Chris
Director - Resigned
Appointed: 1994-06-24
Resigned: 1996-03-19

RAY, Joanne Mary
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-12-19

RICHARD, Jean Paul
Director - Resigned
Appointed:
Resigned: 1993-11-16

SHANNON, Patrick Scott
Director - Resigned
Appointed: 1996-01-31
Resigned: 1998-02-06

SHARMAN, Martin Leslie
Director - Resigned
Appointed: 2012-02-08
Resigned: 2015-11-11

SWORD, John David
Director - Resigned
Appointed:
Resigned: 1993-05-31

VERHAGEN, Adri
Director - Resigned
Appointed: 1999-09-02
Resigned: 2002-01-15

WILKINSON, Paul
Director - Resigned
Appointed:
Resigned: 1994-06-21

WOOD, Stephen Harry
Director - Resigned
Appointed: 2002-01-15
Resigned: 2006-01-24

MCGEEVER-CATTELL, Claire Margaret
Secretary - Active
Appointed: 2015-11-18

BATKIN, Roger Neil
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2014-01-23

LUPTON, Charles Stephen Douglas
Secretary - Resigned
Appointed:
Resigned: 2006-08-10

PARKIN, Jeremy Basil
Secretary - Resigned
Appointed: 1992-10-30
Resigned: 1999-08-31

RAY, Joanne Mary
Secretary - Resigned
Appointed: 2014-01-23
Resigned: 2014-12-19

CHAUVIN, Benoit Jean Raymond
Nationality: French
Address: Foreign, France

OFFSHORE DESIGN ENGINEERING LIMITED
01522642
LIVE
Date Incorporated:

BAKER, Andrew Mark
Director - Resigned
Appointed: 2019-01-02
Resigned: 2023-06-30

BARNES, Jeffrey
Director - Resigned
Appointed: 2019-04-16
Resigned: 2021-03-04

DIXON, Paul Martin
Director - Resigned
Appointed: 2002-08-15
Resigned: 2011-11-24

EDENS, Christopher Bryon
Director - Resigned
Appointed: 2019-04-16
Resigned: 2020-01-10

FOX, Paul Anthony
Director - Resigned
Appointed: 2019-04-16
Resigned: 2021-03-04

GODFREY, Peter Raymond
Director - Resigned
Appointed: 1996-01-01
Resigned: 2021-07-30

MILLER, Gerald
Director - Resigned
Appointed: 2019-04-16
Resigned: 2020-05-19

BERTHIN, Jean-Claude
Director - Resigned
Appointed:
Resigned: 2003-06-30

BIBBY, Michael James, Sir
Director - Resigned
Appointed: 1997-03-17
Resigned: 2001-05-15

CAUDRILLIER, Bruno Adrien Alexandre
Director - Resigned
Appointed: 2006-06-06
Resigned: 2012-12-11

DES DESERTS, Loic
Director - Resigned
Appointed: 2012-12-11
Resigned: 2016-01-07

DUBOIS, Jean Luc
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-11-01

EVANS, Anthony John
Director - Resigned
Appointed:
Resigned: 1991-12-13

FERRARIS, Massimo Giovanni
Director - Resigned
Appointed: 2003-09-08
Resigned: 2009-10-01

HOGARTH, John Stewart Whewell
Director - Resigned
Appointed: 1992-01-20
Resigned: 2001-05-15

HOLMES, John William
Director - Resigned
Appointed: 2001-05-15
Resigned: 2003-04-30

HUDSON, William Lindsay
Director - Resigned
Appointed:
Resigned: 2016-01-07

HUET, Patrice
Director - Resigned
Appointed: 2001-05-15
Resigned: 2003-09-08

INBONA, Yves
Director - Resigned
Appointed: 2001-05-15
Resigned: 2008-10-23

MCCARTHY, Vincent George
Director - Resigned
Appointed: 2009-10-26
Resigned: 2014-03-07

MICHEL, Dominique
Director - Resigned
Appointed:
Resigned: 2006-06-06

O'NEILL, Brendan
Director - Resigned
Appointed:
Resigned: 1992-09-01

PARSLOE, Nicolas Francois Andre
Director - Resigned
Appointed: 2014-03-07
Resigned: 2019-01-02

PEPIN LEHALLEUR, Jean Francois Marie
Director - Resigned
Appointed: 2003-11-13
Resigned: 2007-06-30

PORCARI, Stefano
Director - Resigned
Appointed: 2009-10-01
Resigned: 2014-03-07

ROSSI GANZER, Mario
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-05-10

RUVOLO, Davide Ivanoe
Director - Resigned
Appointed: 2010-11-01
Resigned: 2014-03-07

SAILLY, Cyrille Hubert
Director - Resigned
Appointed: 2016-01-07
Resigned: 2019-01-02

SHERRARD, Simon Patrick
Director - Resigned
Appointed:
Resigned: 1997-03-17

THIEBAUD, Francois
Director - Resigned
Appointed: 2007-06-30
Resigned: 2019-01-02

VICKERS, Peter Guy Walton
Director - Resigned
Appointed: 1997-03-17
Resigned: 2001-05-15

ROBERTSON, David Graham
Director - Resigned
Appointed: 2021-03-04
Resigned: 2022-07-29

OWEN, David Alfred John
Director - Resigned
Appointed: 2021-03-04
Resigned: 2022-01-31

DRENNAN, Francis Philip
Director - Active
Appointed: 2022-07-13

GUILLOT, Thierry
Director - Active
Appointed: 2023-06-28

SARRI, Christophe
Director - Active
Appointed: 2023-06-28

TAYLOR, Robert Michael
Secretary - Resigned
Appointed: 2010-03-18
Resigned: 2024-01-03

GARNETT, Irene Marie
Secretary - Resigned
Appointed: 2009-06-30
Resigned: 2009-10-30

GOODMAN, Andrew
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2010-03-17

GOODMAN, Andrew Beresford
Secretary - Resigned
Appointed:
Resigned: 2009-06-30

BIRKETTS SECRETARIES LIMITED
Secretary - Active
Appointed: 2024-01-03

CHAUVIN, Antoine Jean Michel
Nationality: French
Address: France, Foreign

ALFAPLAS LIMITED
03171362
LIVE
Date Incorporated:

ATKINSON, Malcolm Phillip
Director - Active
Appointed: 2015-02-02

GALLET, Jean Francois
Director - Active
Appointed: 2015-02-02

PERSENDA, Marie Jose
Director - Resigned
Appointed: 1996-03-12
Resigned: 2021-03-22

WESTON SMITH, Hugh John Fraser
Director - Active
Appointed: 2000-03-07

WHITEHOUSE, Joseph
Director - Active
Appointed: 1997-11-28

BERGAMO, Christophe
Director - Resigned
Appointed: 2015-02-02
Resigned: 2018-03-02

DUMESTE, Alain Regis
Director - Resigned
Appointed: 1999-12-23
Resigned: 2010-10-18

EVANS, Beatrice Wenefryde
Director - Resigned
Appointed: 1996-03-12
Resigned: 2007-05-31

LUSTMAN, Francis Paul
Director - Resigned
Appointed: 1996-03-12
Resigned: 1999-03-31

TAYLOR, Lewis
Director - Resigned
Appointed: 2015-02-02
Resigned: 2015-03-06

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-03-12
Resigned: 1996-03-12

MACSWEENEY, Kieran Finbarr
Director - Active
Appointed: 2021-03-26

PUNTER, James
Director - Active
Appointed: 2021-03-26

SHACKSON, Lee
Director - Active
Appointed: 2021-03-26

THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
Secretary - Active
Appointed: 2007-07-18

EVANS, Beatrice Wenefryde
Secretary - Resigned
Appointed: 1996-03-12
Resigned: 2007-05-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-03-12
Resigned: 1996-03-12

SPHERE CONSUMER PRODUCTS LIMITED
05217791
LIVE
Date Incorporated:

MACSWEENEY, Kieran Finbarr
Director - Active
Appointed: 2015-05-05

NONY, Jean-Marc Leon Pierre
Director - Active
Appointed: 2012-12-31

WESTON-SMITH, Hugh John Fraser
Director - Active
Appointed: 2004-09-07

BERGAMO, Christophe
Director - Resigned
Appointed: 2007-07-18
Resigned: 2010-05-25

HOEM, Bjorn Arild
Director - Resigned
Appointed: 2010-02-01
Resigned: 2019-07-01

LUSTMAN, Francis
Director - Resigned
Appointed: 2004-12-07
Resigned: 2009-12-31

MCAULAY, Hugh Joseph
Director - Resigned
Appointed: 2010-04-06
Resigned: 2015-04-30

PERSENDA, John Andre
Director - Resigned
Appointed: 2004-09-07
Resigned: 2010-05-25

PERSENDA, Marie Jose
Director - Resigned
Appointed: 2004-09-07
Resigned: 2019-02-06

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2004-08-31
Resigned: 2004-09-07

THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
Secretary - Active
Appointed: 2007-07-18

EVANS, Beatrice Wenefryde
Secretary - Resigned
Appointed: 2004-09-07
Resigned: 2007-05-31

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2004-09-07

CHAUVIN, Franck Jean Francois
Nationality: French
Address: BA8 0NF, United Kingdom

BEAUHEMIA LIMITED
08168251
LIVE
Date Incorporated:

BURT, Antonia Elizabeth
Director - Active
Appointed: 2012-09-01

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