Officers

  • uk

  • sebastien strubel

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  • STRUBEL, Sebastien Leopold Pierre

  • Nationality: French
  • Address: Crawley, RH6 0LG
  • UK

    BMI GROUP MANUFACTURING UK LIMITED

  • 00407552
  • LIVE
  • Date Incorporated: 

  • BARLOW, Graham Roy

  • Director - Resigned
  • Appointed: 2016-12-13
  • Resigned: 2020-12-31

  • DOUGLAS, Craig Karl

  • Director - Resigned
  • Appointed: 2019-09-30
  • Resigned: 2021-04-05

  • RAVN, Klaus Sonne

  • Director - Resigned
  • Appointed: 2017-10-25
  • Resigned: 2020-10-31

  • ABBOTT, Kevin Allan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-06

  • BRADLEY, Jason John

  • Director - Resigned
  • Appointed: 2013-06-24
  • Resigned: 2019-02-11

  • CHESTNEY, Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-15

  • CONNOLLY, Kevin Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-26

  • CRUMP, Mark Leslie

  • Director - Resigned
  • Appointed: 1995-02-01
  • Resigned: 1999-03-31

  • DEIGHTON, Keith William

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1999-01-31

  • DENNIS, Andrew John

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2013-06-24

  • EPERJESI, Louis Leslie Alexander

  • Director - Resigned
  • Appointed: 1996-08-01
  • Resigned: 2002-04-30

  • FORBES, Alastair Duncan

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2013-09-01

  • FORSTER, Robert Stefan

  • Director - Resigned
  • Appointed: 2013-01-31
  • Resigned: 2013-06-24

  • GLAUNACH, Ulrich

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2005-11-11

  • HORN, Alfons

  • Director - Resigned
  • Appointed: 2017-10-25
  • Resigned: 2019-02-21

  • HUTWOHL, Stefan

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2001-12-31

  • JACKSON, Quentin Clive

  • Director - Resigned
  • Appointed: 1994-01-17
  • Resigned: 2000-08-31

  • JENKINS, Rhodri Huw

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2015-04-09

  • JOHNSON, Peter Michael

  • Director - Resigned
  • Appointed: 1994-10-06
  • Resigned: 1996-04-30

  • KOLOWRATNIK, Paul

  • Director - Resigned
  • Appointed: 2000-11-27
  • Resigned: 2005-11-11

  • LARCEY, Paul Andrew

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2008-12-08

  • MARGRAVE, Philip John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-30

  • MARTIN, Christopher Jonathan

  • Director - Resigned
  • Appointed: 2001-12-31
  • Resigned: 2004-08-31

  • MASSIE, Francois Aymon

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2013-01-31

  • MORGAN, Christopher Gareth

  • Director - Resigned
  • Appointed: 2000-01-04
  • Resigned: 2009-03-27

  • NAPIER, Robert Stewart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-29

  • PEALL, Nicholas Michael

  • Director - Resigned
  • Appointed: 1999-08-01
  • Resigned: 2006-02-28

  • PENNY, Michael William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-20

  • PORTER, Kelvin Robert

  • Director - Resigned
  • Appointed: 1994-04-08
  • Resigned: 1994-07-29

  • RANDALL, Mark Patrick

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1999-01-18

  • RENOWDEN, John Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • SCHMIDT-SCHULTES, Johannes Georg, Dr

  • Director - Resigned
  • Appointed: 2019-02-21
  • Resigned: 2019-09-30

  • SCHOWENBURG, Pieter

  • Director - Resigned
  • Appointed: 1996-12-31
  • Resigned: 1999-07-01

  • SIMPSON, David Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-29

  • TIMMONS, Mark

  • Director - Resigned
  • Appointed: 2008-06-06
  • Resigned: 2009-08-18

  • WEBBER, Andrew

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2008-06-06

  • DAY, Timothy Paul

  • Director - Resigned
  • Appointed: 2020-10-31
  • Resigned: 2021-06-25

  • GREGORY, Neil James

  • Director - Resigned
  • Appointed: 2021-04-05
  • Resigned: 2023-08-31

  • NABUTOLA, Jubal Lubini

  • Director - Resigned
  • Appointed: 2021-06-25
  • Resigned: 2024-03-27

  • BACOVA, Iva

  • Director - Active
  • Appointed: 2024-03-27

  • BRADLEY, Jason John

  • Secretary - Resigned
  • Appointed: 2015-11-02
  • Resigned: 2017-10-25

  • SHEPHEARD, Geoffrey Arthur George

  • Secretary - Resigned
  • Appointed: 2007-05-31
  • Resigned: 2015-10-31

  • ZALA, Rajesh Kishorlal

  • Secretary - Resigned
  • Appointed: 2007-02-28
  • Resigned: 2011-01-31

  • LAFARGE SECRETARIES (UK) LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2007-02-28
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