Officers

  • uk

  • sylvie charles

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  • CHARLES, Sylvie Marie Jacqueline

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

    STVA UK LIMITED

  • 01150563
  • LIVE
  • Date Incorporated: 

  • BORRMANN, Peter

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2020-06-18

  • BROWN, Ian

  • Director - Resigned
  • Appointed: 1997-02-01
  • Resigned: 2020-06-30

  • FLORET, Jean-Michel

  • Director - Resigned
  • Appointed: 2011-02-01
  • Resigned: 2020-02-29

  • LOUVIGNY, Pascal

  • Director - Resigned
  • Appointed: 2018-02-14
  • Resigned: 2022-01-01

  • TAPPARO, Peter Giovanni

  • Director - Resigned
  • Appointed: 2013-09-02
  • Resigned: 2020-04-24

  • ALLEN, Cheryl Mary

  • Director - Resigned
  • Appointed: 2001-06-07
  • Resigned: 2006-01-31

  • BERNADET, Jean-Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-03-31

  • BRIAND, Frederic

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2015-07-01

  • DAVIES, Anne Claire

  • Director - Resigned
  • Appointed: 2003-06-25
  • Resigned: 2013-08-30

  • ENDERLE, Pierre

  • Director - Resigned
  • Appointed: 2011-02-01
  • Resigned: 2014-10-01

  • FARGUES, Yves

  • Director - Resigned
  • Appointed: 1993-03-01
  • Resigned: 2001-07-31

  • HENRY, Jacky

  • Director - Resigned
  • Appointed: 1996-03-29
  • Resigned: 2005-06-22

  • HOLMES, William Lane

  • Director - Resigned
  • Appointed: 1994-06-01
  • Resigned: 1996-09-30

  • JABALE, Christian, Sig

  • Director - Resigned
  • Appointed: 1993-03-01
  • Resigned: 1996-03-29

  • KUNZLER, Peter Arnold

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-29

  • LEWY, Brian Herbert

  • Director - Resigned
  • Appointed: 1996-03-29
  • Resigned: 1996-04-01

  • MCDOWALL, Charles Philip

  • Director - Resigned
  • Appointed: 1996-12-04
  • Resigned: 2002-04-15

  • MCWILLIAMS, Ian Anthony

  • Director - Resigned
  • Appointed: 1994-05-01
  • Resigned: 1996-03-29

  • NEGRE, Dominique

  • Director - Resigned
  • Appointed: 2002-04-16
  • Resigned: 2014-10-01

  • PATOUX, John Lucien

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-29

  • PATTERSON, Keith William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-29

  • PRONZAC, Jean Jaques

  • Director - Resigned
  • Appointed: 1996-03-29
  • Resigned: 2001-08-31

  • PUECH PAYS D'ALISSAC, Charles

  • Director - Resigned
  • Appointed: 2011-02-01
  • Resigned: 2011-12-31

  • RITZ, Antoine

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2018-02-14

  • SAUNDERS, David John Weston

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-12-31

  • SPAENJERS, Paul Jan Elisabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-01

  • VERMEULEN, Jos

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • WALMSLEY, David Sanville

  • Director - Resigned
  • Appointed: 1994-01-19
  • Resigned: 1995-02-03

  • WILLIAMSON, Ian Gordon Mcpherson

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 1996-03-29

  • WOOD, Geoffrey Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • FORBES, Walter Alejandro

  • Director - Resigned
  • Appointed: 2020-03-01
  • Resigned: 2022-10-19

  • REYNOLDS, Steven

  • Director - Active
  • Appointed: 2020-07-01

  • WARREN, Stuart Martin

  • Director - Active
  • Appointed: 2020-10-12

  • PARRY, Thomas James

  • Director - Resigned
  • Appointed: 2020-08-17
  • Resigned: 2021-01-25

  • BROWN, Ian

  • Secretary - Resigned
  • Appointed: 2002-04-16
  • Resigned: 2020-06-30

  • MCDOWALL, Charles Philip

  • Secretary - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2002-04-15

  • SICELY, John Robert

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-03-29
  • UK

    TRANSLOGISTIX LIMITED

  • 03424688
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-07-20

  • BROWN, Ian

  • Director - Expired
  • Appointed: 1997-12-31

  • HARRIS, David Francis

  • Director - Expired
  • Appointed: 2008-09-17

  • LIGHT, John Michael Heathcote

  • Director - Expired
  • Appointed: 2008-09-17

  • NEGRE, Dominique

  • Director - Expired
  • Appointed: 2002-07-30

  • BERNADET, Jean-Paul

  • Director - Resigned
  • Appointed: 1997-12-31
  • Resigned: 2004-03-31

  • BROWN, Russell Stephen

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2008-09-17

  • GUINCHARD, Gilles

  • Director - Resigned
  • Appointed: 2002-09-17
  • Resigned: 2006-03-01

  • LEWY, Brian Herbert

  • Director - Resigned
  • Appointed: 1997-12-31
  • Resigned: 2002-07-09

  • MERRY, John Charles

  • Director - Resigned
  • Appointed: 1997-12-10
  • Resigned: 2002-09-17

  • NUTTALL, Philip James

  • Director - Resigned
  • Appointed: 1998-10-06
  • Resigned: 2006-06-29

  • RAYBOULD, Peter Charles

  • Director - Resigned
  • Appointed: 1997-12-31
  • Resigned: 2008-09-17

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1997-08-26
  • Resigned: 1997-12-10

  • BROWN, Ian

  • Secretary - Expired
  • Appointed: 2002-07-09

  • LEWY, Brian Herbert

  • Secretary - Resigned
  • Appointed: 1997-12-31
  • Resigned: 2002-07-09

  • LINDSAY, Nigel George

  • Secretary - Resigned
  • Appointed: 1997-12-10
  • Resigned: 1997-12-31

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1997-08-26
  • Resigned: 1997-12-10
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