* director search - Yves-Marie Boissonnet - kompany

Officers

yves-marie boissonnet

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BOISSONNET, Yves-Marie Gilbert, Jacques
Nationality: French
Address: E1 6EG, England

MODIS EUROPE LIMITED
02014344
LIVE
Date Incorporated:

BISHOP, Alexandra Helen
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-08-16

HALKA, Yann Serge Stephane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-06

TAGG, Gavin Kenneth
Director - Resigned
Appointed: 2019-02-20
Resigned: 2022-10-04

MEDECO DEVELOPMENTS LIMITED
Director - Resigned
Appointed: 2014-07-08
Resigned: 2021-07-08

ABNEY, Michael
Director - Resigned
Appointed: 1997-11-04
Resigned: 2002-03-20

BARNES, Sid
Director - Resigned
Appointed: 2014-07-08
Resigned: 2014-11-28

BRANSON, David Anthony
Director - Resigned
Appointed:
Resigned: 1994-08-10

BRIANT, Timothy
Director - Resigned
Appointed: 2010-06-17
Resigned: 2014-02-15

CHAPMAN, Paul Frederick
Director - Resigned
Appointed: 2003-03-24
Resigned: 2007-03-30

CROUCH, Robert Paul, Director
Director - Resigned
Appointed: 2004-10-20
Resigned: 2010-01-19

DEWAN, Derek Elias
Director - Resigned
Appointed: 1997-11-04
Resigned: 2008-11-17

DIBBEN, David Anthony
Director - Resigned
Appointed:
Resigned: 1991-01-31

EADES, Ross David
Director - Resigned
Appointed: 1997-12-01
Resigned: 2002-07-01

HAWKINS, Adam Lawrence
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-04-01

HOLLAND, Gregory
Director - Resigned
Appointed: 2006-11-08
Resigned: 2010-01-19

HUMPHRIES, Ian Ellis
Director - Resigned
Appointed: 1994-08-10
Resigned: 1993-07-26

HUNTON, Dean Robert William
Director - Resigned
Appointed: 2002-12-01
Resigned: 2005-06-15

IRELAND, Richard
Director - Resigned
Appointed: 1993-07-26
Resigned: 1994-08-10

LINKLETER, Nicola Tracey
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-12-08

MARSHALL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

MARTIN, Neil
Director - Resigned
Appointed: 2010-01-19
Resigned: 2015-06-01

MCBRIDE, Alan Edward
Director - Resigned
Appointed: 1995-09-19
Resigned: 1998-01-31

MELBOURNE, John
Director - Resigned
Appointed: 1994-08-10
Resigned: 2000-12-31

MITCHELL, David William
Director - Resigned
Appointed:
Resigned: 1993-07-26

MOORE, Christopher John
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-05-30

PAYNE, Timothy David
Director - Resigned
Appointed: 2004-10-20
Resigned: 2010-01-19

POWELL, William Tudor
Director - Resigned
Appointed: 1993-07-26
Resigned: 1994-08-10

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

ROBINSON, Gerald
Director - Resigned
Appointed: 2004-10-20
Resigned: 2010-01-19

SEARLE, Peter William Courtis
Director - Resigned
Appointed: 2010-01-19
Resigned: 2015-09-30

STONE, Michael
Director - Resigned
Appointed: 1995-09-19
Resigned: 2002-11-30

TUTOR, Tyra
Director - Resigned
Appointed: 2006-11-08
Resigned: 2010-01-19

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

HARRIS, Daniel Miles
Director - Resigned
Appointed: 2021-04-06
Resigned: 2022-11-17

DEL NOCE, Paolo
Director - Active
Appointed: 2022-10-20

TORDJMAN-DANON, Elizabeth
Director - Active
Appointed: 2023-03-24

CRICHTON, Simon John
Director - Resigned
Appointed: 2021-08-16
Resigned: 2022-11-17

HUMBERT, Arnaud Geoffroy
Director - Resigned
Appointed: 2022-10-20
Resigned: 2022-12-30

AKINJOBI, Rashida Atinuke
Secretary - Resigned
Appointed: 2019-02-20
Resigned: 2022-10-27

MEDECO DEVELOPMENTS LTD
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2021-07-08

BRANSON, David Anthony
Secretary - Resigned
Appointed: 1993-07-26
Resigned: 1994-08-10

DAVIS, Alfred Morris
Secretary - Resigned
Appointed: 2000-11-21
Resigned: 2001-02-01

GERRAND, William James Albert
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2010-04-06

GRIFFIN, Shane
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2006-10-31

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2015-09-01

KOBLINTZ, Edward Michael
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2003-05-29

MCBRIDE, Alan Edward
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

MCCRACKEN, Sara
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2010-10-29

MELBOURNE, John
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1993-07-26

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

ALLEN, Samantha Clare
Secretary - Active
Appointed: 2023-01-16

AKKA DEVELOPMENT UK LIMITED
07123530
LIVE
Date Incorporated:

RICCI, Jean-Franck
Director - Resigned
Appointed: 2013-07-03
Resigned: 2022-02-23

RICCI, Mauro
Director - Resigned
Appointed: 2013-07-03
Resigned: 2022-02-23

VALTILLE, Nicolas
Director - Resigned
Appointed: 2013-07-03
Resigned: 2021-03-15

DESCOS, Stephane Jacques Edithmaire
Director - Resigned
Appointed: 2013-07-03
Resigned: 2015-07-28

JARRE, Philippe
Director - Resigned
Appointed: 2017-10-12
Resigned: 2018-07-24

MISSON, Thierry
Director - Resigned
Appointed: 2010-01-13
Resigned: 2012-01-19

MONTI, Ettore
Director - Resigned
Appointed: 2015-07-28
Resigned: 2017-10-12

REBOUL, Didier
Director - Resigned
Appointed: 2010-01-13
Resigned: 2013-07-03

HARWOOD, David Christopher
Director - Active
Appointed: 2023-03-24

MIMALE, Laurent
Director - Active
Appointed: 2023-03-24

RAGNVALDSEN, Kenneth
Director - Resigned
Appointed: 2021-03-15
Resigned: 2022-11-01

TAGG, Gavin Kenneth
Director - Resigned
Appointed: 2022-10-04
Resigned: 2023-03-24

ALLEN, Samantha Clare
Secretary - Active
Appointed: 2023-01-16

MODIS INTERNATIONAL LIMITED
01625479
LIVE
Date Incorporated:

BISHOP, Alexandra Helen
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-08-16

HALKA, Yann Serge Stephane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-06

TAGG, Gavin Kenneth
Director - Resigned
Appointed: 2019-02-20
Resigned: 2023-03-24

MEDECO DEVELOPMENTS LIMITED
Director - Resigned
Appointed: 2013-11-01
Resigned: 2021-07-08

ABNEY, Michael
Director - Resigned
Appointed: 1997-11-04
Resigned: 2002-03-20

ACUNA OCANA, Nicola
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-31

ATKINSON, Paul Gamble Mcarthur
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-01-01

BARNES, Sid
Director - Resigned
Appointed: 2012-03-20
Resigned: 2012-11-09

BRIANT, Timothy
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-05-31

CHAPMAN, Paul Frederick
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-03-30

CLARK, Michael Robert
Director - Resigned
Appointed: 2012-11-09
Resigned: 2014-01-31

CROUCH, Robert Paul, Director
Director - Resigned
Appointed: 2006-11-08
Resigned: 2010-01-19

DAVIS, Alfred Morris
Director - Resigned
Appointed: 2004-04-30
Resigned: 2013-08-09

DEWAN, Derek Elias
Director - Resigned
Appointed: 1997-11-04
Resigned: 2008-11-17

DUNGWORTH, Roy Andrew
Director - Resigned
Appointed: 2007-08-06
Resigned: 2010-03-31

EADES, Ross David
Director - Resigned
Appointed: 1997-05-01
Resigned: 2002-07-01

GERRAND, William James Albert
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-04-06

HAWKINS, Adam Lawrence
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-04-01

HOLLAND, Gregory
Director - Resigned
Appointed: 2006-11-08
Resigned: 2010-01-19

HUMPHRIES, Ian Ellis
Director - Resigned
Appointed:
Resigned: 1997-11-04

HUNTON, Dean Robert William
Director - Resigned
Appointed: 2002-12-01
Resigned: 2005-06-15

JACQUIN, Sebastian
Director - Resigned
Appointed: 2007-08-06
Resigned: 2009-05-31

LINKLETER, Nicola Tracey
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-12-08

MARSHALL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

MARTIN, Neil
Director - Resigned
Appointed: 2010-01-19
Resigned: 2015-06-01

MCBRIDE, Alan Edward
Director - Resigned
Appointed:
Resigned: 1998-01-31

MELBOURNE, John
Director - Resigned
Appointed: 1993-11-06
Resigned: 2000-12-31

MITCHELL, David William
Director - Resigned
Appointed:
Resigned: 1993-07-30

MOORE, Christopher John
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-05-30

ORMOND, Graeme Ian
Director - Resigned
Appointed: 2002-11-18
Resigned: 2006-09-12

PAYNE, Timothy David
Director - Resigned
Appointed: 2004-10-20
Resigned: 2010-01-19

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

ROBINSON, Gerald
Director - Resigned
Appointed: 2004-10-20
Resigned: 2010-01-19

SEARLE, Peter William Courtis
Director - Resigned
Appointed: 2010-01-19
Resigned: 2015-09-30

STONE, Michael
Director - Resigned
Appointed: 1995-10-10
Resigned: 2002-11-30

TYERS, Andrew Ian
Director - Resigned
Appointed: 2000-11-01
Resigned: 2012-03-09

WADEE, Zain
Director - Resigned
Appointed: 2014-03-28
Resigned: 2016-09-30

WILLIAMS, Neil Dennis
Director - Resigned
Appointed:
Resigned: 1992-02-29

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

YOUNG, John William Garne
Director - Resigned
Appointed:
Resigned: 1995-09-15

HARRIS, Daniel Miles
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-13

HARWOOD, David Christopher
Director - Active
Appointed: 2023-03-24

MIMALE, Laurent
Director - Active
Appointed: 2023-03-24

CRICHTON, Simon John
Director - Resigned
Appointed: 2021-08-16
Resigned: 2022-11-17

DE LA GRENSE, Nicholas Edward
Director - Active
Appointed: 2023-07-13

AKINJOBI, Rashida Atinuke
Secretary - Resigned
Appointed: 2019-02-20
Resigned: 2022-10-27

MEDECO DEVELOPMENTS LTD
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2021-07-08

DAVIS, Alfred Morris
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2002-02-01

GERRAND, William James Albert
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2010-04-06

GRIFFIN, Shane
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2006-10-31

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2015-09-01

KOBLINTZ, Edward Michael
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2003-05-29

LALLOO, Abdul Rashid
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2001-03-31

LALLOO, Rashid
Secretary - Resigned
Appointed: 2000-11-21
Resigned: 2001-03-31

MCBRIDE, Alan Edward
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

MCCRACKEN, Sara
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2010-10-29

MELBOURNE, John
Secretary - Resigned
Appointed: 1992-11-18
Resigned: 2000-11-21

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

ALLEN, Samantha Clare
Secretary - Active
Appointed: 2023-01-16

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