CLESTRA LIMITED

01062318
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE

People & Contacts

Contact Details
Registered Address JUPITER HOUSE
WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD

CM13 3BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLESTRA LIMITED 01 Jun 1987 - 11 Jun 1990
HAUSERMAN LIMITED 21 Jul 1972 - 01 Jun 1987
CLESTRA HAUSERMAN LIMITED 11 Jun 1990 - 04 Oct 2007
People

Current directors

MRS JUTTA MARIA HENLEY

Birthdate: Jan 1952

Nationality: AUSTRIAN

Address: 19 BRAMLEY ROAD SURREY SM14NN

Date Appointed: 20 Jun 1991

Appointment Type: C

Other Appointments: None

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STEPHEN HAYWARD

Birthdate: Mar 1966

Nationality: BRITISH

Address: 7 CLARENCE ROAD MEADVALE SURREY RH16NG

Date Appointed: 10 Aug 2001

Appointment Type: D

Other Appointments: None

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MRS JUTTA MARIA HENLEY

Birthdate: Jan 1952

Nationality: AUSTRIAN

Address: 19 BRAMLEY ROAD SURREY SM14NN

Date Appointed: 01 Jun 2000

Appointment Type: D

Other Appointments: None

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MR VINCENT MARIE JOSEPH GREGOIRE PAUL-PETIT

Birthdate: Apr 1959

Nationality: FRENCH

Address: JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 11 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

JEAN LUC BIKARD

Birthdate: Jan 1958

Nationality: FRENCH

Address: 3 RUE COUSTAUT MARTHA 67000

Date Appointed: 01 Jun 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JEAN-LUC THEOPHILE BIKARD

Birthdate: Jan 1958

Nationality: FRENCH

Address: JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 29 Nov 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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DIRECTOR FINANCIAL JEAN-LUC BIKARD

Birthdate: Jan 1958

Nationality: FRENCH

Address: 2 AVENUE DU TRAVAIL

Date Appointed: 01 Jul 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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ADRIAN CLARKE

Birthdate: Aug 1953

Nationality: BRITISH

Address: FAIRVIEW GUILDFORD ROAD SURREY GU68HF

Date Appointed: 20 Jun 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR JEAN DES COURTIS

Birthdate: Sep 1951

Nationality: FRENCH

Address: 36 RUE DE MARKESTEIN 67100 STRASBOURG

Date Appointed: 20 Jun 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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CHAIRMAN MICHEL MARCEL DOUAY

Birthdate: Jul 1945

Nationality: FRENCH

Address: RUE MOEAST TRUCHIERSHEIM 67370

Date Appointed: 01 Feb 1993

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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HEDLEY GATER

Birthdate: Sep 1943

Nationality: BRITISH

Address: 19 BRAMLEY ROAD SURREY SM14NN

Date Appointed: 01 Mar 1995

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN JACQUEMONT

Birthdate: Dec 1971

Nationality: FRENCH

Address: JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 13 Sep 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL ERIC LEVY

Birthdate: Apr 1965

Nationality: FRENCH

Address: 1 RTE DU DOCTEUR ALBERT SCHWEITZER CS 40309 CEDEX

Date Appointed: 11 Mar 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JEAN CHARLES PAUZE

Birthdate: Jun 1947

Nationality: FRENCH

Address: 13 QUAI MULLENHEIM

Date Appointed: 20 Jun 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN HARVEY PLUMBLY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 5 WOLSEY AVENUE SURREY KT70PU

Date Appointed: 20 Jun 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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YANN QUINIOU

Birthdate: Jun 1959

Nationality: FRENCH

Address: 7 RUE DE LAMBARENE 67400 ILLKIRCH GRAFFENSTADEN

Date Appointed: 19 Apr 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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GEORGE RAE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 57 GLENCAIRN ROAD STREATHAM SW165DG

Date Appointed: 11 Sep 1995

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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THIERRY RESIBOIS

Birthdate: Apr 1960

Nationality: FRENCH

Address: LE CHAMP DU MOULIN FRANCE 50300

Date Appointed: 21 Sep 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN SURMAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: FAIRBOURNE 26 LAUREL ROAD CHALFONT ST. PETER BUCKINGHAMSHIRE SL99SW

Date Appointed: 01 Mar 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SURMAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 07 Aug 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR ALLAN GRAHAM WOOD

Birthdate: Jun 1966

Nationality: BRITISH

Address: 121 BANSTEAD ROAD SURREY SM53NQ

Date Appointed: 01 Jul 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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