BOCCARD UK LIMITED

01186938
PROSPECT HOUSE BRINDLEY AVENUE SALE CHESHIRE M33 7BE

People & Contacts

Contact Details
Registered Address PROSPECT HOUSE
BRINDLEY AVENUE SALE CHESHIRE

M33 7BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE LA PENA LUBRICANTS LIMITED 26 Feb 1996 - 15 Oct 2007
SOVEREIGN SERVICE STATIONS LIMITED 11 Oct 1974 - 26 Feb 1996
People

Current directors

MR BRUNO BOCCARD

Birthdate: May 1965

Nationality: FRENCH

Address: 100 QUAI CLEMENCEAU 69300

Date Appointed: 01 Oct 2007

Appointment Type: D

Other Appointments: None

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MR PATRICK BOCCARD

Birthdate: Sep 1967

Nationality: FRENCH

Address: 1 RUE DES FANTASQUES F69001

Date Appointed: 01 Oct 2007

Appointment Type: D

Other Appointments: None

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MR PHILIPPE THIERRY LAZARE

Birthdate: Dec 1966

Nationality: FRENCH

Address: PROSPECT HOUSE BRINDLEY AVENUE CHESHIRE M337BE

Date Appointed: 15 Dec 2022

Appointment Type: D

Other Appointments: None

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MR DOUGLAS CHARLES MCQUEEN

Birthdate: Oct 1969

Nationality: BRITISH

Address: PROSPECT HOUSE BRINDLEY AVENUE CHESHIRE M337BE

Date Appointed: 15 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES JAMES BUCHAN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 9 SAVILL ROAD LINDFIELD WEST SUSSEX RH162NY

Date Appointed: 30 Nov 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MS ROSALEEN CLARE KERSLAKE

Birthdate: Feb 1957

Nationality: BRITISH

Address: LITTLE MANOR HOUSE GUILDFORD ROAD SURREY RH43NJ

Date Appointed: 03 May 1992

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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RICHARD JOSEPH PHELAN

Birthdate: N/A

Nationality: BRITISH

Address: 16A LYNDLEY CHASE STOKE ROAD BISHOPS CLEEVE GLOUCESTERSHIRE GL524YZ

Date Appointed: 01 Feb 1996

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 May 2000

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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LEONEL SOUSA

Birthdate: N/A

Nationality: PORTUGAL

Address: RUA DO OUTEIRO NO 37 QUINTAS DO SIROL 2420 - 461

Date Appointed: 01 Oct 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY STEWART

Birthdate: Nov 1951

Nationality: BRITISH

Address: 2 HEOL Y PARC CWMAVON SOUTH WALES SA129HT

Date Appointed: 01 Jun 2008

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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DEIRDRE MARY ALISON WATSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 10 ELGAR AVENUE EALING W53JU

Date Appointed: 05 Dec 1997

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER AYLWARD

Birthdate: Sep 1965

Nationality: BRITISH

Address: 6 OLD HALL CRESCENT CHESHIRE SK93AX

Date Appointed: 01 Feb 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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TIMOTHY EAMES BIRD

Birthdate: May 1962

Nationality: BRITISH

Address: LINNARDS HOUSE LINNARDS LANE WINCHAM CHESHIRE CW96ED

Date Appointed: 04 Apr 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ROBERT STEPHEN DAVIES

Birthdate: Jan 1945

Nationality: BRITISH

Address: MERECOMBE HOUSE KEMERTON GLOUCESTERSHIRE GL207JW

Date Appointed: 03 May 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN GILLINGS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 94 DERBYSHIRE ROAD SOUTH CHESHIRE M333JZ

Date Appointed: 01 Nov 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES GRAINGER

Birthdate: Sep 1954

Nationality: BRITISH

Address: THE OAKS 29 CAMPION GROVE WEST MIDLANDS B631HB

Date Appointed: 05 Jun 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM HASELDEN

Birthdate: Mar 1960

Nationality: BRITISH

Address: ROSEBANK COTTAGE TOWN LANE CHESHIRE WA167HR

Date Appointed: 05 Jun 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM HASELDEN

Birthdate: Mar 1960

Nationality: BRITISH

Address: RYSON SMITH LANE, MOBBERLEY CHESHIRE WA167QD

Date Appointed: 02 Sep 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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BARRY RONALD HORTON

Birthdate: Jun 1943

Nationality: BRITISH

Address: 82 FOLEY ROAD WEST WEST MIDLANDS B743NP

Date Appointed: 05 Dec 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR STANLEY JONES

Birthdate: Dec 1943

Nationality: BRITISH

Address: PARK CORNER BOWBRIDGE LANE PRESTBURY GLOUCESTERSHIRE GL523BJ

Date Appointed: 03 May 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MS ROSALEEN CLARE KERSLAKE

Birthdate: Feb 1957

Nationality: BRITISH

Address: LITTLE MANOR HOUSE GUILDFORD ROAD SURREY RH43NJ

Date Appointed: 03 May 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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DAMIEN MAGUIRE

Birthdate: Oct 1968

Nationality: IRISH

Address: 104 CASTLEDAWSON COUNTY KILDARE

Date Appointed: 02 Sep 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL O'DONNELL

Birthdate: Sep 1948

Nationality: SCOTTISH

Address: WHISTLEFIELD KILLAM LANE SHIPTON OLIFFE GLOUCESTERSHIRE GL544HX

Date Appointed: 01 Jul 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JEAN CHRISTOPHE PAUPE

Birthdate: Feb 1967

Nationality: FRENCH

Address: 13 RUE SAINTE HELENE 69002

Date Appointed: 02 Jun 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL FIELDING RING

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 262 GREAT WESTERN ROAD SCOTLAND AB106PJ

Date Appointed: 23 Oct 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR PETER DANIEL RODEN

Birthdate: Oct 1954

Nationality: BRITISH

Address: WARREN FARM HOUSE TODDINGTON GLOUCESTERSHIRE GL545BN

Date Appointed: 01 Feb 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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DAVID LLOYD SETCHELL

Birthdate: Mar 1937

Nationality: BRITISH

Address: SOUTH HAYES SANDY LA ROAD GLOUCESTERSHIRE GL539DE

Date Appointed: 03 May 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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PAUL DOUGLAS STEWART

Birthdate: Jun 1960

Nationality: BRITISH

Address: LATCHWAY 2A BEACON DRIVE WEST KIRBY MERSEYSIDE CH487ED

Date Appointed: 31 Jul 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD JAMES THRUSSELL

Birthdate: Jun 1960

Nationality: BRITISH

Address: 58 GLOUCESTER ROAD GLOUCESTERSHIRE GL72LH

Date Appointed: 05 Dec 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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GREGOR STANLEY WATSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 2 HAGGERS CLOSE GREAT CHESTERFORD ESSEX CB101QN

Date Appointed: 05 Dec 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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