OTV BIRWELCO LIMITED

02418965
WINDSOR COURT KINGSMEAD BUSINESS PARK HIGH WYCOMBE BUCKS HP11 1JU

People & Contacts

Contact Details
Registered Address WINDSOR COURT
KINGSMEAD BUSINESS PARK HIGH WYCOMBE BUCKS

HP11 1JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEALMID LIMITED 01 Sep 1989 - 01 Nov 1989
WATER PROCESSES LIMITED 01 Nov 1989 - 21 Dec 1989
GENERAL WATER PROCESSES LIMITED 21 Dec 1989 - 01 Jan 1996
OTV-BIRWELCO LIMITED 01 Jan 1996 - 05 Jan 1996
People

Current directors

MR IAN THOMAS HEGGIE

Birthdate: N/A

Nationality:

Address: WINDSOR COURT KINGSMEAD BUSINESS PARK BUCKS HP111JU

Date Appointed: 06 Mar 2017

Appointment Type: C

Other Appointments: None

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MS ANNABEL MARIE ODILE DOLORES MOUQUET

Birthdate: Sep 1980

Nationality: FRENCH

Address: WINDSOR COURT KINGSMEAD BUSINESS PARK BUCKS HP111JU

Date Appointed: 14 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER JAMES BEAN

Birthdate: N/A

Nationality: BRITISH

Address: 10 HIGHWOOD CLOSE BUCKINGHAMSHIRE SL73PG

Date Appointed: 01 Apr 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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ROBERT JAMES COX

Birthdate: Apr 1950

Nationality: BRITISH

Address: 27B THE PARADE BUCKINGHAMSHIRE SL85SB

Date Appointed: 13 Dec 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWARD FRYER

Birthdate: Jul 1948

Nationality: BRITISH

Address: 7 NORWICH CLOSE STAFFORDSHIRE WS137SJ

Date Appointed: 01 Mar 1996

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR ROLAND ULRIC GEORGE

Birthdate: N/A

Nationality:

Address: WINDSOR COURT KINGSMEAD BUSINESS PARK BUCKS HP111JU

Date Appointed: 13 Jul 2015

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MARTIN JOHN HYMERS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 21 THE QUANTOCKS BEDFORDSHIRE MK451TG

Date Appointed: 01 Sep 1992

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR TOBIAS ULF HELMUT SCHUMACHER

Birthdate: Nov 1973

Nationality: BRITISH

Address: THE TOWER BROOK HOUSE HAMMINGDEN LANE WEST SUSSEX RH176SR

Date Appointed: 01 Feb 2007

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MRS CLAIRE ALICE BECHAUX

Birthdate: Nov 1975

Nationality: FRENCH

Address: WINDSOR COURT KINGSMEAD BUSINESS PARK BUCKS HP111JU

Date Appointed: 14 Apr 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR VINCENT PIERRE CAILLAUD

Birthdate: Dec 1977

Nationality: FRENCH

Address: WINDSOR COURT KINGSMEAD BUSINESS PARK BUCKS HP111JU

Date Appointed: 01 Oct 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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BRIAN HARRY CARTWRIGHT

Birthdate: Feb 1939

Nationality: BRITISH

Address: TANNERY COTTAGE MANCHESTER ROAD LOSTOCK GRALAM CHESHIRE CW97PJ

Date Appointed: 01 Jan 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW CHATTLE

Birthdate: Jan 1958

Nationality: BRITISH

Address: 13 MANOR ROAD WENDOVER BUCKINGHAMSHIRE HP226HL

Date Appointed: 12 Mar 2002

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES COX

Birthdate: Apr 1950

Nationality: BRITISH

Address: 4 NORTH DRIVE HIGH LEGH CHESHIRE WA166LX

Date Appointed: 02 Aug 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MARTYN PAUL FISHER

Birthdate: Jul 1961

Nationality: BRITISH

Address: 19 MOOREND LANE OXON OX93BQ

Date Appointed: 31 Dec 2010

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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ALAIN JEAN PIERRE GARNIER

Birthdate: Sep 1947

Nationality: FRENCH

Address: 3 RUE DU MOULIN DE PIERRE 92140

Date Appointed: 18 Dec 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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DIDIER GERARD PATRICK HAEGEL

Birthdate: Feb 1952

Nationality: FRENCH

Address: 13-15 RUE DE 8 MAI 1945 VILLIERS SUR MARNE

Date Appointed: 22 Feb 1995

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL BERNARD HAYES

Birthdate: Jan 1945

Nationality: BRITISH

Address: HAMILTON HOUSE HERINGTON GROVE HUTTON MOUNT ESSEX CM132NW

Date Appointed: 01 Sep 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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JEAN MICHEL HERREWYN

Birthdate: Jan 1961

Nationality: FRENCH

Address: 8 RUE EUGENE FLACHAT 75017

Date Appointed: 19 Jul 2005

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE KENNEDY

Birthdate: May 1947

Nationality: BRITISH

Address: 34 RUE NUMA GILLET 77690

Date Appointed: 01 Jan 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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BRUNO LACAMP

Birthdate: Apr 1950

Nationality: FRENCH

Address: 10 RUE GABRIEL FAURE

Date Appointed: 01 Sep 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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SUNIL KUMAR LAKHENPAUL

Birthdate: Nov 1961

Nationality: BRITISH

Address: 31 RUE DES FONDS HUGUENOT VAUCRESSON 92420

Date Appointed: 22 Jul 2004

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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ALAIN YVES MARCEL ANDRE LANCEREAU

Birthdate: Apr 1955

Nationality: FRENCH

Address: 22 AVENUE E GLE MAISONS-LAFITTE

Date Appointed: 01 Jan 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MICHEL GEORGES GILES LION

Birthdate: Sep 1939

Nationality: FRENCH

Address: 60 BLD SADI CARNOT 95880 ENGHIEN LES BAINS

Date Appointed: 24 Nov 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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THIERRY MARIE MICHEL MALLET

Birthdate: Aug 1960

Nationality: FRENCH

Address: 3 RUE EUGENE LABICHE

Date Appointed: 02 Aug 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MONIQUE MESSAKSOUDY

Birthdate: Dec 1950

Nationality: FRENCH

Address: 27 RUE CHANEL PARIS 75016

Date Appointed: 24 Nov 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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GERARD MICHEL

Birthdate: May 1948

Nationality: FRENCH

Address: 11 RUE DU LYCEE LAKANAL

Date Appointed: 01 Sep 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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ROGER JOHN MUDD

Birthdate: Apr 1949

Nationality: BRITISH

Address: 26 GLENFIELD DRIVE GREAT DODDINGTON NORTHAMPTONSHIRE NN297TE

Date Appointed: 01 Sep 1992

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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GEORGE BARRIE REYNOLDS

Birthdate: Mar 1940

Nationality: BRITISH

Address: LYNDALE 34 NEW ROAD LITTLE KINGSHILL BUCKINGHAMSHIRE HP160EZ

Date Appointed: 02 Aug 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR KEITH STUART RIPPINGTON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 2 CEDAR HOUSE ANCASTLE GREEN OXFORDSHIRE RG91UN

Date Appointed: 12 Mar 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR BERNARD SAINT-ANDRE

Birthdate: Feb 1947

Nationality: FRENCH

Address: 19 RUE DE MEULAN 78250 MEZY SUR SEINE

Date Appointed: 01 Jan 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOHN OLIVER MARK STANION

Birthdate: Jan 1952

Nationality: BRITISH

Address: NORJON HOUSE NEWBY ROAD, HAZEL GROVE CHESHIRE SK75DU

Date Appointed: 07 May 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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DR IAN ROBERT STEWART

Birthdate: Jan 1959

Nationality: BRITISH

Address: MORVEN MAIN STREET BUCKINGHAMSHIRE MK185HR

Date Appointed: 23 Feb 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ERIC MARIE MICHEL ZELLER

Birthdate: May 1955

Nationality: FRENCH

Address: 68 RUE BLOMET 75015 PARIS

Date Appointed: 07 Jul 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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