MERSEN UK HOLDINGS LIMITED

03535300
BOLTBY WAY, DURHAM LANE INDUSTRIAL PARK BOLTBY WAY EAGLESCLIFFE STOCKTON-ON-TEES TS16 0RH

People & Contacts

Contact Details
Registered Address BOLTBY WAY, DURHAM LANE INDUSTRIAL PARK
BOLTBY WAY EAGLESCLIFFE STOCKTON-ON-TEES

TS16 0RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LE CARBONE (UK) HOLDINGS LTD 26 Mar 1998 - 07 Jun 2010
People

Current directors

IVAN HERRERO

Birthdate: N/A

Nationality:

Address: MERSEN BOLTBY WAY, DURHAM LANE INDUSTRIAL PARK EAGLESCLIFFE CLEVELAND TS160RH

Date Appointed: 22 Dec 2015

Appointment Type: C

Other Appointments: None

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MR JAQUES ANDRE GERARD BODDAERT

Birthdate: Jun 1961

Nationality: FRENCH

Address: 24 BOULEVARD HENRI BARBUSSE 78500

Date Appointed: 01 Aug 2008

Appointment Type: D

Other Appointments: None

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MR LUC THEMELIN

Birthdate: Jan 1961

Nationality: FRENCH

Address: 44 RUE DE MONTCEL 95430

Date Appointed: 06 Dec 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL DENYER

Birthdate: Aug 1953

Nationality: BRITISH

Address: FLAT 1 9 PARK CRESCENT WEST SUSSEX BN114AH

Date Appointed: 01 Aug 2008

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR GORDON JOHN MACKAY

Birthdate: N/A

Nationality:

Address: BOLTBY WAY, DURHAM LANE INDUSTRIAL PARK BOLTBY WAY EAGLESCLIFFE TS160RH

Date Appointed: 05 Nov 2013

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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STEPHEN DEREK ALISTAIR PRICE

Birthdate: Jul 1943

Nationality: BRITISH

Address: CWM YOY VINES CROSS ROAD SUSSEX TN210HF

Date Appointed: 26 Mar 1998

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 26 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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GERARD BARRAU

Birthdate: Jun 1935

Nationality: FRENCH

Address: 165 AVENUE DE WAGRAM 75017

Date Appointed: 05 Jul 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PATRICK CHAUFFERT YVART

Birthdate: Nov 1944

Nationality: FRENCH

Address: 30 AVENUE DE LA GRANDE ARMEE 75017

Date Appointed: 12 Dec 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENYER

Birthdate: Aug 1953

Nationality: BRITISH

Address: FLAT 1 9 PARK CRESCENT WEST SUSSEX BN114AH

Date Appointed: 01 Aug 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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RICHARD HERBERT ERNEST FOURCAULT

Birthdate: Aug 1945

Nationality: FRENCH

Address: 6 RUE D ARTOIS 75008

Date Appointed: 14 Mar 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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GERARD CLAUDE GALOPIN

Birthdate: Jun 1946

Nationality: FRENCH

Address: 45 RUE CARNOT 92100 BOULOGNE

Date Appointed: 26 Mar 1998

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL GRYLLS

Birthdate: Jan 1934

Nationality: BRITISH

Address: WINTERBORNE ZELSTON HOUSE DORSET DT119EU

Date Appointed: 14 Mar 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 26 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR HUGH MCLEOD

Birthdate: Feb 1955

Nationality: BRITISH

Address: BOLTBY WAY, DURHAM LANE INDUSTRIAL PARK BOLTBY WAY EAGLESCLIFFE TS160RH

Date Appointed: 05 Nov 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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THE RT HON THE LORD CECIL EDWARD PARKINSON

Birthdate: Aug 1931

Nationality: BRITISH

Address: THE OLD VICARAGE NORTHAW HERTFORDSHIRE EN64NZ

Date Appointed: 17 May 2001

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN DEREK ALISTAIR PRICE

Birthdate: Jul 1943

Nationality: BRITISH

Address: CWM YOY VINES CROSS ROAD SUSSEX TN210HF

Date Appointed: 26 Mar 1998

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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JEAN-CLAUDE SUQUET

Birthdate: Jul 1946

Nationality: FRENCH

Address: 1 RUE MOLIERE 92400

Date Appointed: 14 Mar 2000

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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