CORDIER UK LIMITED

06646063
2ND FLOOR, THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON ENGLAND W6 0LG

People & Contacts

Contact Details
Registered Address 2ND FLOOR, THE TRIANGLE
5-17 HAMMERSMITH GROVE LONDON ENGLAND

W6 0LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARMIT HOLDING LIMITED 03 Sep 2008 - 24 Mar 2021
DE FACTO 1651 LIMITED 15 Jul 2008 - 03 Sep 2008
People

Current directors

CORDIER GROUP HOLDING B.V.

Birthdate: N/A

Nationality:

Address: 3 RONTGENLAAN 2719DX

Date Appointed: 04 Sep 2008

Appointment Type: D

Other Appointments: None

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MR MATTHEW ROBERT VOWLES

Birthdate: Oct 1987

Nationality: BRITISH

Address: THE TRIANGLE 2ND FLOOR 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID BURTON

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, THE TRIANGLE 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 01 Mar 2016

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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NATALIE FARTHING

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, THE TRIANGLE 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 20 Jan 2015

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR GRAHAM ALAN JEFFS

Birthdate: Nov 1946

Nationality: BRITISH

Address: GRAYSWOOD CROSSWAYS PARK WEST CHILTINGTON WEST SUSSEX RH202QZ

Date Appointed: 16 Oct 2008

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 15 Jul 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR DOMINIC EDWIN COLLIER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 2ND FLOOR, THE TRIANGLE 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 19 Sep 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MRS KAREN LESLEY ELLIS

Birthdate: Jun 1973

Nationality: BRITISH

Address: 2ND FLOOR, THE TRIANGLE 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 23 Jan 2017

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR BRETT MICHAEL FLEMING

Birthdate: Jul 1967

Nationality: NEW ZEALANDER

Address: THE TRIANGLE 2ND FLOOR 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 31 May 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MRS SUSAN HARPER

Birthdate: Jun 1971

Nationality: BRITISH

Address: 2ND FLOOR, THE TRIANGLE 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 08 Oct 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ALAN JEFFS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 2ND FLOOR, THE TRIANGLE 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 24 Feb 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MISS KIRSTEN EMMA KILBY

Birthdate: Mar 1977

Nationality: BRITISH

Address: 2ND FLOOR, THE TRIANGLE 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 10 Oct 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD LAING

Birthdate: Dec 1975

Nationality: BRITISH

Address: 2ND FLOOR, THE TRIANGLE 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 19 Sep 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR IAN CHRISTOPHER RONALD

Birthdate: Apr 1966

Nationality: BRITISH

Address: OLD FARM CLAYHALL ROAD, BEDFORDSHIRE LU63RF

Date Appointed: 03 Oct 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 15 Jul 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 15 Jul 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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TJEERD VAN DER HOEK

Birthdate: Jun 1967

Nationality: DUTCH

Address: NOORDERSINGEL 100 8917 BD

Date Appointed: 04 Sep 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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