Officers

  • uk

  • serge dassonville

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  • SERGE JACQUES DASSONVILLE

  • Nationality: French
  • Address: France, Foreign
  • UK

    EURAILCO UK LIMITED

  • 04531158
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2013-04-30

  • MR PETER IAN BROGDEN

  • Director - Active
  • Appointed: 2011-02-14

  • MR CHRISTIAN BUISSON

  • Director - Active
  • Appointed: 2003-01-22

  • MR CEDRIC OLIVIER-LAURENT CAZENAVE

  • Director - Active
  • Appointed: 2009-12-18

  • MR NIGEL WILLIAM HAINES STEVENS

  • Director - Active
  • Appointed: 2011-02-14

  • MR EMMANUEL ANSART

  • Director - Resigned
  • Appointed: 2006-03-24
  • Resigned: 2011-02-04

  • MS LAURENCE BATLLE

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2011-02-04

  • MR CHARLIE BEAUMONT

  • Director - Resigned
  • Appointed: 2009-10-17
  • Resigned: 2011-03-28

  • JEAN-PIERRE BOUDRIE

  • Director - Resigned
  • Appointed: 2006-05-03
  • Resigned: 2008-12-19

  • ANTOINE BRESOLIN

  • Director - Resigned
  • Appointed: 2004-01-21
  • Resigned: 2006-01-30

  • MR PATRICE CHASSERIEAU

  • Director - Resigned
  • Appointed: 2009-06-22
  • Resigned: 2011-02-04

  • GERARD CORNET VERNET

  • Director - Resigned
  • Appointed: 2003-01-22
  • Resigned: 2004-01-21

  • MR ALAIN DESCAMPS

  • Director - Resigned
  • Appointed: 2009-10-17
  • Resigned: 2011-02-14

  • JEAN LUC EVEN

  • Director - Resigned
  • Appointed: 2005-03-11
  • Resigned: 2008-02-04

  • JACQUES FLAHAUT

  • Director - Resigned
  • Appointed: 2003-01-22
  • Resigned: 2006-05-03

  • MARC GENAIN

  • Director - Resigned
  • Appointed: 2003-01-22
  • Resigned: 2005-02-24

  • MR PIERRE FRANCIS GOUIFFES

  • Director - Resigned
  • Appointed: 2007-12-24
  • Resigned: 2009-10-17

  • MR JOEL LEBRETON

  • Director - Resigned
  • Appointed: 2003-01-22
  • Resigned: 2009-10-17

  • MR YANN LERICHE

  • Director - Resigned
  • Appointed: 2009-10-17
  • Resigned: 2012-09-27

  • MR PHILIPPE LORAND

  • Director - Resigned
  • Appointed: 2008-09-18
  • Resigned: 2011-02-04

  • JEROME MARTRES

  • Director - Resigned
  • Appointed: 2004-07-09
  • Resigned: 2005-02-24

  • MIKJON LIMITED MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2002-09-10
  • Resigned: 2003-01-08

  • PHILIPPE NAUDI

  • Director - Resigned
  • Appointed: 2005-03-11
  • Resigned: 2008-09-18

  • MR THIERRY OSSENT

  • Director - Resigned
  • Appointed: 2008-11-01
  • Resigned: 2011-02-04

  • PASCALE MARIE ODILE PECHEUR

  • Director - Resigned
  • Appointed: 2004-01-21
  • Resigned: 2005-11-05

  • FRANCOIS XAVIER PERIN

  • Director - Resigned
  • Appointed: 2003-01-08
  • Resigned: 2009-09-23

  • MR FRANCOIS-XAVIER PERIN

  • Director - Resigned
  • Appointed: 2009-09-23
  • Resigned: 2009-12-18

  • YVES RAMETTE

  • Director - Resigned
  • Appointed: 2003-01-22
  • Resigned: 2004-07-09

  • FRANCK OLIVER ROSSIGNOLLE

  • Director - Resigned
  • Appointed: 2003-01-22
  • Resigned: 2007-12-24

  • MR RENE THFOIN

  • Director - Resigned
  • Appointed: 2008-12-19
  • Resigned: 2009-06-22

  • MRS LAURENCE BATLLE

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2011-02-04

  • ZELJKO JACK STANISIC

  • Secretary - Active
  • Appointed: 2005-02-25

  • EPS SECRETARIES LIMITED EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-09-10
  • Resigned: 2003-01-22

  • MR PIERRE FRANCIS GOUIFFES

  • Secretary - Resigned
  • Appointed: 2007-12-24
  • Resigned: 2009-10-17

  • ZIA REZVI

  • Secretary - Resigned
  • Appointed: 2003-01-22
  • Resigned: 2005-02-24

  • DASSONVILLE, Serge

  • Nationality: French
  • Address: Foreign, France
  • UK

    SYSTRA LIMITED

  • 03383212
  • LIVE
  • Date Incorporated: 

  • ANDREWS, Stephen Richard

  • Director - Active
  • Appointed: 2020-04-01

  • DUPONT, Sebastien

  • Director - Active
  • Appointed: 2019-02-28

  • HIGHAM, Steve John

  • Director - Active
  • Appointed: 2015-12-18

  • MCNAUGHTON, Andrew James

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2020-11-06

  • SALT, Nicholas James

  • Director - Active
  • Appointed: 2019-11-15

  • SCHMITT, Bruno

  • Director - Resigned
  • Appointed: 2011-07-25
  • Resigned: 2021-12-17

  • SCOTT, Bryan Craig

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2022-12-31

  • VOLLERY, Jean-Charles

  • Director - Active
  • Appointed: 2019-06-28

  • ASH, Nigel Alexander

  • Director - Resigned
  • Appointed: 2004-12-06
  • Resigned: 2010-03-19

  • BROWN, Fred Neal

  • Director - Resigned
  • Appointed: 1997-08-02
  • Resigned: 2002-04-30

  • CAMBONE, Sandrine Jeanne

  • Director - Resigned
  • Appointed: 2012-03-20
  • Resigned: 2015-12-18

  • CITROEN, Philippe

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2011-03-03

  • COOMBE, Roger Denvil, Dr

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2001-04-02

  • CORNIL, Michel

  • Director - Resigned
  • Appointed: 2005-12-13
  • Resigned: 2010-12-09

  • CROSSLEY, Richard

  • Director - Resigned
  • Appointed: 2003-10-24
  • Resigned: 2008-09-01

  • DE SAINT MARC, Xavier

  • Director - Resigned
  • Appointed: 2009-06-19
  • Resigned: 2011-07-20

  • DEMBLON, Richard Jean

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2018-10-22

  • DEPONDT, Vincent

  • Director - Resigned
  • Appointed: 2000-03-09
  • Resigned: 2003-07-15

  • DEZORME, Olivier Jean Maurice

  • Director - Resigned
  • Appointed: 2012-03-20
  • Resigned: 2019-07-18

  • EAGLESTONE, Aidan Stuart

  • Director - Resigned
  • Appointed: 2015-12-18
  • Resigned: 2018-01-01

  • ESTEVE, Alain

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2005-05-31

  • HANCOX, Richard

  • Director - Resigned
  • Appointed: 2018-11-09
  • Resigned: 2020-03-31

  • HILL, Eileen, Dr

  • Director - Resigned
  • Appointed: 2003-10-24
  • Resigned: 2006-12-31

  • HUGONNARD, Jean Christophe

  • Director - Resigned
  • Appointed: 1999-05-05
  • Resigned: 2002-10-23

  • JAMES, Alan

  • Director - Resigned
  • Appointed: 2018-02-27
  • Resigned: 2018-06-04

  • LAABOUDI, Mustapha

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2018-10-22

  • LEGUAY, Frederic Bertrand Paul

  • Director - Resigned
  • Appointed: 2015-12-18
  • Resigned: 2017-01-01

  • LEWIS, Timothy

  • Director - Resigned
  • Appointed: 2018-11-09
  • Resigned: 2020-03-31

  • MCGUINESS, Fiona Rose

  • Director - Resigned
  • Appointed: 1997-06-09
  • Resigned: 1997-08-01

  • MERCIER, Pascal

  • Director - Resigned
  • Appointed: 2013-09-23
  • Resigned: 2019-11-15

  • MOORE, Charles Derek

  • Director - Resigned
  • Appointed: 2010-03-19
  • Resigned: 2013-12-31

  • NAUDI, Philippe

  • Director - Resigned
  • Appointed: 2012-09-24
  • Resigned: 2014-10-01

  • NAUDI, Philippe Henri Rene

  • Director - Resigned
  • Appointed: 2002-10-23
  • Resigned: 2004-03-31

  • O'NEILL, Timothy

  • Director - Resigned
  • Appointed: 2014-07-10
  • Resigned: 2017-01-01

  • ODENT, Pierre

  • Director - Resigned
  • Appointed: 2012-04-01
  • Resigned: 2014-12-08

  • OHNHEISER, Andre

  • Director - Resigned
  • Appointed: 2008-06-17
  • Resigned: 2012-03-19

  • ORSI, Jean Pierre

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2008-06-17

  • PRAGER, Michael Edward

  • Director - Resigned
  • Appointed: 2009-06-19
  • Resigned: 2012-06-29

  • QUEREE, Christopher, Dr

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2000-05-31

  • RICHARDS, Martin Gomm

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2000-07-15

  • ROBERTS, Michael

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2008-09-01

  • ROYNIER, Jean Claude

  • Director - Resigned
  • Appointed: 2003-10-24
  • Resigned: 2008-06-17

  • SHERIFF, Brian John Lester

  • Director - Resigned
  • Appointed: 2001-12-11
  • Resigned: 2008-09-01

  • SPIERS, John Andrew

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2001-12-14

  • VERZAT, Pierre

  • Director - Resigned
  • Appointed: 2011-05-11
  • Resigned: 2012-09-24

  • WILLIAMSON, Stephen John

  • Director - Resigned
  • Appointed: 2001-12-11
  • Resigned: 2008-09-01

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1997-06-09
  • Resigned: 1997-06-09

  • FLATTOT, Prisca

  • Director - Active
  • Appointed: 2023-01-01

  • JEUDY, Arnaud

  • Director - Active
  • Appointed: 2021-12-17

  • MORGAN, Paul

  • Secretary - Active
  • Appointed: 2018-02-01

  • PRAGER, Michael Edward

  • Secretary - Resigned
  • Appointed: 2009-06-19
  • Resigned: 2012-06-29

  • ROBERTS, John Evan

  • Secretary - Resigned
  • Appointed: 2012-09-24
  • Resigned: 2017-01-01

  • SAMTER, Daniel John

  • Secretary - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2000-05-22

  • SHERIFF, Brian John Lester

  • Secretary - Resigned
  • Appointed: 2000-05-22
  • Resigned: 2008-12-02

  • SMITH, David

  • Secretary - Resigned
  • Appointed: 1997-06-09
  • Resigned: 1997-08-01

  • VENTHAM, Daniel James

  • Secretary - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2017-12-14

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-06-09
  • Resigned: 1997-06-09
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