Officers

  • uk

  • bernard bouille

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  • BOUILLE, Bernard Pierre Marie

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

    RABCO FITTINGS LIMITED

  • 01742301
  • LIVE
  • Date Incorporated: 

  • MALLOY, Craig

  • Director - Active
  • Appointed: 2017-01-12

  • BAGGOTT, Fraser James

  • Director - Resigned
  • Appointed: 2000-01-18
  • Resigned: 2007-08-31

  • BAGGOTT, Roger Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-01-18

  • BEILBY, Timothy Lonsdale

  • Director - Resigned
  • Appointed: 1998-07-27
  • Resigned: 2000-03-31

  • BESSON, Paul

  • Director - Resigned
  • Appointed: 1998-07-27
  • Resigned: 2003-01-22

  • FANNEAU, Franck Jean Robert

  • Director - Resigned
  • Appointed: 2007-10-15
  • Resigned: 2008-05-31

  • HADACEK, Bernard Joseph Emmanuel

  • Director - Resigned
  • Appointed: 2003-03-14
  • Resigned: 2003-07-21

  • HOWARTH, Ian Martin

  • Director - Resigned
  • Appointed: 2010-02-10
  • Resigned: 2017-01-31

  • JOHNSTON, Neil James

  • Director - Resigned
  • Appointed: 2009-03-01
  • Resigned: 2010-02-10

  • KENNEY, Lee

  • Director - Resigned
  • Appointed: 2008-05-16
  • Resigned: 2008-11-14

  • NECTOUX, Jean Laurent

  • Director - Resigned
  • Appointed: 2003-07-21
  • Resigned: 2008-04-30

  • PICARD, Cedric Alain Philippe

  • Director - Resigned
  • Appointed: 2009-03-01
  • Resigned: 2010-02-10

  • SAUNDERS, Michael John

  • Director - Resigned
  • Appointed: 2010-02-10
  • Resigned: 2011-08-23

  • WARD, Anthony William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-20

  • PARKER, Kevin

  • Secretary - Resigned
  • Appointed: 2010-02-10
  • Resigned: 2020-06-30

  • BAGGOTT, Diane Elizabeth

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-07-27

  • SEVERN, John

  • Secretary - Resigned
  • Appointed: 1998-07-27
  • Resigned: 1999-03-19

  • BRABNERS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-12-19
  • Resigned: 2010-02-10

  • HAL MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2001-12-19

  • HOUSLEY, Claire Anne

  • Secretary - Active
  • Appointed: 2020-06-30
  • UK

    STH WESTCO LIMITED

  • 01322734
  • LIVE
  • Date Incorporated: 

  • ABBENHUIS, Marcel

  • Director - Resigned
  • Appointed: 2019-10-11
  • Resigned: 2021-12-10

  • BANHAM, Gregory Philip

  • Director - Resigned
  • Appointed: 2019-10-11
  • Resigned: 2022-05-27

  • ANDERSON, Stuart

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2014-12-31

  • DE GELIS, Dominique Jean Yves

  • Director - Resigned
  • Appointed: 2007-10-15
  • Resigned: 2011-01-31

  • GRANGIER, Vincent

  • Director - Resigned
  • Appointed: 2016-11-14
  • Resigned: 2019-10-11

  • HADACEK, Bernard Joseph Emmanuel

  • Director - Resigned
  • Appointed: 2000-04-28
  • Resigned: 2011-01-31

  • HORTON, Nicholas Simon

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2018-12-31

  • HOWARTH, Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-30

  • HOWARTH, Ian Martin

  • Director - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2016-11-15

  • JOHNSTON, Neil James

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 2000-04-28

  • KENNEY, Lee

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2008-11-10

  • LECORDIER, Pascal Francois Claude

  • Director - Resigned
  • Appointed: 2000-04-28
  • Resigned: 2009-05-11

  • MONINCX, Arno Rudolf

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2019-10-11

  • OWERS, Peter Graham

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2000-04-28

  • PHILLIPS, Barry Lewis

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 2000-04-28

  • PHILLIPS, Ronald Luther Desmond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-31

  • SAUNDERS, Michael John

  • Director - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2011-08-31

  • SLATER, Richard Craig Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-04-28

  • THOMPSON, Stanley Warneford

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-09-30

  • WALKER, Richard Read

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-31

  • FALAGAN, Miguel Ángel San Martín

  • Director - Active
  • Appointed: 2023-01-10

  • FORBES, Stephen

  • Director - Active
  • Appointed: 2022-11-04

  • TAGGER, Alexandre Henri

  • Director - Resigned
  • Appointed: 2023-03-10
  • Resigned: 2023-07-31

  • GUERRERO VIDAL, Jaume

  • Director - Resigned
  • Appointed: 2022-06-08
  • Resigned: 2023-03-10

  • LLACUNA, Jaume

  • Director - Resigned
  • Appointed: 2019-10-11
  • Resigned: 2023-01-10

  • ENCABO, Lorena Saludas

  • Director - Active
  • Appointed: 2023-10-02

  • BRABNERS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-01-31
  • Resigned: 2011-01-31

  • MITCHELL, Andrew

  • Secretary - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2016-11-09

  • SMITH, John Graham

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-04-28

  • HAL MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 2000-04-28
  • Resigned: 2002-01-31
  • UK

    STH WESTCO HOLDINGS LIMITED

  • 02597032
  • LIVE
  • Date Incorporated: 

  • ABBENHUIS, Marcel

  • Director - Resigned
  • Appointed: 2019-10-11
  • Resigned: 2021-12-10

  • BANHAM, Gregory Philip

  • Director - Resigned
  • Appointed: 2019-10-11
  • Resigned: 2022-05-27

  • BEILBY, Timothy Lonsdale

  • Director - Resigned
  • Appointed: 1991-09-16
  • Resigned: 2000-03-31

  • BOUFFAULT, Jean-Yves Fernand Pierre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-01

  • DE GELIS, Dominique Jean Yves

  • Director - Resigned
  • Appointed: 2007-10-15
  • Resigned: 2011-01-31

  • GRANGIER, Vincent

  • Director - Resigned
  • Appointed: 2016-10-28
  • Resigned: 2019-09-19

  • HADACEK, Bernard Joseph Emmanuel

  • Director - Resigned
  • Appointed: 2000-03-31
  • Resigned: 1999-04-03

  • LECORDIER, Pascal Francois Claude

  • Director - Resigned
  • Appointed: 1999-04-03
  • Resigned: 2009-05-11

  • MCLEAN, Vivienne Jean

  • Director - Resigned
  • Appointed: 1991-04-09
  • Resigned: 1993-04-02

  • MUNNIK, Koert Arthur

  • Director - Resigned
  • Appointed: 2019-09-19
  • Resigned: 2019-10-11

  • PALANQUE, Anne

  • Director - Resigned
  • Appointed: 2016-10-28
  • Resigned: 2019-10-11

  • STUTTER, John Brian

  • Director - Resigned
  • Appointed: 1991-04-09
  • Resigned: 1991-09-10

  • MBC SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 1991-04-02
  • Resigned: 1991-04-09

  • FALAGAN, Miguel Ángel San Martín

  • Director - Active
  • Appointed: 2023-01-10

  • FORBES, Stephen

  • Director - Active
  • Appointed: 2022-11-04

  • TAGGER, Alexandre Henri

  • Director - Active
  • Appointed: 2023-03-10

  • GUERRERO VIDAL, Jaume

  • Director - Resigned
  • Appointed: 2022-06-08
  • Resigned: 2023-03-10

  • LLACUNA, Jaume

  • Director - Resigned
  • Appointed: 2019-10-11
  • Resigned: 2023-01-10

  • BRABNERS SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2002-01-31

  • HAL MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 1991-04-09
  • Resigned: 1993-04-02

  • MBC SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1991-04-02
  • Resigned: 1991-04-09
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