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lionel esse comlan

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ESSE COMLAN, Lionel
Nationality: French
Address: L-4940, Luxembourg

BORGWARNER UK FINANCIAL SERVICES LIMITED
09354593
LIVE
Date Incorporated:

ALLEN, William Brenton James
Director - Resigned
Appointed: 2017-12-04
Resigned: 2022-08-31

DICK, Alan
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-10-01

LEQUEUE, Olivier Jean Francis
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-07-14

COMPTON, Michele Marie
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-01-14

EICHENLAUB, Brian James
Director - Resigned
Appointed: 2016-02-08
Resigned: 2017-12-04

GRAY, Gavin Stewart
Director - Resigned
Appointed: 2017-02-10
Resigned: 2017-12-04

NUTTER, Mark Timothy
Director - Resigned
Appointed: 2014-12-15
Resigned: 2015-11-27

RENAUD, Andrea Helen
Director - Resigned
Appointed: 2014-12-15
Resigned: 2016-02-08

SHERBIN, David Matthew
Director - Resigned
Appointed: 2014-12-15
Resigned: 2017-12-04

SPIEGEL, Bradley Allan
Director - Resigned
Appointed: 2014-12-15
Resigned: 2015-05-01

TURNER, Darren James
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-02-10

KYTE, James Michael
Director - Active
Appointed: 2023-07-03

MUIR, Gordon
Director - Active
Appointed: 2023-07-03

AARON, Craig
Director - Resigned
Appointed: 2020-10-15
Resigned: 2023-07-03

SESHADRI, Prasanna Venkatesan
Director - Resigned
Appointed: 2022-05-02
Resigned: 2023-07-03

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-08-15

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-12-15
Resigned: 2016-08-15

PHINIA DELPHI UK LTD
03870587
LIVE
Date Incorporated:

ALLEN, William Brenton James
Director - Resigned
Appointed: 2017-12-04
Resigned: 2022-08-31

DICK, Alan
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-10-01

LEQUEUE, Olivier Jean Francis
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-07-14

CHAUVIN, Dominique-Jean Marie
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-03-01

COMPTON, Michele Marie
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-01-14

CONLON, Martin Thomas
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-12-04

DE MONTLAUR, Jean
Director - Resigned
Appointed: 2000-03-30
Resigned: 2000-09-01

DESNOS, Philippe Jean Fernand
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-09-14

EVANS, Gareth David
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-03-30

FRIDAY, David James
Director - Resigned
Appointed: 2004-04-01
Resigned: 2014-10-31

GRAY, Gavin Stewart
Director - Resigned
Appointed: 2017-02-10
Resigned: 2017-12-04

HERREN, William Richard
Director - Resigned
Appointed: 1999-11-15
Resigned: 2002-06-01

NUTTER, Mark Timothy
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-11-27

PALTA, Vivek
Director - Resigned
Appointed: 2015-09-25
Resigned: 2016-01-20

PARSONS, Jeffrey Alan
Director - Resigned
Appointed: 1999-11-15
Resigned: 2015-12-31

RAMSEY, Philip Roy
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-12-04

RAYNE, Pierre Malcolm Middleton
Director - Resigned
Appointed: 2006-09-08
Resigned: 2013-01-01

REMENAR, Robert Joseph
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-03-30

SAXTON, Daniel
Director - Resigned
Appointed: 2016-01-20
Resigned: 2016-09-15

SMITH, Chadwick Garfield
Director - Resigned
Appointed: 2016-09-15
Resigned: 2017-12-04

TURNER, Darren James
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-02-10

WALLACE, Louise Helen
Director - Resigned
Appointed: 1999-11-03
Resigned: 1999-11-15

WARNER, William
Director - Resigned
Appointed: 1999-11-03
Resigned: 1999-11-15

AARON, Craig
Director - Active
Appointed: 2020-10-15

MISTRY, Pramod
Director - Resigned
Appointed: 2021-02-16
Resigned: 2022-03-03

NORTH, Winston Owen Charles
Director - Active
Appointed: 2022-02-21

ANDERSON, Todd Larry
Director - Active
Appointed: 2022-08-31

KYTE, James Michael
Director - Active
Appointed: 2022-08-31

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-08-15

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-03
Resigned: 2016-08-15

BORGWARNER APAC FINANCIAL SERVICES LIMITED
11563781
LIVE
Date Incorporated:

ALLEN, William Brenton James
Director - Resigned
Appointed: 2018-09-11
Resigned: 2022-08-31

DICK, Alan
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-10-01

LEQUEUE, Olivier Jean Francis
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-07-14

COMPTON, Michele Marie
Director - Resigned
Appointed: 2018-09-11
Resigned: 2019-01-14

KYTE, James Michael
Director - Active
Appointed: 2023-07-03

MUIR, Gordon
Director - Active
Appointed: 2023-07-03

AARON, Craig
Director - Resigned
Appointed: 2020-10-15
Resigned: 2023-07-03

SESHADRI, Prasanna Venkatesan
Director - Resigned
Appointed: 2022-05-02
Resigned: 2023-07-03

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2018-09-11

BORGWARNER UK HOLDING AND FINANCING LIMITED
08257505
LIVE
Date Incorporated:

ALLEN, William Brenton James
Director - Active
Appointed: 2017-12-04

DICK, Alan
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-10-01

LEQUEUE, Olivier Jean Francis
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-07-14

COMPTON, Michele Marie
Director - Resigned
Appointed: 2015-10-13
Resigned: 2019-01-14

EICHENLAUB, Brian James
Director - Resigned
Appointed: 2016-02-08
Resigned: 2017-12-04

MCGUIRE, Marc Christopher
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-09-09

RENAUD, Andrea Helen
Director - Resigned
Appointed: 2012-10-17
Resigned: 2016-02-08

SHERBIN, David Matthew
Director - Resigned
Appointed: 2012-10-17
Resigned: 2017-12-04

SPIEGEL, Bradley Allan
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-05-01

STIPP, Keith David
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-09-01

VAGNE, Isabelle Marthe Odette
Director - Resigned
Appointed: 2013-09-09
Resigned: 2015-06-30

AARON, Craig
Director - Active
Appointed: 2020-10-15

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-08-15

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-10-17
Resigned: 2016-08-15

BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED
08257498
LIVE
Date Incorporated:

ALLEN, William Brenton James
Director - Resigned
Appointed: 2017-12-04
Resigned: 2022-08-31

DICK, Alan
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-10-01

COMPTON, Michele Marie
Director - Resigned
Appointed: 2015-10-13
Resigned: 2019-01-14

EICHENLAUB, Brian James
Director - Resigned
Appointed: 2016-02-08
Resigned: 2017-12-04

LEQUEUE, Olivier Jean Francis
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-07-14

MCGUIRE, Marc Christopher
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-09-09

RENAUD, Andrea Helen
Director - Resigned
Appointed: 2012-10-17
Resigned: 2016-02-08

SHERBIN, David Matthew
Director - Resigned
Appointed: 2012-10-17
Resigned: 2017-12-04

SPIEGEL, Bradley Allan
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-05-01

STIPP, Keith David
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-09-01

VAGNE, Isabelle Marthe Odette
Director - Resigned
Appointed: 2013-09-09
Resigned: 2015-06-30

KYTE, James Michael
Director - Active
Appointed: 2023-07-03

MUIR, Gordon
Director - Active
Appointed: 2023-07-03

AARON, Craig
Director - Resigned
Appointed: 2020-10-15
Resigned: 2023-07-03

SESHADRI, Prasanna Venkatesan
Director - Resigned
Appointed: 2022-05-02
Resigned: 2023-07-03

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-08-15

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-10-17
Resigned: 2016-08-15

DELPHI LOCKHEED AUTOMOTIVE LIMITED
03796206
LIVE
Date Incorporated:

ALLEN, William Brenton James
Director - Active
Appointed: 2017-12-04

DICK, Alan
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-10-01

BUCKMASTER, Adrian Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-02-28

CLARK, Richie
Director - Resigned
Appointed: 1999-07-09
Resigned: 1999-10-25

COMPTON, Michele Marie
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-01-14

CONLON, Martin Thomas
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-12-04

CONNOLLY, Kevin Brian
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-02-28

ESCRIBE, Gael
Director - Resigned
Appointed: 2011-05-16
Resigned: 2014-01-22

EVANS, Gareth David
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-03-30

GRAY, Gavin Stewart
Director - Resigned
Appointed: 2017-02-10
Resigned: 2017-12-04

LEQUEUE, Olivier Jean Francis
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-07-14

MROSEK, Bernard Joseph
Director - Resigned
Appointed: 2000-02-29
Resigned: 2006-02-03

NUTTER, Mark Timothy
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-11-27

PALTA, Vivek
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-01-20

PARSONS, Jeffrey Alan
Director - Resigned
Appointed: 2000-02-29
Resigned: 2015-12-31

ROY, Susan Elisabeth
Director - Resigned
Appointed: 1999-07-09
Resigned: 1999-10-25

SAXTON, Daniel
Director - Resigned
Appointed: 2016-01-20
Resigned: 2016-09-15

SETHI, Sanjay
Director - Resigned
Appointed: 2006-08-01
Resigned: 2010-07-09

SMITH, Chadwick Garfield
Director - Resigned
Appointed: 2016-09-15
Resigned: 2017-12-04

SMITH, Timothy John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-10-30

TURNER, Darren James
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-02-10

VEIGA MORETTI, Lucia
Director - Resigned
Appointed: 2006-02-03
Resigned: 2011-05-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-06-25
Resigned: 1999-07-09

AARON, Craig
Director - Active
Appointed: 2020-10-15

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-08-15

GOODWIN, Lee David
Secretary - Resigned
Appointed: 1999-10-25
Resigned: 2000-02-28

PARSONS, Jeffrey Alan
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2000-07-07

ROY, Susan Elisabeth
Secretary - Resigned
Appointed: 1999-07-09
Resigned: 1999-10-25

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2016-08-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 1999-07-09

HARTRIDGE LIMITED
05048767
LIVE
Date Incorporated:

ALLEN, William Brenton James
Director - Resigned
Appointed: 2017-12-04
Resigned: 2023-06-08

LEE, Adam Scott
Director - Resigned
Appointed: 2018-09-14
Resigned: 2021-04-30

A.C. DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-02-18
Resigned: 2004-03-15

COMPTON, Michele Marie
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-01-14

CONLON, Martin Thomas
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-12-04

DESNOS, Philippe Jean Fernand
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-09-14

DYETT, John
Director - Resigned
Appointed: 2010-01-21
Resigned: 2011-05-09

GRAY, Gavin Stewart
Director - Resigned
Appointed: 2017-02-10
Resigned: 2017-12-04

HARRIS, Glyn
Director - Resigned
Appointed: 2004-10-18
Resigned: 2010-01-21

HERRING, Gerrard Ian
Director - Resigned
Appointed: 2010-01-21
Resigned: 2013-07-01

LEQUEUE, Olivier Jean Francis
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-07-14

MARKWELL, Terrance James
Director - Resigned
Appointed: 2004-10-18
Resigned: 2010-01-21

NUTTER, Mark Timothy
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-11-27

ORDWAY, Peter Francois
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-09-15

PALTA, Vivek
Director - Resigned
Appointed: 2011-05-07
Resigned: 2016-01-20

PARSONS, Jeffrey Alan
Director - Resigned
Appointed: 2011-05-07
Resigned: 2015-12-31

PAYNE, Keith Alan
Director - Resigned
Appointed: 2010-01-21
Resigned: 2011-05-09

QUANTRELL, Simon John
Director - Resigned
Appointed: 2016-09-15
Resigned: 2017-12-04

RAYNE, Pierre Malcolm Middleton
Director - Resigned
Appointed: 2011-05-07
Resigned: 2013-01-01

SAXTON, Daniel
Director - Resigned
Appointed: 2016-01-20
Resigned: 2016-09-15

SMALLWOOD, Peter
Director - Resigned
Appointed: 2004-10-18
Resigned: 2011-05-07

SMITH, Chadwick Garfield
Director - Resigned
Appointed: 2016-09-15
Resigned: 2017-12-04

TAYLOR, George John Michael
Director - Resigned
Appointed: 2010-01-21
Resigned: 2011-05-09

THORNE, Colin
Director - Resigned
Appointed: 2010-01-21
Resigned: 2011-05-09

TURNER, Darren James
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-02-10

WALTERS, Anthony Delwyn
Director - Resigned
Appointed: 2010-01-21
Resigned: 2011-05-09

EMW DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-03-15
Resigned: 2004-10-18

BERTOLI, Alexander
Director - Resigned
Appointed: 2021-05-21
Resigned: 2021-10-24

BIRD, Chelsey Joanne
Director - Active
Appointed: 2023-06-08

OAKENFULL, James Ian
Director - Active
Appointed: 2023-08-03

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-08-15

MARKWELL, Terrance James
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2010-01-21

A.C. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2004-03-15

EMW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-15
Resigned: 2006-10-31

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-05-07
Resigned: 2016-08-15

DELPHI ELECTRONICS OVERSEAS COMPANY LTD
06911198
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-02

ALLEN, William Brenton James
Director - Expired
Appointed: 2017-12-04

DICK, Alan
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-10-01

COMPTON, Michele Marie
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-01-14

CONLON, Martin Thomas
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-12-04

FUERST, John Martin
Director - Resigned
Appointed: 2009-10-26
Resigned: 2013-03-25

GASKELL, Ian Anthony
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-12-04

GRAY, Gavin Stewart
Director - Resigned
Appointed: 2017-02-10
Resigned: 2017-12-04

GUGGINA, William Harris
Director - Resigned
Appointed: 2009-10-26
Resigned: 2014-02-24

LEQUEUE, Olivier Jean Francis
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-07-14

LEYLAND, Alan John
Director - Resigned
Appointed: 2009-10-26
Resigned: 2015-05-31

MCGUIRE, Marc Christopher
Director - Resigned
Appointed: 2009-09-28
Resigned: 2009-10-26

MILBURN, Paul Stanley
Director - Resigned
Appointed: 2009-10-26
Resigned: 2017-12-04

NUTTER, Mark Timothy
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-11-27

PARSONS, Jeffrey Alan
Director - Resigned
Appointed: 2009-10-26
Resigned: 2015-12-31

TURNER, Darren James
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-02-10

VAGNE, Isabelle Marthe Odette
Director - Resigned
Appointed: 2009-09-28
Resigned: 2009-10-26

YUILL, William George Henry
Director - Resigned
Appointed: 2009-05-20
Resigned: 2009-09-28

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-05-20
Resigned: 2009-09-28

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2009-05-20
Resigned: 2009-09-28

AARON, Craig
Director - Expired
Appointed: 2020-10-15

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2016-08-15

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-05-20
Resigned: 2009-09-28

BORGWARNER UK MANAGEMENT LIMITED
10867696
LIVE
Date Incorporated:

ALLEN, William Brenton James
Director - Active
Appointed: 2017-12-04

BUTTERWORTH, Liam David
Director - Resigned
Appointed: 2017-07-17
Resigned: 2017-12-04

COMPTON, Michele Marie
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-01-14

DICK, Alan
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-10-01

LEQUEUE, Olivier Jean Francis
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-07-14

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2017-08-13

ESSE COMLAN, Lionel
Address: L-2450, Luxembourg

DESTACO UK LIMITED
08488872
LIVE
Date Incorporated:

AMIR, Rachid
Director - Resigned
Appointed: 2020-01-23
Resigned: 2023-03-03

ESSE COMLAN, Lionel
Director - Resigned
Appointed: 2019-06-06
Resigned: 2022-06-01

FISSON, Valerie Yvonne Michelle Marie
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-03-03

FRANKEN, Stefan
Director - Resigned
Appointed: 2013-04-15
Resigned: 2020-04-27

BISSETT, Kelly Simone
Director - Resigned
Appointed: 2015-07-10
Resigned: 2020-01-23

CAMPION, Richard Charles
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-07-10

JONCKERS, Florence Francoise Denise
Director - Resigned
Appointed: 2015-02-10
Resigned: 2018-11-30

MITTON, Erling John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-06-06

SANTIN, Philippe Alexandre
Director - Resigned
Appointed: 2015-02-10
Resigned: 2016-06-30

EGGERS, Stefan
Director - Active
Appointed: 2023-03-03

BISSETT, Kelly
Secretary - Resigned
Appointed: 2013-04-15
Resigned: 2020-01-23

AMIR, Rachid
Secretary - Resigned
Appointed: 2022-06-01
Resigned: 2023-03-03

STOECKLIN, Manuel
Secretary - Resigned
Appointed: 2023-03-03
Resigned: 2023-09-30

FINKEL, Wolfgang
Secretary - Active
Appointed: 2023-09-30

ESSE COMLAN, Lionel
Nationality: French
Address: L-2450, Luxembourg

DESTACO UK LIMITED
08488872
LIVE
Date Incorporated:

AMIR, Rachid
Director - Resigned
Appointed: 2020-01-23
Resigned: 2023-03-03

FISSON, Valerie Yvonne Michelle Marie
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-03-03

FRANKEN, Stefan
Director - Resigned
Appointed: 2013-04-15
Resigned: 2020-04-27

BISSETT, Kelly Simone
Director - Resigned
Appointed: 2015-07-10
Resigned: 2020-01-23

CAMPION, Richard Charles
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-07-10

JONCKERS, Florence Francoise Denise
Director - Resigned
Appointed: 2015-02-10
Resigned: 2018-11-30

MITTON, Erling John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-06-06

SANTIN, Philippe Alexandre
Director - Resigned
Appointed: 2015-02-10
Resigned: 2016-06-30

EGGERS, Stefan
Director - Active
Appointed: 2023-03-03

ESSE COMLAN, Lionel
Secretary - Resigned
Appointed: 2020-01-23
Resigned: 2022-06-01

BISSETT, Kelly
Secretary - Resigned
Appointed: 2013-04-15
Resigned: 2020-01-23

AMIR, Rachid
Secretary - Resigned
Appointed: 2022-06-01
Resigned: 2023-03-03

STOECKLIN, Manuel
Secretary - Resigned
Appointed: 2023-03-03
Resigned: 2023-09-30

FINKEL, Wolfgang
Secretary - Active
Appointed: 2023-09-30

DOVER FLUIDS UK LTD
02304713
LIVE
Date Incorporated:

AMIR, Rachid
Director - Active
Appointed: 2020-01-23

FISSON, Valerie Yvonne Michelle Marie
Director - Active
Appointed: 2016-04-29

FRANKEN, Stefan
Director - Resigned
Appointed: 2013-02-15
Resigned: 2020-04-27

BISSETT, Kelly Simone
Director - Resigned
Appointed: 2015-07-10
Resigned: 2019-11-15

CAMPION, Richard Charles
Director - Resigned
Appointed: 1998-03-30
Resigned: 2015-07-10

DAVIS, Nigel Peter
Director - Resigned
Appointed: 1999-05-25
Resigned: 1999-01-05

DEVAS, Michael Campbell
Director - Resigned
Appointed:
Resigned: 1994-08-04

FISHER, Anthony Alastair
Director - Resigned
Appointed: 1998-01-14
Resigned: 2004-09-01

JONCKERS, Florence Francoise Denise
Director - Resigned
Appointed: 2013-02-15
Resigned: 2018-11-30

KNOWLES, John Bruce, Dr
Director - Resigned
Appointed: 1998-01-14
Resigned: 2008-10-17

KUHBACH, Robert
Director - Resigned
Appointed: 1996-08-01
Resigned: 2004-09-01

LANGDON, Richard Norman Darbey
Director - Resigned
Appointed:
Resigned: 1996-06-16

MCKAY, Raymond Thomas
Director - Resigned
Appointed: 1998-06-01
Resigned: 2012-12-31

MCMAHON, Adam Graeme
Director - Resigned
Appointed: 1994-02-11
Resigned: 2009-11-30

MITTON, Erling John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-06-06

REES, Geraint Donald
Director - Resigned
Appointed:
Resigned: 1994-02-11

SANTIN, Philippe Alexandre
Director - Resigned
Appointed: 2003-05-21
Resigned: 2016-06-30

SCHMIDT, Joseph William
Director - Resigned
Appointed: 2004-09-01
Resigned: 2012-12-31

SUESSER, Alfred
Director - Resigned
Appointed: 1996-08-01
Resigned: 1998-06-01

GRIFFIN, Michael Anthony
Director - Active
Appointed: 2023-07-26

JOHNSTON, Alistair Graeme
Director - Active
Appointed: 2023-07-26

ESSE COMLAN, Lionel
Secretary - Resigned
Appointed: 2020-01-23
Resigned: 2022-06-01

BISSETT, Kelly Simone
Secretary - Resigned
Appointed: 2013-02-15
Resigned: 2019-11-15

CAMPION, Richard Charles
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 2013-02-15

CRADDOCK, Michael Charles
Secretary - Resigned
Appointed:
Resigned: 1992-01-31

MCMAHON, Adam Graeme
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1994-02-11

MILLS, Alan David
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 1996-09-30

AMIR, Rachid
Secretary - Active
Appointed: 2022-06-01

DOVER ENERGY UK LTD
08488885
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-01

AMIR, Rachid
Director - Expired
Appointed: 2020-01-23

FISSON, Valerie Yvonne Michelle Marie
Director - Expired
Appointed: 2016-04-29

FRANKEN, Stefan
Director - Resigned
Appointed: 2013-04-15
Resigned: 2020-04-27

BISSETT, Kelly Simone
Director - Resigned
Appointed: 2015-07-10
Resigned: 2020-01-23

CAMPION, Richard Charles
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-07-10

JONCKERS, Florence Francoise Denise
Director - Resigned
Appointed: 2015-02-10
Resigned: 2018-11-30

MITTON, Erling John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-06-06

SANTIN, Philippe Alexandre
Director - Resigned
Appointed: 2015-02-10
Resigned: 2016-06-30

ESSE COMLAN, Lionel
Secretary - Expired
Appointed: 2020-01-23

BISSETT, Kelly
Secretary - Resigned
Appointed: 2013-04-15
Resigned: 2020-01-23

DOVER INTERCOMPANY SERVICES UK LIMITED
08518932
LIVE
Date Incorporated:

AMIR, Rachid
Director - Active
Appointed: 2020-01-23

FISSON, Valerie Yvonne Michelle Marie
Director - Active
Appointed: 2016-04-29

FRANKEN, Stefan
Director - Resigned
Appointed: 2013-05-07
Resigned: 2020-04-27

BISSETT, Kelly Simone
Director - Resigned
Appointed: 2015-07-10
Resigned: 2020-01-23

CAMPION, Richard Charles
Director - Resigned
Appointed: 2013-05-07
Resigned: 2015-07-10

JONCKERS, Florence Francoise Denise
Director - Resigned
Appointed: 2015-02-10
Resigned: 2018-11-30

MITTON, Erling John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-06-06

SANTIN, Philippe Alexandre
Director - Resigned
Appointed: 2015-02-10
Resigned: 2016-06-30

BISSETT, Kelly
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2020-01-23

ESSE COMLAN, Lionel
Secretary - Resigned
Appointed: 2020-01-23
Resigned: 2022-06-01

AMIR, Rachid
Secretary - Active
Appointed: 2022-06-01

DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD
04393789
LIVE
Date Incorporated:

AMIR, Rachid
Director - Active
Appointed: 2020-01-23

FISSON, Valerie Yvonne Michelle Marie
Director - Active
Appointed: 2016-04-29

FRANKEN, Stefan
Director - Resigned
Appointed: 2013-02-15
Resigned: 2020-04-27

BISSETT, Kelly Simone
Director - Resigned
Appointed: 2015-07-10
Resigned: 2019-11-15

CAMPION, Richard Charles
Director - Resigned
Appointed: 2002-03-13
Resigned: 2015-07-10

JONCKERS, Florence Francoise Denise
Director - Resigned
Appointed: 2015-02-10
Resigned: 2018-11-30

MCKAY, Raymond Thomas
Director - Resigned
Appointed: 2003-05-21
Resigned: 2012-12-31

MITTON, Erling John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-06-06

SANTIN, Philippe Alexandre
Director - Resigned
Appointed: 2013-02-15
Resigned: 2016-06-30

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-03-13
Resigned: 2002-03-13

ESSE COMLAN, Lionel
Secretary - Active
Appointed: 2020-01-23

BISSETT, Kelly Simone
Secretary - Resigned
Appointed: 2013-02-15
Resigned: 2019-11-15

CAMPION, Richard Charles
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2013-02-15

DEANS COURT REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2002-03-13
Resigned: 2007-05-09

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-13
Resigned: 2002-03-13

ESSE COMLAN, Lionel
Address: L-2450, Luxembourg

DOVER FLUIDS UK LTD
02304713
LIVE
Date Incorporated:

AMIR, Rachid
Director - Active
Appointed: 2020-01-23

ESSE COMLAN, Lionel
Director - Resigned
Appointed: 2019-06-06
Resigned: 2022-06-01

FISSON, Valerie Yvonne Michelle Marie
Director - Active
Appointed: 2016-04-29

FRANKEN, Stefan
Director - Resigned
Appointed: 2013-02-15
Resigned: 2020-04-27

BISSETT, Kelly Simone
Director - Resigned
Appointed: 2015-07-10
Resigned: 2019-11-15

CAMPION, Richard Charles
Director - Resigned
Appointed: 1998-03-30
Resigned: 2015-07-10

DAVIS, Nigel Peter
Director - Resigned
Appointed: 1999-05-25
Resigned: 1999-01-05

DEVAS, Michael Campbell
Director - Resigned
Appointed:
Resigned: 1994-08-04

FISHER, Anthony Alastair
Director - Resigned
Appointed: 1998-01-14
Resigned: 2004-09-01

JONCKERS, Florence Francoise Denise
Director - Resigned
Appointed: 2013-02-15
Resigned: 2018-11-30

KNOWLES, John Bruce, Dr
Director - Resigned
Appointed: 1998-01-14
Resigned: 2008-10-17

KUHBACH, Robert
Director - Resigned
Appointed: 1996-08-01
Resigned: 2004-09-01

LANGDON, Richard Norman Darbey
Director - Resigned
Appointed:
Resigned: 1996-06-16

MCKAY, Raymond Thomas
Director - Resigned
Appointed: 1998-06-01
Resigned: 2012-12-31

MCMAHON, Adam Graeme
Director - Resigned
Appointed: 1994-02-11
Resigned: 2009-11-30

MITTON, Erling John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-06-06

REES, Geraint Donald
Director - Resigned
Appointed:
Resigned: 1994-02-11

SANTIN, Philippe Alexandre
Director - Resigned
Appointed: 2003-05-21
Resigned: 2016-06-30

SCHMIDT, Joseph William
Director - Resigned
Appointed: 2004-09-01
Resigned: 2012-12-31

SUESSER, Alfred
Director - Resigned
Appointed: 1996-08-01
Resigned: 1998-06-01

GRIFFIN, Michael Anthony
Director - Active
Appointed: 2023-07-26

JOHNSTON, Alistair Graeme
Director - Active
Appointed: 2023-07-26

BISSETT, Kelly Simone
Secretary - Resigned
Appointed: 2013-02-15
Resigned: 2019-11-15

CAMPION, Richard Charles
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 2013-02-15

CRADDOCK, Michael Charles
Secretary - Resigned
Appointed:
Resigned: 1992-01-31

MCMAHON, Adam Graeme
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1994-02-11

MILLS, Alan David
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 1996-09-30

AMIR, Rachid
Secretary - Active
Appointed: 2022-06-01

ESSE COMLAN, Lionel
Address: L-2450, Luxembourg

DOVER ENERGY UK LTD
08488885
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-01

AMIR, Rachid
Director - Expired
Appointed: 2020-01-23

ESSE COMLAN, Lionel
Director - Expired
Appointed: 2019-06-06

FISSON, Valerie Yvonne Michelle Marie
Director - Expired
Appointed: 2016-04-29

FRANKEN, Stefan
Director - Resigned
Appointed: 2013-04-15
Resigned: 2020-04-27

BISSETT, Kelly Simone
Director - Resigned
Appointed: 2015-07-10
Resigned: 2020-01-23

CAMPION, Richard Charles
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-07-10

JONCKERS, Florence Francoise Denise
Director - Resigned
Appointed: 2015-02-10
Resigned: 2018-11-30

MITTON, Erling John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-06-06

SANTIN, Philippe Alexandre
Director - Resigned
Appointed: 2015-02-10
Resigned: 2016-06-30

BISSETT, Kelly
Secretary - Resigned
Appointed: 2013-04-15
Resigned: 2020-01-23

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