CompaniesInTheUK

PELLTECH LIMITED

Company number 01096529 ·

Active

7 officers / 19 resignations

Guy RAYNAUD

Director Active
Correspondence address
Unit 5 Avenue One, Station Lane, Witney, Oxfordshire, OX28 4YS
Appointed
2023-09-01
Nationality
French
Country of residence
France
Date of birth
February 1966

Dominique FANTA

Director Active
Correspondence address
18 Wagnerstrabe, D-49740, Halelunne, Germany
Appointed
2020-10-14
Nationality
German
Country of residence
Germany
Date of birth
May 1979

GUY MARCEL, GEORGES RAYNAUD

Director Active
Correspondence address
UNIT 5 AVENUE ONE, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4YS
Appointed
2017-03-29
Occupation
PRESIDENT TARIFOLD
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
February 1966

MRS SANDRA MAY HASTINGS

Secretary Active
Correspondence address
UNIT 5 AVENUE ONE, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4YS
Appointed
2015-09-23
Nationality
NATIONALITY UNKNOWN

MR KLAUS AFZELIUS

Director Active
Correspondence address
HAMELIN NOGLEGAARDSVEJ 1, 3540 LYNGE, DENMARK
Appointed
2015-05-20
Occupation
GENERAL MANAGER
Nationality
DANISH
Country of residence
DENMARK
Date of birth
November 1965

Josep Maria Puigbo ARTIGAS

Director Active
Correspondence address
Avda Arraona 120-124 Centro Industrial Santiga, Barbera Del Valles, Barcelona 08210, Spain
Appointed
2010-06-30
Nationality
Spanish
Country of residence
Spain
Date of birth
January 1980

PABLO PEREZ GARAICOECHEA

Director Active
Correspondence address
AVDA. ARRAONA 120-124 CENTRO INDUSTRIAL SANTIGA, BARBERA DEL VALLES, BARCELONA, SPAIN, 08210
Appointed
2010-06-30
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
February 1968

MR RICHARD ANTHONY BROWN

Secretary Resigned
Correspondence address
UNIT 5 AVENUE ONE, STATION LANE, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4YS
Appointed
2013-08-30
Resigned
2015-09-23
Nationality
NATIONALITY UNKNOWN

MR Bjarne JACOBSEN

Director Resigned
Correspondence address
T3l Vibaekvej 100, Brylle, 5690, Tommerup, Denmark
Appointed
2012-12-31
Resigned
2023-09-01
Occupation
Company Director
Nationality
Danish
Country of residence
Denmark
Date of birth
November 1964

MR YVES REVENU

Director Resigned
Correspondence address
TARIFOLD 1 RUE DE L'INDUSTRIE, BP30021 - GEISPOLSHEIM-GARE, 67401 ILLKIRCH, CEDEX, FRANCE
Appointed
2012-12-31
Resigned
2017-03-30
Occupation
MANAGING DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
January 1951

ERIC JOAN

Director Resigned
Correspondence address
UNIT 5 AVENUE ONE, STATION LANE, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4YS
Appointed
2012-04-30
Resigned
2015-05-20
Occupation
CEO HAMELIN GROUP
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
December 1964

MS. SUE BATTSON

Secretary Resigned
Correspondence address
UNIT 5 AVENUE ONE, STATION LANE, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4YS
Appointed
2012-04-02
Resigned
2013-08-29
Nationality
NATIONALITY UNKNOWN

JAUME PUIGBO VILA

Director Resigned
Correspondence address
AVDA. ARRAONA. 120-124 CENTRO INDUSTRIAL SANTIGA, BARBERA DEL VALLES, BARCELONA, SPAIN, 08210
Appointed
2010-06-30
Resigned
2012-12-31
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
November 1947

MR MARK EDWARD HATT

Secretary Resigned
Correspondence address
SOUTHVIEW, CHAPEL LANE, HAILEY, OXFORDSHIRE, OX29 9UE
Appointed
2004-12-30
Resigned
2012-04-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JENS ERIK THORNDAHL

Director Resigned
Correspondence address
HVIDOREVES 60, KLAMPENBORE, 2930, DENMARK
Appointed
2003-05-30
Resigned
2012-03-30
Occupation
COMPANY DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
January 1957

MATTHEW DAVID WHELAN

Director Resigned
Correspondence address
PEAR TREE COTTAGE, ASTON ROAD, BAMPTON, OXFORDSHIRE, OX18 2AG
Appointed
2001-07-01
Resigned
2012-07-18
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1975

MR NICHOLAS MARC AFRIAT

Director Resigned
Correspondence address
10 HOLCUTT CLOSE, WOOTTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 6AE
Appointed
2000-05-03
Resigned
2003-05-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

HANS M JANUS

Director Resigned
Correspondence address
BUKKEBALLEVEJ 40 A, RUNGSTED KYST DK 2960, DENMARK, FOREIGN
Appointed
1993-11-01
Resigned
2000-05-03
Occupation
MANAGING DIRECTOR
Nationality
DANISH
Date of birth
September 1944

ERIC SCHOU-SORENSEN

Director Resigned
Correspondence address
22 ALBROBURN, 2730 HERLEU, DENMARK, FOREIGN
Appointed
1992-04-24
Resigned
1993-11-01
Occupation
DIRECTOR
Nationality
DANISH
Date of birth
March 1935

ALAN MORGAN POWELL

Director Resigned
Correspondence address
9 WOODLANDS ROAD, WITNEY, OXFORDSHIRE, OX8 6DP
Appointed
1992-04-24
Resigned
2004-12-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1928

ROBERT JOHN ANDERSON

Director Resigned
Correspondence address
BARN COTTAGE 22 DUCKLINGTON LANE, WITNEY, OXFORDSHIRE, OX8 7HZ
Appointed
1992-04-24
Resigned
2001-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1941

ALAN MORGAN POWELL

Secretary Resigned
Correspondence address
9 WOODLANDS ROAD, WITNEY, OXFORDSHIRE, OX8 6DP
Appointed
1992-04-24
Resigned
2004-12-29
Nationality
BRITISH

GRAHAM JOHN PURCELL

Director Resigned
Correspondence address
1 FOXES CLOSE, STATION ROAD BOURTON ON THE WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2LU
Appointed
1992-04-24
Resigned
2010-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1928

GEOFFREY WALTER CHARLES HIGGLETON

Director Resigned
Correspondence address
6 ROOKERY LANE, STOKE BRUERNE, TOWCESTER, NORTHAMPTONSHIRE, NN12 7SJ
Appointed
1992-04-24
Resigned
1999-06-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1934

MICHAEL GRAHAM PURCELL

Director Resigned
Correspondence address
1 JETTY ROAD, HEMPSTED, GLOUCESTER, UNITED KINGDOM, GL2 5FS
Appointed
1992-04-24
Resigned
2010-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1964

MR MARK EDWARD HATT

Director Resigned
Correspondence address
SOUTHVIEW, CHAPEL LANE, HAILEY, OXFORDSHIRE, OX29 9UE
Appointed
1992-04-24
Resigned
2012-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962