ONDEO INDUSTRIAL SOLUTIONS UK LIMITED

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire, United Kingdom
StatusACTIVE
Company No.04319605
CategoryPrivate Limited Company
Incorporated08 Nov 2001
Age22 years, 6 months, 13 days
JurisdictionEngland Wales

SUMMARY

ONDEO INDUSTRIAL SOLUTIONS UK LIMITED is an active private limited company with number 04319605. It was incorporated 22 years, 6 months, 13 days ago, on 08 November 2001. The company address is 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire, United Kingdom.



People

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 10 Feb 2023

Current time on role 1 year, 3 months, 11 days

GRAY, Richard James

Director

Director

ACTIVE

Assigned on 18 Oct 2019

Current time on role 4 years, 7 months, 3 days

JEFFERY, Christopher Michael Alan

Director

Director

ACTIVE

Assigned on 04 Jun 2020

Current time on role 3 years, 11 months, 17 days

SMITH, Mark Vincent

Director

Accountant

ACTIVE

Assigned on 10 Feb 2023

Current time on role 1 year, 3 months, 11 days

BARRETT, Lewis James

Secretary

RESIGNED

Assigned on 06 Dec 2016

Resigned on 01 Feb 2017

Time on role 1 month, 26 days

COTTIER, Alexander Peter

Secretary

RESIGNED

Assigned on 17 Dec 2001

Resigned on 16 Oct 2003

Time on role 1 year, 9 months, 30 days

KNIGHT, Joan

Secretary

RESIGNED

Assigned on 01 Feb 2017

Resigned on 04 Dec 2022

Time on role 5 years, 10 months, 3 days

LUCHERINI, Liano Giuseppe

Secretary

Chartered Accountant

RESIGNED

Assigned on 02 Mar 2009

Resigned on 05 Dec 2016

Time on role 7 years, 9 months, 3 days

MILES, William John Robert

Secretary

RESIGNED

Assigned on 17 Oct 2003

Resigned on 01 Dec 2005

Time on role 2 years, 1 month, 15 days

SMITH, Nicholas John

Secretary

RESIGNED

Assigned on 01 Dec 2005

Resigned on 02 Mar 2009

Time on role 3 years, 3 months, 1 day

HSE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 08 Nov 2001

Resigned on 17 Dec 2001

Time on role 1 month, 9 days

BARRETT, Lewis James

Director

Finance Director

RESIGNED

Assigned on 28 Jul 2017

Resigned on 01 Jan 2018

Time on role 5 months, 4 days

BENOUDIZ, Samuel

Director

Company Director

RESIGNED

Assigned on 09 Jun 2009

Resigned on 28 Oct 2014

Time on role 5 years, 4 months, 19 days

BIGAUD, Yanick

Director

Cfo

RESIGNED

Assigned on 17 Dec 2001

Resigned on 15 Nov 2002

Time on role 10 months, 29 days

BOULTON, John Arthur

Director

Company Director

RESIGNED

Assigned on 13 Apr 2016

Resigned on 01 Jan 2018

Time on role 1 year, 8 months, 18 days

BOWER, Laurence

Director

Managing Director

RESIGNED

Assigned on 15 Nov 2002

Resigned on 18 Oct 2009

Time on role 6 years, 11 months, 3 days

BROWN, Andrew Charles

Director

Business Operations Director

RESIGNED

Assigned on 28 Jul 2017

Resigned on 01 Jan 2018

Time on role 5 months, 4 days

BUER, Thomas Ralf Olaf

Director

Director

RESIGNED

Assigned on 01 Jan 2018

Resigned on 06 Apr 2021

Time on role 3 years, 3 months, 5 days

CEDARD, Laurent

Director

Company Exeutive

RESIGNED

Assigned on 28 Jun 2007

Resigned on 01 Jul 2009

Time on role 2 years, 3 days

CHAUMIN, Charles

Director

Company Executive

RESIGNED

Assigned on 13 Nov 2007

Resigned on 09 Jun 2009

Time on role 1 year, 6 months, 26 days

HARDING, Anthony John

Director

Company Director

RESIGNED

Assigned on 19 Oct 2009

Resigned on 17 May 2016

Time on role 6 years, 6 months, 29 days

HULL, Stephen

Director

Managing Director

RESIGNED

Assigned on 17 Dec 2001

Resigned on 15 Nov 2002

Time on role 10 months, 29 days

HUNT, Jonathan Paul

Director

Director

RESIGNED

Assigned on 01 Jan 2018

Resigned on 27 Sep 2023

Time on role 5 years, 8 months, 26 days

LAZENNEC, Xavier

Director

Europe Es Manager

RESIGNED

Assigned on 01 Jan 2018

Resigned on 06 Sep 2019

Time on role 1 year, 8 months, 5 days

REEVE, David Terry

Director

Company Executive

RESIGNED

Assigned on 28 Oct 2014

Resigned on 01 Jan 2018

Time on role 3 years, 2 months, 4 days

ROJO, Julien Joseph

Director

Vice President

RESIGNED

Assigned on 01 Jan 2018

Resigned on 01 May 2020

Time on role 2 years, 3 months, 30 days

WIDAWSKI, Serge

Director

Managing Director

RESIGNED

Assigned on 17 Dec 2001

Resigned on 25 Apr 2006

Time on role 4 years, 4 months, 8 days

HSE DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 08 Nov 2001

Resigned on 17 Dec 2001

Time on role 1 month, 9 days


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