Cross Check

CONTOURGLOBAL EUROPE LIMITED

Company Number

06182873

Private limited company
Dissolved
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HULLO, Laurent

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
French

  1. Appointed as Director

Correspondence Address
55 Baker Street 5th Floor London W1U 8EW England
Country of Residence
France

PASQUALINOTTO, Ludovic

Date of Birth
Role
Active
Director
Occupation
Group Controller
Nationality
French

  1. Appointed as Director

Correspondence Address
55 Baker Street 5th Floor London W1U 8EW England
Country of Residence
England

DIJKERS, Stefan Engelbertus

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom

MARSH, Anthony Charles

Role
Resigned
Secretary
Occupation
Executive Vice President Europ
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Penrose 25 Kings Road Berkhamsted Hertfordshire HP4 3BH

BONDLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39-49 Commercial Road Southampton Hampshire SO15 1GA

BRANDT, Joseph Courtney

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11005 Beach Mill Road Great Falls Virginia 22066 U S A

DIJKERS, Stefan Engelbertus

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom
Country of Residence
Newcastle Upon Tyne

HULLO, Laurent

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Contourglobal Management France Sas Immeuble Imagine 20-26 Boulevard Du Parc Neuilly-Sur-Seine 92200 France
Country of Residence
France

JUILLARD-BOUDET, Jean Christophe

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20-26 Boulevard Du Parc Neuilly Sur Seine 92200 France
Country of Residence
France

KARP, James Mallory

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance, Strategy And Acquisitions
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA
Country of Residence
United Kingdom

LAHON, Christophe Georges René

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Group Controlling Reporting
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Rue Washington Paris 75008 France
Country of Residence
France

LEVESLEY, Garry Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom
Country of Residence
North Yorkshire

MARSH, Anthony Charles

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President Europ
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penrose 25 Kings Road Berkhamsted Hertfordshire HP4 3BH
Country of Residence
England

MATHIS, Vincent

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17008 Birch Leaf Terrace Bowie Maryland 20716 Usa

MULLER, Lee Stuart

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Buckingham Place Great Neck New York 11021 Usa

SCHELLINGER, Stefan Ludwig

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Baker Street 5th Floor London W1U 8EW England
Country of Residence
England

SCHNADT, Karl, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Operations Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Fleischmartkt Top 01 Vienna 1010 Austria
Country of Residence
Germany

WILCOCK, Richard

Date of Birth
Role
Resigned
Director
Occupation
Vice President Engineering Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom
Country of Residence
United Kingdom

BONDLAW DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39-49 Commercial Road Southampton Hampshire SO15 1GA

Contourglobal Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom