FRAIKIN LIMITED

Company number 01350718

35 officers / 32 resignations

GOLOS, Lejla

• Correspondence address: PO Box Cv3 4fj, First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
• Role (Active): Secretary
• Appointed on: 1 October 2021

BACKHOUSE, Peter David, Mr.

• Correspondence address: PO Box Cv3 4fj, First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PETIN, Yves Alexandre

• Correspondence address: 9/11, Rue Du Debarcadere, West Plaza, 92700 Colombes, France
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Ceo

BOWDITCH, Barry Lewis

• Correspondence address: 2 Orchard Close, Meon Road Mickleton, Chipping Campden, Gloucestershire, GL55 6TA
• Role (Resigned): Secretary
• Appointed on: 21 August 1997
• Resigned on: 15 June 2009
• Nationality: British
• Occupation: Accountant

BRYN, Thomas

• Correspondence address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
• Role (Resigned): Secretary
• Appointed on: 17 February 2016
• Resigned on: 17 February 2016

BURN, Mark

• Correspondence address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ
• Role (Resigned): Secretary
• Appointed on: 13 May 2019
• Resigned on: 6 April 2021

FOSTER, Stephen Edmund

• Correspondence address: 38 Bridge End, Warwick, CV34 6PB
• Role (Resigned): Secretary
• Appointed on: 15 June 2009
• Resigned on: 8 June 2010
• Nationality: British

KERGOAT, Emmanuelle

• Correspondence address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 17 February 2016

THOMAS, Bryn

• Correspondence address: PO Box Cv3 4fj, First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
• Role (Resigned): Secretary
• Appointed on: 17 February 2016
• Resigned on: 19 October 2018

WATCHORN, Ian Sidney

• Correspondence address: 10 Westview Crescent, London, N9 9JP
• Role (Resigned): Secretary
• Appointed before: 13 July 1992
• Resigned on: 20 August 1997
• Nationality: British

ANDRE, Denis Frédéric

• Correspondence address: 9/11, Rue Du Debarcadere, West Plaza, 92700 Colombes, France
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 May 2019
• Resigned on: 20 May 2022
• Nationality: French
• Country of residence: France
• Occupation: Cfo

BACKHOUSE, Peter David

• Correspondence address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 May 2010
• Resigned on: 16 February 2015
• Nationality: Britsh
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BALL, John

• Correspondence address: Hillside House, Upper Brailes, Banbury, OX15 5AX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 September 2000
• Resigned on: 26 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BONNAURE, Laurent Paul Jerome

• Correspondence address: 42 Boulevard Des Etats Unis, Le Vesinet, France, 78110
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 May 2009
• Resigned on: 14 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

COLE, Hugh Trelawny

• Correspondence address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 April 2015
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLIN, Pierre Louis

• Correspondence address: PO Box Cv3 4fj, First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 May 2015
• Resigned on: 13 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

COWELL, Edward William John

• Correspondence address: PO Box Cv3 4fj, First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 October 2016
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DE LA MORINIERE, Olivier

• Correspondence address: 10 Rue Du Parc De Clagny, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 January 2004
• Resigned on: 12 September 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

DE LAMBERT DE BOISJEAN, Michel

• Correspondence address: 21 Avenue Egle, Maisons-Laffitte 78600, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 May 1994
• Resigned on: 14 February 2002
• Nationality: French
• Occupation: Company Director

DENIS, Michel Paul

• Correspondence address: 60 Avenue De Balzac 9240, Ville D'Avray, France
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 November 2007
• Resigned on: 12 September 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

FRAIKIN, Dominique

• Correspondence address: 10 Avenue Charles De Gaulle, Boulogne Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 13 July 1992
• Resigned on: 13 December 1999
• Nationality: French
• Occupation: Company Director

FRAIKIN, Jean Bernard

• Correspondence address: 80 Boulevard Victor Hugo, Neuilly Sur Seine, France, 92200
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 13 July 1992
• Resigned on: 8 July 1996
• Nationality: French
• Occupation: Company Director

FRAIKIN, Solange

• Correspondence address: 52 Boulevard Naillot, 92200 Nevilly Sur Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 13 July 1992
• Resigned on: 13 December 1999
• Nationality: French
• Occupation: Company Director

FREEMAN, Peter Wilfred

• Correspondence address: Manor Lodge Bishops Court, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed before: 13 July 1992
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Company Director

GARGULA, Patrick Jean-Francois

• Correspondence address: 31 Route De Saint-Germain, Saint-Nom La Breteche, France, 78860
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 November 2010
• Resigned on: 17 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

GERONY, Francois

• Correspondence address: 29 Bis Rue Croix Bosset, Sevres 92310, France
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 December 1999
• Resigned on: 1 January 2009
• Nationality: French
• Occupation: Accountant

GOURRIER, Claude

• Correspondence address: 7b Aliee Du Beauversant, Francheville, 69340, France
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 March 1999
• Resigned on: 20 February 2009
• Nationality: French
• Occupation: Director

GREGOIRE, Jean-Philippe Charles Andre

• Correspondence address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 September 2013
• Resigned on: 24 May 2017
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Finance Officer

HALL, Darren Richard

• Correspondence address: PO Box Cv3 4fj, First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 February 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LABORDE, Jean Michel

• Correspondence address: 11 Rue Parmentier, Neuilly Seine, Hauts De Seine 92200, France
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 June 1997
• Resigned on: 5 April 2004
• Nationality: French
• Occupation: Director

LANSADE, Xavier

• Correspondence address: Tour Albert 1er, Cs 60001 - 65, Avenue De Colmar, 92507 Rueil-Malmaison Cedex, Paris, France
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 September 2012
• Resigned on: 12 September 2013
• Nationality: French
• Country of residence: France
• Occupation: Group Finance Director

MAISTRE, Pierre

• Correspondence address: 9 Rue Rubert Lindet, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 14 February 2002
• Resigned on: 14 January 2004
• Nationality: French
• Occupation: Ceo Fraikin Locamion

MELLIER, Jean Claude Philippe

• Correspondence address: 9/11, Rue Du Debarcadere, West Plaza, 92700 Colombes, France
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 May 2019
• Resigned on: 30 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Ceo

PETTITT, John Francis

• Correspondence address: 7 Blyton Close, Beaconsfield, Buckinghamshire, HP9 2LX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 13 July 1992
• Resigned on: 4 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROUGIER, Hugues

• Correspondence address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 September 2013
• Resigned on: 20 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Executive Officer