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FIVES STEIN LIMITED

Company number 02814647

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Officers: 31 officers / 26 resignations

BARLOW, Christopher John

Correspondence address
4a Churchward, Southmead Park, Didcot, Oxfordshire, OX11 7HB
Role Active
Secretary
Appointed on
1 January 2016

BRUSSET, Alexandre Dominique Marie

Correspondence address
4a Churchward, Southmead Park, Didcot, Oxfordshire, OX11 7HB
Role Active
Director
Date of birth
October 1980
Appointed on
24 March 2022
Nationality
French
Country of residence
France
Occupation
Director

MEHLMAN, Guillaume Michael

Correspondence address
4a Churchward, Southmead Park, Didcot, Oxfordshire, OX11 7HB
Role Active
Director
Date of birth
May 1965
Appointed on
26 October 2016
Nationality
French
Country of residence
France
Occupation
Director

REYNOLDS, Andrew Michael

Correspondence address
4a Churchward, Southmead Park, Didcot, Oxfordshire, OX11 7HB
Role Active
Director
Date of birth
May 1962
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Director

ROBB, William Derrik

Correspondence address
4a Churchward, Southmead Park, Didcot, Oxfordshire, OX11 7HB
Role Active
Director
Date of birth
February 1962
Appointed on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CURRAN, Herbert Mark

Correspondence address
3 Chelveston Road, Coundon, Coventry, CV6 1PF
Role Resigned
Secretary
Appointed on
1 July 1993
Resigned on
23 January 2003
Nationality
British
Occupation
Cs

HAWKINS, Mark Adrian

Correspondence address
212 Norcot Road, Tilehurst, Reading, Berkshire, RG30 6AE
Role Resigned
Secretary
Appointed on
24 October 2008
Resigned on
31 December 2015
Nationality
British
Occupation
Company Accountant

KNOWLES, Enid

Correspondence address
13 Healey Close, Abingdon, Oxon, Ox14 5rl, OX145RY
Role Resigned
Secretary
Appointed on
23 January 2003
Resigned on
24 October 2008
Nationality
British

MANDERS, Douglas Nigel

Correspondence address
44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
Role Resigned
Nominee Secretary
Appointed on
4 May 1993
Resigned on
1 July 1993
Nationality
British

ARMAND, Charles Ernest Remy Marie

Correspondence address
39 Rue Du Docteur, Blanche, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 June 2007
Resigned on
22 July 2009
Nationality
French
Occupation
Cfo

BAILLIE, Thomas Fernie

Correspondence address
10 High Street, Burcott, Leighton Buzzard, Bedfordshire, LU7 0JR
Role Resigned
Director
Date of birth
June 1946
Appointed on
20 July 1993
Resigned on
31 March 2006
Nationality
British
Occupation
Managing Director

BENNETT, Christopher Midwood

Correspondence address
7 Pool Drive, Bridgnorth, Shropshire, WV16 5DL
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 July 1993
Resigned on
29 February 1996
Nationality
British
Occupation
Chartered Accountant

BOWCOCK, David Norman

Correspondence address
115 Humphrey Middlemore Drive, Harborne, Birmingham, England
Role Resigned
Nominee Director
Date of birth
April 1968
Appointed on
4 May 1993
Resigned on
1 July 1993
Nationality
British

BRUNELLI BRONDEX, Daniel Marcel

Correspondence address
19 Cheltenham Road, Cheltenham, Gloucestershire, Aurstralia, GL52 8LU
Role Resigned
Director
Date of birth
April 1961
Appointed on
12 February 2007
Resigned on
12 February 2009
Nationality
French
Occupation
Engineer

CARATGE, Benoit Marie Michel

Correspondence address
4a Churchward, Southmead Park, Didcot, Oxfordshire, OX11 7HB
Role Resigned
Director
Date of birth
January 1954
Appointed on
19 September 2011
Resigned on
31 March 2017
Nationality
French
Country of residence
France
Occupation
Chairman And Company Director

CURRAN, Herbert Mark

Correspondence address
3 Chelveston Road, Coundon, Coventry, CV6 1PF
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 July 1993
Resigned on
23 January 2003
Nationality
British
Country of residence
England
Occupation
Cs

FROMENTIN, Jean

Correspondence address
6 Allee Charles Le Noumand, Etidlles, Essonnes, 91450, France
Role Resigned
Director
Date of birth
December 1946
Appointed on
23 January 2003
Resigned on
31 March 2006
Nationality
French
Occupation
Director

HENDRY, Alan Andrew

Correspondence address
4 Chapter Close, Uxbridge, Middx, UB10 9LA
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 July 2008
Resigned on
22 July 2009
Nationality
British
Occupation
Sales Director

HENNETTE, Christophe

Correspondence address
32 Rue Berthelot, La Madeleine, 59110, France
Role Resigned
Director
Date of birth
September 1969
Appointed on
22 July 2009
Resigned on
12 May 2010
Nationality
French
Country of residence
France
Occupation
Finance Director

HOLDEN, Maurice Derrick

Correspondence address
4 Grayling Close, Marlow, Buckinghamshire, SL7 2BA
Role Resigned
Director
Date of birth
September 1947
Appointed on
20 July 1993
Resigned on
31 January 2010
Nationality
British
Occupation
Managing Director

KISTER, Charles

Correspondence address
The Flat Tudor Gables, Compton Road, Kinver, West Midlands, DY8 6DL
Role Resigned
Director
Date of birth
November 1946
Appointed on
15 July 1993
Resigned on
6 December 1996
Nationality
British
Occupation
Director

MANDERS, Douglas Nigel

Correspondence address
44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
Role Resigned
Nominee Director
Date of birth
April 1929
Appointed on
4 May 1993
Resigned on
1 July 1993
Nationality
British

PAHMER, Francois

Correspondence address
4a Churchward, Southmead Park, Didcot, Oxfordshire, OX11 7HB
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 April 2006
Resigned on
30 April 2013
Nationality
French
Country of residence
France
Occupation
Vp Sales

REYNOLDS, Andrew Michael

Correspondence address
4a Churchward, Southmead Park, Didcot, Oxfordshire, OX11 7HB
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 January 2010
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

REYNOLDS, Andrew Michael

Correspondence address
Lawnswood 24 Woodside, Leigh On Sea, Essex, SS9 4QU
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 July 2008
Resigned on
22 July 2009
Nationality
British
Country of residence
England
Occupation
Contracts Director

RONDREUX, Jean Luc Andre

Correspondence address
4a Churchward, Southmead Park, Didcot, Oxfordshire, OX11 7HB
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 February 2009
Resigned on
19 September 2011
Nationality
French
Country of residence
France
Occupation
Executive Director

SAUTERAUD, Jean-Paul Marcel Pierre

Correspondence address
42 Avenue De Sebastopol, Saint Maur Des Fosses, France
Role Resigned
Director
Date of birth
January 1952
Appointed on
23 January 2003
Resigned on
9 February 2007
Nationality
French
Occupation
Director

SCHIEBER, Didier Marie Joseph

Correspondence address
4a Churchward, Southmead Park, Didcot, Oxfordshire, OX11 7HB
Role Resigned
Director
Date of birth
January 1967
Appointed on
12 May 2014
Resigned on
26 October 2016
Nationality
French
Country of residence
France
Occupation
Business Executive

STEPHENS, Alan

Correspondence address
233 Radley Road, Abingdon, Oxon, OX14 3SQ
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 July 2008
Resigned on
22 July 2009
Nationality
British
Occupation
Technical Director

VALOT, Thierry Francois Pascal

Correspondence address
4a Churchward, Southmead Park, Didcot, Oxfordshire, OX11 7HB
Role Resigned
Director
Date of birth
April 1968
Appointed on
22 May 2013
Resigned on
18 September 2019
Nationality
French
Country of residence
France
Occupation
Business Executive

VILK, Peter

Correspondence address
12 Whitehills Green, Goring, Reading, Berkshire, RG8 0EB
Role Resigned
Director
Date of birth
January 1944
Appointed on
20 July 1993
Resigned on
21 January 2009
Nationality
British
Occupation
Sales And Technical Director