S.B.E. LTD.

Company number 03203217

19 officers / 15 resignations

LOAN, Aimen

• Correspondence address: 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
• Role (Active): Secretary
• Appointed on: 8 November 2021

BESEME, Herve

• Correspondence address: 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 January 2002
• Nationality: French
• Country of residence: France
• Occupation: Cfo

LAMBERT, Stephane

• Correspondence address: 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 20 November 1996
• Nationality: French
• Country of residence: France
• Occupation: Sales Manager

RATTU, Munish

• Correspondence address: 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 2 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BESEME, Herve

• Correspondence address: 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
• Role (Resigned): Secretary
• Appointed on: 6 December 2013
• Resigned on: 8 November 2021

CARPENTER, Venetia Caroline

• Correspondence address: Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 30 March 2004
• Nationality: British

LODGE, John William

• Correspondence address: 14 Nero Court, Brentford, Middlesex, TW8 8QA
• Role (Resigned): Secretary
• Appointed on: 20 May 1996
• Resigned on: 20 November 1996
• Nationality: British
• Occupation: Management Consultant

RODIER, James Patrick

• Correspondence address: 45 Gloucester Road, London, SW7 4QL
• Role (Resigned): Secretary
• Appointed on: 20 November 1996
• Resigned on: 1 January 2001
• Nationality: British

ROSENBERG, David

• Correspondence address: 3 Joseph Conrad Drive, Aldington, Ashford, Kent, United Kingdom, TN25 7ET
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 6 December 2013
• Nationality: French

SUMMERFIELD, Hugh John Edward

• Correspondence address: Boughton Court, Boughton Aluph, Ashford, Kent, TN25 4EU
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1996
• Resigned on: 20 May 1996

BESEME, Pierre-Yves

• Correspondence address: 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 20 November 1996
• Resigned on: 1 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Chairman

LALOUET, Xavier

• Correspondence address: 46 Route Nationale, Pernes Les Boulogne, France
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 6 December 2013
• Resigned on: 29 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Commercial Director

LELEU, Jean-Marc

• Correspondence address: 39 Rue Ansart Rault, Boulogne/Mer 62200, France
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 November 1996
• Resigned on: 31 December 2001
• Nationality: French
• Occupation: Finance Director

LODGE, John William

• Correspondence address: 14 Nero Court, Brentford, Middlesex, TW8 8QA
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 20 May 1996
• Resigned on: 20 November 1996
• Nationality: British
• Occupation: Management Consultant

ROSENBERG, David

• Correspondence address: 3 Joseph Conrad Drive, Aldington, Ashford, Kent, England, TN25 7ET
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 June 2002
• Resigned on: 6 December 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

SCHRODER, Marc Knuth

• Correspondence address: Unit 1a, Beaver Industrial Estate, Beaver Road, Ashford, Kent, England, TN23 7SH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 June 2014
• Resigned on: 28 February 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

SCHRODER, Marc Knuth

• Correspondence address: Stourside Place, 35-41 Station Road, Ashford, Kent, United Kingdom, TN23 1PP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 July 2012
• Resigned on: 2 June 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

WOODWARD, Roger Jon

• Correspondence address: 7 Callow Croft, Burbage, Wiltshire, SN8 3TB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 May 1996
• Resigned on: 20 November 1996
• Nationality: British
• Occupation: Engineer