COVEA INSURANCE PLC

Company summary

Company number: 00613259
Status: ACTIVE
Incorporated / age: 20 October 195867 years
Registered office: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 June 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 18:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
Nature of business
Non-life insurance
Previous company names
MMA INSURANCE PLC
NORMAN INSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGOWAN, William Lindsay ACTIVE	Secretary	13 Jul 2026				A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
CARRAUD, Laure Anne Lucie ACTIVE	Director	01 Jun 2026		France	December 1982	A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
DOMART, Philippe ACTIVE	Director	31 Mar 2026		United Kingdom	November 1970	A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
EDDIS, Jonathan Lancelot ACTIVE	Director	06 Nov 2023		England	May 1960	A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
HERDMAN, Jeffrey Niven ACTIVE	Director	03 Oct 2023		United Kingdom	January 1953	A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
MACEDO, Georges De ACTIVE	Director	09 May 2023		United Kingdom	October 1981	A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
MCKINLAY, Heather Roberta ACTIVE	Director	23 Mar 2026		England	July 1971	A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
MOAT, Christopher ACTIVE	Director	17 Mar 2021		United Kingdom	March 1968	A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
SALELLES, Pascal Philippe ACTIVE	Director	08 Jan 2026		France	July 1969	A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
SEKHRI, Louride ACTIVE	Director	01 Apr 2026		France	December 1986	A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
SOUANCE, Emeric De ACTIVE	Director	02 Jan 2024		England	March 1980	A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
LAWRY, Rebecca RESIGNED	Secretary	05 Dec 2023	13 Jul 2026			A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
ROBINSON, Sarah RESIGNED	Secretary	01 Aug 2023	08 Dec 2023			A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
WHITTAKER, Steven RESIGNED	Secretary		13 Dec 2012			Rexcote, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NU
WILSON, Annabel Felicity RESIGNED	Secretary	13 Dec 2012	28 Jul 2023			A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
ALLEN, John Peter Clarkson RESIGNED	Director	31 Jan 2023	16 Oct 2023	United Kingdom	January 1977	A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
ARMAGNAT, Louis RESIGNED	Director		16 Apr 1993		March 1942	11 Allee Charles Pegny, Ruaudim 72230, FOREIGN, France
BARRE, Claude Gerard RESIGNED	Director		17 Mar 1994		November 1946	47 High Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AT
BARRE, Jean-Yves RESIGNED	Director	29 Apr 1994	04 May 2001		February 1949	107 Rue De La Fuie, 72000 Le Mans, France
BARRERE, Bernard RESIGNED	Director	13 Dec 2011	08 Feb 2012	France	April 1962	Norman Place, Reading, Berkshire, RG1 8DA
BATABYAL, Colin RESIGNED	Director	06 Oct 2010	13 May 2014	England	November 1960	Norman Place, Reading, Berkshire, RG1 8DA
BLUNDELL, John Giles RESIGNED	Director	20 Jan 2016	30 Apr 2016	England	November 1963	Norman Place, Reading, Berkshire, RG1 8DA
BROCHU, Paul Henri RESIGNED	Director		02 Dec 1991		April 1933	17 Marguerite Dyouville, Levis, Quebec, FOREIGN, Canada
BROOKE, Nicolas RESIGNED	Director	02 Jan 2024	15 Sep 2025	France	November 1975	A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
BUCCHINI, Francois RESIGNED	Director	05 May 2023	30 Jun 2026	France	January 1960	A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
CAPLAN, Nicholas Michael RESIGNED	Director	01 Jun 2017	31 Jan 2023	United Kingdom	June 1959	Norman Place, Reading, RG1 8DA, United Kingdom
CLARKE, Stephen Andrew RESIGNED	Director	30 Jun 2015	31 Oct 2023	England	August 1954	A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
COOTER, Simon Joseph RESIGNED	Director	01 Oct 2016	01 May 2019	United Kingdom	January 1964	Norman Place, Reading, Berkshire, RG1 8DA
CORNIC, Rene Joseph RESIGNED	Director		02 Dec 1991		July 1941	13 Rue Des Hirondelles, Le Mans 72000, FOREIGN, France
COSTE, Sebastien Naric Naurice RESIGNED	Director	16 Jan 2003	25 May 2005		October 1970	Le Prieure D'Availles, Saint Gelais, 79410, France
DALE, Jane Elizabeth RESIGNED	Director	22 Feb 2017	31 Mar 2026	United Kingdom	February 1960	A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
DOSWELL, Graham Vincent RESIGNED	Director	19 Jun 2007	14 Oct 2016	England	September 1945	Horseshoe Cottage, Union Street, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1BU, England
DUBOIS, Jean Bernard Marie RESIGNED	Director	28 Jan 2004	10 Apr 2007	Spain	November 1953	Calle Valle Del Roncal, No 26, Villafranca Del Castillo, Villanueva De Lacanada Madrid, 28692, FOREIGN, Spain
DUPONT, Jacques Marie Joseph RESIGNED	Director	16 Apr 1993	15 May 1998		February 1943	18 Route De Sable, Louplande, France 72210
EVANS, Carol RESIGNED	Director	18 Apr 2017	19 May 2020	England	April 1967	Norman Place, Reading, Berkshire, RG1 8DA
FEARN, Garry Michael RESIGNED	Director	22 Nov 1996	15 Sep 2013	England	October 1950	58 Fairfax Road, Teddington, Middlesex, TW11 9BZ
FERRARI, Claire RESIGNED	Director	02 Jan 2024	31 Mar 2026	France	May 1969	A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
FLEURY, Jean Eugene Alfred RESIGNED	Director	10 Apr 2007	25 Jun 2013	France	May 1949	13 Avenue De Petit Parc, Vincennes, 94300, France
FORGET, Patrice Pierre Jacques RESIGNED	Director	01 Jul 2013	31 Dec 2017	France	August 1955	Norman Place, Reading, Berkshire, RG1 8DA
FRANCQ, Thierry RESIGNED	Director	10 Jun 2021	31 Dec 2023	France	April 1964	A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
FURNESS, Adrian Charles RESIGNED	Director	01 Oct 2012	15 Jun 2023	England	August 1966	A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
GALBRUN, Jean-Paul RESIGNED	Director	02 Dec 1991	13 Sep 1996		November 1943	38 Road Gouvion, St-Cyr, 75017 Paris, FOREIGN, France
GEAREY, James Tobin RESIGNED	Director	04 Nov 2020	31 Aug 2022	United Kingdom	August 1971	2, Norman Place, Reading, Berkshire, England, RG1 8DA, England
GUERINON, Bertrand Roland RESIGNED	Director	22 Mar 2010	05 Oct 2011	England	April 1965	Norman Place, Reading, Berkshire, RG1 8DA
HEATLEY, Ian Harry RESIGNED	Director		31 Dec 1999		January 1930	10 Burcote, Gower Road, Weybridge, Surrey, KT13 0HG
HULBERT, Barry Malcolm RESIGNED	Director	11 Oct 1997	13 Jul 2015	United Kingdom	February 1938	The Paddocks, Hazel Lane, Rudgeway, South Gloucester, BS35 3QR
JARRY, Oliver RESIGNED	Director	04 May 2001	25 May 2005		January 1963	34 Boulevard Du Feudol De Neguei, Le Mans, 72550, France
JOSSE, François Xavier Michel RESIGNED	Director	01 May 2019	20 Dec 2022	France	May 1972	Norman Place, Reading, Berkshire, RG1 8DA
KENYON, Henry James RESIGNED	Director	06 Oct 2010	31 Mar 2017	England	April 1950	Norman Place, Reading, Berkshire, RG1 8DA
KNELLER, Simon Clive RESIGNED	Director	01 Oct 2012	18 Apr 2017	United Kingdom	June 1970	Norman Place, Reading, Berkshire, RG1 8DA
LAPIERRE, Michel RESIGNED	Director	25 Sep 2003	21 Jul 2005		March 1952	174 Rue D Vaugirard, Paris 75015, FOREIGN, France
LEFEBVRE, Bertrand RESIGNED	Director	25 Sep 2003	01 May 2019	France	November 1963	Residence Paul Gauguin, 41 Rue Paul Courboulay, 72000 Le Mans, France
LEIGHTON, Maria Louise RESIGNED	Director	24 Mar 2020	31 Jul 2022	United Kingdom	July 1976	2, Norman Place, Reading, Berkshire, England, RG1 8DA, England
MCKINNES, Leslie John RESIGNED	Director	01 Jul 1992	24 Apr 1998	England	March 1934	26 Wood Vale, London, N10 3DP
MEMIN, Claude Pierre-Marie RESIGNED	Director	01 Nov 1991	31 Oct 2002		January 1946	14 Rue Du Cirque, 72000 Le Mans, France
MERCIER, Bruno RESIGNED	Director	25 Sep 2003	16 Mar 2009		August 1960	02 Place Des Comtes Du Maine, 72000 Le Mans, FOREIGN, France
MICHEL, Pierre Albert Jean RESIGNED	Director	20 Feb 2018	10 Jun 2021	France	August 1968	2, Norman Place, Reading, Berkshire, RG1 8DA, England
MONGIS, Gilles RESIGNED	Director	10 Dec 2004	25 May 2005	France	May 1966	47 Bis, Rue Du Bourg Bele, Le Mans, 72000, FOREIGN, France
MONGIS, Gilles RESIGNED	Director	10 Dec 2004	13 Dec 2011	France	May 1966	47 Bis, Rue Du Bourg Bele, Le Mans, 72000, FOREIGN, France
MOREAU, Nicolas RESIGNED	Director	15 Jun 2023	31 Mar 2026	France	April 1977	A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
MURPHY, Karl Peter RESIGNED	Director	22 May 2017	15 Mar 2021	United Kingdom	August 1969	2, Norman Place, Reading, Berkshire, RG1 8DA, England
NELSON, Thomas Scott RESIGNED	Director	28 Apr 2000	31 Mar 2009	United Kingdom	March 1939	Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
NIXON, George Frederick RESIGNED	Director	21 Mar 2003	22 Mar 2011	France	January 1940	The Old Cottage, Church Lane, Headley, Surrey, KT18 6LG
NORMAND, Gilles RESIGNED	Director	04 Jun 2014	17 Oct 2014	United Kingdom	March 1968	Lexicon, Mount Street, Manchester, M2 5NT, England
PENOLLAR, Edgardo Paunlagui RESIGNED	Director	01 Sep 2015	30 Jun 2019	England	November 1966	Norman Place, Reading, Berkshire, RG1 8DA
PERROUD, Jean Marie Etienne RESIGNED	Director		01 Apr 1993		June 1932	43 Rue Claude Hilleret, Le Mans, FOREIGN, France
PESCHEUX, Jean Michel RESIGNED	Director	25 Sep 2003	22 Mar 2010	France	June 1953	17 Rue Des Vignes, Cachan, 94230, France
PLUMMER, Derek William RESIGNED	Director	28 Jan 2004	06 Jul 2012	United Kingdom	May 1944	4 Eaton Gate, Mill Lane Keswick, Norwich, Norfolk, NR4 6TP
READER, James William RESIGNED	Director	16 Sep 2012	11 Oct 2021	United Kingdom	September 1970	Norman Place, Reading, Berkshire, RG1 8DA
ROUX, Michel RESIGNED	Director	11 Jul 2002	14 Jan 2014	France	November 1940	20bis Avenue De Labbe Guichard, 17340 Chatelaillon, France
SALVY, Dominique RESIGNED	Director	18 Mar 2005	08 Dec 2022	France	November 1957	83 Rue Falguiere, Paris, 75015, FOREIGN, France
SALVY, Dominique RESIGNED	Director	18 Mar 2005	25 May 2005	France	November 1957	83 Rue Falguiere, 75015 Paris, FOREIGN, France
SKRZYNSKI, Charles Werner RESIGNED	Director		31 Dec 2002		January 1946	Clos De Marolles, Route De Leventail, 72000 Le Mans, France
WALKER, Kenneth John RESIGNED	Director	01 Jul 1992	23 Apr 1999		April 1930	Lingfell, Underbarrow, Kendal, Cumbria, LA8 8HQ
WHITTAKER, Steven RESIGNED	Director	22 Nov 1996	01 Sep 2015	United Kingdom	February 1958	Masefield House, Lower Green, Inkpen, Hungerford, Berkshire, RG17 9DW, England
WOOLTERTON, Peter William RESIGNED	Director	01 Apr 1992	16 Nov 2003		August 1935	The White House, 6 Holmwood Rise Thorpe, Norwich, Norfolk, NR7 0HJ

MCGOWAN, William Lindsay ACTIVE
Role: Secretary
Appointed on: 13 Jul 2026
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

CARRAUD, Laure Anne Lucie ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: France
Date of birth: December 1982
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

DOMART, Philippe ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

EDDIS, Jonathan Lancelot ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: May 1960
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

HERDMAN, Jeffrey Niven ACTIVE
Role: Director
Appointed on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1953
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

MACEDO, Georges De ACTIVE
Role: Director
Appointed on: 09 May 2023
Country of Residence: United Kingdom
Date of birth: October 1981
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

MCKINLAY, Heather Roberta ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: July 1971
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

MOAT, Christopher ACTIVE
Role: Director
Appointed on: 17 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1968
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

SALELLES, Pascal Philippe ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: France
Date of birth: July 1969
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

SEKHRI, Louride ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: France
Date of birth: December 1986
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

SOUANCE, Emeric De ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: March 1980
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

LAWRY, Rebecca RESIGNED
Role: Secretary
Appointed on: 05 Dec 2023
Resigned on: 13 Jul 2026
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

ROBINSON, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Aug 2023
Resigned on: 08 Dec 2023
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

WHITTAKER, Steven RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 2012
Address: Rexcote, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NU

WILSON, Annabel Felicity RESIGNED
Role: Secretary
Appointed on: 13 Dec 2012
Resigned on: 28 Jul 2023
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

ALLEN, John Peter Clarkson RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

ARMAGNAT, Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1993
Date of birth: March 1942
Address: 11 Allee Charles Pegny, Ruaudim 72230, FOREIGN, France

BARRE, Claude Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1994
Date of birth: November 1946
Address: 47 High Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AT

BARRE, Jean-Yves RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 04 May 2001
Date of birth: February 1949
Address: 107 Rue De La Fuie, 72000 Le Mans, France

BARRERE, Bernard RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 08 Feb 2012
Country of Residence: France
Date of birth: April 1962
Address: Norman Place, Reading, Berkshire, RG1 8DA

BATABYAL, Colin RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 13 May 2014
Country of Residence: England
Date of birth: November 1960
Address: Norman Place, Reading, Berkshire, RG1 8DA

BLUNDELL, John Giles RESIGNED
Role: Director
Appointed on: 20 Jan 2016
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: November 1963
Address: Norman Place, Reading, Berkshire, RG1 8DA

BROCHU, Paul Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Date of birth: April 1933
Address: 17 Marguerite Dyouville, Levis, Quebec, FOREIGN, Canada

BROOKE, Nicolas RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 15 Sep 2025
Country of Residence: France
Date of birth: November 1975
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

BUCCHINI, Francois RESIGNED
Role: Director
Appointed on: 05 May 2023
Resigned on: 30 Jun 2026
Country of Residence: France
Date of birth: January 1960
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

CAPLAN, Nicholas Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Norman Place, Reading, RG1 8DA, United Kingdom

CLARKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: August 1954
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

COOTER, Simon Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Norman Place, Reading, Berkshire, RG1 8DA

CORNIC, Rene Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Date of birth: July 1941
Address: 13 Rue Des Hirondelles, Le Mans 72000, FOREIGN, France

COSTE, Sebastien Naric Naurice RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 25 May 2005
Date of birth: October 1970
Address: Le Prieure D'Availles, Saint Gelais, 79410, France

DALE, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1960
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

DOSWELL, Graham Vincent RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: September 1945
Address: Horseshoe Cottage, Union Street, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1BU, England

DUBOIS, Jean Bernard Marie RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 10 Apr 2007
Country of Residence: Spain
Date of birth: November 1953
Address: Calle Valle Del Roncal, No 26, Villafranca Del Castillo, Villanueva De Lacanada Madrid, 28692, FOREIGN, Spain

DUPONT, Jacques Marie Joseph RESIGNED
Role: Director
Appointed on: 16 Apr 1993
Resigned on: 15 May 1998
Date of birth: February 1943
Address: 18 Route De Sable, Louplande, France 72210

EVANS, Carol RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 19 May 2020
Country of Residence: England
Date of birth: April 1967
Address: Norman Place, Reading, Berkshire, RG1 8DA

FEARN, Garry Michael RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 15 Sep 2013
Country of Residence: England
Date of birth: October 1950
Address: 58 Fairfax Road, Teddington, Middlesex, TW11 9BZ

FERRARI, Claire RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 31 Mar 2026
Country of Residence: France
Date of birth: May 1969
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

FLEURY, Jean Eugene Alfred RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 25 Jun 2013
Country of Residence: France
Date of birth: May 1949
Address: 13 Avenue De Petit Parc, Vincennes, 94300, France

FORGET, Patrice Pierre Jacques RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Dec 2017
Country of Residence: France
Date of birth: August 1955
Address: Norman Place, Reading, Berkshire, RG1 8DA

FRANCQ, Thierry RESIGNED
Role: Director
Appointed on: 10 Jun 2021
Resigned on: 31 Dec 2023
Country of Residence: France
Date of birth: April 1964
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

FURNESS, Adrian Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 15 Jun 2023
Country of Residence: England
Date of birth: August 1966
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

GALBRUN, Jean-Paul RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 13 Sep 1996
Date of birth: November 1943
Address: 38 Road Gouvion, St-Cyr, 75017 Paris, FOREIGN, France

GEAREY, James Tobin RESIGNED
Role: Director
Appointed on: 04 Nov 2020
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 2, Norman Place, Reading, Berkshire, England, RG1 8DA, England

GUERINON, Bertrand Roland RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: April 1965
Address: Norman Place, Reading, Berkshire, RG1 8DA

HEATLEY, Ian Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: January 1930
Address: 10 Burcote, Gower Road, Weybridge, Surrey, KT13 0HG

HULBERT, Barry Malcolm RESIGNED
Role: Director
Appointed on: 11 Oct 1997
Resigned on: 13 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1938
Address: The Paddocks, Hazel Lane, Rudgeway, South Gloucester, BS35 3QR

JARRY, Oliver RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 25 May 2005
Date of birth: January 1963
Address: 34 Boulevard Du Feudol De Neguei, Le Mans, 72550, France

JOSSE, François Xavier Michel RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 20 Dec 2022
Country of Residence: France
Date of birth: May 1972
Address: Norman Place, Reading, Berkshire, RG1 8DA

KENYON, Henry James RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: April 1950
Address: Norman Place, Reading, Berkshire, RG1 8DA

KNELLER, Simon Clive RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 18 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Norman Place, Reading, Berkshire, RG1 8DA

LAPIERRE, Michel RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 21 Jul 2005
Date of birth: March 1952
Address: 174 Rue D Vaugirard, Paris 75015, FOREIGN, France

LEFEBVRE, Bertrand RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 01 May 2019
Country of Residence: France
Date of birth: November 1963
Address: Residence Paul Gauguin, 41 Rue Paul Courboulay, 72000 Le Mans, France

LEIGHTON, Maria Louise RESIGNED
Role: Director
Appointed on: 24 Mar 2020
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 2, Norman Place, Reading, Berkshire, England, RG1 8DA, England

MCKINNES, Leslie John RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 24 Apr 1998
Country of Residence: England
Date of birth: March 1934
Address: 26 Wood Vale, London, N10 3DP

MEMIN, Claude Pierre-Marie RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 31 Oct 2002
Date of birth: January 1946
Address: 14 Rue Du Cirque, 72000 Le Mans, France

MERCIER, Bruno RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 16 Mar 2009
Date of birth: August 1960
Address: 02 Place Des Comtes Du Maine, 72000 Le Mans, FOREIGN, France

MICHEL, Pierre Albert Jean RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 10 Jun 2021
Country of Residence: France
Date of birth: August 1968
Address: 2, Norman Place, Reading, Berkshire, RG1 8DA, England

MONGIS, Gilles RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 25 May 2005
Country of Residence: France
Date of birth: May 1966
Address: 47 Bis, Rue Du Bourg Bele, Le Mans, 72000, FOREIGN, France

MONGIS, Gilles RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 13 Dec 2011
Country of Residence: France
Date of birth: May 1966
Address: 47 Bis, Rue Du Bourg Bele, Le Mans, 72000, FOREIGN, France

MOREAU, Nicolas RESIGNED
Role: Director
Appointed on: 15 Jun 2023
Resigned on: 31 Mar 2026
Country of Residence: France
Date of birth: April 1977
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

MURPHY, Karl Peter RESIGNED
Role: Director
Appointed on: 22 May 2017
Resigned on: 15 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 2, Norman Place, Reading, Berkshire, RG1 8DA, England

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH

NIXON, George Frederick RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 22 Mar 2011
Country of Residence: France
Date of birth: January 1940
Address: The Old Cottage, Church Lane, Headley, Surrey, KT18 6LG

NORMAND, Gilles RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Lexicon, Mount Street, Manchester, M2 5NT, England

PENOLLAR, Edgardo Paunlagui RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: November 1966
Address: Norman Place, Reading, Berkshire, RG1 8DA

PERROUD, Jean Marie Etienne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: June 1932
Address: 43 Rue Claude Hilleret, Le Mans, FOREIGN, France

PESCHEUX, Jean Michel RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 22 Mar 2010
Country of Residence: France
Date of birth: June 1953
Address: 17 Rue Des Vignes, Cachan, 94230, France

PLUMMER, Derek William RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 4 Eaton Gate, Mill Lane Keswick, Norwich, Norfolk, NR4 6TP

READER, James William RESIGNED
Role: Director
Appointed on: 16 Sep 2012
Resigned on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Norman Place, Reading, Berkshire, RG1 8DA

ROUX, Michel RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 14 Jan 2014
Country of Residence: France
Date of birth: November 1940
Address: 20bis Avenue De Labbe Guichard, 17340 Chatelaillon, France

SALVY, Dominique RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 08 Dec 2022
Country of Residence: France
Date of birth: November 1957
Address: 83 Rue Falguiere, Paris, 75015, FOREIGN, France

SALVY, Dominique RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 25 May 2005
Country of Residence: France
Date of birth: November 1957
Address: 83 Rue Falguiere, 75015 Paris, FOREIGN, France

SKRZYNSKI, Charles Werner RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: January 1946
Address: Clos De Marolles, Route De Leventail, 72000 Le Mans, France

WALKER, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 23 Apr 1999
Date of birth: April 1930
Address: Lingfell, Underbarrow, Kendal, Cumbria, LA8 8HQ

WHITTAKER, Steven RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Masefield House, Lower Green, Inkpen, Hungerford, Berkshire, RG17 9DW, England

WOOLTERTON, Peter William RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 16 Nov 2003
Date of birth: August 1935
Address: The White House, 6 Holmwood Rise Thorpe, Norwich, Norfolk, NR7 0HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

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