SODICAM (U.K.) LTD. - RICKMANSWORTH


Company Profile Company Filings

Overview

SODICAM (U.K.) LTD. is a Private Limited Company from RICKMANSWORTH and has the status: Active.
SODICAM (U.K.) LTD. was incorporated 36 years ago on 29/01/1988 and has the registered number: 02215179. The accounts status is SMALL and accounts are next due on 30/09/2024.

SODICAM (U.K.) LTD. - RICKMANSWORTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE RIVERS OFFICE PARK
RICKMANSWORTH
HERTFORDSHIRE
WD3 9YS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER BLENDIS Secretary 2018-11-05 CURRENT
MS MAXINE BONWICK Oct 1989 British Director 2021-04-01 CURRENT
MR BENOIT NICOLAS LEPAGE May 1977 French Director 2021-09-01 CURRENT
MR GUILLAUME ANDRé HENRI SICARD Feb 1969 French Director 2022-01-01 CURRENT
PHILIPPE JOMBART Jan 1955 French Director 1992-11-03 UNTIL 1994-10-15 RESIGNED
DANIELLE PERRAY Mar 1950 French Director 2000-08-14 UNTIL 2001-07-17 RESIGNED
MR DARREN JAMES PAYNE Aug 1965 British Director 2012-09-12 UNTIL 2016-05-01 RESIGNED
BERNARD OLLIVIER Mar 1952 French Director 1997-02-25 UNTIL 2003-09-03 RESIGNED
MR KENNETH ALEXANDER RAMIREZ Feb 1968 Usa Director 2013-02-01 UNTIL 2016-03-31 RESIGNED
MR TIMOTHY PETER MARRIOTT Mar 1969 British Director 2016-01-01 UNTIL 2022-06-30 RESIGNED
ANDREW LUCK Oct 1953 British Director 1994-10-15 UNTIL 2000-08-15 RESIGNED
MR JEAN YVES GEORGES LLOBET Apr 1954 French Director 2006-09-01 UNTIL 2010-11-02 RESIGNED
FRANCOIS GUY JEAN ROGER LE MAISTRE Jun 1963 French Director 2001-07-17 UNTIL 2006-09-01 RESIGNED
MR GILLES MARCEL DANIEL LAROCHE Jun 1965 French Director 2010-11-02 UNTIL 2014-09-01 RESIGNED
MR JEAN-LOUIS LOUIS LABAUGE Jan 1968 French Director 2016-11-01 UNTIL 2019-06-28 RESIGNED
PHILIPPE TALOU DERIBLE Jun 1961 French Director 2001-12-03 UNTIL 2006-10-31 RESIGNED
MS LUCY KATE JONES Mar 1976 British Director 2018-05-15 UNTIL 2021-04-01 RESIGNED
BENOIT MARIE JEAN MARZLOFF Sep 1949 French Director 2000-08-14 UNTIL 2001-12-03 RESIGNED
ARNAUD BILLET Nov 1959 Secretary 1994-05-04 UNTIL 1995-09-29 RESIGNED
MR STEPHEN MICHAEL GOWLER Sep 1959 British Director 2012-09-12 UNTIL 2016-11-01 RESIGNED
MR PAUL JAMES LANE Jul 1958 Secretary 2008-04-01 UNTIL 2010-10-19 RESIGNED
ETIENNE DUTIN Secretary 1995-09-29 UNTIL 2000-08-15 RESIGNED
MR IMRAAN ESMAIL Secretary 2012-07-09 UNTIL 2018-11-05 RESIGNED
ARNAUD BILLET Nov 1959 Secretary RESIGNED
MR HARESH DESAI Secretary 2010-10-19 UNTIL 2012-07-09 RESIGNED
SIMON TIPPET May 1960 Secretary 2000-08-14 UNTIL 2008-04-01 RESIGNED
MR ADAM VANCE THOMAS WOOD Nov 1983 British Director 2018-01-01 UNTIL 2021-05-11 RESIGNED
MS ALICE ALTEMAIRE Nov 1977 French Director 2019-06-28 UNTIL 2023-01-01 RESIGNED
PERETRA DOS SANTOS Jul 1948 Portuguese Director RESIGNED
GOURGUECHON DIDIER Aug 1941 French Director 1996-09-18 UNTIL 2003-09-03 RESIGNED
MR MARK ALEXANDER CROCKETT Sep 1967 British Director 2012-09-12 UNTIL 2019-02-28 RESIGNED
LEO COHEN Jan 1949 French Director RESIGNED
JEAN GABRIEL CARLIER Aug 1955 French Director 1994-05-04 UNTIL 1995-10-16 RESIGNED
JEAN BRAL Apr 1950 French Director RESIGNED
MR ARNAUD HEBERT Aug 1974 French Director 2014-09-01 UNTIL 2017-09-01 RESIGNED
MR JAMES ANDRE ROBERT BOYER Jun 1967 French Director 2016-02-01 UNTIL 2017-12-31 RESIGNED
MR MIHAI-DAN BORDEANU Nov 1974 Romanian Director 2014-03-03 UNTIL 2016-02-01 RESIGNED
ANDRE BODIS Dec 1946 French Director RESIGNED
ARNAUD BILLET Nov 1959 Director RESIGNED
MRS SIAN ELIZABETH JOHAL Nov 1960 British Director 2012-09-12 UNTIL 2018-04-30 RESIGNED
MR EL-HASSAN AITSAID Oct 1964 Belgian Director 2017-09-01 UNTIL 2021-09-01 RESIGNED
MR CYRIL FRANCOIS ROGER ABITEBOUL Oct 1977 French Director 2014-07-03 UNTIL 2014-07-03 RESIGNED
MR ROLAND ERNEST BOUCHARA Oct 1958 French Director 2006-10-31 UNTIL 2010-07-01 RESIGNED
DESMOULINS JOCELYNE May 1957 French Director 1996-05-01 UNTIL 2003-09-03 RESIGNED
MR PAUL ANDREW FLANAGAN May 1969 British Director 2016-04-11 UNTIL 2017-05-31 RESIGNED
PHILIPPE JOMBART Jan 1955 French Director 1997-02-25 UNTIL 2000-08-14 RESIGNED
MR VINCENT NOEL TOURETTE Jun 1969 French Director 2017-04-20 UNTIL 2021-12-31 RESIGNED
MR MARK THOMASON Jun 1975 British Director 2021-04-01 UNTIL 2022-10-26 RESIGNED
MR NICHOLAS ROY TAME Aug 1965 British Director 2016-05-01 UNTIL 2019-01-16 RESIGNED
MR THIERRY MICHEL JOSEPH SYBORD Dec 1962 French Director 2010-07-01 UNTIL 2013-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renault Uk Ltd 2016-04-06 Rickmansworth   Ownership of shares 75 to 100 percent

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