Officers

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  • eric tersen

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  • TERSEN, Eric Marie Michel

  • Nationality: French
  • Address: Lanarkshire, ML5 4UZ
  • UK

    MISSILES & SPACE BATTERIES LIMITED

  • SC162626
  • LIVE
  • Date Incorporated: 

  • DESPREZ, Jacques Eugene Emile

  • Director - Resigned
  • Appointed: 1996-03-28
  • Resigned: 1996-04-30

  • GREIG, Alistair Michael

  • Director - Active
  • Appointed: 2003-10-29

  • HAINAUT, Michel

  • Director - Active
  • Appointed: 2003-04-30

  • WILLIAMS, Simon

  • Director - Active
  • Appointed: 2003-01-21

  • BAIRD, Matthew David

  • Director - Resigned
  • Appointed: 1996-10-09
  • Resigned: 1999-01-30

  • BARBEAU, Jean

  • Director - Resigned
  • Appointed: 1996-10-09
  • Resigned: 2011-06-16

  • DATHIS, Bruno Jean

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2016-04-14

  • DE GALZAIN, Hugues Frederic Marie Augustin

  • Director - Resigned
  • Appointed: 1996-03-28
  • Resigned: 2001-06-14

  • DORVEAUX, Francis

  • Director - Resigned
  • Appointed: 1996-10-09
  • Resigned: 2002-11-15

  • JONES, Trefor Glyn

  • Director - Resigned
  • Appointed: 1997-07-08
  • Resigned: 2003-04-30

  • LAURENT, Jean Marie Georges, Monsieur

  • Director - Resigned
  • Appointed: 2000-09-29
  • Resigned: 2003-04-30

  • SEARLE, John Edward

  • Director - Resigned
  • Appointed: 2001-06-14
  • Resigned: 2014-09-26

  • MD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1996-01-12
  • Resigned: 1996-03-28

  • GREIG, Alistair Michael

  • Secretary - Active
  • Appointed: 2000-05-09

  • DESPREZ, Jacques Eugene Emile

  • Secretary - Resigned
  • Appointed: 1996-03-28
  • Resigned: 1996-04-30

  • DUFFY, Stephen

  • Secretary - Resigned
  • Appointed: 1996-04-30
  • Resigned: 2000-05-09

  • MD SECRETARIES (EDINBURGH) LIMITED

  • Secretary - Resigned
  • Appointed: 1996-01-12
  • Resigned: 1996-03-28

  • TERSEN, Eric

  • Nationality: French
  • Address: Foreign, France
  • UK

    ELF LUB MARINE UK LTD

  • 00375065
  • LIVE
  • Date Incorporated: 

  • ACAN KAHVECIOGLU, Almila

  • Director - Active
  • Appointed: 2019-07-01

  • BERGES, Dominique

  • Director - Resigned
  • Appointed: 2018-05-01
  • Resigned: 2022-06-30

  • BERARD, Helene Marie

  • Director - Resigned
  • Appointed: 2005-09-26
  • Resigned: 2009-07-21

  • BLEASDALE, David

  • Director - Resigned
  • Appointed: 2002-06-28
  • Resigned: 2005-09-26

  • BOZEC, Eric Pierre

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2013-07-08

  • HUTCHISON, Pierre

  • Director - Resigned
  • Appointed: 2002-11-29
  • Resigned: 2008-06-01

  • LADEN, Richard John Leon

  • Director - Resigned
  • Appointed: 2013-07-08
  • Resigned: 2015-09-01

  • O'LEARY, Denis Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-11-29

  • PAINVIN, Eric

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-28

  • PEMBLE, William Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-10-29

  • PHILIPPON, Olivier Georges Jean Rene

  • Director - Resigned
  • Appointed: 2009-07-21
  • Resigned: 2012-09-01

  • RENARD, Pascal

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-26

  • SMADJA, Jean-Claude

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-06-28

  • VILLEDEY, Alain Marie Joseph Didier

  • Director - Resigned
  • Appointed: 2012-09-01
  • Resigned: 2018-05-01

  • WILSON, John Gredal

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2019-07-01

  • DEBBASCH, Nathalie, Mme

  • Director - Active
  • Appointed: 2022-07-01

  • STACEY, Calum James

  • Secretary - Resigned
  • Appointed: 2017-07-07
  • Resigned: 2021-12-06

  • HALL, Aminta Liliana

  • Secretary - Resigned
  • Appointed: 2011-10-31
  • Resigned: 2017-07-07

  • O'LEARY, Denis Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-11-29

  • POYNTER, Russell Gerard

  • Secretary - Resigned
  • Appointed: 2002-11-29
  • Resigned: 2008-08-11

  • YOUNG, Lee Ian

  • Secretary - Resigned
  • Appointed: 2008-08-11
  • Resigned: 2011-10-31

  • COGAN, Andrew

  • Secretary - Active
  • Appointed: 2021-12-06
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