Director Name | Trung Hien Tran |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 February 2011 (17 years, 10 months after company formation) |
Appointment Duration | 13 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | France |
Correspondence Address | 3rd Floor 1 Barlow Place London W1J 6DG |
Director Name | Mr Charles Edouard Simon Raymond Francois Marie Delapalme |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 November 2018 (25 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | France |
Correspondence Address | 11 Bis Rue Francois 1er Paris 75008 |
Director Name | Mr Guillaume Cardon |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 May 2022 (29 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Barlow Place London W1J 6DG |
Director Name | Philippe Roger Spiette |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 1993 (3 months, 4 weeks after company formation) |
Appointment Duration | 6 months (Resigned 09 February 1994) |
Assigned Occupation | Commercial Director |
Correspondence Address | 9 Villa De Villiers 92200 Nevilly Sur Seine France Foreign |
Director Name | Mr Peter Charles Sells |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 August 1993 (3 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 29 June 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 43 Byne Road Sydenham London SE26 5JF |
Director Name | Philippe Vindry |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 1993 (4 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 04 November 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Rue Avice Sevres 92000 Foreign |
Director Name | Anita Smaga |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 1993 (4 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 07 December 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 49-51 Rue Du Rhone Geneva 1204 Switzerland |
Director Name | Francois Baufume |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 1993 (6 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 30 April 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 14 Allee De La Marche Garches 92380 |
Director Name | Catherine Marie Chelle-Woloch |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 1994 (9 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 22 January 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Rue Caffarelli Paris 75003 |
Director Name | Gilles Vestur |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 1996 (3 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 31 December 1998) |
Assigned Occupation | Finance Director |
Correspondence Address | 10 Allee Des Boutons D'Or Hameau Des Louveries Maurepas 78310 France |
Director Name | Michael Allan Burke |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1998 (5 years after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 02 January 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 16 Avenue Vion Whitcomb Paris 75016 France Foreign |
Director Name | Sidney Toledano |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2001 (7 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 31 December 2008) |
Assigned Occupation | Deputy General Manager |
Country of Residence | France |
Correspondence Address | 1 Boulevard Richard Wallace Neuilly Sur Seine 92200 France |
Director Name | Claus Dietrich Lahrs |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 January 2004 (10 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 30 June 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Rue Du Marquis De Mores Garches 92380 France |
Director Name | Mr Pierre Robert, Eric Denis |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2008 (15 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 07 December 2009) |
Assigned Occupation | Company Director |
Country of Residence | France |
Correspondence Address | 41 Avenue Despreaux Paris 75016 France |
Director Name | Mr Serge Francois Brunschwig |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2009 (15 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 28 February 2018) |
Assigned Occupation | Company Director |
Country of Residence | France |
Correspondence Address | 49a Pavilion Road London SW1X 0HD |
Director Name | Francoise Anne-Marie Yon |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 2009 (16 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 14 November 2011) |
Assigned Occupation | Company Director |
Country of Residence | France |
Correspondence Address | 49a Pavilion Road London SW1X 0HD |
Director Name | Mr Sidney Toledano |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2014 (21 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 31 January 2018) |
Assigned Occupation | Chairman |
Country of Residence | France |
Correspondence Address | 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA |
Director Name | Mr Vincenzo Equestre |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2018 (24 years, 10 months after company formation) |
Appointment Duration | 8 months (Resigned 31 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | France |
Correspondence Address | 49a Pavilion Road London SW1X 0HD |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 April 1993 (same day as company formation) |
Appointment Duration | 3 months, 4 weeks (Resigned 12 August 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 April 1993 (same day as company formation) |
Appointment Duration | 3 months, 4 weeks (Resigned 12 August 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Castlegate Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 June 2001 (8 years, 2 months after company formation) |
Appointment Duration | 20 years, 6 months (Resigned 01 January 2022) |
Corporation | This director is a corporation |
Correspondence Address | Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ |