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Bidfair Limited

Directors

Current

2

Retired

4

Closed

—

Director Details

Director Name	Mr Jean Luc Berrebi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 May 2019 (same day as company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Group Chief Financial Officer
Country of Residence	United States
Correspondence Address	34-35 New Bond Street London W1A 2AA

Director Name	Mr Sebastian Fahey
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 December 2019 (6 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Managing Director, Europe
Country of Residence	England
Correspondence Address	34-35 New Bond Street London W1A 2AA

Director Name	Mr Laurent Godineau
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2019 (same day as company formation)
Appointment Duration	6 months, 2 weeks (Resigned 12 December 2019)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	5 Rue Eugene Ruppert Luxembourg 2453

Director Name	Mrs Jayne Louise Franks
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2019 (6 months, 2 weeks after company formation)
Appointment Duration	2 years (Resigned 17 December 2021)
Assigned Occupation	Human Resources Director, Europe
Country of Residence	United Kingdom
Correspondence Address	34-35 New Bond Street London W1A 2AA

Director Name	Caroline Mylward
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 2019 (6 months, 2 weeks after company formation)
Appointment Duration	4 days (Resigned 16 December 2019)
Assigned Occupation	Company Director
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St. James'S Square London SW1Y 4LB

Director Name	Caroline Mylward
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 January 2020 (7 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (Resigned 18 October 2023)
Assigned Occupation	Company Director
Correspondence Address	34-35 New Bond Street London W1A 2AA

Director Timeline

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