YVES ROCHER (LONDON) LIMITED

Company number 01164817

21 officers / 18 resignations

GOUDET, Claire

• Correspondence address: Rue Le Courbe 58, Paris, F - 75015, France, FOREIGN
• Role: Secretary
• Appointed on: 20 July 2004
• Nationality: French

GOUDET, Claire

• Correspondence address: 58 Rue Lecourbe, Paris, France, 75015
• Role: Director
• Date of birth: August 1973
• Appointed on: 8 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

HERVE, Jean-Michel, Monsieur

• Correspondence address: 2-4, Boulevard De Beaumont, Rennes, France, 35000
• Role: Director
• Date of birth: January 1957
• Appointed on: 27 August 2015
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BOMPARD, Francois

• Correspondence address: 4 Avenue De Coubertin, Boulogne Sur Seine, France, 92100
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 January 1999
• Nationality: British

LANCNER, Gerard

• Correspondence address: 3 Promenade Sophie Volland, Sucy En Brie, France, 94370
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 20 July 2004
• Nationality: French

BOMPARD, Francois Michel Barthelemy, Monsieur

• Correspondence address: N.12 Rue De Verdun, Boulogne-Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 January 2000
• Resigned on: 16 December 2003
• Nationality: French
• Occupation: Finance Director

BOUVIER, Andre

• Correspondence address: 7 Avenue Du General, De Gaulle, 78110, France
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 October 1999
• Resigned on: 1 September 2003
• Nationality: French
• Occupation: Managing Director

COLLIE, Francois

• Correspondence address: Avenue De Maire, 156, Tournai, B-7500, Belgium
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 February 2007
• Resigned on: 31 December 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

COLLIE, Francois

• Correspondence address: Avenue De Maire, 156, Tournai, B-7500, Belgium
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 January 2006
• Resigned on: 31 December 2006
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

EWALD, Nathalie

• Correspondence address: Rue Ernest, Renan 30, F-3500 Rennes, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 July 2004
• Resigned on: 27 August 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

FRANCOU, Nicholas

• Correspondence address: 26 Rue De La Source Perdue, Gif Sur Yvette Essonne, 91190 France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 1997
• Resigned on: 2 July 1999
• Nationality: French
• Occupation: Controller

GILLIG, Sebastien

• Correspondence address: Rue De La Gare 18 Bis, B-7620, Jollain Merlin, Belgium
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 July 2004
• Resigned on: 31 December 2006
• Nationality: Belgian
• Occupation: Director

HERVE, Jean Michel

• Correspondence address: 42 Rue Du Tertre, Bruz, 35170, France
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 March 2003
• Resigned on: 20 July 2004
• Nationality: French
• Occupation: Company Director

KYLMALA, Ilkka

• Correspondence address: 11 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 October 1993
• Resigned on: 26 June 1996
• Nationality: Finnish
• Occupation: General Mamager

MULTRIER, Bertrand

• Correspondence address: La Beauvairie, Allee De L Abbe Bouttier, F-35520 La Meziere, France
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 July 2004
• Resigned on: 28 February 2007
• Nationality: French
• Occupation: Director

PARISOT, Hélène Nathalie

• Correspondence address: Columbia House, Apollo Rise, Southwood Businesss Park, Farnborough, GU14 0GT
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 June 2012
• Resigned on: 1 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer Uk

ROCHER, Didier

• Correspondence address: 40 Yves Rocher Sa, 3 Allee De Grenelle, Issy-Les-Moulineaux, Paris 92444, France
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 31 December 1991
• Resigned on: 23 December 1994
• Nationality: French
• Occupation: Director/Chairman

ROCHER, Yves

• Correspondence address: C/O Yves Rocher Sa, 3 Allee De Grenelle, Issy-Les-Moulineaux, Paris 92444, France
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 31 December 1991
• Resigned on: 20 July 2004
• Nationality: French
• Occupation: Director

USUNIER, Jean-Yves Pierre

• Correspondence address: 107 Avenue Henri Martin, Paris 75016, France
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 October 1999
• Resigned on: 20 July 2004
• Nationality: French
• Occupation: Company Director

VAN DE VUURST, Harry

• Correspondence address: Columbia House, Apollo Rise, Southwood Businesss Park, Farnborough, GU14 0GT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 December 2010
• Resigned on: 1 June 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Director

VAN ROOZENDAAL, Dick

• Correspondence address: Gowanmead, Manor Road, Penn, Bucks, HP10 8JA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 31 December 1991
• Resigned on: 1 September 1993
• Nationality: Dutch
• Occupation: Managing Director