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LAURENT-PERRIER (UK) LIMITED

Company number 01383260

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Officers: 24 officers / 20 resignations

DALYAC, Stephane Branislav Demetre

Correspondence address
32 Avenue De Champagne, Tours-Sur-Marne, 51150, France
Role Active
Director
Date of birth
September 1962
Appointed on
2 July 2015
Nationality
French
Country of residence
France
Occupation
Director

GUY, Adam John

Correspondence address
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY
Role Active
Director
Date of birth
May 1976
Appointed on
1 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MENEUX, Stephanie

Correspondence address
32 Avenue De Champagne, Tours-Sur-Marne, 51150, France
Role Active
Director
Date of birth
December 1963
Appointed on
19 June 2018
Nationality
French
Country of residence
France
Occupation
Director

PEREYRE, Alexandra

Correspondence address
32 Avenue De Champagne, Tours-Sur-Marne, 51150, France
Role Active
Director
Date of birth
December 1959
Appointed before
19 July 1992
Nationality
French
Country of residence
France
Occupation
Director

WARREN, John Bratby

Correspondence address
21 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TT
Role Resigned
Secretary
Appointed before
19 July 1992
Resigned on
31 October 1997
Nationality
British

CITY GATE SECRETARIES LIMITED

Correspondence address
1 Park Place, Canary Wharf, London, E14 4HJ
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
10 July 2006

PKF LITTLEJOHN CORPORATE SERVICES LIMITED

Correspondence address
Pkf Littlejohn, 2nd, Floor 1 Westferry Circus, Canary Wharf, London, England, E14 4HD
Role Resigned
Secretary
Appointed on
10 July 2006
Resigned on
30 May 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04138491

BAVER, Jean-Francois Henry Gaston

Correspondence address
2 Rue Regattier, 75004 Paris, France
Role Resigned
Director
Date of birth
August 1942
Appointed on
4 November 1996
Resigned on
9 December 1996
Nationality
British
Occupation
Director

CLARK, Stephen Howard

Correspondence address
14 Sainfoin Road, London, SW17 8EP
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 July 1992
Resigned on
9 April 2008
Nationality
British
Occupation
Company Director

DE KERVENOAEL, Maurice Jouan, Vicomte

Correspondence address
4 Rue Picot, Paris, 75116, France
Role Resigned
Director
Date of birth
September 1936
Appointed on
13 September 2010
Resigned on
15 June 2021
Nationality
French
Country of residence
France
Occupation
Director

DE LA GIRAUDIERE, Bernard, Vicomte

Correspondence address
Lannebascan, 296 Route De Seque, 40390 St Martin De Seignanx, France
Role Resigned
Director
Date of birth
March 1931
Appointed before
19 July 1992
Resigned on
15 June 2021
Nationality
French
Country of residence
France
Occupation
Director

DE NONANCOURT, Bernard

Correspondence address
17 Rue De Sezanne, 51200 Epernay, France, FOREIGN
Role Resigned
Director
Date of birth
January 1920
Appointed before
19 July 1992
Resigned on
10 July 2009
Nationality
French
Occupation
Director

DUMONT, Yves

Correspondence address
6 Rue Lalo, Paris 75116, France, FOREIGN
Role Resigned
Director
Date of birth
April 1950
Appointed on
22 September 1997
Resigned on
31 December 2008
Nationality
French
Occupation
Director

EMENY, Ian

Correspondence address
27 The Ryde, Laleham, Staines, Middlesex, TW18 2SL
Role Resigned
Director
Date of birth
March 1939
Appointed before
19 July 1992
Resigned on
27 November 1995
Nationality
British
Occupation
Director

HESKETH, Michael David

Correspondence address
66-68, Chapel Street, Marlow, Buckinghamshire, SL7 1DE
Role Resigned
Director
Date of birth
May 1958
Appointed on
10 August 1999
Resigned on
15 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWE, Barrie Gordon

Correspondence address
Old Beam Cottage 57 Eastgate, Pickering, North Yorkshire, YO18 7DU
Role Resigned
Director
Date of birth
July 1939
Appointed before
19 July 1992
Resigned on
31 July 2001
Nationality
British
Occupation
Director

KERNICK, Mark Robert John

Correspondence address
1 Chemin St Etienne, 51110 Fresne Les Riems, France
Role Resigned
Director
Date of birth
October 1957
Appointed on
4 November 1996
Resigned on
26 November 1998
Nationality
British
Occupation
Director

KERNICK, Robert Charles

Correspondence address
79 Canfield Gardens, London, NW6 3EA
Role Resigned
Director
Date of birth
May 1927
Appointed before
19 July 1992
Resigned on
30 April 1998
Nationality
British
Occupation
Director

KIMMINS, Malcolm Brian Johnston

Correspondence address
Woodlands, North End, Newbury, England, RG20 0AN
Role Resigned
Director
Date of birth
February 1937
Appointed on
10 October 2001
Resigned on
15 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

NICHOLSON, Richard Hugh

Correspondence address
Woodcott House, Whitchurch, Hampshire, RG28 7PY
Role Resigned
Director
Date of birth
November 1936
Appointed before
19 July 1992
Resigned on
20 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SALTER, Guy Ridley

Correspondence address
35 Palliser Road, London, W14 9EB
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 November 1996
Resigned on
30 October 1999
Nationality
British
Country of residence
England
Occupation
Director

TSASSIS, Stephane

Correspondence address
51 Rue Coquebert, Reims, 51100, France
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 January 2009
Resigned on
26 May 2010
Nationality
French
Occupation
Director

VILLIERS-SMITH, Timothy Francis

Correspondence address
Manor Cottage, Stonegate, Wadhurst, East Sussex, TN5 7EL
Role Resigned
Director
Date of birth
July 1935
Appointed before
19 July 1992
Resigned on
1 August 1997
Nationality
British
Occupation
Director

WARREN, John Bratby

Correspondence address
21 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TT
Role Resigned
Director
Date of birth
April 1941
Appointed before
19 July 1992
Resigned on
31 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director