FELIX (U.K.) LIMITED

Company number 02457461

18 officers / 18 resignations

RINQUET, Lionel

• Correspondence address: Route De Renens 1, Ch-1030 Bussigny-Lausanne, Switzerland
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 21 December 2012
• Nationality: Swiss
• Occupation: Director

THIESSOZ, Patrick

• Correspondence address: 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Resigned): Secretary
• Appointed on: 7 September 2015
• Resigned on: 18 December 2020

BRISTLEKARN LIMITED

• Correspondence address: Sceptre House, 169/173 Regent Street, London, W1R 7FB
• Role (Resigned): Secretary
• Appointed before: 9 January 1993
• Resigned on: 30 September 1998

CHT SECRETARIES LIMITED

• Correspondence address: 3 Sheldon Square, London, W2 6PS
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 29 September 2006

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed before: 9 January 1993
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Assistant Manager

CHAPPUIS, Denis

• Correspondence address: Rue De L'Eglise 2, Vuillerens, ,, Switzerland Ch 1115, Switzerland
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 7 January 2013
• Resigned on: 23 August 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director Of Operation

CHAUVET, Bernard

• Correspondence address: 10 St. Bride's House, London, England, EC4Y 8EH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 February 2019
• Resigned on: 19 December 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DAVIS, Gregory Robert John

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 November 2002
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

DENTON, Mark William

• Correspondence address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 9 January 1993
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Manager

DORIOT, Sophie Christine

• Correspondence address: Felix Constructions Sa, Route De La Pale 4, 1026 Denges (Ch), Switzerland
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 August 2013
• Resigned on: 13 November 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Finance & Administration Director

FELIX, Laurent

• Correspondence address: 1 Route De Renens, Ch-1030 Busigny, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 9 January 1993
• Resigned on: 1 January 2001
• Nationality: Swiss
• Occupation: Marketing

HALL, David John

• Correspondence address: 2 Yukon Road, London, SW12 9PU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 21 April 1999
• Resigned on: 13 March 2003
• Nationality: British
• Occupation: Company Director

HENGUELY, Bernard

• Correspondence address: 14 Chemin Des Voilettes, Ch-1030 Bussigny, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 10 January 1997
• Resigned on: 22 September 2006
• Nationality: Swiss
• Occupation: Finance Director

JOFFRE, Edgar

• Correspondence address: Chemin Senaugin 4a, St Prex, 1162, Switzerland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 May 2008
• Resigned on: 31 December 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

MARGOT, Pierre Daniel

• Correspondence address: Primerose 2, Ch-1007 Lausanne, Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 January 2001
• Resigned on: 7 April 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chairman

RINQUET, Lionel

• Correspondence address: Route De Renens 1, Ch-1030 Bussigny-Lausanne, Switzerland
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 September 2006
• Resigned on: 21 December 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SCHWEIZER, Kai-Uwe

• Correspondence address: St Brides House, 10 Salisbury Square, London, EC4Y 8EH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 June 2014
• Resigned on: 27 June 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

SKILTON, John Llewellyn

• Correspondence address: 135 Merton Hall Road, London, SW19 8PY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 January 1997
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Manager