LES PARCS GTM U.K. LIMITED

Company number 02539093

32 officers / 30 resignations

THIERRY, Wilfried Didier Charles

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 10 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Manager

THURIES, Elisabeth Isabelle Roberte

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 29 August 2023
• Nationality: French
• Country of residence: France
• Occupation: Head Of Group Legal, Insurance And Compliance Depa

BARBER, Alistair Michael

• Correspondence address: 13 Foley Road East, Streetly Sutton Coldfield, Birmingham, West Midlands, B74 3HN
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Chartered Accountant

HANKEY, Nicholas

• Correspondence address: 5 Beech Grove, Tring, Hertfordshire, United Kingdom, HP23 5NU
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 15 July 2011
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Karen

• Correspondence address: 36 Wayside Avenue, Bushey, Watford, Hertfordshire, WD23 4SQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 7 November 2001
• Nationality: British

LAROCHE, Renaud Marie Henry Leon

• Correspondence address: 7 Rue Du Sentier, Chatou, 78400, France
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 19 June 2000
• Nationality: French
• Occupation: Director

MADELENAT, Henri

• Correspondence address: 61 Avenue Jules Quentin, 92002 Nanterre Cedex, France, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 12 September 1991
• Resigned on: 28 November 1997
• Nationality: British

PICKARD, Gary Charles

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role (Resigned): Secretary
• Appointed on: 8 August 2011
• Resigned on: 11 December 2018

SPANOS, Peter Savvas

• Correspondence address: 4 East Walk, East Barnet, Hertfordshire, EN4 8JX
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 3 November 2000
• Nationality: British

TAYLOR, Timothy Robert

• Correspondence address: 56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 8 August 2005
• Nationality: British

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
• Role (Resigned): Secretary
• Appointed on: 12 October 2015
• Resigned on: 29 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3834235

BOREL, Jean-Claude

• Correspondence address: 66 Avenue De Saxe, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 21 July 1999
• Resigned on: 10 January 2000
• Nationality: French
• Occupation: Director

BOUTELIER, Alexandra Florence

• Correspondence address: Oak House, Reeds Crescent, Watford, Herts, United Kingdom, WD24 4QP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 December 2010
• Resigned on: 10 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

CARTWRIGHT, Martin

• Correspondence address: 243 Burnt Ash Hill, Grove Park, London, SE12 0QB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 January 2001
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE BARROS, Stephane

• Correspondence address: Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 January 2020
• Resigned on: 29 August 2023
• Nationality: French
• Country of residence: France
• Occupation: Legal Counsel

DE JAHAM, Bertrand Marie-Joseph Robert Hughes

• Correspondence address: 15 Rue Montbello, Versailles, France, 7800
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 25 August 1998
• Resigned on: 23 December 1999
• Nationality: French
• Occupation: Director

EVANS, Mark Robert

• Correspondence address: 40 Painswick Road, Cheltenham, Gloucestershire, United Kingdom, GL50 2ER
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 June 2006
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GAUCHET, Frederic

• Correspondence address: 8 Avenue Du Grand Veneur, Le Vesinet, 78116, France
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 June 2001
• Resigned on: 1 November 2001
• Nationality: French
• Occupation: Director

GRAND, Denis Joseph Francois

• Correspondence address: 2 Rue D'Andigne, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 December 1999
• Resigned on: 26 June 2001
• Nationality: French
• Occupation: Director

HANKEY, Nicholas

• Correspondence address: 5 Beech Grove, Tring, Hertfordshire, United Kingdom, HP23 5NU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 March 2008
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HERRING, Phillip David

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 January 2013
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KOWNATOR, David

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 11 December 2018
• Resigned on: 29 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

LAROCHE, Renaud Marie Henry Leon

• Correspondence address: 7 Rue Du Sentier, Chatou, 78400, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 August 1998
• Resigned on: 31 January 2010
• Nationality: French
• Country of residence: France
• Occupation: Manager

PICHARD, Ronan Pierre Yves

• Correspondence address: Vinci Park Deutschland, 185-190 Friedrichstrasse, Berlin 10117, Germany
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 10 May 2012
• Resigned on: 3 February 2015
• Nationality: French
• Country of residence: Germany
• Occupation: Manager

PICKARD, Gary Charles

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 August 2011
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POUSSIN, Claude

• Correspondence address: 174 Rue De Courcelles, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 June 2001
• Resigned on: 6 March 2003
• Nationality: French
• Occupation: Director

POZZO DI BORGO, Jean

• Correspondence address: 58-60 Rue De Paris, 92100 Boulogne Billancourt, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 28 November 1997
• Resigned on: 21 July 1999
• Nationality: French
• Occupation: Director

PRINCET, Philippe Pierre Edouard

• Correspondence address: 13 Avenue Robert Andre Vivien, 94160 Saint Mande, France
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 March 2003
• Resigned on: 31 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Manager

RAVERY, Francois

• Correspondence address: 8 Allee Des Mesanges, Le Vesinej, 78110, France
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 April 1997
• Resigned on: 28 November 1997
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ROUESSE, Philippe

• Correspondence address: 61 Avenue Jules Quentin, 92002 Nanterre Cedex, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 12 September 1991
• Resigned on: 2 April 1997
• Nationality: French
• Occupation: Company Executive

TAYLOR, Susan Jane

• Correspondence address: Oswald, London Road, Sunningdale, Berks, SL5 9RY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 December 2003
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Manager

TAYLOR, Timothy Robert

• Correspondence address: 56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 January 2001
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Accountant