PRAMEX INTERNATIONAL LTD

Company number 02583010

30 officers / 27 resignations

RADIA, Jatin Mansukhlal

• Correspondence address: 11 Old Jewry, London, United Kingdom, EC2R 8DU
• Role (Active): Secretary
• Appointed on: 20 October 2014

BONNET, Jerome

• Correspondence address: 16 Rue Du Reveil Matin, Houilles, France, 78800
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 23 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

RADIA, Jatin Mansukhlal

• Correspondence address: 11 Old Jewry, London, United Kingdom, EC2R 8DU
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ARKER, Delphine

• Correspondence address: 74 Defoe House, London, EC2Y 8DN
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 17 September 2007
• Nationality: French
• Occupation: Manager

BORGHOFF, Andre

• Correspondence address: 311 Goldhawk Road, Apt 14, London, United Kingdom, W6 0SZ
• Role (Resigned): Secretary
• Appointed on: 23 February 2012
• Resigned on: 20 October 2014

CALVERT, Peter Colin

• Correspondence address: 32 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE
• Role (Resigned): Secretary
• Appointed on: 15 February 1991
• Resigned on: 5 April 1993
• Nationality: British
• Occupation: Solicitor

CHALEM, Claude

• Correspondence address: 38 Courtfield Gardens, Flat 7, London, SW5 0PJ
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 31 May 1995
• Nationality: British

DUTRAY, Eric

• Correspondence address: 8 Makepeace Avenue, London, N6 6AJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 6 August 2010
• Nationality: British

EPELY, Claude

• Correspondence address: 80 Boulevard Garibaldi, Paris, 75015, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 31 December 2000
• Nationality: French
• Occupation: President Du Directorate Prane

GARSUAULT, Philippe

• Correspondence address: 68 Allee De La Croix St Pierre, Gif Sur Yvette, 91190, France
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 28 February 2005
• Nationality: French
• Occupation: Ceo Pramex International

JACQUET, Bruno Pierre Simon

• Correspondence address: Flat 23 Lillingston House, Hornsey Road, London, N7
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Banking Executive

STEER, Christopher John

• Correspondence address: 3 The Brambles, Stevenage, Hertfordshire, SG1 4AU
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Managing Director

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1991
• Resigned on: 15 February 1991

PRAMEX INTERNATIONAL SA

• Correspondence address: 88 Avenue De France, Paris, 75013, France
• Role (Resigned): Secretary
• Appointed on: 6 August 2010
• Resigned on: 28 February 2012

Registered in a European Economic Area What's this?

• Place registered: FRANCE
• Registration number: 38958992000104

BIANCHETTI, Patrick

• Correspondence address: 80 Chemin De La Chapeule Belmont, Uriage, 38410, France
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 December 2000
• Resigned on: 4 March 2003
• Nationality: French
• Occupation: Sales Director

EPELY, Claude

• Correspondence address: 80 Boulevard Garibaldi, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 17 January 1996
• Resigned on: 31 December 2000
• Nationality: French
• Occupation: President Du Directorate Prane

FRICQUEGNON, Philippe Jacques Bernard

• Correspondence address: 13 Campden Grove, London, W8 4JG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 March 2005
• Resigned on: 15 December 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Manager

GARSUAULT, Philippe

• Correspondence address: 11 Old Jewry, 8th Floor South, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 December 2000
• Resigned on: 1 March 2011
• Nationality: French
• Occupation: Ceo Pramex International

GRIMOND - DENISSE, Josee Bettina Marie

• Correspondence address: 72 Avenue Jean Baptiste Clement, 92100 Boulogne, France
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 February 1991
• Resigned on: 16 February 1996
• Nationality: French

KLEIN, Nicolas Jean Paul

• Correspondence address: 96 Flat 3, Kingsland Road, London, E2 8DP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 September 2001
• Resigned on: 4 March 2005
• Nationality: French
• Occupation: Manager

LAPORTE, Guy

• Correspondence address: 197 Ave Carnot, La Rochelle, France 17000, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 15 March 1994
• Resigned on: 11 April 1995
• Nationality: French
• Occupation: Managing Director

LEFLAMBE, Gilles Jean

• Correspondence address: 50 Rue La Bruyere, F-75009 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 15 March 1994
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Chairmam Pramex International

LENQUETTE, Andre

• Correspondence address: 55 Avenue Kleber, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 February 2011
• Resigned on: 1 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LEROIT, Jean-Bernard

• Correspondence address: 88 Avenue De France, Paris, 75013, France
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 February 2011
• Resigned on: 9 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LYLE, Julia Anne

• Correspondence address: 20 Doverfield, Cheshunt, Waltham Cross, Hertfordshire, EN7 5EL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 May 1992
• Resigned on: 27 July 1994
• Nationality: British
• Occupation: Assistant Uk Bank Representative

PICARD, Patrick

• Correspondence address: 82 Avenue Adolphe Schneider, 92140 Clamart, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 15 February 1992
• Resigned on: 25 February 1993
• Nationality: French
• Occupation: Banker

STEER, Christopher John

• Correspondence address: 3 The Brambles, Stevenage, Hertfordshire, SG1 4AU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 15 March 1994
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Managing

TELLIER, Christian

• Correspondence address: 25 Rue Copernic, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 January 1996
• Resigned on: 31 December 2000
• Nationality: French
• Occupation: Company Director

TELLIER, Christian

• Correspondence address: 25 Rue Copernic, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 February 1991
• Resigned on: 15 March 1994
• Nationality: French
• Occupation: Banker

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 15 February 1991
• Resigned on: 15 February 1991