ETRALI UK LIMITED

Company number 02719657

24 officers / 21 resignations

TONKS, James Daniel William

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Active): Secretary
• Appointed on: 27 May 2020

HOGG, Jonathon

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 27 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

TONKS, James Daniel William, Mr.

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 4 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

CHEUNG CHIN YAN, Peter

• Correspondence address: 58 Holmstall Avenue, Edgware, Middlesex, HA8 5JH
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 31 January 2008
• Nationality: British

MOISE, Sylvie

• Correspondence address: 17 Rue Du Colonel Oudot, Paris, France, 75012
• Role (Resigned): Secretary
• Appointed before: 2 June 1993
• Resigned on: 2 October 2000
• Nationality: British

NILSSON, David Hartley

• Correspondence address: 42 Woodfield Drive, East Barnet, Barnet, Hertfordshire, EN4 8PA
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 8 February 2011
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1992
• Resigned on: 2 June 1993
• Nationality: British

BARBE, Laurent

• Correspondence address: 35 Rue Louis D'Or, Rennes, 35000, France
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 April 2004
• Resigned on: 17 October 2008
• Nationality: French
• Occupation: Managing Director

BAUDE, Henri

• Correspondence address: 16 Rue Du Cherche-Midi, 75006 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 2 June 1993
• Resigned on: 2 October 2000
• Nationality: French
• Occupation: Manager

DE GUILLEBON, Pierre-Louis Marie Hubert

• Correspondence address: 25 Bis,, Rue Du Marechal Gallieni A Versailles, Versailles 78000, France
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 October 2008
• Resigned on: 1 October 2009
• Nationality: French
• Occupation: Cheif Executive Officer

GARCIN, Philippe Louis Armand

• Correspondence address: 15 Rue Sainte Radegonde, Saint Germain En Laye, 78100, France
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 October 2000
• Resigned on: 13 May 2004
• Nationality: French
• Occupation: Managing Director

GOARANT, Cedric Jean Louis

• Correspondence address: 8 Place Victor Hugo, Grenoble, France, 38000
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 19 November 2007
• Resigned on: 17 October 2008
• Nationality: French
• Occupation: Director

GORTON, Bradley

• Correspondence address: 67 - 73, Worship Street, Tower House, London, England, EC2A 2DZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 2 February 2015
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GROSCLAUDE, Lionel

• Correspondence address: 17 Rue St Florentin, Paris, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 August 2010
• Resigned on: 1 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Ceo

HART, Damian Joseph Peter

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 November 2016
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KERLAN, Gaelle

• Correspondence address: 17 Rue St Florentin, Paris, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 August 2010
• Resigned on: 26 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Cfo

LOZACHMEUR, Daniel

• Correspondence address: 31 Rue De L'Arche, Triel 78510, France
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 October 2008
• Resigned on: 1 October 2009
• Nationality: French
• Occupation: Financial Officer

MAINET, Philippe

• Correspondence address: 103 Rue Anatule France, Chatenay Malabry, Hauts De Seine, 92290, France
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 April 2004
• Resigned on: 31 January 2008
• Nationality: French
• Occupation: Finance Director

NUNN, Christopher James

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 14 February 2022
• Resigned on: 4 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PENNINGTON-BENTON, Linda Marie

• Correspondence address: 67 - 73, Worship Street, Tower House, London, England, EC2A 2DZ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 22 November 2016
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PETTI, Riccardo Ettore

• Correspondence address: 46 Sarre Road, London, NW2 3SL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 November 2007
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 4 June 1992
• Resigned on: 2 June 1993
• Nationality: British
• Country of residence: United Kingdom

WARNER, Nigel William

• Correspondence address: First Floor Tabernacle Court, 16-28 Tabernacle Street, London, EC2A 4DD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 October 2012
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLSON, Paul

• Correspondence address: 16-28, Tabernacle Street, London, England, EC2A 4DD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 November 2014
• Resigned on: 23 November 2016
• Nationality: English
• Country of residence: England
• Occupation: Global Head Of Operations