POK (UK) LIMITED

Company number 02735914

16 officers / 15 resignations

MORY, Luc Nicolas, Louis

• Correspondence address: C/o Constantin, 25 Hosier Lane, London, United Kingdom, EC1A 9LQ
• Role: Director
• Date of birth: March 1966
• Appointed on: 23 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

ABDELLI, Pascale Annick, Mme

• Correspondence address: C/o Constantin, 25 Hosier Lane, London, United Kingdom, EC1A 9LQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2014
• Resigned on: 4 May 2015

ALBERT, Nicolas

• Correspondence address: 93 Boulevard D`Aulnay, Villemomble, 93250, France
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 6 January 2009
• Nationality: British

BOULAI, Bruno

• Correspondence address: 34 Rue Rivay, Levallois Perret, France, 92300
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 1 November 2000
• Nationality: French

CHARVET, Stephanie

• Correspondence address: 80 Watchfield Court, Sutton Court Road, Chiswick, London, W4 4ND
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 18 December 2006
• Nationality: French
• Occupation: General Manager

DEBERTRAND, Francois

• Correspondence address: 29 Arkwright Road, London, NW3 6B
• Role (Resigned): Secretary
• Appointed on: 30 July 1992
• Resigned on: 9 February 1993
• Nationality: French

HONORE, Anne

• Correspondence address: 86 Rue Marius Aufan, Levallois Perret, 92300, France
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 31 December 2001
• Nationality: British

LE MONIES DE SAGAZAN, Benoît Alain, Marie

• Correspondence address: C/o Constantin, 25 Hosier Lane, London, United Kingdom, EC1A 9LQ
• Role (Resigned): Secretary
• Appointed on: 9 July 2013
• Resigned on: 28 February 2014

SABBAH, Ascher

• Correspondence address: 8 Place Du General Leclerc, Levallois Perret, 92300, France
• Role (Resigned): Secretary
• Appointed on: 6 January 2009
• Resigned on: 9 July 2013
• Nationality: French
• Occupation: Accounting Manager

SANANES, Maurice

• Correspondence address: 23 Knighton Rise, Oadby, Leicester, Leicestershire, LE2 2RF
• Role (Resigned): Secretary
• Appointed on: 9 February 1993
• Resigned on: 6 October 1995
• Nationality: British

SECRETARIES BY DESIGN LIMITED

• Correspondence address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1992
• Resigned on: 30 July 1992

DEMRI, Carole

• Correspondence address: 48 Rue Saint Didier, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 April 2003
• Resigned on: 24 October 2008
• Nationality: French
• Occupation: Sales Manager

LILIENFELD, Sandrine

• Correspondence address: 7 Rue De La Marine, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 October 2008
• Resigned on: 8 July 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

MAKARIAN-CROCE, Véronique France

• Correspondence address: C/o Constantin, 25 Hosier Lane, London, United Kingdom, EC1A 9LQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 July 2013
• Resigned on: 23 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

PARIENTE, Patrick

• Correspondence address: Residence Versailles, Avenue Du Vivier D'Oie No. 53, 1000 Brussells, Belgium
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 July 1992
• Resigned on: 29 April 2003
• Nationality: French
• Occupation: Company Director

NOMINEES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1992
• Resigned on: 30 July 1992