LANAI LIMITED

Company number 02849221

17 officers / 15 resignations

FOULET, Nicolas

• Correspondence address: 162 Rue Belharra, 64500, Saint Jean De Luz, France
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 13 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

NA PALI S.A.S.

• Correspondence address: Zac De La Moinerie, 10 Impasse Du Grand Jardin, Saint-Malo, France
• Role (Active): Director
• Appointed on: 4 June 2024

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• Law governed: FRENCH
• Legal form: SAS
• Place registered: FRANCE
• Registration number: 331 377 036

BERTOL, Julien

• Correspondence address: 162 Rue Belharra, 64500 Saint Jean De Luz, France
• Role (Resigned): Secretary
• Appointed on: 26 April 2019
• Resigned on: 4 June 2024

CITY GATE SECRETARIES LIMITED

• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1993
• Resigned on: 10 July 2006

PKF LITTLEJOHN CORPORATE SERVICES LIMITED

• Correspondence address: C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 26 April 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 1993
• Resigned on: 31 August 1993

AGNES, Pierre

• Correspondence address: 3 Rue Marlan, 40130 Capbreton, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2005
• Resigned on: 19 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Businessman

ARENS, Arne

• Correspondence address: 162 Rue Belharra, 64500, Saint Jean De Luz, France, 64500
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 February 2021
• Resigned on: 1 September 2023
• Nationality: Dutch
• Country of residence: United States
• Occupation: Director

BOCCON-LIAUDET, Pierre Charles

• Correspondence address: 3 Avenue Du Dr Lafourcade, Bayonne, 64100, France
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 March 2009
• Resigned on: 31 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

CHAMBOLLE, Thomas Benoit

• Correspondence address: 162 Rue Belharra, 64500 Saint Jean De Luz, France
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 October 2013
• Resigned on: 26 April 2019
• Nationality: French
• Country of residence: France
• Occupation: President Emea

GIANNOLI, Nicolas Roger Joseph

• Correspondence address: 20 Jardin De Millatka, Saint Jean De Luz, 64500, France
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 February 2000
• Resigned on: 2 December 2002
• Nationality: French
• Occupation: General Director

HEALY, Gregory William

• Correspondence address: 162 Rue Belharra, 64500 Saint Jean De Luz, France
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 April 2019
• Resigned on: 13 September 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HODGE, Henry Robert

• Correspondence address: Chemin De Luberriko, Villa Los Nidos, Bidart 64210, France
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 August 1993
• Resigned on: 29 February 2000
• Nationality: Australian
• Occupation: President Of Na Pali S.A.

LOUX, Sebastien

• Correspondence address: Route De Chantaco, Domaine De Larraldia, 64500, Saint Jean De Luz, France
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 December 2002
• Resigned on: 25 March 2010
• Nationality: French
• Occupation: Director

MARIETTE, Bernard

• Correspondence address: Haitcheko Borda, Bidachounea, 64310 Saint Pee Sur Nivelle, France
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 September 1996
• Resigned on: 1 February 2005
• Nationality: French
• Occupation: Director

MARTHAN, Daniel

• Correspondence address: Chemin De Hotchaenia, Arcangues, France 64200
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 August 1993
• Resigned on: 8 October 1996
• Nationality: French
• Occupation: General Manager Of Na Pali S.A

TANNER, David William

• Correspondence address: 162 Rue Belharra, 64500 Saint Jean De Luz, France
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 April 2019
• Resigned on: 28 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director