LANSON INTERNATIONAL UK LIMITED

Company number 03154836

23 officers / 21 resignations

SIMPHAL, Brice Jean Albert

• Correspondence address: 6 Kean Street, London, England, WC2B 4AS
• Role (Active): Secretary
• Appointed on: 27 January 2022

VAN AAL, Francois

• Correspondence address: 6 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 April 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

DABERE, Jacques

• Correspondence address: 24 Rue Des Moulins, Reims, 51100, France
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 22 April 1997
• Nationality: French
• Occupation: Manager

FOY, Simon John

• Correspondence address: 2 Princes Firs Avenue, Muswell Hill, London, N10 3LY
• Role (Resigned): Secretary
• Appointed on: 12 February 1996
• Resigned on: 27 February 1996
• Nationality: British
• Occupation: Solicitor

PAILLARD, Bruno

• Correspondence address: 43 Rue Des Moissons, Reims, Champagne, 51100, France
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 6 October 2006
• Nationality: French
• Occupation: Company Secretary

ROULLEAUX DUGAGE, Nicolas

• Correspondence address: 9 Rue Albert Reville, Reims, Champagne, France, 51100
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 27 January 2022
• Nationality: French
• Occupation: Company Secretary

VITAL, Christian

• Correspondence address: 3 Rue Nanteuil, Reims, France, 5110
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 22 March 2006
• Nationality: French
• Occupation: Company Secretary Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1996
• Resigned on: 12 February 1996

ALNOT, Georges Claude

• Correspondence address: 23 Rue De Sabastopol, Reims, France, 51100
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 February 1996
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: Company Director

BAIJOT, Philippe

• Correspondence address: 75 Rue Gambetta, Reims, Champagne, France, 51100
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 March 2006
• Resigned on: 1 April 2019
• Nationality: French
• Country of residence: France
• Occupation: Chairman

BAZIRE, Arnaud

• Correspondence address: 35 Rue Du Naree Gal, Galleini, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 March 2005
• Resigned on: 22 March 2006
• Nationality: French
• Occupation: Ceo

BEAVIS, Paul Edward

• Correspondence address: Bela Dene, Guildford Road, Cranleigh, Surrey, United Kingdom, GU6 8PP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2009
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRAUT, Jacques

• Correspondence address: 45 Avenue De Champagne, Epernay, France, 51200
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 26 February 1996
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: Manager

DABERE, Jacques

• Correspondence address: 24 Rue Des Moulins, Reims, 51100, France
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 April 1997
• Resigned on: 16 April 2000
• Nationality: French
• Occupation: Manager

ELLIOT, Patrick Ian

• Correspondence address: 57 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 February 1996
• Resigned on: 27 February 1996
• Nationality: British
• Occupation: Trainee Solicitor

FERGUSON, Peter William

• Correspondence address: 7 Queens Road, Hertford, Hertfordshire, SG13 8AY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 May 2002
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Commercial Director

FOY, Simon John

• Correspondence address: 2 Princes Firs Avenue, Muswell Hill, London, N10 3LY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 February 1996
• Resigned on: 27 February 1996
• Nationality: British
• Occupation: Solicitor

LE FUR, Isabelle

• Correspondence address: 24 Rue Rousselle, Puteaux, 92800, France
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 March 2005
• Resigned on: 22 March 2006
• Nationality: French
• Occupation: Director

MORA, Francois Xavier

• Correspondence address: 17 Avenue D'Eylau, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 February 1996
• Resigned on: 22 March 2006
• Nationality: French
• Occupation: Manager

MORA, Maria Laurence

• Correspondence address: 17 Avenue D'Eylau, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 February 1996
• Resigned on: 10 March 2005
• Nationality: French
• Occupation: Manager

SMITHER, John

• Correspondence address: Homewood Cottage,The Leys Farm, Church Enstone, Chipping Norton, Oxfordshire, OX7 4HU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 26 February 1996
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Manager

VITAL, Christian

• Correspondence address: 3 Rue Nanteuil, Reims, France, 5110
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 April 1997
• Resigned on: 22 March 2006
• Nationality: French
• Occupation: Company Secretary Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1996
• Resigned on: 12 February 1996