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BACCARAT UK LIMITED

Company number 03226955

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Officers: 18 officers / 15 resignations

WITTMER, Morgane

Correspondence address
55 Loudoun Road, St John's Wood, London, NW8 0DL
Role Active
Secretary
Appointed on
26 July 2019

HENRIQUEZ, Margareth

Correspondence address
55 Loudoun Road, St John's Wood, London, NW8 0DL
Role Active
Director
Date of birth
March 1956
Appointed on
1 April 2022
Nationality
Dutch
Country of residence
France
Occupation
Ceo

POISNEL, Wilfrid André Jean

Correspondence address
55 Loudoun Road, St John's Wood, London, NW8 0DL
Role Active
Director
Date of birth
November 1969
Appointed on
1 October 2024
Nationality
French
Country of residence
France
Occupation
Company Director

MALBEQUI, Pascal Francois Jacques

Correspondence address
9 Rue Yvonne Le Tac, Paris 75018, France
Role Resigned
Secretary
Appointed on
31 October 1996
Resigned on
18 September 2018
Nationality
French
Occupation
Lgal Manager

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
19 July 1996
Resigned on
31 October 1996

AMIEL, Pascale

Correspondence address
55 Loudoun Road, St John's Wood, London, NW8 0DL
Role Resigned
Director
Date of birth
March 1964
Appointed on
8 January 2015
Resigned on
27 September 2021
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

BASCHET, Igor Pierre

Correspondence address
3 Allee De La Foret De Marly, 78860 Saint-Nom-La-Breteche, France
Role Resigned
Director
Date of birth
June 1975
Appointed on
10 May 2012
Resigned on
20 April 2014
Nationality
French
Country of residence
France
Occupation
Vice President Export Markets

CAMBOURNAC, Herve Marie Alain

Correspondence address
122 Rue La Fontaine,, Paris 75016, France
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 January 2007
Resigned on
8 January 2015
Nationality
French
Country of residence
France
Occupation
Deputy General Manager

FAURE, Michel Jaques

Correspondence address
18 Avenue Balzac, Ville D'Avray, France, 92
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 October 1996
Resigned on
30 April 1998
Nationality
French
Occupation
Export Manager

GROSJEAN, Remi

Correspondence address
55 Loudoun Road, St John's Wood, London, NW8 0DL
Role Resigned
Director
Date of birth
February 1980
Appointed on
1 July 2022
Resigned on
1 October 2024
Nationality
French
Country of residence
France
Occupation
Cfo

HOUDOUX, Nicolas

Correspondence address
55 Loudoun Road, St John's Wood, London, NW8 0DL
Role Resigned
Director
Date of birth
August 1961
Appointed on
20 April 2014
Resigned on
24 June 2022
Nationality
French
Country of residence
France
Occupation
Global Retail Director

LECLERC, Marc Henri Charles

Correspondence address
23 Rue Bauyn De Perreuse, Nogent Sur Marne, France, 94130
Role Resigned
Director
Date of birth
July 1947
Appointed on
31 October 1996
Resigned on
9 January 2008
Nationality
French
Occupation
Company Director

MARTIN, Herve

Correspondence address
55 Loudon Road, St John's Wood, London, United Kingdom, NW8 0DL
Role Resigned
Director
Date of birth
June 1958
Appointed on
27 September 2021
Resigned on
1 April 2022
Nationality
French
Country of residence
France
Occupation
Managing Director

MARTIN, Herve Yves-Marie Olivier

Correspondence address
8 Rue Fermat, Paris 75014, France
Role Resigned
Director
Date of birth
June 1958
Appointed on
9 January 2008
Resigned on
31 March 2011
Nationality
French
Country of residence
France
Occupation
C E O

NUTI, Lorenzo

Correspondence address
15 Rue Charles V, Paris, 75004, France
Role Resigned
Director
Date of birth
April 1975
Appointed on
21 April 2011
Resigned on
10 May 2012
Nationality
French
Country of residence
France
Occupation
Area Sales Director

ORIEZ, Thierry Louis François

Correspondence address
22 Rue Frederic Clavel, Suresnes, FRANCE
Role Resigned
Director
Date of birth
January 1961
Appointed on
31 October 1996
Resigned on
31 December 2006
Nationality
French
Country of residence
France
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
19 July 1996
Resigned on
31 October 1996

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
19 July 1996
Resigned on
31 October 1996