CELINE UK LIMITED

Company number 03269730

28 officers / 25 resignations

CHEVRON, Carole

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 29 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

KIEKEN, Anne-Sophie Christiane

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEDROL, Francois, Fernand, Joseph

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 April 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

CRESPI, Robert

• Correspondence address: 44 Chemin Des Hauts, Graviers, Werrieres Le Buisson, France, 91370
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 26 August 1997
• Nationality: Italian
• Occupation: Managing Director

FOURCHY, Yves Paul Marie

• Correspondence address: 6 Rue Des Deux Freres, Le Chesnay Õyvelines!, France
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 17 April 2000
• Nationality: British

JENNINGS, Anita

• Correspondence address: 27 Buckingham Court, Watford Way, London, NW4 4TD
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 25 October 1996
• Nationality: British

RYAN, Keith Basil

• Correspondence address: 2 Rue De Beam, Saint Cloud, 92 France
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Director

SELLS, Peter Charles

• Correspondence address: 43 Byne Road, Sydenham, London, SE26 5JF
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 29 June 2001
• Nationality: British

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 1 January 2022

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• Registration number: 03730056

ANDRETTA, Thierry

• Correspondence address: Rue Des Frances Bourgeois, Paris 75003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 February 2000
• Resigned on: 20 July 2000
• Nationality: French
• Occupation: President Of Celine Sa

BRUNSCHWIG, Serge Francois

• Correspondence address: 1 Rue De Stael, Paris, 75015, France
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 March 2006
• Resigned on: 15 September 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

CARCELLE, Yves Paul

• Correspondence address: 4 Rue De Berri, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 October 1998
• Resigned on: 5 October 2000
• Nationality: French
• Occupation: Company President

CHARGE, Colin Frederick

• Correspondence address: 1d Tower Road, Epping, Essex, CM16 5EL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 October 1996
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Company Secretary

CRESPI, Robert

• Correspondence address: 44 Chemin Des Hauts, Graviers, Werrieres Le Buisson, France, 91370
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 October 1996
• Resigned on: 26 August 1997
• Nationality: Italian
• Occupation: Managing Director

DE PLACE, Patrice

• Correspondence address: 24 Ave Pierre Ier De Serbie, Paris, France
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 25 October 1996
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Company Director

DE ROYERE, Xavier

• Correspondence address: House T- Casa Del Sol, 33 Ching Sau Lane Chung Hom, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 April 2000
• Resigned on: 25 February 2005
• Nationality: French
• Occupation: Managing Director

DIVISIA, Bernard

• Correspondence address: 12 Rue De Seine, Paris 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 26 October 1998
• Resigned on: 6 October 2000
• Nationality: French
• Occupation: Managing Director

GOBBETTI, Marco

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 September 2008
• Resigned on: 5 January 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Director

GUEVEL, Jean-Jacques Alain

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, England, EC3V 0AS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 November 2006
• Resigned on: 1 October 2014
• Nationality: French
• Country of residence: France
• Occupation: International Sales Director

HANIN, Guillaume Nicolas

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 July 2017
• Resigned on: 29 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

JACQZ, Emilie Aurore Marie Claude

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 29 May 2020
• Resigned on: 1 September 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LEGEAI, Nan

• Correspondence address: 1 Bis Rue Naneu, Paris, 75007
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 October 1996
• Resigned on: 7 July 1998
• Nationality: American
• Occupation: Company President

LOUBIER, Jean-Marc Michel

• Correspondence address: 190 Rue De Rivoli, Paris, 75001, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 13 June 2000
• Resigned on: 6 March 2006
• Nationality: French
• Occupation: Company Director

MENARIN, Diego

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2014
• Resigned on: 29 February 2020
• Nationality: Italian
• Country of residence: France
• Occupation: International Director

MERLE, Severine Caroline Claude

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 February 2020
• Resigned on: 1 April 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

POTTIER, Jean Francois Michel

• Correspondence address: 16 Rue Angelique Verien, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 April 2000
• Resigned on: 31 October 2006
• Nationality: French
• Occupation: Company Director

RYAN, Keith Basil

• Correspondence address: 2 Rue De Beam, Saint Cloud, 92 France
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 26 August 1997
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Director

WHITELEY, Susan Margaret

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, England, EC3V 0AS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 February 2005
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: France
• Occupation: Director