OPALE LTD

Company number 03290559

18 officers / 17 resignations

WESTHEAD, Elizabeth Penelope

• Correspondence address: 3rd Floor 120, Baker Street, London, England, W1U 6TU
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ARCHEO & FUTURA LTD

• Correspondence address: 60 Dalton House, 60 Windsor Avenue, London, SW19 2RR
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 17 February 2010

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05331029

CHAPLIN BENEDICTE & COMPANY LIMITED

• Correspondence address: 126 Aldersgate Street, London, EC1A 4JQ
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 6 December 2007

EUROCONSEIL INCORPORATION LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 1 April 2006

EUROCONSEIL INCORPORATION LTD

• Correspondence address: 80 Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SN
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 17 February 2010

Registered in a European Economic Area What's this?

• Place registered: PETERBOROUGH, UK
• Registration number: 0000

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1996
• Resigned on: 10 December 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1996
• Resigned on: 11 December 1996

LLORET, Marie Aurore

• Correspondence address: 141 Rue Du Mas, Frejus 83600, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 December 1996
• Resigned on: 22 October 1997
• Nationality: Spanish
• Occupation: Businesswoman

MARIE, Simon Tristan Maxime

• Correspondence address: Unit 34, New House, 67-68 Hatton Garden, London, England, EC1N 8JY
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 21 March 2016
• Resigned on: 19 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Consultant

MARIE, Simon

• Correspondence address: Office 9, 70 Upper Richmond Road, London, United Kingdom, SW15 2RP
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 May 2010
• Resigned on: 9 January 2012
• Nationality: French
• Country of residence: England
• Occupation: Director

MARVILLET, Laurene Marie

• Correspondence address: Unit 34 New House, 67-68 Hatton Garden, London, England, EC1N 8JY
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 9 January 2012
• Resigned on: 21 March 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Manager

NEMCHUKOV, Konstantin

• Correspondence address: 3rd Floor, 120 Baker Street, London, England, W1U 6TU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2020
• Resigned on: 1 April 2024
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Director

OSTAPCHUK, Dmitry

• Correspondence address: 120 Baker Street, London, England, W1U 6TU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 December 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PASCHOS, Jeremy

• Correspondence address: 3 Bld Des Aliziens, Grimaud, 83310, France
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 15 March 2006
• Resigned on: 6 December 2007
• Nationality: French
• Occupation: Businessman

PASCHOS, Philippe

• Correspondence address: Galerie, Place Neuve, Grimaud, 83310, France
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 December 2007
• Resigned on: 17 February 2010
• Nationality: French
• Country of residence: France
• Occupation: Salesman

PERTHON, Rene

• Correspondence address: La Sevie, Le Carla-Bayle, France, 09130
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 22 October 1997
• Resigned on: 15 March 2006
• Nationality: French
• Occupation: Businessman

WESTHEAD, Elizabeth Penelope

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2024
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ARCHEO & FUTURA LTD

• Correspondence address: Penhurst House, Office 15, 352-356 Battersea Park Road, London, SW11 3BY
• Role (Resigned): Director
• Appointed on: 17 February 2010
• Resigned on: 9 January 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05331029