ACOLAD UK LIMITED

Company number 03444614

14 officers / 12 resignations

AMBROSE, Anthony Joseph

• Correspondence address: C/O The Martlet Partnership Llp, Martlet House, Yeoman Way, Worthing, West Sussex, England, BN13 3QZ
• Role (Active): Secretary
• Appointed on: 31 May 2023

GSTALDER, Bertrand

• Correspondence address: C/O The Martlet Partnership Llp, Martlet House, Yeoman Way, Worthing, West Sussex, England, BN13 3QZ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 10 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

DECAUDAVEINE, Laurent

• Correspondence address: Greytown House, 221 - 227 High Street, Orpington, Kent, United Kingdom, BR6 0NZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 24 June 2020
• Nationality: French
• Occupation: Director

EGAR, Caroline Jane

• Correspondence address: Yew Tree House 54 Hampton Road, Teddington, Middlesex, TW11 0JX
• Role (Resigned): Secretary
• Appointed on: 3 October 1997
• Resigned on: 23 December 1999
• Nationality: British

FALCON, Michael

• Correspondence address: 19 Thornby Road, London, E5 9QL
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 31 December 2001
• Nationality: Usa

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1997
• Resigned on: 3 October 1997

BELLO, Antoine

• Correspondence address: 16 Vanderburgh Avenue, Larchmont, Ny 10538, Usa
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 December 1999
• Resigned on: 31 July 2007
• Nationality: French
• Occupation: Businessman

DECAUDAVEINE, Laurent

• Correspondence address: Greytown House, 221 - 227 High Street, Orpington, Kent, United Kingdom, BR6 0NZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 December 1999
• Resigned on: 24 June 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director Md

DUMORTIER, Guillaume Michel

• Correspondence address: C/O Azets, River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom, DA14 5RH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 22 March 2021
• Resigned on: 30 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

EGAR, Caroline Jane

• Correspondence address: Yew Tree House 54 Hampton Road, Teddington, Middlesex, TW11 0JX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 October 1997
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Director

HUDSON, Phillip Sean

• Correspondence address: Yew Tree House 54 Hampton Road, Teddington, Middlesex, TW11 0JX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 October 1997
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Director

LAMOTTE, Francois

• Correspondence address: Chemin Du Boiteux 9, 1380 Ohain, Belgium
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 April 2003
• Resigned on: 31 July 2007
• Nationality: French
• Occupation: Director Of Parent Company

NGUYEN, Vincent

• Correspondence address: Greytown House, 221 - 227 High Street, Orpington, Kent, United Kingdom, BR6 0NZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 April 2003
• Resigned on: 21 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Ceo Of Parent Company

ACOGROUP S.A.S.

• Correspondence address: 11 Rue Lazare Hoche, Boulogne-Billancourt, Ile-De-France, France, 92100
• Role (Resigned): Director
• Appointed on: 21 March 2022
• Resigned on: 10 October 2023

Other Corporate Body or Firm What's this?

• Law governed: FRANCE
• Legal form: SOCIETE PAR ACTIONS SIMPLIFIEE
• Place registered: R.C.S NANTERRE
• Registration number: 853651289