DE GRISOGONO U.K. LIMITED

Company number 03471624

13 officers / 13 resignations

GAWOR, Mark Andrew

• Correspondence address: New Crane Wharf, New Crane Place, Wapping, London, E1W 3TS
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Solicitor

WICHMANN, Nicola Jane

• Correspondence address: 102 Stoneleigh Avenue, Sutton, Surrey, KT4 8XY
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 12 January 2004
• Nationality: British

YIANNI, Nina Georgette

• Correspondence address: 126 Ainslie Wood Road, London, E4 9DD
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 16 April 1999
• Nationality: British

AURIA@WIMPOLE STREET LTD

• Correspondence address: 4 Wimpole Street, London, England, W1G 9SH
• Role (Resigned): Secretary
• Appointed on: 26 July 2016
• Resigned on: 1 January 2020

UK Limited Company What's this?

• Registration number: 07990712

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1997
• Resigned on: 26 November 1997

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• Resigned on: 7 July 2010

ASSIMON, Celine

• Correspondence address: De Grisogono Sa, Chemin Du Champ Des Files 39, Plan-Les-Ouates, Switzerland, CH-1228
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 31 March 2019
• Resigned on: 1 April 2020
• Nationality: French
• Country of residence: France
• Occupation: Ceo

DIZ, Ricardo

• Correspondence address: P.A. Starling Residence, 4 Route Des Acacias, Les Acacias, Switzerland, CH-1227
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 14 July 2014
• Resigned on: 30 March 2018
• Nationality: Portuguese
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

GRUOSI, Fawaz

• Correspondence address: Ch De Trembley 30, Prangins, Switzerland, 1197
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 November 1997
• Resigned on: 31 March 2019
• Nationality: Swiss
• Occupation: Manager

LECOULTRE, Remy

• Correspondence address: De Grisogono Sa, Chemin Du Champ Des Filles 39, Plan-Les-Ouates, Switzerland, CH-1228
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 1 April 2018
• Resigned on: 1 May 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cheif Financial Officer

LEITAO, John

• Correspondence address: 71 Rue Des Vollande, Geneva, Switzerland, CH-1207
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 14 July 2014
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1997
• Resigned on: 26 November 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1997
• Resigned on: 26 November 1997