GERAUD MARKETS (UK) LIMITED

Company number 03731102

12 officers / 10 resignations

AUGUSTE, Ambroise Marcel Cyrille

• Correspondence address: Horton House, 5th Floor, Exchange Flags, Liverpool, United Kingdom, L2 3PF
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 26 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

AUGUSTE, Jean-Paul Joseph Bernard

• Correspondence address: 27 Bd De La Republique, Livry Gargan, France, F93190
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 12 April 1999
• Nationality: French
• Country of residence: France
• Occupation: Director

DISTEL, Michel

• Correspondence address: 44 Boulevard Raspail, Paris, 75007, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 4 January 2016
• Nationality: French
• Occupation: Avocat

KININMONTH, Kristen

• Correspondence address: Management Suite, Prescot Centre, Eccleston Street, Prescot, Merseyside, England, L34 5GA
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 1 February 2017

O'BRIEN, James

• Correspondence address: Management Suite, Prescot Centre, Eccleston Street, Prescot, Merseyside, England, L34 5GA
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 20 June 2018

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1999
• Resigned on: 12 April 1999

AUGUSTE, Bruno Marie Joseph Roger

• Correspondence address: 27 Bd De La Republique, Livry-Gargan, France, F93190
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 April 1999
• Resigned on: 31 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

BONNET, Frederick Albert Fernand

• Correspondence address: 33 Rue Du Parc, Villemomble, 93250, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 June 2001
• Resigned on: 14 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

BURNETT, Andrew

• Correspondence address: The Threshing Barn; 4, Coley Mill Barns, Coley Lane, Newport, Shropshire, TF10 9DA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 January 2009
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DISTEL, Michel

• Correspondence address: 44 Boulevard Raspail, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 12 April 1999
• Resigned on: 30 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Avocat

LAMB, Philip John

• Correspondence address: Management Suite, Prescot Centre, Eccleston Street, Prescot, Merseyside, England, L34 5GA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 March 2014
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1999
• Resigned on: 12 April 1999