AUBADE PARIS UK LTD

Company number 03821444

16 officers / 13 resignations

AUBERT, Cornelia

• Correspondence address: Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 April 2012
• Nationality: German
• Country of residence: France
• Occupation: None

BERNARD, Philippe

• Correspondence address: Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 27 March 2013
• Nationality: French
• Country of residence: France
• Occupation: None

GERBER, Sacha Didier

• Correspondence address: 37 Marlowes, Hemel Hempstead, Herts, United Kingdom, HP1 1LD
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 16 June 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

KNIGHT, Jacqueline Susan

• Correspondence address: Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 22 July 2013
• Nationality: British

PREMIUM SECRETARIES LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 1 March 2001

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1999
• Resigned on: 6 August 1999

ISTEAD, Linda

• Correspondence address: 51 Lumber Lane, Paulerspury, Towcester, Northamptonshire, NN12 7ND
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 May 2000
• Resigned on: 6 April 2003
• Nationality: British
• Occupation: Managing Director

LINDEMANN, Andreas

• Correspondence address: Sonneggstrasse 45, 6330 Cham, Switzerland
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 August 2005
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

MCLELLAN, Laura

• Correspondence address: 41 Kirtle Road, Chesham, Buckinghamshire, HP5 1AD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 May 2008
• Resigned on: 19 May 2015
• Nationality: British
• Occupation: Director

NEWMAN, Jemma

• Correspondence address: 21 Casterbridge Court, Hardingstone, Northampton, NN4 6FD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 April 2003
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Company Director

PASQUIER, Ann Charlotte

• Correspondence address: 170 Rue J.P., Triaire, 92000 Nanterre, France
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 August 2005
• Resigned on: 31 December 2006
• Nationality: French
• Occupation: Director

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 August 1999
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Manager

STOECKLIN, Thomas

• Correspondence address: Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 April 2012
• Resigned on: 31 May 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 August 1999
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 August 1999
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1999
• Resigned on: 6 August 1999