KESA HOLDINGS LIMITED

Company number 04230115

33 officers / 29 resignations

THROGMORTON SECRETARIES LLP

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Role: Secretary
• Appointed on: 5 August 2016

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND AND WALES
• Registration number: OC303099

GIAVARINI, Frederique

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Role: Director
• Date of birth: May 1972
• Appointed on: 20 July 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

JAUBERT, Benoit Andre Francois

• Correspondence address: Fnac Darty, 9 Rue Des Bateaux Lavoirs, Neuilly-Sur-Seine, France, 94200
• Role: Director
• Date of birth: March 1969
• Appointed on: 30 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Director Of Retail For France, Swiss And Holland

LE TINIER, Jean-Brieuc-Pierre-Marie

• Correspondence address: Fnac Darty, 9 Rue Des Bateaux Lavoirs, Neuilly-Sur-Seine, France, 94200
• Role: Director
• Date of birth: July 1971
• Appointed on: 30 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer And Financial Manager

ENOCH, Simon Jocelyn

• Correspondence address: 2nd Floor, 22-24 Ely Place, London, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 4 October 2013
• Resigned on: 5 August 2016

ENOCH, Simon Jocelyn

• Correspondence address: 38 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 26 March 2013
• Nationality: British

FLURY, Lisa Colette

• Correspondence address: 2nd Floor, 22-24 Ely Place, London, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 26 March 2013
• Resigned on: 4 October 2013

LAWLEY, Anne Katharine

• Correspondence address: 25 Parkside, 17 Hamilton Road Ealing, London, W5 2EG
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 20 May 2003
• Nationality: British

REAVLEY, Martin John

• Correspondence address: Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Company Director

STOKES, Martin Howard

• Correspondence address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 4 July 2003
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2001
• Resigned on: 26 June 2001

CREEDY, Mark Peter

• Correspondence address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 November 2001
• Resigned on: 6 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENOCH, Simon Jocelyn

• Correspondence address: 22-24 Ely Place, London, England, EC1N 6TE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 June 2015
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ENOCH, Simon Jocelyn

• Correspondence address: 2nd Floor, 22-24 Ely Place, London, EC1N 6TE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 March 2013
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FALQUE-PIERROTIN, Thierry

• Correspondence address: 15 Avenue De Verzy, Paris, 75017
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 January 2009
• Resigned on: 4 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

GARDEN, Ian Graham

• Correspondence address: 10 Prairie Street, London, SW8 3PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 December 2001
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Company Director

HERRICK, Simon Edward

• Correspondence address: 94 Broom Road, Teddington, Middlesex, TW11 9PF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 March 2005
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACQUEMONT, Albin Marie Gabriel

• Correspondence address: 22-24 Ely Place, London, England, EC1N 6TE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 June 2015
• Resigned on: 29 July 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

JONES, Helen Mary

• Correspondence address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 March 2003
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Company Secretary

LABROUE, Jean Noel

• Correspondence address: 54 Avenue De La Motte Piquet, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 13 June 2003
• Resigned on: 5 January 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

LINDSAY, Niall Gordon Brock

• Correspondence address: Flat 4, 8 Edge Hill, London, SW19 4LP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 June 2002
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Director

MALIGE, Matthieu

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 20 July 2016
• Resigned on: 5 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

MARTINEZ, Enrique

• Correspondence address: 33 St James's Square, London, United Kingdom, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 July 2016
• Resigned on: 30 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

MASHITER, Ian Michael

• Correspondence address: 11 Branksome Close, Norwich, Norfolk, NR4 6SP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 June 2002
• Resigned on: 28 March 2003
• Nationality: English
• Country of residence: England
• Occupation: Director

MURPHY, Gerard Martin, Dr

• Correspondence address: 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 May 2003
• Resigned on: 4 July 2003
• Nationality: Irish Uk
• Occupation: Company Director

PITON, Coralie

• Correspondence address: 33 St James's Square, London, United Kingdom, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 20 July 2016
• Resigned on: 28 April 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

PLATT, Dominic James

• Correspondence address: 2nd Floor, 22-24 Ely Place, London, EC1N 6TE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 January 2010
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REAVLEY, Martin John

• Correspondence address: Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 June 2003
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REAVLEY, Martin John

• Correspondence address: Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 June 2002
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHULTZ, Regis

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 April 2013
• Resigned on: 10 November 2016
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Director

THIMONT, Paul Andrew

• Correspondence address: 58 Kings Road, Wimbledon, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 June 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

WEIR, Helen Alison

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 May 2003
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Group Finance Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2001
• Resigned on: 26 June 2001