LA FRANÇAISE GROUP UK LIMITED

Company number 04253400

24 officers / 20 resignations

NGAI, Melanie

• Correspondence address: 6th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Secretary
• Appointed on: 26 November 2020

JACQUIER-LAFORGE, Laurent

• Correspondence address: 128 Boulevard Raspail, Paris, France, 75006
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 28 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

RENDALL, David Kevin, Dr

• Correspondence address: 6th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 10 January 2006
• Nationality: British
• Country of residence: France
• Occupation: Company Director

VERDIER, Philippe Alain Lucien Marie

• Correspondence address: 6th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 2 November 2020
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

BENNETT, Benedict Thomas Langkilde

• Correspondence address: 137 South Park Road, Wimbledon, London, SW19 8RX
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Lawyer

EASBY, Peter John

• Correspondence address: Old Parsonage House, Rectory Road Edgefield, Melton Constable, Norfolk, NR24 2RJ
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 31 December 2003
• Nationality: British

LUNN, Katherine

• Correspondence address: 43-45, Portman Square, London, England, W1A 3BG
• Role (Resigned): Secretary
• Appointed on: 24 August 2011
• Resigned on: 5 December 2013

REES, Marie Louise

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 24 August 2011
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2001
• Resigned on: 19 October 2001

ALLAN, Laurence Robert

• Correspondence address: 7 Grimwood Road, Twickenham, Middlesex, TW1 1BY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 January 2006
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BALFOUR, Peter James

• Correspondence address: 6th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 November 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERTRAND, Marc Henri Marie

• Correspondence address: 78 Brook Street, London, United Kingdom, W1K 5EF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 April 2014
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

EASBY, Peter John

• Correspondence address: Old Parsonage House, Rectory Road Edgefield, Melton Constable, Norfolk, NR24 2RJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 October 2001
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELMER, Simon Richard

• Correspondence address: 27 High Street, Sproughton, Ipswich, Suffolk, IP8 3AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 April 2004
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

GOETTLER, Jens Peter

• Correspondence address: 78 Brook Street, London, England, W1K 5EF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 January 2009
• Resigned on: 2 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Partner

GULLIFORD, Andrew Edward Guy

• Correspondence address: 3 Bristol Gardens, London, SW15 3TG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 October 2001
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Surveyor

INGLEBY, Philip Alexander

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 April 2005
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MACLEOD, William Henry

• Correspondence address: Manor Farm, Little Horwood, North Buckinghamshire, MK17 0PY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 December 2003
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

PILCHER, Alan Rodney

• Correspondence address: St. Johns, Chiswick Mall, London, W4 2PS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 August 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chartered Surveyor

ROTT, Roland, Dr

• Correspondence address: 78 Brook Street, London, England, W1K 5EF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 November 2020
• Resigned on: 28 January 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

STEPHENSON, Ian Robert

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 October 2009
• Resigned on: 3 April 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

WALKER, Andrew Nicholas

• Correspondence address: 16 Berkeley Street, London, United Kingdom, W1J 8DZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 April 2014
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2001
• Resigned on: 18 October 2001

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2001
• Resigned on: 18 October 2001