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ARMONIA UK HOLDINGS LIMITED

Company number 04386483

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Officers: 10 officers / 8 resignations

CRAIG, Alistair

Correspondence address
38 Wigmore Street, London, United Kingdom, W1U 2RU
Role Active
Director
Date of birth
June 1971
Appointed on
16 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

ARMONIA SAS

Correspondence address
3 Rue Cambronne, Paris, France, 75015
Role Active
Director
Appointed on
26 January 2018

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Law governed
Legal form
Place registered
FRANCE
Registration number
823925375

DUCKWORTH, Christopher

Correspondence address
192 Goldsworth Road, Woking, Surrey, GU21 6NF
Role Resigned
Secretary
Appointed on
21 March 2002
Resigned on
25 August 2011
Nationality
British

NG, Shing Kheong

Correspondence address
38 Wigmore Street, London, United Kingdom, W1U 2RU
Role Resigned
Secretary
Appointed on
25 August 2011
Resigned on
29 February 2024

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
4 March 2002
Resigned on
21 March 2002

AMAR, Guillaume

Correspondence address
3 Rue Cambronne, Paris, France, 75015
Role Resigned
Director
Date of birth
September 1970
Appointed on
26 January 2018
Resigned on
31 May 2024
Nationality
French
Country of residence
France
Occupation
Director

BAKER, Clifford Malcolm

Correspondence address
36 Queen Anne Street, London, W1G 8HF
Role Resigned
Director
Date of birth
September 1956
Appointed on
21 March 2002
Resigned on
26 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COONEY, Simon Francis

Correspondence address
36 Queen Anne Street, London, W1G 8HF
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 March 2002
Resigned on
26 January 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

HOLLAND, Anne Marie

Correspondence address
38 Wigmore Street, London, United Kingdom, W1U 2RU
Role Resigned
Director
Date of birth
May 1978
Appointed on
25 April 2012
Resigned on
5 August 2022
Nationality
Irish
Country of residence
England
Occupation
Company Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
4 March 2002
Resigned on
21 March 2002