ARMONIA UK HOLDINGS LIMITED

Company number 04386483

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: CODE DE COMMERCE
• Legal form: SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE
• 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