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B & L ACCOR 4 LIMITED

Company number 04445821

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Officers: 19 officers / 16 resignations

GIBERT, Celine Francoise Eloise

Correspondence address
5th Floor Suite A, 245 Hammersmith Road, London, England, W6 8PW
Role Active
Director
Date of birth
April 1986
Appointed on
20 September 2023
Nationality
British
Country of residence
England
Occupation
Head Of Asset Management Uk & Benelux

NEUBERT, Alice Sophie Benedicte

Correspondence address
5th Floor Suite A, 245 Hammersmith Road, London, England, W6 8PW
Role Active
Director
Date of birth
November 1983
Appointed on
30 June 2017
Nationality
French
Country of residence
France
Occupation
Finance Director

VAN DER GRAAF, Martijn

Correspondence address
5th Floor Suite A, 245 Hammersmith Road, London, England, W6 8PW
Role Active
Director
Date of birth
March 1977
Appointed on
26 April 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Head Of Portfolio Management Uk/Benelux

DEIGNY, Herve Olivier Arnaud

Correspondence address
52b Brook Green, London, W6 7BJ
Role Resigned
Secretary
Appointed on
24 November 2006
Resigned on
22 October 2007
Nationality
British

HURST, Leah Anna

Correspondence address
9 The Ridgeway, London, NW11 8TD
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
24 November 2006
Nationality
British

ROUSSEAU, Christian Pascal Robert

Correspondence address
43 Bolingbroke Road, London, W14 0AJ
Role Resigned
Secretary
Appointed on
23 May 2002
Resigned on
1 June 2006
Nationality
French
Occupation
Financial Director

SCHMITT, Jean Jacques Maurice

Correspondence address
111 Broomwood Road, London, SW11 6JT
Role Resigned
Secretary
Appointed on
22 October 2007
Resigned on
8 January 2016
Nationality
British

VERSTRAETE, Cécile Marie Marguerite

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Secretary
Appointed on
30 June 2017
Resigned on
26 April 2021

WHITEHEAD, Adrian John

Correspondence address
1 Shortlands, London, W6 8DR
Role Resigned
Secretary
Appointed on
22 February 2016
Resigned on
1 July 2017

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 May 2002
Resigned on
23 May 2002

DAGUZAN, Olivier Marie Pierre

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Director
Date of birth
June 1976
Appointed on
6 February 2017
Resigned on
26 April 2021
Nationality
French
Country of residence
Belgium
Occupation
Chief Operating Officer

DE LA RONCIERE, Etienne Michel Ghislain Bourel

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Director
Date of birth
July 1975
Appointed on
30 June 2017
Resigned on
20 September 2023
Nationality
French
Country of residence
England
Occupation
Asset Management Director

DELIGNY, Herve Olivier Arnaud

Correspondence address
13 Faroe Road, London, W14 0EL
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 June 2006
Resigned on
31 August 2016
Nationality
French
Country of residence
England
Occupation
Finance Director

DUBAERE, Thomas Alexander Marie

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 February 2013
Resigned on
1 July 2017
Nationality
Belgian
Country of residence
England
Occupation
Managing Director

FLAXMAN, Michael John

Correspondence address
Blackbirds Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HU
Role Resigned
Director
Date of birth
June 1954
Appointed on
23 May 2002
Resigned on
1 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HISLOP, Alexander Robertson

Correspondence address
55 Colne Avenue, West Drayton, Middlesex, UB7 7AL
Role Resigned
Director
Date of birth
October 1943
Appointed on
23 May 2002
Resigned on
1 August 2008
Nationality
British
Occupation
Accounts & Admin Man

ROUSSEAU, Christian Pascal Robert

Correspondence address
88 Lysia Street, London, SW6 6NE
Role Resigned
Director
Date of birth
January 1966
Appointed on
23 May 2002
Resigned on
15 March 2010
Nationality
French
Occupation
Financial Director

VAN EEKELEN, Cornelia Helena

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 September 2013
Resigned on
3 January 2014
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 May 2002
Resigned on
23 May 2002