EYSSAUTIER LIMITED

Company number 04567003

12 officers / 10 resignations

PRAMEX INTERNATIONAL LTD

• Correspondence address: 11 Old Jewry, Old Jewry, London, England, EC2R 8DU
• Role (Active): Secretary
• Appointed on: 9 November 2015

UK Limited Company What's this?

• Registration number: 2583010

BERRURIER, Mathieu

• Correspondence address: 1a Marlow House C/O Verlingue Ltd, Lloyds Avenue, London, EC3N 3AA
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 January 2008
• Nationality: French
• Country of residence: France
• Occupation: Deputy Managing Director

BELLAMY, David

• Correspondence address: 5 Rue Docteur D'Argelos, Aix En Provence, 13100, France
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 16 February 2006
• Nationality: British
• Occupation: Insurance

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 9 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04016745

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2002
• Resigned on: 18 October 2002

BELLAMY, David

• Correspondence address: 5 Rue Docteur D'Argelos, Aix En Provence, 13100, France
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 16 February 2006
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Managing Director

EYSSAUTIER, Paul Eric

• Correspondence address: C/O Groupe Eyssautier S.A.S. - London Branch, 12 Leadenahall Street, 4th Gallery Lloyd’S Buildin, London, United Kingdom, EC3V 1LP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 October 2002
• Resigned on: 17 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Insurance

LEGUE, Gilles

• Correspondence address: 1a Marlow House C/O Verlingue Ltd, Lloyds Avenue, London, EC3N 3AA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 September 2013
• Resigned on: 31 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LORENTZOS, Manos

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2008
• Resigned on: 31 October 2013
• Nationality: Greek
• Occupation: Company Director

TEMMAM, Jean-Louis

• Correspondence address: C/O Groupe Eyssautier S.A.S. - London Branch, 12 Leadenahall Street, 4th Gallery Lloyd’S Buildin, London, United Kingdom, EC3V 1LP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2008
• Resigned on: 1 September 2013
• Nationality: French
• Country of residence: France
• Occupation: C F O

YAO, Christine

• Correspondence address: 1a Marlow House C/O Verlingue Ltd, Lloyds Avenue, London, EC3N 3AA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 April 2015
• Resigned on: 31 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2002
• Resigned on: 18 October 2002