LAGARDÈRE TRAVEL RETAIL (UK) LTD

Company number 05092104

23 officers / 19 resignations

CRIPPS SECRETARIES LIMITED

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS
• Role (Active): Secretary
• Appointed on: 19 September 2012

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• Registration number: 02633057

ATTALI, Michael Isaac

• Correspondence address: 346 Kensington High Street, London, England, W14 8NS
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 5 July 2024
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

GRUNDY, Liam

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 12 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Business Director

LEUTENEGGER, Etienne Pierre Walter

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 17 April 2024
• Nationality: French
• Country of residence: England
• Occupation: It Director

ASHFORD, Katie Louise

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
• Role (Resigned): Secretary
• Appointed on: 26 March 2018
• Resigned on: 31 March 2024

DEHEN, Amaury Marie Philippe

• Correspondence address: 12 Biscay Road, London, England, W6 8JN
• Role (Resigned): Secretary
• Appointed on: 13 February 2014
• Resigned on: 26 March 2018

FONDEUR, Ambroise Adrien Alexandre

• Correspondence address: 7 Rue Alexandre Cabanel, Paris, 75015, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 14 September 2007
• Nationality: French
• Occupation: Vp Development

KASAK, Frederic

• Correspondence address: 114, Avenue Charles De Gaulle, Peuilly Seu Seine, 92522, France
• Role (Resigned): Secretary
• Appointed on: 20 July 2012
• Resigned on: 13 February 2014
• Nationality: British

OTERO DEL VAL, Philippe

• Correspondence address: 114 Avenue, Chaules De Gaulle, Neuillu Seu Seine 92200, France
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 26 March 2012
• Nationality: French
• Occupation: Chief Financial Office

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 23 April 2004

ASHFORD, Katie Louise

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 27 September 2019
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CASEY, Finbarr Patrick Pierce

• Correspondence address: Lagardere Services Travel Retail Uk & Ireland, 175-185 Gray's Inn Road, London, Uk, WC1X 8UE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 July 2012
• Resigned on: 10 February 2016
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

CHEVALIER, Frederic Jean

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 4 April 2018
• Resigned on: 1 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

DEHEN, Amaury Marie Philippe

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 10 February 2016
• Resigned on: 1 October 2019
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

ENGELHARD, Marion

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 October 2019
• Resigned on: 31 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FONDEUR, Ambroise Adrien Alexandre

• Correspondence address: 114 Avenue Charles De Gaulle, Neuilly, Seine Cedex, France, 92522
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 May 2011
• Resigned on: 23 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

HAUTRIVE, Philippe Marcel Camille Alexandre

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2019
• Resigned on: 30 June 2024
• Nationality: Belgian
• Country of residence: France
• Occupation: Deputy Coo Emea

MANNING, Phillip Frederick

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 February 2016
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MORIN, Jean Baptiste Marie Paul

• Correspondence address: 114 Avenue, Chaules De Gaulle, Neuillu Seu Seine 92522, France
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2007
• Resigned on: 31 May 2011
• Nationality: French
• Occupation: Company Director

OTERO DEL VAL, Philippe

• Correspondence address: 114 Avenue Charles De Gaulle, Neuilly, Seine Cedex, France, 92522
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 May 2011
• Resigned on: 26 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

PEROL, Michel Rene Vincent

• Correspondence address: 9 Hameau Dela Levriere, Noisy Le Roi, 78570, France
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 April 2004
• Resigned on: 1 October 2007
• Nationality: French
• Occupation: Ceo

ROMET, Vincent Louis Dominique Marie

• Correspondence address: 114 Avenue Charles De Gaulle, Neuilly, Seine Cedex, France, 92522
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 May 2011
• Resigned on: 4 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Chairman

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2004
• Resigned on: 23 April 2004