LUR BERRI INTERNATIONAL LIMITED

Company number 05301923

29 officers / 25 resignations

GAUDE, Stephan David

• Correspondence address: Dragonknight Advisors, Bressenden Place, Portland House, London, United Kingdom, SW1E 5RS
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 6 April 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

HIALE-GUILHAMOU, Frederic Jean

• Correspondence address: Lur Berri, Route De Sauveterre, Aicirits, France, 64120
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 31 January 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

MASSEIN, Bertrand, Mr

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 13 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Farmer

NARBAIS-JAUREGUY, Eric

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 3 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Président Of Coopérative Lur Berri

BONES, David Christopher

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 18 June 2013
• Nationality: British
• Occupation: Accountant

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ
• Role (Resigned): Secretary
• Appointed on: 18 June 2013
• Resigned on: 1 January 2022

UK Limited Company What's this?

• Registration number: 3730056

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2004
• Resigned on: 6 December 2004

AGUERRE, Barthelemy

• Correspondence address: 6th, Floor, 77 Gracechurch Street, London, England, EC3V 0AS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 December 2011
• Resigned on: 21 January 2014
• Nationality: French
• Country of residence: France
• Occupation: None

AGUERRE, Barthelemy

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 June 2011
• Resigned on: 14 October 2011
• Nationality: French
• Country of residence: France
• Occupation: None

ALBERTSON, Kristinn

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 December 2004
• Resigned on: 16 June 2011
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

ALBERTSSON, Kristinn

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, Uk, BA12 9DA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 October 2011
• Resigned on: 21 December 2011
• Nationality: Islandic
• Country of residence: Iceland
• Occupation: None

GEMIN, Olivier

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 December 2011
• Resigned on: 21 December 2021
• Nationality: French
• Country of residence: France
• Occupation: None

GEMIN, Olivier

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 June 2011
• Resigned on: 14 October 2011
• Nationality: French
• Country of residence: France
• Occupation: None

GOVARE, Xavier

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 June 2011
• Resigned on: 14 October 2011
• Nationality: French
• Country of residence: France
• Occupation: None

LABORDE, Franck Jean-Marie Robert

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 January 2014
• Resigned on: 1 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

LABORDE, Franck

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 June 2011
• Resigned on: 14 October 2011
• Nationality: French
• Country of residence: France
• Occupation: None

LAYTON, Matthew Robert

• Correspondence address: Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 2004
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Solicitor

MINVIELLE, Bernard

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 December 2011
• Resigned on: 6 April 2017
• Nationality: French
• Country of residence: France
• Occupation: None

MINVIELLE, Bernard

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 June 2011
• Resigned on: 14 October 2011
• Nationality: French
• Country of residence: France
• Occupation: None

NORGAARD, Ole Einar

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 December 2004
• Resigned on: 16 June 2011
• Nationality: Danish
• Country of residence: England
• Occupation: Director

PERRINEAU, Philippe

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 June 2011
• Resigned on: 14 October 2011
• Nationality: French
• Country of residence: France
• Occupation: None

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 1 December 2004
• Resigned on: 6 December 2004
• Nationality: British

RONALD, William David Gordon

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, Uk, BA12 9DA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 October 2011
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: None

SAUBUSSE, Bernard

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 December 2011
• Resigned on: 9 January 2018
• Nationality: French
• Country of residence: France
• Occupation: None

SAUBUSSE, Bernard

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 June 2011
• Resigned on: 14 October 2011
• Nationality: French
• Country of residence: France
• Occupation: None

SIGURDSSON, Jakob Oskar

• Correspondence address: Am Waeldchen 3a, Koenigstein, 61462, Germany
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 December 2004
• Resigned on: 10 August 2006
• Nationality: Icelandic
• Occupation: Director

TESTEMALE, Jean-Bernard

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 June 2011
• Resigned on: 14 October 2011
• Nationality: French
• Country of residence: France
• Occupation: None

URRUTIAGUER, Sauveur

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 December 2011
• Resigned on: 3 January 2020
• Nationality: French
• Country of residence: France
• Occupation: None

URRUTIAGUER, Sauveur

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 June 2011
• Resigned on: 14 October 2011
• Nationality: French
• Country of residence: France
• Occupation: None