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KESA TURKEY LIMITED

Company number 05761950

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Officers: 18 officers / 15 resignations

THROGMORTON SECRETARIES LLP

Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
Role
Secretary
Appointed on
5 August 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
OC303099

GIAVARINI, Frederique

Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
Role
Director
Date of birth
May 1972
Appointed on
2 August 2016
Nationality
French
Country of residence
France
Occupation
Director

LE TINIER, Jean-Brieuc-Pierre-Marie

Correspondence address
Fnac Darty, 9 Rue Des Bateaux Lavoirs, Neuilly-Sur-Seine, France, 94200
Role
Director
Date of birth
July 1971
Appointed on
30 November 2017
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer And Financial Manager

ENOCH, Simon Jocelyn

Correspondence address
22-24 Ely Place, London, EC1N 6TE
Role Resigned
Secretary
Appointed on
26 April 2006
Resigned on
5 August 2016
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
30 March 2006
Resigned on
26 April 2006

BLOOM, Daniel

Correspondence address
New Elm House, High Road, Chigwell, Essex, IG7 5AS
Role Resigned
Director
Date of birth
October 1978
Appointed on
6 April 2006
Resigned on
26 April 2006
Nationality
British
Occupation
Solicitor

DE BRONAC, Christian

Correspondence address
4 Avenue Des Tilleuls, 75016 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 April 2006
Resigned on
30 April 2009
Nationality
French
Occupation
Company Director

ENOCH, Simon Jocelyn

Correspondence address
2nd Floor, 22-24 Ely Place, London, England, EC1N 6TE
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 November 2014
Resigned on
5 August 2016
Nationality
British
Country of residence
England
Occupation
Director

ESGIN, Nedim

Correspondence address
Abdi Ipekci Caddesi No:65, Nazem Apt, Macka, Istanbul, Turkey, FOREIGN
Role Resigned
Director
Date of birth
March 1957
Appointed on
26 April 2006
Resigned on
1 November 2014
Nationality
Turkish
Country of residence
Turkey
Occupation
Company Director

FALQUE-PIERROTIN, Thierry

Correspondence address
15 Avenue De Verzy, Paris, 75017
Role Resigned
Director
Date of birth
November 1959
Appointed on
23 February 2009
Resigned on
4 January 2013
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

JACQUEMONT, Albin Marie Gabriel

Correspondence address
22-24 Ely Place, London, England, EC1N 6TE
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 June 2015
Resigned on
29 July 2016
Nationality
French
Country of residence
France
Occupation
Director

LABROUE, Jean Noel

Correspondence address
54 Avenue De La Motte Piquet, Paris, 75015, France, FOREIGN
Role Resigned
Director
Date of birth
December 1947
Appointed on
26 April 2006
Resigned on
1 November 2014
Nationality
French
Country of residence
France
Occupation
Company Director

MALIGE, Matthieu

Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
Role Resigned
Director
Date of birth
April 1974
Appointed on
2 August 2016
Resigned on
5 October 2017
Nationality
French
Country of residence
France
Occupation
Director

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 March 2006
Resigned on
6 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PLATT, Dominic James

Correspondence address
22-24 Ely Place, London, EC1N 6TE
Role Resigned
Director
Date of birth
August 1969
Appointed on
5 March 2014
Resigned on
18 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, William Simon Melland

Correspondence address
Kings Farm, Lower Wield, Alresford, Hampshire, SO24 9RX
Role Resigned
Director
Date of birth
July 1955
Appointed on
6 April 2006
Resigned on
26 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SCHULTZ, Regis

Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
Role Resigned
Director
Date of birth
December 1968
Appointed on
23 April 2013
Resigned on
10 November 2016
Nationality
French
Country of residence
Belgium
Occupation
Company Director

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
30 March 2006
Resigned on
6 April 2006
Nationality
British
Occupation
Director