HMY UK INNOVATION IN RETAIL LTD

Company number 05822214

20 officers / 16 resignations

MONGUILOD POLA, Carlos

• Correspondence address: Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, NE16 6EA
• Role (Active): Secretary
• Appointed on: 29 September 2021

CEGLIA, Walter

• Correspondence address: Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, NE16 6EA
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 September 2020
• Nationality: Italian
• Country of residence: Spain
• Occupation: Chief Executive Officer

MOSTRUP, Annja Maiken

• Correspondence address: Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, NE16 6EA
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 21 January 2021
• Nationality: Danish
• Country of residence: Spain
• Occupation: Global Commercial & Marketing Director

RICKABY, John Peter

• Correspondence address: Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, NE16 6EA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing & Procurement Director

GIGAULT DE CRISENOY, Dominique

• Correspondence address: 13 Quai De La Republique, Auxerre, 89000, France
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 1 August 2006
• Nationality: French
• Occupation: Chief Financial Officer

GIMENO EMPERADOR, Carlos

• Correspondence address: Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, NE16 6EA
• Role (Resigned): Secretary
• Appointed on: 1 October 2019
• Resigned on: 27 August 2021

SCARR, Michael Jonathon

• Correspondence address: Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, NE16 6EA
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 31 May 2018
• Nationality: British
• Occupation: Financial Controller

SMITH, Ian Martin

• Correspondence address: Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, NE16 6EA
• Role (Resigned): Secretary
• Appointed on: 31 May 2018
• Resigned on: 1 October 2019

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 6 June 2006

GEEKIE, Stuart Archer

• Correspondence address: Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, NE16 6EA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 November 2014
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOULET, Joel Bernard

• Correspondence address: 6 Rue Des Lombards, Auxerre, 89000, France
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 June 2006
• Resigned on: 1 October 2008
• Nationality: French
• Occupation: Chief Executive

GUTIERREZ GOMEZ, Juan Antonio

• Correspondence address: Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, NE16 6EA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 September 2019
• Resigned on: 21 January 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Human Resources

HAY, Nicholas James

• Correspondence address: 73 Whinfell Road, Newcastle Upon Tyne, Tyne & Wear, NE20 9ER
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 August 2006
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEDON, Francois Xavier

• Correspondence address: 18 Rue Du Temple,, Apartment No 7, Auxerre, 89000, France
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 2008
• Resigned on: 29 November 2012
• Nationality: French
• Country of residence: France
• Occupation: President & Ceo

MARIN VILLAMAYOR, Ignacio Gabriel

• Correspondence address: Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, NE16 6EA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 November 2012
• Resigned on: 21 January 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chairman

RENAULT, Gerard

• Correspondence address: 6 Rue Michelet, Auxerre 89000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 June 2006
• Resigned on: 26 October 2018
• Nationality: French
• Country of residence: France
• Occupation: General Manager

SOUTHARN, James Andrew Gordon

• Correspondence address: Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, NE16 6EA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 October 2018
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Brands Commercial Director

TALDU, Gilles Jean-Louis

• Correspondence address: Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, NE16 6EA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 January 2019
• Resigned on: 31 August 2020
• Nationality: French
• Country of residence: France
• Occupation: C.E.O

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 19 May 2006
• Resigned on: 6 June 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 19 May 2006
• Resigned on: 6 June 2006