KESA SPAIN LIMITED

Company number 06273145

18 officers / 13 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

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• 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: 20 July 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

MALIGE, Matthieu

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Role: Director
• Date of birth: April 1974
• Appointed on: 20 July 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

MARTINEZ, Enrique

• Correspondence address: 33 St. James's Square, London, United Kingdom, SW1Y 4JS
• Role: Director
• Date of birth: January 1971
• Appointed on: 20 July 2016
• Nationality: French
• Country of residence: France
• Occupation: None

PITON, Coralie

• Correspondence address: 33 St. James's Square, London, United Kingdom, SW1Y 4JS
• Role: Director
• Date of birth: March 1977
• Appointed on: 20 July 2016
• Nationality: French
• Country of residence: France
• Occupation: None

ENOCH, Simon Jocelyn

• Correspondence address: 22-24 Ely Place, London, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 5 August 2016
• Nationality: British
• Occupation: Company Secretary

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2007
• Resigned on: 11 July 2007

ARKWRIGHT, Lisa Jane

• Correspondence address: 239 Stoke Newington Church Street, London, N16 9HP
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 11 July 2007
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Solicitor

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 June 2007
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ENOCH, Simon Jocelyn

• Correspondence address: 22-24 Ely Place, London, England, EC1N 6TE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 June 2015
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FALQUE-PIERROTIN, Thierry

• Correspondence address: 15 Avenue De Verzy, Paris, 75017
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 January 2009
• Resigned on: 4 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

HERRICK, Simon Edward

• Correspondence address: 94 Broom Road, Teddington, Middlesex, TW11 9PF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 July 2007
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 11 July 2007
• Resigned on: 5 January 2009
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 June 2007
• Resigned on: 11 July 2007
• 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: 4 January 2010
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 11 July 2007
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHULTZ, Regis

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, 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