AUCHAN II HOLDING UK LTD

Company number 06277184

12 officers / 10 resignations

DE MEZERAC, Xavier Delom, Mr.

• Correspondence address: 40 Avenue De Flandre, Croix, France, 59170
• Role: Director
• Date of birth: August 1955
• Appointed on: 7 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

LARIVIERE, Michel

• Correspondence address: 3 Mejyguirska Street Apt.24., Kiev, 04071, Ukraine
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 September 2008
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

DE MEZERAC, Xavier Delom, Mr.

• Correspondence address: 18 Chemin De La Vacquerie, Croix, France, 59170
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 3 July 2008
• Nationality: French
• Occupation: Company Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 23 June 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2007
• Resigned on: 12 June 2007

BALENKO, Igor

• Correspondence address: #37, Ivana Kudri Str., Apt. 28, Kiev, 1042, Ukraine
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 February 2008
• Resigned on: 7 December 2009
• Nationality: Ukraine
• Occupation: Chairman Of Supervisory Board

CHANALET-QUERCY, Alain

• Correspondence address: 80 Rue Du Docteur Legay, La Madeleine, 59110, France
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 July 2008
• Resigned on: 22 April 2011
• Nationality: French
• Occupation: Legal Director

DE MEZERAC, Xavier Delom, Mr.

• Correspondence address: 18 Chemin De La Vacquerie, Croix, France, 59170
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 June 2007
• Resigned on: 3 July 2008
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DUBRULLE, Christophe

• Correspondence address: 36 A Rue Estafflers, 7520, Templeuve, Belgium
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 March 2009
• Resigned on: 7 July 2011
• Nationality: French
• Occupation: Chairman

KULAZHENKO, Oksana

• Correspondence address: No.25, Apt 24, Umanskaya Street, Kyiv, Ukraine
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 September 2008
• Resigned on: 7 December 2009
• Nationality: Ukraine
• Country of residence: Ukraine
• Occupation: Cfo

MAILLY, Jean

• Correspondence address: 14 Rue D'Angiviller, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 12 June 2007
• Resigned on: 28 February 2009
• Nationality: French
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2007
• Resigned on: 12 June 2007