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VIAGEFI 3 LIMITED

Company number 08113412

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Officers: 17 officers / 12 resignations

GEORGES GUY, Pujervie Thierry

Correspondence address
5 Rue De Castiglione, Paris, France, 75001
Role Active
Director
Date of birth
July 1961
Appointed on
2 May 2018
Nationality
French
Country of residence
France
Occupation
Adviser In Assets Management

GERARD, Paillet

Correspondence address
5 Rue De Castiglione, Paris, France, 75001
Role Active
Director
Date of birth
October 1946
Appointed on
2 May 2018
Nationality
French
Country of residence
France
Occupation
Director

JOSSERAND, Bernard

Correspondence address
5 Rue De Castiglione, Paris, France, 75001
Role Active
Director
Date of birth
August 1963
Appointed on
2 May 2018
Nationality
French
Country of residence
France
Occupation
Adviser On Assets Management

PIERRE, Lainee

Correspondence address
5 Rue De Castiglione, Paris, France, 75001
Role Active
Director
Date of birth
January 1964
Appointed on
2 May 2018
Nationality
French
Country of residence
France
Occupation
Engineer

XAVIER, Mouchet

Correspondence address
5 Rue De Castiglione, Paris, France, 75001
Role Active
Director
Date of birth
May 1962
Appointed on
2 May 2018
Nationality
French
Country of residence
France
Occupation
Director

HUGON, Patrice

Correspondence address
12 Russell Court, Hopton Road, London, England, SW16 2ER
Role Resigned
Secretary
Appointed on
29 April 2014
Resigned on
31 December 2015

DGC NOMINEE SECRETARIES LIMITED

Correspondence address
The London Office, 202 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
Role Resigned
Secretary
Appointed on
20 June 2012
Resigned on
28 April 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND ENGLAND
Registration number
5322166

VECTRYSS LIMITED

Correspondence address
4th Floor, 78/79 New Bond Street, London, United Kingdom, W1S 1RZ
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
1 November 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09767562

CYPRIEN, Delphine

Correspondence address
78/79, New Bond Street, London, W1S 1RZ
Role Resigned
Director
Date of birth
December 1969
Appointed on
18 April 2014
Resigned on
11 January 2017
Nationality
French
Country of residence
France
Occupation
Non-Executive Director

DANSET, Jean-Luc

Correspondence address
78/79, New Bond Street, London, W1S 1RZ
Role Resigned
Director
Date of birth
June 1952
Appointed on
18 April 2014
Resigned on
11 January 2017
Nationality
French
Country of residence
France
Occupation
Non-Executive Director

HUGON, Patrice Jean-Philippe

Correspondence address
Floor 4, 78-79 New Bond Street, London, W1S 1RZ
Role Resigned
Director
Date of birth
March 1977
Appointed on
11 January 2017
Resigned on
30 January 2018
Nationality
French
Country of residence
England
Occupation
Accountant

LEFRANC, Patrick Robert

Correspondence address
78/79, New Bond Street, London, England, W1S 1RZ
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 April 2014
Resigned on
18 April 2014
Nationality
French
Country of residence
France
Occupation
Non-Executive Director

MOUCHET, Martine

Correspondence address
78/79, New Bond Street, London, W1S 1RZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
18 April 2014
Resigned on
11 January 2017
Nationality
French
Country of residence
France
Occupation
Non-Executive Director

MOUZARD, Jacques

Correspondence address
78/79, New Bond Street, London, W1S 1RZ
Role Resigned
Director
Date of birth
January 1945
Appointed on
18 April 2014
Resigned on
11 January 2017
Nationality
French
Country of residence
France
Occupation
Non-Executive Director

PAINGRIS, Michel Christian

Correspondence address
30 Place De La Madeleine, Paris, France, 75008
Role Resigned
Director
Date of birth
August 1954
Appointed on
20 June 2012
Resigned on
14 September 2017
Nationality
French
Country of residence
France
Occupation
Director

PETIT, Guy

Correspondence address
78/79, New Bond Street, London, W1S 1RZ
Role Resigned
Director
Date of birth
September 1948
Appointed on
18 April 2014
Resigned on
11 January 2017
Nationality
French
Country of residence
France
Occupation
Non-Executive Director

PORTAL, Jean-Luc

Correspondence address
Cs Le Triangle, 26 Allee Jules Milhau, Montpellier Cedex 2, France, 34265
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 December 2017
Resigned on
30 September 2019
Nationality
French
Country of residence
France
Occupation
Director