ANANAS ANAM UK LIMITED

Company number 08368141

17 officers / 10 resignations

HUON DE PENANSTER, Bruno Olivier Gwenael Marie

• Correspondence address: Somerset House, South Wing, Strand, London, United Kingdom, WC2R 1LA
• Role (Active): Secretary
• Appointed on: 25 March 2015

ALVAREZ ALONSO HIJOSA, Carmen

• Correspondence address: C/Arzbispo Valdez 7, Salas, Asturias, Spain, 33860
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 21 January 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

BAUMGARTNER, Matthieu Antoine Henry

• Correspondence address: Haltra Group S.A., C/O Matthieu Baumgartner, 15 Rue Du Fort Bourbon, Luxembourg, Luxembourg, 1249
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 20 July 2022
• Nationality: French
• Country of residence: Italy
• Occupation: Director

FABRE, Jerome

• Correspondence address: 33 Boulevard Ferdinand De Lesseps, Marseille, France, 13014
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 20 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Manager - Entrepreneur

HUON DE PENANSTER, Bruno Olivier Gwenael Marie

• Correspondence address: Somerset House, South Wing, Strand, London, United Kingdom, WC2R 1LA
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 12 September 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

KURTZKE, Christian, Dr

• Correspondence address: Somerset House, South Wing, Strand, London, England, WC2R 1LA
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 7 April 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

PINAULT, Briac

• Correspondence address: 16 Calle Joselito, Madrid, Spain, 28043
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 20 July 2022
• Nationality: French
• Country of residence: Spain
• Occupation: Managing Director

ALVAREZ ALONSO HIJOSA, Carmen

• Correspondence address: C/Arzbispo Valdez 7, Salas, Asturias, Spain, 33860
• Role (Resigned): Secretary
• Appointed on: 21 January 2013
• Resigned on: 25 March 2015

BROYE-ENGELKES, Melanie

• Correspondence address: Somerset House, South Wing, Strand, London, England, WC2R 1LA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 24 April 2018
• Resigned on: 16 February 2023
• Nationality: French,German
• Country of residence: United Kingdom
• Occupation: Ceo

DUPUY, Estelle Delphine Marie-Eleonore

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 27 September 2019
• Resigned on: 27 June 2022
• Nationality: French
• Country of residence: England
• Occupation: Investment Manager

LEVENSTEIN, Michael

• Correspondence address: Flat 8, 86 Portland Place, London, United Kingdom, W1B 1NU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 January 2013
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LU, Xiaosheng

• Correspondence address: 33 Greenway Close, London, United Kingdom, N11 3NS
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 February 2017
• Resigned on: 17 September 2024
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Investment Management

O'CONNOR, Padraic Joseph

• Correspondence address: 4 Greenfield Road, Mount Merrion, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 December 2015
• Resigned on: 10 May 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

REDWOOD, Michael, Dr

• Correspondence address: The Old Barton, Charlton Adam, Somerton, Somerset, United Kingdom, TA11 7AS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 February 2014
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: England
• Occupation: University Lecturer, Marketing Adviser

SMITH, Lisa Noelle, Dr

• Correspondence address: Innovation Rca, The Dyson Building, 20 Howie Street, London, United Kingdom, SW11 4AS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 October 2015
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

TALAYERO, Manel Echevarria

• Correspondence address: Pintor Roig Y Soler 26, Sitges, Barcelona, Spain, 08770
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 September 2023
• Resigned on: 4 March 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

VILADEVALL-I-MIR, Antoni

• Correspondence address: Roger De Lluria 95.5e 1a B, Barcelona, Spain, 08009
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 March 2014
• Resigned on: 21 October 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Consultant