CONCIERGE HOLDING COMPANY LIMITED

Company number 09709521

18 officers / 14 resignations

BROUSSAUD, Nicolas Franck Jean

• Correspondence address: 82 Rue Henri Farman Cs20077, Issy-Les-Moulineaux, France, 92445
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 15 January 2021
• Nationality: French
• Country of residence: France
• Occupation: M&A Corporate

GUERNIER, Nicolas David Jean Eugène

• Correspondence address: Accor S.A., 82 Avenue Henri Farman, 92130 Issy Les Moulineaux, France
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 15 November 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

LARIGALDIE, Olivier Andre Georges Thibault

• Correspondence address: John Paul Group, 66 Rue Des Archives, Paris, France, 75003
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 16 November 2018
• Nationality: French
• Country of residence: France
• Occupation: Ceo

NAHAI, Amir

• Correspondence address: Accor Hotels, 82, Rue Henri Farman, 92445 Issy Les Moulineaux, France
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 21 November 2017
• Nationality: American
• Country of residence: France
• Occupation: Commercial Director

DAWIDOWICZ, Fabien

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7AJ
• Role (Resigned): Secretary
• Appointed on: 23 October 2016
• Resigned on: 15 November 2016

EYTON, James

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7AJ
• Role (Resigned): Secretary
• Appointed on: 14 December 2015
• Resigned on: 15 November 2016

AMSELLEM, David

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 14 September 2018
• Resigned on: 19 April 2019
• Nationality: French
• Country of residence: France
• Occupation: Chairman

AMSELLEM, David

• Correspondence address: 116 Bis,, Avenue De Champs - Elysees, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 29 July 2015
• Resigned on: 6 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Ceo

BAUDART, Emmanuel

• Correspondence address: Accor S.A., 82 Avenue Henri Farman, 92130 Issy Les Moulineaux, France
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 November 2016
• Resigned on: 1 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

CARLE, Philippe

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7AJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 December 2015
• Resigned on: 15 November 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

DAINES, Steven Arnaud Joseph

• Correspondence address: Accor S.A., 82 Avenue Henri Farman, 92130 Issy Les Moulineaux, France
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 November 2016
• Resigned on: 26 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

JENKINSON, Linda Margaret

• Correspondence address: Lesconcierges (europe) Ltd, Concierge Holding Company Limited, 22 Ganton Street 3rd Floor, London, United Kingdom, W1F 7FD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 July 2015
• Resigned on: 15 November 2016
• Nationality: New Zealander
• Country of residence: Usa
• Occupation: Chairman

LASSALLE, Grégoire

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7AJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 December 2015
• Resigned on: 7 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Pdg

POTTER, Mary Jo

• Correspondence address: 1990 N California Blvd #800, Walnut Creek, California, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 December 2015
• Resigned on: 15 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

RICHARD, Jérôme

• Correspondence address: John Paul, 66 Rue Des Archives, 75003, Paris, France
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 26 February 2018
• Resigned on: 16 November 2018
• Nationality: French
• Country of residence: France
• Occupation: John Paul Ceo

SHERWOOD JNR., John Jay, Mr.

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7AJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 December 2015
• Resigned on: 15 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

VIORT, Thibault Marie Laurent

• Correspondence address: Accor S.A., 82 Avenue Henri Farman, 92130 Issy Les Moulineaux, France
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 November 2016
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

HABERT DASSAULT FINANCE S.A.S.

• Correspondence address: 9 Rond-Point Des Champs-Elysées, 75008 Paris, France
• Role (Resigned): Director
• Appointed on: 20 June 2016
• Resigned on: 15 November 2016

Registered in a European Economic Area What's this?

• Place registered: FRANCE
• Registration number: 40910942800014