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Marc Antoine RENARD-PAYEN

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Total number of appointments 39

Date of birth
October 1966

ASGARD ACQUISITION COMPANY LIMITED (15914777)

Company status
Active
Correspondence address
9a, Burroughs Gardens, London, England, NW4 4AU
Role Active
Director
Appointed on
23 August 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Director

URBANKEY LIMITED (06777721)

Company status
Dissolved
Correspondence address
27 Ladbroke Gardens, London, United Kingdom, W11 2PY
Role
Director
Appointed on
19 March 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Director

GTSI ACQUISITION COMPANY LIMITED (09408897)

Company status
Dissolved
Correspondence address
27 Ladbroke Gardens, London, United Kingdom, W11 2PY
Role
Director
Appointed on
27 January 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Director

VULCAN ACQUISITION COMPANY LIMITED (09105095)

Company status
Active
Correspondence address
27 Ladbroke Gardens, London, United Kingdom, W11 2PY
Role Active
Director
Appointed on
26 June 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Director

TERIM INDUSTRIAL ACQUISITION COMPANY LIMITED (07991646)

Company status
Dissolved
Correspondence address
16 Thornbury Court, 36-38 Chepstow Villas, London, United Kingdom, W11 2RE
Role
Director
Appointed on
15 March 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Business Consultant

ROBERT GRIERSON 2010 LLP (OC359438)

Company status
Dissolved
Correspondence address
16 Princedale Road, London, W11 4NJ
Role
LLP Member
Appointed on
30 November 2010
Country of residence
United Kingdom

DUNCAN GRIERSON 2010 LLP (OC359448)

Company status
Dissolved
Correspondence address
16 Princedale Road, London, W11 4NJ
Role
LLP Member
Appointed on
30 November 2010
Country of residence
United Kingdom

JCA HOLDING COMPANY LIMITED (06978579)

Company status
Dissolved
Correspondence address
16 Princedale Road, London, W11 4NJ
Role
Director
Appointed on
3 August 2009
Nationality
French
Country of residence
England
Occupation
Director

OCTAVIAN PARTNERS LLP (OC344578)

Company status
Dissolved
Correspondence address
16 Princedale Road, London, W11 4NJ
Role
LLP Designated Member
Appointed on
2 April 2009
Country of residence
England

AUXI-LE-CHATEAU HOLDING COMPANY LIMITED (06806641)

Company status
Dissolved
Correspondence address
16 Princedale Road, London, W11 4NJ
Role
Director
Appointed on
2 February 2009
Nationality
French
Country of residence
England
Occupation
Financial Analyst

KALLISTO LTD (06661640)

Company status
Active
Correspondence address
16 36-38 Chepstow Villas, London, United Kingdom, W11 2RE
Role Active
Director
Appointed on
1 August 2008
Nationality
French
Country of residence
United Kingdom
Occupation
Financial Consultant

BEMROSE BOOTH ACQUISITION COMPANY LIMITED (06655056)

Company status
Dissolved
Correspondence address
16 Princedale Road, London, W11 4NJ
Role
Director
Appointed on
24 July 2008
Nationality
French
Country of residence
England
Occupation
Financial Consultant

FINANCIERE DE SAVOIE LTD (05737733)

Company status
Dissolved
Correspondence address
16 Thornbury Court, 36-38 Chepstow Villas, London, England, W11 2RE
Role
Secretary
Appointed on
9 March 2006
Nationality
French

FINANCIERE DE SAVOIE LTD (05737733)

Company status
Dissolved
Correspondence address
27 Ladbroke Gardens, London, United Kingdom, W11 2PY
Role
Director
Appointed on
9 March 2006
Nationality
French
Country of residence
United Kingdom
Occupation
Financial Consultant

DONFIRM LTD (05122329)

Company status
Dissolved
Correspondence address
16 Thornbury Court, 36-38 Chepstow Villas, London, United Kingdom, W11 2RE
Role
Director
Appointed on
7 May 2004
Nationality
French
Country of residence
United Kingdom
Occupation
None

ALUMINIUM INVESTMENT COMPANY LIMITED (07962252)

Company status
Active
Correspondence address
27 Ladbroke Gardens, London, United Kingdom, W11 2PY
Role Resigned
Director
Appointed on
13 April 2017
Resigned on
6 April 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Director

SIRIUS ACQUISITION COMPANY LIMITED (09947044)

Company status
Active
Correspondence address
27 Ladbroke Gardens, London, United Kingdom, W11 2PY
Role Resigned
Director
Appointed on
12 January 2016
Resigned on
3 April 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Director

CERAMASPEED ACQUISITION COMPANY LIMITED (06778026)

Company status
Dissolved
Correspondence address
27 Ladbroke Gardens, London, United Kingdom, W11 2PY
Role Resigned
Director
Appointed on
19 March 2017
Resigned on
5 December 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Director

TRANSFORMER ACQUISITION COMPANY LIMITED (05882514)

Company status
Active
Correspondence address
27 Ladbroke Gardens, London, United Kingdom, W11 2PY
Role Resigned
Director
Appointed on
13 April 2017
Resigned on
15 February 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Director

WME ACQUISITION COMPANY LIMITED (08812834)

Company status
Dissolved
Correspondence address
27 Ladbroke Gardens, London, United Kingdom, W11 2PY
Role Resigned
Director
Appointed on
13 October 2014
Resigned on
31 January 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Director

ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED (07021408)

Company status
Active
Correspondence address
27 Ladbroke Gardens, London, United Kingdom, W11 2PY
Role Resigned
Director
Appointed on
17 September 2009
Resigned on
19 October 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director

AVARA INTERNATIONAL HOLDINGS LTD (10023172)

Company status
Active
Correspondence address
9a, Burroughs Gardens, London, NW4 4AU
Role Resigned
Director
Appointed on
24 April 2017
Resigned on
9 October 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Company Dircetor

AVARA PHARMA SERVICES LTD (10022553)

Company status
Active
Correspondence address
9a, Burroughs Gardens, London, NW4 4AU
Role Resigned
Director
Appointed on
24 April 2017
Resigned on
9 October 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

AVARA AVLON PHARMA SERVICES LTD (10257441)

Company status
Liquidation
Correspondence address
9a, Burroughs Gardens, London, NW4 4AU
Role Resigned
Director
Appointed on
24 April 2017
Resigned on
9 October 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

AVARA INTERNATIONAL LTD (10064464)

Company status
Active
Correspondence address
9a, Burroughs Gardens, London, NW4 4AU
Role Resigned
Director
Appointed on
24 April 2017
Resigned on
9 October 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

AVARA HOLDINGS LTD (10064498)

Company status
Active
Correspondence address
9a, Burroughs Gardens, London, NW4 4AU
Role Resigned
Director
Appointed on
24 April 2017
Resigned on
9 October 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

MONET ACQUISITION COMPANY LIMITED (08615588)

Company status
Active
Correspondence address
27 Ladbroke Gardens, London, United Kingdom, W11 2PY
Role Resigned
Director
Appointed on
18 July 2013
Resigned on
8 October 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director

UNITED MANUFACTURING AND TRADING COMPANY LIMITED (05127235)

Company status
Active
Correspondence address
Ripe Chartered Accountants Llp Robert Glazer, 9a, Burroughs Gardens, London, United Kingdom, NW4 4AU
Role Resigned
Director
Appointed on
9 February 2015
Resigned on
18 August 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Director

TRANSFORMER ACQUISITION COMPANY LIMITED (05882514)

Company status
Active
Correspondence address
16 Thornbury Court, 36-38 Chepstow Villas, London, United Kingdom, W11 2RE
Role Resigned
Director
Appointed on
20 July 2006
Resigned on
30 March 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

ALUMINIUM INVESTMENT COMPANY LIMITED (07962252)

Company status
Active
Correspondence address
16 Thornbury Court, 36-38 Chepstow Villas, London, United Kingdom, W11 2RE
Role Resigned
Director
Appointed on
23 February 2012
Resigned on
24 February 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

COMPRESSOR ACQUISITION COMPANY LIMITED (06440705)

Company status
Dissolved
Correspondence address
16 Princedale Road, London, W11 4NJ
Role Resigned
Director
Appointed on
29 November 2007
Resigned on
24 February 2012
Nationality
French
Country of residence
England
Occupation
Director

GRV ACQUISITIONS LIMITED (07331187)

Company status
Dissolved
Correspondence address
16 Princedale Road, London, United Kingdom, W11 4NJ
Role Resigned
Director
Appointed on
30 July 2010
Resigned on
15 April 2011
Nationality
French
Country of residence
England
Occupation
Business Consultant

AIAC CORPORATE SERVICES LIMITED (05954246)

Company status
Dissolved
Correspondence address
16 Princedale Road, London, W11 4NJ
Role Resigned
Director
Appointed on
3 October 2006
Resigned on
1 October 2009
Nationality
French
Country of residence
England
Occupation
Financial Consultant

THE HENRY BOOTH GROUP LIMITED (04204221)

Company status
Dissolved
Correspondence address
16 Princedale Road, London, W11 4NJ
Role Resigned
Director
Appointed on
1 August 2008
Resigned on
14 August 2009
Nationality
French
Country of residence
England
Occupation
Financial Consultant

BEMROSE GROUP LIMITED (03978230)

Company status
Dissolved
Correspondence address
16 Princedale Road, London, W11 4NJ
Role Resigned
Director
Appointed on
1 August 2008
Resigned on
14 August 2009
Nationality
French
Country of residence
England
Occupation
Financial Consultant