LAURENT-PERRIER (UK) LIMITED
Company Number
01383260
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French
- Appointed as Director
Correspondence Address
32
Avenue De Champagne
Tours-Sur-Marne
51150
FranceCountry of Residence
France
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Jubilee House
Third Avenue
Globe Park
Marlow
SL7 1EY
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French
- Appointed as Director
Correspondence Address
32
Avenue De Champagne
Tours-Sur-Marne
51150
FranceCountry of Residence
France
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French
Correspondence Address
32 Avenue De Champagne
Tours-Sur-Marne
51150
FranceCountry of Residence
France
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
21 Wattleton Road
Beaconsfield
Buckinghamshire
HP9 1TTRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1 Park Place
Canary Wharf
London
E14 4HJRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2nd
Floor 1 Westferry Circus
Canary Wharf
London
E14 4HD
EnglandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Rue Regattier
75004 Paris
FranceDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Sainfoin Road
London
SW17 8EPDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
4
Rue Picot
Paris
75116
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Resigned as Director
Correspondence Address
Lannebascan
296 Route De Seque
40390 St Martin De Seignanx
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Resigned as Director
Correspondence Address
17 Rue De Sezanne
51200 Epernay
FOREIGN
FranceDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Rue Lalo
Paris 75116
France
FOREIGNDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
27 The Ryde
Laleham
Staines
Middlesex
TW18 2SLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
66-68
Chapel Street
Marlow
Buckinghamshire
SL7 1DECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Old Beam Cottage 57 Eastgate
Pickering
North Yorkshire
YO18 7DUDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Chemin St Etienne
51110 Fresne Les Riems
FranceDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
79 Canfield Gardens
London
NW6 3EADate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Woodlands
North End
Newbury
RG20 0AN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Woodcott House
Whitchurch
Hampshire
RG28 7PYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35 Palliser Road
London
W14 9EBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
51
Rue Coquebert
Reims
51100
FranceDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Manor Cottage
Stonegate
Wadhurst
East Sussex
TN5 7ELDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
21 Wattleton Road
Beaconsfield
Buckinghamshire
HP9 1TTCountry of Residence
United Kingdom
Alexandra Pereyre
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
French
Notified
Correspondence Address
32
Avenue De Champagne
Tours-Sur-Marne
51150
FranceCountry of Residence
France
Laurent-Perrier, S.A.
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
32
Avenue De Champagne
Tours-Sur-Marne
51150
FranceStephanie Meneux
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
French
Notified
Correspondence Address
32
Avenue De Champagne
Tours-Sur-Marne
51150
FranceCountry of Residence
France