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VENDOME LUXURY (UK) LIMITED

Company Number

02694151

Private limited company
Dissolved
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LAWRENCE, William Sackville Gwynne

Role
Active
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
15 Hill Street London W1J 5QT

BROOKS, Rupert John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
England

LAWRENCE, William Sackville Gwynne

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
United Kingdom

PYE, James Edward Kinsey

Role
Resigned
Secretary
Occupation
Group Legal Adviser
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Tufton Court Tufton Street London SW1P 3QH

PYE, James Edward Kinsey

Role
Resigned
Secretary
Occupation
Group Legal Adviser
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Tufton Court Tufton Street London SW1P 3QH

WATSON, Rita

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

CHANDLER, Christine Anne

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
31 Chesnut Grove New Malden Surrey

CROUSE, Leon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alisbachweg 7 Oberaeger 6315 Switzerland FOREIGN

DUNNETT, Paul Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Admiral Square Chelsea Harbour London SW10 0UU

FORSHAW, Neil Peter

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Grove Gardens Tring Hertfordshire HP23 5PX

GERBER, Rene Werner

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seestrasse 60 Kilchbergy 8802 FOREIGN Switzerland

GREEN, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood Aldersey Road Guildford Surrey GU1 2ES

GRIEVE, James Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Speerstrasse 120 8805 Richterswil Switzerland

LAST, Christopher Kevin Richard

Date of Birth
Role
Resigned
Director
Occupation
Corporate Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Chelverton Road London SW15 1RN

NAUER, Kurt Joseph

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seemattstrasse 56 6330 Cham FOREIGN Switzerland

PADRINI, Susan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Lansdowne Road London W11 2LE

PYE, James Edward Kinsey

Date of Birth
Role
Resigned
Director
Occupation
Group Legal Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Tufton Court Tufton Street London SW1P 3QH

REEVE, Robert Arthur

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6 Wellesford Close Banstead Surrey SM7 2HL

WATSON, Rita

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP