Cross Check

POILANE LTD

Company Number

03568742

Private limited company
Active
OverviewPeopleRelated
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POILANE, Athena

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
46 Elizabeth Street London SW1W 9PA

POILANE, Apollonia

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
46 Elizabeth Street London SW1W 9PA
Country of Residence
France

FRAISSARD, Olivier

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Elizabeth Street London SW1W 9PA

LAPOUJADE, Jean Marie Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Rue Jean Mermoz Garches 92830 France

CHT SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sceptre House 169-173 Regent Street London W1B 4JH

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BUTTERFIELD, Jennifer Eileen

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Waldeck Road Strand On The Green London W4 3NL

DAVID, Gerard Rene Noel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Rue De L'Assomption Paris 75016 FOREIGN France

FORRAI, Forbes Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS
Country of Residence
United Kingdom

POILANE, Lionel

Date of Birth
Role
Resigned
Director
Occupation
Baker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Rue De Varenne Paris 75007 FOREIGN France

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Ms Apollonia Poilane

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
Nationality
French

  1. Notified

Correspondence Address
46 Elizabeth Street London SW1W 9PA
Country of Residence
France