Cross Check

KESA INTERNATIONAL LIMITED

Company Number

03856901

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Converted / Closed
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THROGMORTON SECRETARIES LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England

GIAVARINI, Frederique

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England
Country of Residence
France

MARTINEZ, Enrique

Date of Birth
Role
Active
Director
Occupation
None
Nationality
French

  1. Appointed as Director

Correspondence Address
33 St. James's Square London SW1Y 4JS United Kingdom
Country of Residence
France

ENOCH, Simon Jocelyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 22-24 Ely Place London EC1N 6TE

LAWLEY, Anne Katharine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Parkside 17 Hamilton Road Ealing London W5 2EG

REAVLEY, Martin John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chatfolds Warnham Horsham West Sussex RH12 3SH

STOKES, Martin Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hazel Grove Winchester Hampshire SO22 4PQ

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

AYRE, Timothy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ridgmont Road St Albans Hertfordshire AL1 3AF

CHESHIRE, Ian Michael, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Balham Park Road London SW12 8EB
Country of Residence
England

ENOCH, Simon Jocelyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22-24 Ely Place London EC1N 6TE England
Country of Residence
England

FALQUE-PIERROTIN, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Avenue De Verzy Paris 75017
Country of Residence
France

GARDEN, Ian Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Prairie Street London SW8 3PU

HERRICK, Simon Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Broom Road Teddington Middlesex TW11 9PF
Country of Residence
United Kingdom

JACQUEMONT, Albin Marie Gabriel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22-24 Ely Place London EC1N 6TE England
Country of Residence
France

JONES, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Houghton Park Farm Hazelwood Lane Ampthill Bedfordshire MK45 2EZ

LABROUE, Jean Noel

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Avenue De La Motte Piquet Paris 75015 FOREIGN France
Country of Residence
France

MALIGE, Matthieu

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England
Country of Residence
France

MURPHY, Gerard Martin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Ellerton House 11 Bryanston Square London W1H 2FF

PITON, Coralie

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 St. James's Square London SW1Y 4JS United Kingdom
Country of Residence
France

PLATT, Dominic James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 22-24 Ely Place London EC1N 6TE
Country of Residence
United Kingdom

REAVLEY, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chatfolds Warnham Horsham West Sussex RH12 3SH
Country of Residence
United Kingdom

SCHULTZ, Regis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England
Country of Residence
Belgium

THIMONT, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Kings Road Wimbledon London SW19 8QW

WEIR, Helen Alison

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Kesa Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England