Cross Check

DARTY LIMITED

Company Number

04232413

Private limited company
Active
OverviewPeopleRelated
Experimental

APEX SECRETARIES LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom

GIAVARINI, Frederique

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Zac Port D'Ivry 9 Rue De Des Bateaux Lavoirs Ivry-Sur-Seine 94200 France
Country of Residence
France

GUFFLET, Vincent Henri Bernard

Date of Birth
Role
Active
Director
Occupation
Commercial Director Of Products And Services Franc
Nationality
French

  1. Appointed as Director

Correspondence Address
Zac Port D'Ivry 9 Rue Des Bateaux Lavoirs Ivry-Sur-Seine 94200 France
Country of Residence
France

LE TINIER, Jean-Brieuc-Pierre-Marie

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer And Financial Manager
Nationality
French

  1. Appointed as Director

Correspondence Address
Zac Port D'Ivry 9 Rue Des Bateaux Lavoirs Ivry-Sur-Seine 94200 France
Country of Residence
France

ENOCH, Simon Jocelyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
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
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

BAZIN, Pascal

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
Country of Residence
France

BIONDO, Carlo D`Asaro

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
Country of Residence
France

BOMPARD, Alexandre

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

BROSSARD, Michel Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Rue Felix Faure Paris 75015 FOREIGN France

CREEDY, Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 The Broadwalk Northwood Middlesex HA6 2XD
Country of Residence
United Kingdom

DUFAU, Bernard Salvant

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Avenue De Wagram 75017 Paris FOREIGN France

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

GRISAY, Alain Leopold

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
Country of Residence
United Kingdom

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

KNIGHT, Eric Raimondo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knight Vinke Asset Management(Monaco) Sam 13 Boulevard De Belgique Monaco
Country of Residence
Monaco

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

LEONARD, Michel

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
Country of Residence
France

LINDSAY, Niall Gordon Brock

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 8 Edge Hill London SW19 4LP

MALIGE, Matthieu

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

MASHITER, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Branksome Close Norwich Norfolk NR4 6SP
Country of Residence
England

METZGER, Antoine

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
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

NEWLANDS, David Baxter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lane End Chucks Lane Walton-On-The-Hill Tadworth Surrey KT20 7UB
Country of Residence
England

PARKER, Alan Charles

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
Country of Residence
England

PERTHUISOT, Elodie Vanessa

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fnac Darty 9 Rue Des Bateaux Lavoirs Neuilly-Sur-Seine 94200 France
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
22-24 Ely Place London EC1N 6TE
Country of Residence
United Kingdom

REAVLEY, Martin John

Date of Birth
Role
Resigned
Director
Occupation
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

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

Fnac Darty Sa

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
9 Rue Des Bateaux-Lavoirs Ivry-Sur-Seine 94200 France