Cross Check

WHITECONCIERGE LIMITED

Company Number

06203706

Private limited company
Dissolved
OverviewPeopleRelated
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COLELLA, Ghislaine

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
French

  1. Appointed as Director

Correspondence Address
The Quadrangle 106 -118 Station Road Redhill Surrey RH1 1PR England
Country of Residence
England

REGIMBEAU, Franz

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
The Quadrangle 106 -118 Station Road Redhill Surrey RH1 1PR England
Country of Residence
France

HINDLE, Joanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Worldwide House Thorpe Wood Peterborough PE3 6SB

PIGNET, Sylvain Marc

Role
Resigned
Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79 Cheverton Road London N19 3BA

YAU, Siu Kei Stephen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Worldwide House Thorpe Wood Peterborough PE3 6SB

TMF NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
400 Capability Green Luton Bedfordshire LU1 3AE

BREEZE, Jonathan Phillip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Worldwide House Thorpe Wood Peterborough PE3 6SB
Country of Residence
Portugal

BUCKLAND, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Worldwide House Thorpe Wood Peterborough PE3 6SB
Country of Residence
England

EBERLING, Hans Jurgen

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Johannesstrasse 6 Hinterbruhl 2371 Austria

EWERS, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Worldwide House Thorpe Wood Peterborough PE3 6SB
Country of Residence
England

FACCO VIANNA, Luis Guilherme D'Orey

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Worldwide House Thorpe Wood Peterborough PE3 6SB
Country of Residence
England

LANGER, Johannes

Date of Birth
Role
Resigned
Director
Occupation
Cfo European American Investment Bank Ag
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35-43/4/16 Wehlistrasse Wien 1200 Austria
Country of Residence
Austria

LATIL, Sophie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Worldwide House Thorpe Wood Peterborough PE3 6SB
Country of Residence
France

OLDHAM, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Worldwide House Thorpe Wood Peterborough PE3 6SB
Country of Residence
United Kingdom

POPOVIC, Viktor

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nordstrasse 7 Meerbusch 40667 Germany

RAMBAUD, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Director Of Home Business Unit
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Worldwide House Thorpe Wood Peterborough PE3 6SB
Country of Residence
France

RENSON, Jean-Luc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Worldwide House Thorpe Wood Peterborough PE3 6SB
Country of Residence
France

ROTHWELL, Julian Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Martins House First Drift Wothorpe Stamford Lincolnshire PE9 3JL
Country of Residence
United Kingdom

Axa S.A.

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
25 Avenue Matignon Paris 75008 France