Cross Check

ANANAS ANAM UK LIMITED

Company Number

08368141

Private limited company
Active
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HUON DE PENANSTER, Bruno Olivier Gwenael Marie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Somerset House South Wing Strand London WC2R 1LA United Kingdom

ALVAREZ ALONSO HIJOSA, Carmen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
C/Arzbispo Valdez 7 Salas Asturias 33860 Spain
Country of Residence
Spain

BAUMGARTNER, Matthieu Antoine Henry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Haltra Group S.A. C/O Matthieu Baumgartner 15 Rue Du Fort Bourbon Luxembourg 1249 Luxembourg
Country of Residence
Italy

FABRE, Jerome

Date of Birth
Role
Active
Director
Occupation
Manager - Entrepreneur
Nationality
French

  1. Appointed as Director

Correspondence Address
33 Boulevard Ferdinand De Lesseps Marseille 13014 France
Country of Residence
France

PINAULT, Briac

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

Correspondence Address
16 Calle Joselito Madrid 28043 Spain
Country of Residence
Spain

ALVAREZ ALONSO HIJOSA, Carmen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/Arzbispo Valdez 7 Salas Asturias 33860 Spain

BROYE-ENGELKES, Melanie

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French,German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Somerset House, South Wing Strand London WC2R 1LA England
Country of Residence
United Kingdom

DUPUY, Estelle Delphine Marie-Eleonore

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Baker Street London W1U 7EU England
Country of Residence
England

HUON DE PENANSTER, Bruno Olivier Gwenael Marie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Somerset House South Wing Strand London WC2R 1LA United Kingdom
Country of Residence
United Kingdom

KURTZKE, Christian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Somerset House South Wing Strand London WC2R 1LA England
Country of Residence
United Kingdom

LEVENSTEIN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 8 86 Portland Place London W1B 1NU United Kingdom
Country of Residence
United Kingdom

LU, Xiaosheng

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Greenway Close London N11 3NS United Kingdom
Country of Residence
United Kingdom

O'CONNOR, Padraic Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Greenfield Road Mount Merrion County Dublin Ireland
Country of Residence
Ireland

REDWOOD, Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
University Lecturer, Marketing Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barton Charlton Adam Somerton Somerset TA11 7AS United Kingdom
Country of Residence
England

SMITH, Lisa Noelle, Dr

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innovation Rca The Dyson Building 20 Howie Street London SW11 4AS United Kingdom
Country of Residence
United Kingdom

TALAYERO, Manel Echevarria

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pintor Roig Y Soler 26 Sitges Barcelona 08770 Spain
Country of Residence
Spain

VILADEVALL-I-MIR, Antoni

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roger De Lluria 95.5e 1a B Barcelona 08009 Spain
Country of Residence
Spain

Carmen Alvarez Alonso Hijosa

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Spanish

  1. Notified

  2. Ceased

Correspondence Address
C/Arzbispo Valdez 7 Salas Asturias 33860 Spain
Country of Residence
Spain