Cross Check

PENTLAND BRANDS UK DISTRIBUTION LIMITED

Company Number

10836078

Private limited company
Active
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FIELDFISHER SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

DE BLIC, Guillaume

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Holborn Gate 326 - 330 High Holborn London WC1V 7PP United Kingdom
Country of Residence
France

FRENCH, David Maurice, Mr.

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Holborn Gate 326 - 330 High Holborn London WC1V 7PP United Kingdom
Country of Residence
United Kingdom

LE BORGNE, Xavier

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

Correspondence Address
Holborn Gate 326 - 330 High Holborn London WC1V 7PP United Kingdom
Country of Residence
United Kingdom

CULLEN, Timothy Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holborn Gate 326 - 330 High Holborn London WC1V 7PP United Kingdom

CULLEN, Timothy Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London W1U 3PH United Kingdom
Country of Residence
United Kingdom

DAVIES, Carl Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London England And Wales W1U 3PH United Kingdom
Country of Residence
England

GIVENS, Jamie

Date of Birth
Role
Resigned
Director
Occupation
Ceo And Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holborn Gate 326 - 330 High Holborn London WC1V 7PP United Kingdom
Country of Residence
United Kingdom

GODDEN, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holborn Gate 326 - 330 High Holborn London WC1V 7PP United Kingdom
Country of Residence
United Kingdom

HIGHFIELD, Dominique

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London England And Wales W1U 3PH United Kingdom
Country of Residence
United Kingdom

LONG, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holborn Gate 326 - 330 High Holborn London WC1V 7PP United Kingdom
Country of Residence
United Kingdom

NURSE, Katrina Lesley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London England And Wales W1U 3PH United Kingdom
Country of Residence
England

PATEL, Chirag Yashvant

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London England And Wales W1U 3PH United Kingdom
Country of Residence
England

RUBIN, Andrew Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holborn Gate 326 - 330 High Holborn London WC1V 7PP United Kingdom
Country of Residence
United Kingdom

Lacoste Uk 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
Holborn Gate 326-330 High Holborn London WC1V 7PP United Kingdom

Pentland Group (Trading) Limited

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

  1. Notified

  2. Ceased

Correspondence Address
8 Manchester Square London W1U 3PH United Kingdom

Pentland Group Limited

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

  1. Notified

  2. Ceased

Correspondence Address
8 Manchester Square London W1U 3PH United Kingdom