Geismar, Raphael
Status:
Active
Notified: 06/04/2016
Date of Birth: 01/1981
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ambroselli, Michael Jean, Theophane, Joseph, George
Status:
Ceased
Notified: 04/10/2018
Ceased: 01/01/2021
Date of Birth: 10/1979
Nature of ControlSignificant influence or control as firm
Ane, Richard Jean
Status:
Ceased
Notified: 06/04/2016
Ceased: 02/02/2022
Date of Birth: 09/1960
Nature of ControlSignificant influence or control
Azoyan, Patrick
Status:
Ceased
Notified: 06/04/2016
Ceased: 02/02/2022
Date of Birth: 05/1962
Nature of ControlSignificant influence or control as firm
Curiel, Alexandra Suzanne
Status:
Ceased
Notified: 06/04/2016
Ceased: 02/02/2022
Date of Birth: 04/1976
Nature of ControlSignificant influence or control as firm
Gaultier, Xavier Jacques, Marie
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/01/2021
Date of Birth: 05/1964
Nature of ControlSignificant influence or control as firm
Geismar, Daniel
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/09/2020
Date of Birth: 11/1962
Nature of ControlSignificant influence or control as firm
Huet, Christophe Laurent, Albert, Marie
Status:
Ceased
Notified: 06/04/2016
Ceased: 04/10/2018
Date of Birth: 03/1969
Nature of ControlSignificant influence or control as firm
Leglouanec, Dominique Jacques, Marie
Status:
Ceased
Notified: 06/04/2016
Ceased: 04/10/2018
Date of Birth: 02/1964
Nature of ControlSignificant influence or control as firm
Richardson, Gareth
Status:
Ceased
Notified: 12/04/2021
Ceased: 02/02/2022
Date of Birth: 03/1966
Nature of ControlSignificant influence or controlSignificant influence or control as firm
Rident, Antoine Phillippe Marie
Status:
Ceased
Notified: 11/08/2017
Ceased: 01/01/2021
Date of Birth: 01/1973
Nature of ControlSignificant influence or control as firm
Stronach, Brian John Frederick
Status:
Ceased
Notified: 06/04/2016
Ceased: 02/02/2022
Date of Birth: 05/1954
Nature of ControlSignificant influence or control as firm
Hayat, Rudy
Brackmills Industrial Estate, Northampton
Status:
Active
Notified: 16/04/2024
Occupation: Commercial Director
Role: Director
Country of Residence: France
Nationality: French
Richardson, Gareth
Brackmills Industrial Estate, Northampton
Status:
Active
Notified: 01/04/2024
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Curiel, Alexandra
Brackmills Industrial Estate, Northampton
Status:
Ceased
Notified: 10/04/2015
Ceased: 17/04/2024
Date of Birth: 04/1976
Occupation: Accountant
Role: Director
Country of Residence: France
Nationality: French
Curiel, Alexandra
Brackmills Industrial Estate, Northampton
Status:
Ceased
Notified: 10/04/2015
Ceased: 17/04/2024
Role: Secretary
Stronach, Brian John Frederick
187 Midland Road, Wellingborough
Status:
Ceased
Notified: 28/09/2001
Ceased: 30/04/2024
Date of Birth: 05/1954
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British