LAURENT-PERRIER (UK) LIMITED

01383260
JUBILEE HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY

People & Contacts

Contact Details
Registered Address JUBILEE HOUSE
THIRD AVENUE GLOBE PARK MARLOW

SL7 1EY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

STEPHANE BRANISLAV DEMETRE DALYAC

Birthdate: Aug 1962

Nationality: FRENCH

Address: 32 AVENUE DE CHAMPAGNE 51150

Date Appointed: 02 Jul 2015

Appointment Type: D

Other Appointments: None

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ADAM JOHN GUY

Birthdate: Apr 1976

Nationality: BRITISH

Address: JUBILEE HOUSE THIRD AVENUE GLOBE PARK SL71EY

Date Appointed: 01 Mar 2015

Appointment Type: D

Other Appointments: None

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STEPHANIE MENEUX

Birthdate: Nov 1963

Nationality: FRENCH

Address: 32 AVENUE DE CHAMPAGNE 51150

Date Appointed: 19 Jun 2018

Appointment Type: D

Other Appointments: None

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ALEXANDRA PEREYRE

Birthdate: Nov 1959

Nationality: FRENCH

Address: 32 AVENUE DE CHAMPAGNE 51150

Date Appointed: 19 Jul 1992

Appointment Type: D

Other Appointments: None

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Inactive directors

CITY GATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK PLACE CANARY WHARF E144HJ

Date Appointed: 31 Oct 1997

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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PKF LITTLEJOHN CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF E144HD

Date Appointed: 10 Jul 2006

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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JOHN BRATBY WARREN

Birthdate: Mar 1941

Nationality: BRITISH

Address: 21 WATTLETON ROAD BUCKINGHAMSHIRE HP91TT

Date Appointed: 19 Jul 1992

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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JEAN-FRANCOIS HENRY GASTON BAVER

Birthdate: Jul 1942

Nationality: BRITISH

Address: 2 RUE REGATTIER

Date Appointed: 04 Nov 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HOWARD CLARK

Birthdate: Nov 1956

Nationality: BRITISH

Address: 14 SAINFOIN ROAD SW178EP

Date Appointed: 20 Jul 1992

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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VICOMTE MAURICE JOUAN DE KERVENOAEL

Birthdate: Aug 1936

Nationality: FRENCH

Address: 4 RUE PICOT 75116

Date Appointed: 13 Sep 2010

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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VICOMTE BERNARD DE LA GIRAUDIERE

Birthdate: Feb 1931

Nationality: FRENCH

Address: LANNEBASCAN 296 ROUTE DE SEQUE

Date Appointed: 19 Jul 1992

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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BERNARD DE NONANCOURT

Birthdate: Dec 1919

Nationality: FRENCH

Address: 17 RUE DE SEZANNE

Date Appointed: 19 Jul 1992

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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YVES DUMONT

Birthdate: Mar 1950

Nationality: FRENCH

Address: 6 RUE LALO PARIS 75116

Date Appointed: 22 Sep 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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IAN EMENY

Birthdate: Feb 1939

Nationality: BRITISH

Address: 27 THE RYDE LALEHAM MIDDLESEX TW182SL

Date Appointed: 19 Jul 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID HESKETH

Birthdate: Apr 1958

Nationality: BRITISH

Address: 66-68 CHAPEL STREET BUCKINGHAMSHIRE SL71DE

Date Appointed: 10 Aug 1999

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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BARRIE GORDON HOWE

Birthdate: Jun 1939

Nationality: BRITISH

Address: OLD BEAM COTTAGE 57 EASTGATE NORTH YORKSHIRE YO187DU

Date Appointed: 19 Jul 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MARK ROBERT JOHN KERNICK

Birthdate: Sep 1957

Nationality: BRITISH

Address: 1 CHEMIN ST ETIENNE

Date Appointed: 04 Nov 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES KERNICK

Birthdate: Apr 1927

Nationality: BRITISH

Address: 79 CANFIELD GARDENS NW63EA

Date Appointed: 19 Jul 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MALCOLM BRIAN JOHNSTON KIMMINS

Birthdate: Jan 1937

Nationality: BRITISH

Address: WOODLANDS NORTH END RG200AN

Date Appointed: 10 Oct 2001

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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RICHARD HUGH NICHOLSON

Birthdate: Oct 1936

Nationality: BRITISH

Address: WOODCOTT HOUSE HAMPSHIRE RG287PY

Date Appointed: 19 Jul 1992

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR GUY RIDLEY SALTER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 35 PALLISER ROAD W149EB

Date Appointed: 04 Nov 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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STEPHANE TSASSIS

Birthdate: Jun 1966

Nationality: FRENCH

Address: 51 RUE COQUEBERT 51100

Date Appointed: 01 Jan 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY FRANCIS VILLIERS-SMITH

Birthdate: Jun 1935

Nationality: BRITISH

Address: MANOR COTTAGE STONEGATE EAST SUSSEX TN57EL

Date Appointed: 19 Jul 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JOHN BRATBY WARREN

Birthdate: Mar 1941

Nationality: BRITISH

Address: 21 WATTLETON ROAD BUCKINGHAMSHIRE HP91TT

Date Appointed: 19 Jul 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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