DARTY LIMITED

04232413
4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING RG1 1NB

People & Contacts

Contact Details
Registered Address 4TH FLOOR
PHOENIX HOUSE 1 STATION HILL READING

RG1 1NB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FERRYWALK LIMITED 11 Jun 2001 - 16 Apr 2003
KESA ELECTRICALS LIMITED 16 Apr 2003 - 10 Jun 2003
KESA ELECTRICALS PLC 10 Jun 2003 - 31 Jul 2012
DARTY PLC 31 Jul 2012 - 10 Jan 2017
People

Current directors

APEX SECRETARIES LLP

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 05 Aug 2016

Appointment Type: C

Other Appointments: None

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MR FREDERIQUE GIAVARINI

Birthdate: Apr 1972

Nationality: FRENCH

Address: ZAC PORT D'IVRY 9 RUE DE DES BATEAUX LAVOIRS 94200

Date Appointed: 20 Jul 2016

Appointment Type: D

Other Appointments: None

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MR VINCENT HENRI BERNARD GUFFLET

Birthdate: Aug 1973

Nationality: FRENCH

Address: ZAC PORT D'IVRY 9 RUE DES BATEAUX LAVOIRS 94200

Date Appointed: 02 May 2018

Appointment Type: D

Other Appointments: None

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MR JEAN-BRIEUC-PIERRE-MARIE LE TINIER

Birthdate: Jun 1971

Nationality: FRENCH

Address: ZAC PORT D'IVRY 9 RUE DES BATEAUX LAVOIRS 94200

Date Appointed: 30 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON JOCELYN ENOCH

Birthdate: May 1959

Nationality: BRITISH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 01 Aug 2003

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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ANNE KATHARINE LAWLEY

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 PARKSIDE 17 HAMILTON ROAD EALING W52EG

Date Appointed: 26 Jun 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 11 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR MARTIN JOHN REAVLEY

Birthdate: Oct 1954

Nationality: BRITISH

Address: CHATFOLDS WARNHAM WEST SUSSEX RH123SH

Date Appointed: 13 Jun 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR MARTIN HOWARD STOKES

Birthdate: Dec 1948

Nationality: BRITISH

Address: 1 HAZEL GROVE HAMPSHIRE SO224PQ

Date Appointed: 20 May 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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PASCAL BAZIN

Birthdate: Dec 1956

Nationality: FRENCH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 15 Oct 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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CARLO D`ASARO BIONDO

Birthdate: Mar 1965

Nationality: FRENCH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 30 Oct 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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ALEXANDRE BOMPARD

Birthdate: Sep 1972

Nationality: FRENCH

Address: 33 ST. JAMES'S SQUARE SW1Y4JS

Date Appointed: 20 Jul 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MICHEL BERNARD BROSSARD

Birthdate: Jun 1943

Nationality: FRENCH

Address: 10 RUE FELIX FAURE 75015

Date Appointed: 13 Jun 2003

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MARK PETER CREEDY

Birthdate: Jul 1954

Nationality: BRITISH

Address: 18 THE BROADWALK MIDDLESEX HA62XD

Date Appointed: 30 Nov 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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BERNARD SALVANT DUFAU

Birthdate: Mar 1941

Nationality: FRENCH

Address: 165 AVENUE DE WAGRAM

Date Appointed: 19 Dec 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR THIERRY FALQUE-PIERROTIN

Birthdate: Oct 1959

Nationality: FRENCH

Address: 15 AVENUE DE VERZY 75017

Date Appointed: 05 Jan 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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IAN GRAHAM GARDEN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 10 PRAIRIE STREET SW83PU

Date Appointed: 03 Dec 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ALAIN LEOPOLD GRISAY

Birthdate: Mar 1954

Nationality: BRITISH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 17 Sep 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON EDWARD HERRICK

Birthdate: May 1963

Nationality: BRITISH

Address: 94 BROOM ROAD MIDDLESEX TW119PF

Date Appointed: 31 Mar 2005

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR ALBIN MARIE GABRIEL JACQUEMONT

Birthdate: Jun 1965

Nationality: FRENCH

Address: 22-24 ELY PLACE EC1N6TE

Date Appointed: 18 Jun 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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HELEN MARY JONES

Birthdate: Mar 1955

Nationality: BRITISH

Address: HOUGHTON PARK FARM HAZELWOOD LANE BEDFORDSHIRE MK452EZ

Date Appointed: 28 Mar 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR ERIC RAIMONDO KNIGHT

Birthdate: Feb 1959

Nationality: SWISS

Address: KNIGHT VINKE ASSET MANAGEMENT(MONACO) SAM

Date Appointed: 22 Feb 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JEAN NOEL LABROUE

Birthdate: Nov 1947

Nationality: FRENCH

Address: 54 AVENUE DE LA MOTTE PIQUET 75015

Date Appointed: 13 Jun 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MICHEL LEONARD

Birthdate: Jul 1949

Nationality: FRENCH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 08 Feb 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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NIALL GORDON BROCK LINDSAY

Birthdate: Jul 1957

Nationality: BRITISH

Address: FLAT 4 8 EDGE HILL SW194LP

Date Appointed: 06 Jun 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 11 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MATTHIEU MALIGE

Birthdate: Mar 1974

Nationality: FRENCH

Address: 33 ST. JAMES'S SQUARE SW1Y4JS

Date Appointed: 20 Jul 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL MASHITER

Birthdate: Aug 1955

Nationality: ENGLISH

Address: 11 BRANKSOME CLOSE NORFOLK NR46SP

Date Appointed: 06 Jun 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ANTOINE METZGER

Birthdate: Dec 1953

Nationality: FRENCH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 15 Oct 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DR GERARD MARTIN MURPHY

Birthdate: Oct 1955

Nationality: IRISH UK

Address: 11 ELLERTON HOUSE 11 BRYANSTON SQUARE W1H2FF

Date Appointed: 20 May 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID BAXTER NEWLANDS

Birthdate: Aug 1946

Nationality: BRITISH

Address: LANE END CHUCKS LANE WALTON-ON-THE-HILL SURREY KT207UB

Date Appointed: 13 Jun 2003

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES PARKER

Birthdate: Oct 1946

Nationality: BRITISH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 01 Oct 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MS ELODIE VANESSA PERTHUISOT

Birthdate: May 1976

Nationality: FRENCH

Address: FNAC DARTY 9 RUE DES BATEAUX LAVOIRS 94200

Date Appointed: 30 Nov 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JAMES PLATT

Birthdate: Jul 1969

Nationality: BRITISH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 04 Jan 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN REAVLEY

Birthdate: Oct 1954

Nationality: BRITISH

Address: CHATFOLDS WARNHAM WEST SUSSEX RH123SH

Date Appointed: 06 Jun 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ALISON CLARE REED

Birthdate: Nov 1956

Nationality: BRITISH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 08 Feb 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW MACKENZIE ROBB

Birthdate: Aug 1942

Nationality: BRITISH

Address: 16 HILLGATE PLACE W87SJ

Date Appointed: 13 Jun 2003

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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REGIS SCHULTZ

Birthdate: Nov 1968

Nationality: FRENCH

Address: 22-24 ELY PLACE EC1N6TE

Date Appointed: 23 Apr 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW THIMONT

Birthdate: Apr 1953

Nationality: BRITISH

Address: 58 KINGS ROAD WIMBLEDON SW198QW

Date Appointed: 26 Jun 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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AGNES TOURAINE

Birthdate: Jan 1955

Nationality: FRENCH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 30 Oct 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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HELEN ALISON WEIR

Birthdate: Jul 1962

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 20 May 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL WILSON

Birthdate: May 1941

Nationality: BRITISH

Address: THE STABLE OLD ODIHAM ROAD HAMPSHIRE GU344BW

Date Appointed: 13 Jun 2003

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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