LAGARD?RE TRAVEL RETAIL (UK) LTD

05092104
NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS

People & Contacts

Contact Details
Registered Address NUMBER 22
MOUNT EPHRAIM TUNBRIDGE WELLS KENT

TN4 8AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AELIA UK LIMITED 26 Apr 2004 - 26 Nov 2015
DENTBARK LIMITED 02 Apr 2004 - 26 Apr 2004
People

Current directors

CRIPPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NUMBER 22 MOUNT EPHRAIM KENT TN48AS

Date Appointed: 19 Sep 2012

Appointment Type: C

Other Appointments: None

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MR MICHAEL ISAAC ATTALI

Birthdate: May 1985

Nationality: FRENCH

Address: 346 KENSINGTON HIGH STREET W148NS

Date Appointed: 05 Jul 2024

Appointment Type: D

Other Appointments: None

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LIAM GRUNDY

Birthdate: May 1987

Nationality: BRITISH

Address: NUMBER 22 MOUNT EPHRAIM KENT TN48AS

Date Appointed: 12 Apr 2023

Appointment Type: D

Other Appointments: None

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MR ETIENNE PIERRE WALTER LEUTENEGGER

Birthdate: Aug 1983

Nationality: FRENCH

Address: NUMBER 22 MOUNT EPHRAIM KENT TN48AS

Date Appointed: 17 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

KATIE LOUISE ASHFORD

Birthdate: N/A

Nationality:

Address: NUMBER 22 MOUNT EPHRAIM KENT TN48AS

Date Appointed: 26 Mar 2018

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MR AMAURY MARIE PHILIPPE DEHEN

Birthdate: N/A

Nationality:

Address: 12 BISCAY ROAD W68JN

Date Appointed: 13 Feb 2014

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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AMBROISE ADRIEN ALEXANDRE FONDEUR

Birthdate: Jan 1971

Nationality: FRENCH

Address: 7 RUE ALEXANDRE CABANEL 75015

Date Appointed: 23 Apr 2004

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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FREDERIC KASAK

Birthdate: N/A

Nationality: BRITISH

Address: 114 AVENUE CHARLES DE GAULLE 92522

Date Appointed: 20 Jul 2012

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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PHILIPPE OTERO DEL VAL

Birthdate: May 1969

Nationality: FRENCH

Address: 114 AVENUE NEUILLU SEU SEINE 92200

Date Appointed: 14 Sep 2007

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 02 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MRS KATIE LOUISE ASHFORD

Birthdate: Mar 1987

Nationality: BRITISH

Address: NUMBER 22 MOUNT EPHRAIM KENT TN48AS

Date Appointed: 27 Sep 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR FINBARR PATRICK PIERCE CASEY

Birthdate: Feb 1966

Nationality: IRISH

Address: LAGARDERE SERVICES TRAVEL RETAIL UK & IRELAND 175-185 GRAY'S INN ROAD WC1X8UE

Date Appointed: 23 Jul 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR FREDERIC JEAN CHEVALIER

Birthdate: Mar 1976

Nationality: FRENCH

Address: NUMBER 22 MOUNT EPHRAIM KENT TN48AS

Date Appointed: 04 Apr 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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AMAURY MARIE PHILIPPE DEHEN

Birthdate: Oct 1981

Nationality: FRENCH

Address: NUMBER 22 MOUNT EPHRAIM KENT TN48AS

Date Appointed: 10 Feb 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MARION ENGELHARD

Birthdate: Mar 1982

Nationality: FRENCH

Address: NUMBER 22 MOUNT EPHRAIM KENT TN48AS

Date Appointed: 01 Oct 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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AMBROISE ADRIEN ALEXANDRE FONDEUR

Birthdate: Jan 1971

Nationality: FRENCH

Address: 114 AVENUE CHARLES DE GAULLE SEINE CEDEX 92522

Date Appointed: 31 May 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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PHILIPPE MARCEL CAMILLE ALEXANDRE HAUTRIVE

Birthdate: Aug 1961

Nationality: BELGIAN

Address: NUMBER 22 MOUNT EPHRAIM KENT TN48AS

Date Appointed: 01 Oct 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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PHILLIP FREDERICK MANNING

Birthdate: Mar 1967

Nationality: BRITISH

Address: NUMBER 22 MOUNT EPHRAIM KENT TN48AS

Date Appointed: 10 Feb 2016

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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JEAN BAPTISTE MARIE PAUL MORIN

Birthdate: Feb 1965

Nationality: FRENCH

Address: 114 AVENUE NEUILLU SEU SEINE 92522

Date Appointed: 01 Oct 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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PHILIPPE OTERO DEL VAL

Birthdate: May 1969

Nationality: FRENCH

Address: 114 AVENUE CHARLES DE GAULLE SEINE CEDEX 92522

Date Appointed: 31 May 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MICHEL RENE VINCENT PEROL

Birthdate: Mar 1952

Nationality: FRENCH

Address: 9 HAMEAU DELA LEVRIERE 78570

Date Appointed: 23 Apr 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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VINCENT LOUIS DOMINIQUE MARIE ROMET

Birthdate: Dec 1965

Nationality: FRENCH

Address: 114 AVENUE CHARLES DE GAULLE SEINE CEDEX 92522

Date Appointed: 31 May 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 02 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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