NORTH COLONNADE LIMITED

06233884
30 NORTH COLONNADE CANARY WHARF LONDON E14 5GP

People & Contacts

Contact Details
Registered Address 30
NORTH COLONNADE CANARY WHARF LONDON

E14 5GP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 1491 LIMITED 02 May 2007 - 13 Jun 2007
People

Current directors

JEAN-PHILIPPE LAVAL

Birthdate: May 1964

Nationality: FRENCH

Address: 30 RUE DU TIR 78600

Date Appointed: 05 Jun 2009

Appointment Type: C

Other Appointments: None

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JAMES MICHAEL ASHER

Birthdate: Jul 1949

Nationality: AMERICAN

Address: 2669 BINGLEY ROAD NEW YORK 13035

Date Appointed: 28 Jun 2007

Appointment Type: D

Other Appointments: None

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FABRICE GRASSET

Birthdate: Sep 1971

Nationality: FRENCH

Address: 97 RUE DE LILLE 75007

Date Appointed: 29 Mar 2022

Appointment Type: D

Other Appointments: None

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MR THOMAS PIQUEMAL

Birthdate: Apr 1969

Nationality: FRENCH

Address: 97 RUE DE LILLE 75007

Date Appointed: 31 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

PIERRE OLIVIER STRINI

Birthdate: N/A

Nationality: FRENCH

Address: 204 RUE DE VAUGIRARD

Date Appointed: 11 Jun 2007

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 02 May 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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BERNARD DE LATTRE

Birthdate: Jul 1948

Nationality: FRENCH

Address: 97 RUE DE LILLE 75007

Date Appointed: 28 Jun 2007

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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ROBERT FRANCOIS MANUEL GIMENEZ

Birthdate: Aug 1954

Nationality: FRENCH

Address: 50 AVENUE DU MARECHAL DOUGLAS HAIG 78000

Date Appointed: 11 Jun 2007

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 02 May 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 02 May 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MRS MAGALI VIANDIER

Birthdate: Oct 1968

Nationality: FRENCH

Address: 97 RUE DE LILLE 75007

Date Appointed: 10 Dec 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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