THE FAMILY (HOLDINGS) LTD.

09366188
THIRD FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN

People & Contacts

Contact Details
Registered Address THIRD FLOOR
20 OLD BAILEY LONDON UNITED KINGDOM

EC4M 7AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE FAMILY (HOLDINGS) LTD. 26 May 2018 - 19 Dec 2018
THEFAMILY (HOLDINGS) LTD 23 Dec 2014 - 26 May 2018
People

Current directors

JEAN-JACQUES AUGIER

Birthdate: Sep 1953

Nationality: FRENCH

Address: 52 RUE SAINT-ANDRÉ DES ARTS 75006

Date Appointed: 04 Oct 2021

Appointment Type: D

Other Appointments: None

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MR. NICOLAS YVES COLIN

Birthdate: Dec 1976

Nationality: FRENCH

Address: THIRD FLOOR 20 OLD BAILEY EC4M7AN

Date Appointed: 26 Dec 2014

Appointment Type: D

Other Appointments: None

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DR ALICE EMILIE ZAGURY

Birthdate: Oct 1984

Nationality: FRENCH

Address: THIRD FLOOR 20 OLD BAILEY EC4M7AN

Date Appointed: 23 Dec 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

OHS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 17 Sep 2015

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR OUSSAMA AMMAR

Birthdate: Aug 1986

Nationality: FRENCH

Address: THIRD FLOOR 20 OLD BAILEY EC4M7AN

Date Appointed: 26 Dec 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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BALTHAZAR DE LAVAISSIERE DE LAVERGNE

Birthdate: Apr 1987

Nationality: FRENCH

Address: THIRD FLOOR 20 OLD BAILEY EC4M7AN

Date Appointed: 07 Feb 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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YOUNES RHARBAOUI

Birthdate: Feb 1993

Nationality: FRENCH

Address: THIRD FLOOR 20 OLD BAILEY EC4M7AN

Date Appointed: 04 Oct 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR VIVEK WADHWA

Birthdate: Jan 1957

Nationality: AMERICAN

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 14 Sep 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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