PRET PARENT HOLDING LIMITED

13383544
75B VERDE 10 BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5DH

People & Contacts

Contact Details
Registered Address 75B VERDE
10 BRESSENDEN PLACE LONDON UNITED KINGDOM

SW1E 5DH
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

MR PANAYIOTI MICHAEL ANDREW CHRISTOU

Birthdate: Oct 1977

Nationality: BRITISH

Address: 75B VERDE 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 22 Nov 2023

Appointment Type: D

Other Appointments: None

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LAURENCE KENNETH BILLETT

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 75B VERDE 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 06 Jun 2024

Appointment Type: D

Other Appointments: None

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MS PATRICIA ABADIE CAPEL

Birthdate: Apr 1972

Nationality: BRAZILIAN

Address: 75B VERDE 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 25 Nov 2024

Appointment Type: D

Other Appointments: None

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MR PANAYIOTI MICHAEL ANDREW CHRISTOU

Birthdate: Oct 1977

Nationality: BRITISH

Address: 75B VERDE 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 22 Nov 2023

Appointment Type: D

Other Appointments: None

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MR OLIVIER GOUDET

Birthdate: Nov 1964

Nationality: FRENCH

Address: 20 EASTBOURNE TERRACE W26LG

Date Appointed: 22 Nov 2023

Appointment Type: D

Other Appointments: None

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MR DENIS MICHEL DANIEL HENNEQUIN

Birthdate: May 1958

Nationality: FRENCH

Address: 75B VERDE 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 22 Nov 2023

Appointment Type: D

Other Appointments: None

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MR MANUEL MARTINEZ

Birthdate: May 1969

Nationality: SPANISH

Address: 20 EASTBOURNE TERRACE W26LG

Date Appointed: 22 Nov 2023

Appointment Type: D

Other Appointments: None

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MR. KONRAD MEYER

Birthdate: Jan 1980

Nationality: GERMAN

Address: 20 EASTBOURNE TERRACE W26LG

Date Appointed: 22 Nov 2023

Appointment Type: D

Other Appointments: None

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MS AILEEN VERITY RICHARDS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 75B VERDE 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 22 Nov 2023

Appointment Type: D

Other Appointments: None

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MR TIMOTHY JOHN SMITH

Birthdate: Oct 1955

Nationality: BRITISH

Address: 75B VERDE 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 22 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS PATRICIA ABADIE CAPEL

Birthdate: Apr 1972

Nationality: BRAZILIAN

Address: 75B VERDE 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 28 Feb 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR JOACHIM CREUS

Birthdate: May 1976

Nationality: BELGIAN

Address: 20 EASTBOURNE TERRACE W26LG

Date Appointed: 10 May 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR PATRICE DE TALHOUET

Birthdate: May 1966

Nationality: FRENCH

Address: 75B VERDE 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 22 Nov 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR FRANK ENGELEN

Birthdate: Feb 1971

Nationality: DUTCH

Address: 55 PIET HEINKADE 1019GM

Date Appointed: 10 May 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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LUBOMIRA ROCHET

Birthdate: Apr 1977

Nationality: FRENCH

Address: 75B VERDE 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 22 Nov 2023

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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NATHALIE ROOS

Birthdate: May 1965

Nationality: FRENCH

Address: 75B VERDE 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 22 Nov 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR JACEK SZARZYNSKI

Birthdate: Jan 1970

Nationality: POLISH

Address: 75B VERDE 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 22 Nov 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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