CELINE UK LIMITED



4 officers / 22 resignations

JACQZ, EMILIE AURORE MARIE CLAUDE

Correspondence address
C/O BROWNE JACOBSON LLP 6 BEVIS MARKS, BURY COURT, LONDON, UNITED KINGDOM, EC3A 7BA
Role ACTIVE
Director
Date of birth
July 1977
Appointed on
29 May 2020
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode EC3A 7BA £232,000

CHEVRON, CAROLE

Correspondence address
C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, UNITED KINGDOM, EC3A 7BA
Role ACTIVE
Director
Date of birth
September 1973
Appointed on
29 May 2020
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode EC3A 7BA £232,000

MERLE, SEVERINE CAROLINE CLAUDE

Correspondence address
C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, UNITED KINGDOM, EC3A 7BA
Role ACTIVE
Director
Date of birth
July 1968
Appointed on
29 February 2020
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode EC3A 7BA £232,000

CASTLEGATE SECRETARIES LIMITED

Correspondence address
MOWBRAY HOUSE CASTLE MEADOW ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG2 1BJ
Role ACTIVE
Secretary
Appointed on
29 June 2001
Nationality
BRITISH

HANIN, GUILLAUME NICOLAS

Correspondence address
C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, UNITED KINGDOM, EC3A 7BA
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
10 July 2017
Resigned on
29 May 2020
Nationality
FRENCH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode EC3A 7BA £232,000

MENARIN, DIEGO

Correspondence address
C/O BROWNE JACOBSON LLP 6 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7BA
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
1 October 2014
Resigned on
29 February 2020
Nationality
ITALIAN
Occupation
INTERNATIONAL DIRECTOR

Average house price in the postcode EC3A 7BA £232,000

GOBBETTI, MARCO

Correspondence address
C/O BROWNE JACOBSON LLP 6 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7BA
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
15 September 2008
Resigned on
5 January 2017
Nationality
ITALIAN
Occupation
DIRECTOR

Average house price in the postcode EC3A 7BA £232,000

GUEVEL, JEAN-JACQUES ALAIN

Correspondence address
77 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0AS
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
1 November 2006
Resigned on
1 October 2014
Nationality
FRENCH
Occupation
INTERNATIONAL SALES DIRECTOR

BRUNSCHWIG, SERGE FRANCOIS

Correspondence address
1 RUE DE STAEL, PARIS, 75015, FRANCE
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
6 March 2006
Resigned on
15 September 2008
Nationality
FRENCH
Occupation
DIRECTOR

WHITELEY, SUSAN MARGARET

Correspondence address
77 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0AS
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
25 February 2005
Resigned on
6 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

LOUBIER, JEAN-MARC MICHEL

Correspondence address
190 RUE DE RIVOLI, PARIS, 75001, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
13 June 2000
Resigned on
6 March 2006
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

POTTIER, JEAN FRANCOIS MICHEL

Correspondence address
16 RUE ANGELIQUE VERIEN, NEUILLY SUR SEINE, 92200, FRANCE
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
17 April 2000
Resigned on
31 October 2006
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

SELLS, PETER CHARLES

Correspondence address
43 BYNE ROAD, SYDENHAM, LONDON, SE26 5JF
Role RESIGNED
Secretary
Appointed on
17 April 2000
Resigned on
29 June 2001
Nationality
BRITISH

Average house price in the postcode SE26 5JF £652,000

DE ROYERE, XAVIER

Correspondence address
HOUSE T- CASA DEL SOL, 33 CHING SAU LANE CHUNG HOM, HONG KONG, HONG KONG, FOREIGN
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
17 April 2000
Resigned on
25 February 2005
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

ANDRETTA, THIERRY

Correspondence address
RUE DES FRANCES BOURGEOIS, PARIS 75003, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
21 February 2000
Resigned on
20 July 2000
Nationality
FRENCH
Occupation
PRESIDENT OF CELINE SA

CARCELLE, YVES PAUL

Correspondence address
4 RUE DE BERRI, PARIS, FRANCE, 75008
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
26 October 1998
Resigned on
5 October 2000
Nationality
FRENCH
Occupation
COMPANY PRESIDENT

DIVISIA, BERNARD

Correspondence address
12 RUE DE SEINE, PARIS 75006, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
26 October 1998
Resigned on
6 October 2000
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

FOURCHY, YVES PAUL MARIE

Correspondence address
6 RUE DES DEUX FRERES, LE CHESNAY ÕYVELINES!, FRANCE
Role RESIGNED
Secretary
Appointed on
26 October 1998
Resigned on
17 April 2000
Nationality
BRITISH

RYAN, KEITH BASIL

Correspondence address
2 RUE DE BEAM, SAINT CLOUD, 92 FRANCE
Role RESIGNED
Secretary
Appointed on
26 August 1997
Resigned on
20 July 1998
Nationality
BRITISH
Occupation
DIRECTOR

RYAN, KEITH BASIL

Correspondence address
2 RUE DE BEAM, SAINT CLOUD, 92 FRANCE
Role RESIGNED
Director
Date of birth
January 1942
Appointed on
26 August 1997
Resigned on
20 July 1998
Nationality
BRITISH
Occupation
DIRECTOR

LEGEAI, NAN

Correspondence address
1 BIS RUE NANEU, PARIS, 75007
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
25 October 1996
Resigned on
7 July 1998
Nationality
AMERICAN
Occupation
COMPANY PRESIDENT

DE PLACE, PATRICE

Correspondence address
24 AVE PIERRE IER DE SERBIE, PARIS, FRANCE
Role RESIGNED
Director
Date of birth
June 1942
Appointed on
25 October 1996
Resigned on
21 February 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CRESPI, ROBERT

Correspondence address
44 CHEMIN DES HAUTS, GRAVIERS, WERRIERES LE BUISSON, FRANCE, 91370
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
25 October 1996
Resigned on
26 August 1997
Nationality
ITALIAN
Occupation
MANAGING DIRECTOR

CHARGE, COLIN FREDERICK

Correspondence address
1D TOWER ROAD, EPPING, ESSEX, CM16 5EL
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
25 October 1996
Resigned on
25 October 1996
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode CM16 5EL £680,000

CRESPI, ROBERT

Correspondence address
44 CHEMIN DES HAUTS, GRAVIERS, WERRIERES LE BUISSON, FRANCE, 91370
Role RESIGNED
Secretary
Appointed on
25 October 1996
Resigned on
26 August 1997
Nationality
ITALIAN
Occupation
MANAGING DIRECTOR

JENNINGS, ANITA

Correspondence address
27 BUCKINGHAM COURT, WATFORD WAY, LONDON, NW4 4TD
Role RESIGNED
Secretary
Appointed on
25 October 1996
Resigned on
25 October 1996
Nationality
BRITISH

Average house price in the postcode NW4 4TD £300,000


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