FELIX (U.K.) LIMITED

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2 officers / 16 resignations

CHAUVET, BERNARD

Correspondence address
10 ST. BRIDE'S HOUSE, LONDON, ENGLAND, EC4Y 8EH
Role ACTIVE
Director
Date of birth
March 1963
Appointed on
12 February 2019
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

THIESSOZ, PATRICK

Correspondence address
ST BRIDES HOUSE 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Role ACTIVE
Secretary
Appointed on
7 September 2015
Nationality
NATIONALITY UNKNOWN

SCHWEIZER, KAI-UWE

Correspondence address
ST BRIDES HOUSE 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
1 June 2014
Resigned on
27 June 2019
Nationality
SWISS
Occupation
CEO

DORIOT, SOPHIE CHRISTINE

Correspondence address
FELIX CONSTRUCTIONS SA ROUTE DE LA PALE 4, 1026 DENGES (CH), SWITZERLAND
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
23 August 2013
Resigned on
13 November 2014
Nationality
SWISS
Occupation
FINANCE & ADMINISTRATION DIRECTOR

CHAPPUIS, DENIS

Correspondence address
RUE DE L'EGLISE 2 VUILLERENS, ,, SWITZERLAND CH 1115, SWITZERLAND
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
7 January 2013
Resigned on
23 August 2013
Nationality
SWISS
Occupation
DIRECTOR OF OPERATION

JOFFRE, EDGAR

Correspondence address
CHEMIN SENAUGIN 4A, ST PREX, 1162, SWITZERLAND
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
28 May 2008
Resigned on
31 December 2013
Nationality
SWISS
Occupation
MANAGING DIRECTOR

RINQUET, LIONEL

Correspondence address
ROUTE DE RENENS 1, CH-1030 BUSSIGNY-LAUSANNE, SWITZERLAND
Role RESIGNED
Secretary
Appointed on
22 September 2006
Resigned on
21 December 2012
Nationality
SWISS
Occupation
DIRECTOR

RINQUET, LIONEL

Correspondence address
ROUTE DE RENENS 1, CH-1030 BUSSIGNY-LAUSANNE, SWITZERLAND
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
22 September 2006
Resigned on
21 December 2012
Nationality
SWISS
Occupation
DIRECTOR

DAVIS, GREGORY ROBERT JOHN

Correspondence address
5 BOURLET CLOSE, LONDON, W1W 7BL
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
19 November 2002
Resigned on
5 June 2007
Nationality
BRITISH
Occupation
BUSINESSMAN

MARGOT, PIERRE DANIEL

Correspondence address
PRIMEROSE 2, CH-1007 LAUSANNE, VAUD, SWITZERLAND
Role RESIGNED
Director
Date of birth
November 1936
Appointed on
1 January 2001
Resigned on
7 April 2011
Nationality
SWISS
Occupation
CHAIRMAN

HALL, DAVID JOHN

Correspondence address
2 YUKON ROAD, LONDON, SW12 9PU
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
21 April 1999
Resigned on
13 March 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW12 9PU £710,000

CHT SECRETARIES LIMITED

Correspondence address
3 SHELDON SQUARE, LONDON, W2 6PS
Role RESIGNED
Secretary
Appointed on
30 September 1998
Resigned on
29 September 2006
Nationality
BRITISH

HENGUELY, BERNARD

Correspondence address
14 CHEMIN DES VOILETTES, CH-1030 BUSSIGNY, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
10 January 1997
Resigned on
22 September 2006
Nationality
SWISS
Occupation
FINANCE DIRECTOR

SKILTON, JOHN LLEWELLYN

Correspondence address
135 MERTON HALL ROAD, LONDON, SW19 8PY
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
10 January 1997
Resigned on
7 October 1998
Nationality
BRITISH
Occupation
MANAGER

BRISTLEKARN LIMITED

Correspondence address
SCEPTRE HOUSE, 169/173 REGENT STREET, LONDON, W1R 7FB
Role RESIGNED
Secretary
Appointed on
9 January 1993
Resigned on
30 September 1998
Nationality
BRITISH

DENTON, MARK WILLIAM

Correspondence address
1 SUSSEX COURT, 50 ROAN STREET GREENWICH, LONDON, SE10 9JT
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
9 January 1993
Resigned on
28 February 1999
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode SE10 9JT £1,088,000

FELIX, LAURENT

Correspondence address
1 ROUTE DE RENENS, CH-1030 BUSIGNY, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
9 January 1993
Resigned on
1 January 2001
Nationality
SWISS
Occupation
MARKETING

BEARDSLEY, JULIAN RICHARD

Correspondence address
FLAT 2, 27 MORING ROAD, LONDON, SW17 8DN
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
9 January 1993
Resigned on
13 December 1996
Nationality
BRITISH
Occupation
ASSISTANT MANAGER

Average house price in the postcode SW17 8DN £723,000

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