GEISMAR (UK) LIMITED

Company number 01534904 · Monitor this company

Active

0 active / 12 ceased · persons with significant control

Mr Gareth Richardson

Individual Ceased

Nature of control

Has significant influence or control
Has significant influence or control as a member of a firm

Notified on: 2021-04-12
Ceased on: 2022-02-02
Date of birth: March 1966
Nationality: British
Country of residence: England
Correspondence address: Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX

Mr Michael Jean, Theophane, Joseph, George Ambroselli

Individual Ceased

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2018-10-04
Ceased on: 2021-01-01
Date of birth: October 1979
Nationality: French
Country of residence: France
Correspondence address: Ste L Geismar, 113 Bis Charles De Gaulle Avenue, Neuilly-Sur-Seine, France

Mr Antoine Phillippe Marie Rident

Individual Ceased

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2017-08-11
Ceased on: 2021-01-01
Date of birth: January 1973
Nationality: French
Country of residence: France
Correspondence address: Ste L Geismar, 113 Bis Avenue Charles De Gaulle, 92200, Neuilly Sur Seine, France

Mr Christophe Laurent, Albert, Marie Huet

Individual Ceased

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2016-04-06
Ceased on: 2018-10-04
Date of birth: March 1969
Nationality: French
Country of residence: France
Correspondence address: Ste L Geismar, 113 Bis Avenue Charles De Gaulle, Neuilly-Sur-Seine, France

Mr Dominique Jacques, Marie Leglouanec

Individual Ceased

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2016-04-06
Ceased on: 2018-10-04
Date of birth: February 1964
Nationality: French
Country of residence: France
Correspondence address: Ste L Geismar, 113 Bis Avenue Charles De Gaulle, 92200, Neuilly-Sur-Seine, France

Mr Daniel Geismar

Individual Ceased

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2016-04-06
Ceased on: 2020-09-01
Date of birth: November 1962
Nationality: French
Country of residence: England
Correspondence address: Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX

Mr Richard Jean Ane

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2022-02-02
Date of birth: September 1960
Nationality: French
Country of residence: France
Correspondence address: Ste L Geismar, 113 Bis Avenue, Charles De Gaulle 92200, Neuilly-Sur Seine, France

Mr Patrick Azoyan

Individual Ceased

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2016-04-06
Ceased on: 2022-02-02
Date of birth: May 1962
Nationality: French
Country of residence: France
Correspondence address: Ste L Geismar, 113 Bis Avenue Charles De Gaulle, 92200, Neuilly-Sur- Seine, France

Mrs Alexandra Suzanne Curiel

Individual Ceased

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2016-04-06
Ceased on: 2022-02-02
Date of birth: April 1976
Nationality: French
Country of residence: France
Correspondence address: Ste L Geismar, 113 Bis Avenue Charles De Gaulle, 92200, Neuilly-Sur-Seine, France

Mr Xavier Jacques, Marie Gaultier

Individual Ceased

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2016-04-06
Ceased on: 2021-01-01
Date of birth: May 1964
Nationality: French
Country of residence: France
Correspondence address: Ste L Geismar, 113 Bis Avenue Charles De Gaulle, 92200, Neuilly-Sur-Seine, France

Mr Brian John Frederick Stronach

Individual Ceased

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2016-04-06
Ceased on: 2022-02-02
Date of birth: May 1954
Nationality: British
Country of residence: England
Correspondence address: Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX

Mr Raphael Geismar

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2025-05-15
Date of birth: January 1981
Nationality: French
Country of residence: China
Correspondence address: 40, Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX, England