LA ROCHEFOUCAULD & SONS LIMITED

Company number 03901664 ·

Active

1 active / 4 ceased · persons with significant control

Mr Xavier Jacques Jean-Paul De La Rochefoucauld

Individual Active

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
Date of birth
January 1959
Nationality
French
Country of residence
Italy
Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Managing Director Amaury Christian Charles De La Rochefoucauld

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-04
Date of birth
March 1986
Nationality
French
Country of residence
United Kingdom
Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Mr Stanislas Jean Baudouin De La Rochefoucauld

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-04
Date of birth
September 1987
Nationality
French
Country of residence
United Kingdom
Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Amaury Christian Charles De La Rochefoucauld

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-04
Date of birth
March 1986
Nationality
French
Country of residence
United Kingdom
Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Mr Stanislas Jean Baudouin De La Rochefoucauld

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-04
Date of birth
September 1987
Nationality
French
Country of residence
United Kingdom
Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ