Breau, Alain
Status:
Active
Notified: 31/08/2022
Date of Birth: 03/1950
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
L’Achemineur Sas
Status:
Ceased
Notified: 31/08/2022
Ceased: 31/08/2022
Companies House Number: 00000572
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Rouse, Murray
Status:
Ceased
Notified: 07/01/2019
Ceased: 26/04/2019
Date of Birth: 06/1964
Nature of ControlOwnership of shares - 75% or more
GB
Superga Lux S.A.
Status:
Ceased
Notified: 26/04/2019
Ceased: 31/08/2022
Companies House Number: B123322
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Breau Meniger, Leslie Rose Marie
Hook Rise South, Chessington, England
Status:
Active
Notified: 05/06/2019
Date of Birth: 05/1980
Occupation: Director
Role: Director
Country of Residence: France
Nationality: French
Breau, Alain Jean Camille Augustin
Hook Rise South, Chessington, England
Status:
Active
Notified: 05/06/2019
Date of Birth: 03/1950
Occupation: Ceo
Role: Director
Country of Residence: France
Nationality: French
Brisson-Saulnier, Florent Benjamin
Hook Rise South, Chessington, England
Status:
Active
Notified: 04/01/2022
Date of Birth: 02/1989
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: French
Totten, Laurence Malcolm Caesar
Chessington, England
Status:
Active
Notified: 16/09/2024
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British