LOEWE HERMANOS (UK) LIMITED

Company number 01386687

24 officers / 22 resignations

GUIJARRO VIGO, Julio

• 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: April 1980
• Appointed on: 1 October 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Financial Officer

LEPOIVRE, Pascale

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 October 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

SELLS, Peter Charles

• Correspondence address: 43 Byne Road, Sydenham, London, SE26 5JF
• Role (Resigned): Secretary
• Appointed before: 21 March 1991
• Resigned on: 29 June 2001
• Nationality: British

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 1 January 2022

UK Limited Company What's this?

• Registration number: 03730056

CARCELLE, Yves Paul

• Correspondence address: 4 Rue De Berri, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 March 1994
• Resigned on: 26 September 2000
• Nationality: French
• Occupation: Company Director

CINQUEGRANA, Ridgely

• Correspondence address: Cuesta De La Sierra No 8, La Mora Lega, Alcobendas, Madrid, 28109, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 September 2000
• Resigned on: 12 December 2002
• Nationality: Italian
• Occupation: Chief Executive Officer Of Loe

COURBET, Rene

• Correspondence address: 2 Rue Des Reservoirs, Saint Maurice, 94410, France
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 December 2006
• Resigned on: 30 September 2009
• Nationality: French
• Occupation: Director

DE LAUBIER, Francois

• Correspondence address: 138 Avenue De Wagram, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 September 2000
• Resigned on: 13 April 2005
• Nationality: French
• Occupation: Finance Director Louis Vuitton

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: 23 July 1999
• Resigned on: 13 April 2005
• Nationality: French
• Occupation: Managing Director

DEBAECKER, Fabien

• Correspondence address: Calle Veredilla, 33 La Moraleja Alcobendas, Madrid, 28109, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 January 2003
• Resigned on: 13 February 2006
• Nationality: French
• Occupation: Chief Executive Officer

DIVISIA, Bernard

• Correspondence address: 12 Rue De Seine, Paris 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 2 December 1992
• Resigned on: 31 July 2000
• Nationality: French
• Occupation: Company Executive

DUNCAN SMITH, Alastair David

• Correspondence address: 94 Wakehurst Road, London, SW11 6BT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 October 1996
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Managing Director

FALKNER, Jonathan Mark

• Correspondence address: 55 Townshend Road, London, NW8 6LJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 21 March 1991
• Resigned on: 2 December 1992
• Nationality: British
• Occupation: Director

FIGON, Francois-Xavier

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 September 2009
• Resigned on: 31 October 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

INCERA, Bernardo Sanchez

• Correspondence address: 11b Rue Ampere, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 November 2001
• Resigned on: 1 April 2003
• Nationality: Spanish
• Occupation: President Lvmh Fashion Group

LYNCH, Enrique Loewe

• Correspondence address: Daniel Errabieta 6, Madrid 28002, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 21 March 1991
• Resigned on: 30 April 1998
• Nationality: Spanish
• Occupation: Business Executive

MAZZALOVO, Gerald

• Correspondence address: Serramagna 6, Parque Del Conde De Orgaz, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 October 1996
• Resigned on: 30 April 1998
• Nationality: French
• Occupation: Director

MONTAGUE, Lisa Kimberley

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 September 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: Spain
• Occupation: Director

PIETTE, Daniel Robert

• Correspondence address: La Taillee, 23 Avenue Des Platanes, Saint Nom La Breteche 78860, France
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 21 March 1991
• Resigned on: 4 March 1994
• Nationality: French
• Occupation: Business Executive

PUYOL PINEDA, Alberto

• Correspondence address: Crer La Granada, Del Penedes 10 1, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 February 2006
• Resigned on: 28 January 2009
• Nationality: Spanish
• Occupation: Director

RODRIGO GIL, Eloy

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 October 2016
• Resigned on: 4 December 2019
• Nationality: Spanish
• Country of residence: France
• Occupation: Cfo

STALLA BOURDILLON, Bertrand Olivier

• Correspondence address: 84 Rue La Fontaine, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 April 2003
• Resigned on: 15 December 2006
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

STALLA BOURDILLON, Bertrand Olivier

• Correspondence address: 84 Rue La Fontaine, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 July 1992
• Resigned on: 26 September 2000
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

STEINER, Francois

• Correspondence address: 46 Rue De Sevigne, Paris, 75003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 September 2000
• Resigned on: 1 November 2001
• Nationality: French
• Occupation: Director