FIVEST LIMITED

Company number 02478822

21 officers / 19 resignations

DELATTRE, Francois Pierre Thomas

• Correspondence address: Tour Voltaire, 1 Place Des Degres, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 21 October 2021
• Nationality: French
• Country of residence: Poland
• Occupation: Director

TSCHERNING, Gustav Otto Andreas

• Correspondence address: 1 Place Des Degres, Tour Voltaire, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 7 June 2016
• Nationality: Swedish
• Country of residence: France
• Occupation: Director

ALDRIDGE, Mark Anthony

• Correspondence address: Campanile Bradford, 6 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England, BD4 6SA
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 1 July 2021

BIGONI, Thierry Gabriel

• Correspondence address: 31 Avenue Jean Moulin, Torcy, 77200, France
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 28 August 2008
• Nationality: French
• Occupation: Director

BUDIN, Christophe

• Correspondence address: 31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 January 1994
• Resigned on: 3 February 1997
• Nationality: French
• Occupation: Company Director

DE LASA, Jean Arnaud

• Correspondence address: 11 Rue Baudin, Saint Maur Des Fausses, 94100, France
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 26 May 2006
• Nationality: French
• Occupation: Business Executive

DERYCKE, Olivier Thierry

• Correspondence address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
• Role (Resigned): Secretary
• Appointed on: 28 August 2008
• Resigned on: 23 December 2013
• Nationality: French
• Occupation: Vice President Of Operations

THIBAUT-DURIEU, Aline

• Correspondence address: 31 Avenue Jean Moulin, Torcy, Marne La Vallee, France, 77200
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 13 June 2005
• Nationality: French

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed before: 8 March 1992
• Resigned on: 18 January 1994

ALDRIDGE, Mark Anthony

• Correspondence address: Campanile Bradford, 6 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England, BD4 6SA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 June 2014
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations Northern Europe

ANDRE, Stephane

• Correspondence address: 10 Quai Fernand Saguet, 94700, Maisons Alfort France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 June 1999
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: Director

BIGONI, Thierry Gabriel

• Correspondence address: 31 Avenue Jean Moulin, Torcy, 77200, France
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 May 2006
• Resigned on: 28 August 2008
• Nationality: French
• Occupation: Director

BUDIN, Christophe

• Correspondence address: 31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 January 1994
• Resigned on: 3 June 1999
• Nationality: French
• Occupation: Company Director

CREMESE, Louis

• Correspondence address: 31 Avenue Jean Moulin, 77200 Torcy, France
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 18 January 1994
• Resigned on: 3 June 1999
• Nationality: French
• Occupation: Company Director

DE LASA, Jean Arnaud

• Correspondence address: 11 Rue Baudin, Saint Maur Des Fausses, 94100, France
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 June 2005
• Resigned on: 26 May 2006
• Nationality: French
• Occupation: Business Executive

DERYCKE, Olivier Thierry

• Correspondence address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 August 2008
• Resigned on: 23 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Vice President Of Operations

DOUCHY, Xavier Philippe Claude

• Correspondence address: Village 5, 50, Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 December 2013
• Resigned on: 7 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

ROULOT, Frederic Pierre Rene

• Correspondence address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 August 2008
• Resigned on: 30 June 2014
• Nationality: French
• Country of residence: France
• Occupation: President

SUDREAU, Bernard Henri Louis

• Correspondence address: Residence Les 3 Tours, -Appt 81 Tour C, Ave Du Generale De Gaulle, 33170gradignan, France
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 December 2003
• Resigned on: 28 August 2008
• Nationality: French
• Occupation: Business Executive

THIBAUT-DURIEU, Aline

• Correspondence address: 31 Avenue Jean Moulin, Torcy, Marne La Vallee, France, 77200
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 January 1994
• Resigned on: 13 June 2005
• Nationality: French
• Occupation: Company Secretary

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed before: 8 March 1992
• Resigned on: 18 January 1994