VRANKEN POMMERY UK LTD.

Company number 03297840

16 officers / 10 resignations

HICKS, Sara Louise

• Correspondence address: 128 Buckingham Palace Road, London, England, SW1W 9SA
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYDE, Nicholas Andrew Travers

• Correspondence address: 128 Buckingham Palace Road, London, England, SW1W 9SA
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 15 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LAUPIE, Cyrille

• Correspondence address: 128 Buckingham Palace Road, London, England, SW1W 9SA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 15 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

LONNEUX, Julien Simon

• Correspondence address: 128 Buckingham Palace Road, London, England, SW1W 9SA
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 28 June 2017
• Nationality: Belgian
• Country of residence: France
• Occupation: Ceo

VRANKEN, Nathalie Jeanne Marie Odile

• Correspondence address: 128 Buckingham Palace Road, London, England, SW1W 9SA
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 15 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

VRANKEN, Paul Francois Edouard Joseph

• Correspondence address: 128 Buckingham Palace Road, London, England, SW1W 9SA
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 30 December 1999
• Nationality: French
• Country of residence: France
• Occupation: Chairman & Managing Director

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ
• Role (Resigned): Secretary
• Appointed on: 5 April 2011
• Resigned on: 1 January 2022

UK Limited Company What's this?

• Registration number: 3730056

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 3 January 1997
• Resigned on: 30 December 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1996
• Resigned on: 3 January 1997

VRANKEN POMMERY MONOPOLE S.A.

• Correspondence address: 5 Place Du General Gouraud,, Bp1049,51689, Reims, Cedex 2, France
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 5 April 2011

BAMBERGER, Paul

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 April 2011
• Resigned on: 19 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

CHEVALLIER, Jean Pierre Rene Adrien

• Correspondence address: 130 Rue Zola, Hallennes Lez Haubourdin Õnord!, France
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 December 1999
• Resigned on: 17 December 2003
• Nationality: French
• Occupation: Finance Director

DAVAINE, Laurent

• Correspondence address: 14 Rue De L'Ecu, 51100 Reims, France
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 December 1999
• Resigned on: 1 August 2001
• Nationality: French
• Occupation: Deputy Managing Director

DE BELLISSEN, Sophie

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 January 1997
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Paralegal

PROTH, Patrice

• Correspondence address: Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 5 April 2011
• Resigned on: 1 July 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 December 1996
• Resigned on: 3 January 1997