GERAUD (UK) LIMITED

Company number 03304867

19 officers / 15 resignations

AUGUSTE, Ambroise Marcel Cyrille

• Correspondence address: 2nd Floor, Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ
• Role: Director
• Date of birth: October 1988
• Appointed on: 26 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

AUGUSTE, Caroline

• Correspondence address: 27 Boulevard De La Republique, Liury Gargan, Paris F93190, France, FOREIGN
• Role: Director
• Date of birth: February 1957
• Appointed on: 1 December 2005
• Nationality: French
• Country of residence: France
• Occupation: Director

AUGUSTE, Jean-Paul Joseph Bernard

• Correspondence address: 27 Bd De La Republique, Livry Gargan, France, F93190
• Role: Director
• Date of birth: April 1954
• Appointed on: 27 March 1997
• Nationality: French
• Country of residence: France
• Occupation: Director

DISTEL, Michel

• Correspondence address: 44 Boulevard Raspail, Paris, 75007, France, FOREIGN
• Role: Director
• Date of birth: March 1946
• Appointed on: 27 March 1997
• Nationality: French
• Country of residence: France
• Occupation: Avocat

AUGUSTE, Bruno Marie Joseph Roger

• Correspondence address: 27 Bd De La Republique, Livry-Gargan, France, F93190
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 1 December 2005
• Nationality: French
• Occupation: Director

BONNET, Frederick Albert Fernand

• Correspondence address: 33 Rue Du Parc, Villemomble, 93250, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 14 March 2014
• Nationality: French

GRAY, Stephen John

• Correspondence address: The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool, L13 2EJ
• Role (Resigned): Secretary
• Appointed on: 14 March 2014
• Resigned on: 21 November 2014

KININMONTH, Kristen

• Correspondence address: Management Suite, Prescot Centre, Eccleston Street, Prescot, Merseyside, England, L34 5GA
• Role (Resigned): Secretary
• Appointed on: 29 July 2015
• Resigned on: 1 February 2017

LAMB, Philip John

• Correspondence address: The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool, L13 2EJ
• Role (Resigned): Secretary
• Appointed on: 6 July 2015
• Resigned on: 29 July 2015

LAMB, Philip John

• Correspondence address: The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool, L13 2EJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2014
• Resigned on: 26 November 2014

LLOYD, Rachel Ngozichukwu Agorom

• Correspondence address: The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool, L13 2EJ
• Role (Resigned): Secretary
• Appointed on: 26 November 2014
• Resigned on: 3 July 2015

O'BRIEN, James

• Correspondence address: Management Suite, Prescot Centre, Eccleston Street, Prescot, Merseyside, England, L34 5GA
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 20 June 2018

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1997
• Resigned on: 27 March 1997

AUGUSTE, Bruno Marie Joseph Roger

• Correspondence address: 27 Bd De La Republique, Livry-Gargan, France, F93190
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 March 1997
• Resigned on: 1 December 2005
• Nationality: French
• Country of residence: France
• Occupation: Director

AUGUSTE, Francoise Marie Yvonne Jeanne

• Correspondence address: 27 Bd De La Republique, Livry Gargan, France, F93190
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 March 1997
• Resigned on: 1 December 2005
• Nationality: French
• Occupation: Director

BONNET, Frederick Albert Fernand

• Correspondence address: The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool, L13 2EJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 September 2012
• Resigned on: 14 March 2014
• Nationality: French
• Country of residence: England
• Occupation: Company Director

BURNETT, Andrew

• Correspondence address: The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool, L13 2EJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 September 2012
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMB, Philip John

• Correspondence address: Management Suite, Prescot Centre, Eccleston Street, Prescot, Merseyside, England, L34 5GA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 March 2014
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1997
• Resigned on: 27 March 1997