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GERAUD MARKETS (UK) LIMITED

Company number 03731102

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Officers: 12 officers / 9 resignations

AUGUSTE, Ambroise Marcel Cyrille

Correspondence address
Management Suite, Prescot Centre, Eccleston Street, Prescot, Merseyside, England, L34 5GA
Role Active
Director
Date of birth
October 1988
Appointed on
26 June 2017
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 Active
Director
Date of birth
April 1954
Appointed on
12 April 1999
Nationality
French
Country of residence
France
Occupation
Director

DISTEL, Michel

Correspondence address
44 Boulevard Raspail, Paris, 75007, France, FOREIGN
Role Active
Director
Date of birth
March 1946
Appointed on
12 April 1999
Nationality
French
Country of residence
France
Occupation
Avocat

DISTEL, Michel

Correspondence address
44 Boulevard Raspail, Paris, 75007, France, FOREIGN
Role Resigned
Secretary
Appointed on
12 April 1999
Resigned on
4 January 2016
Nationality
French
Occupation
Avocat

KININMONTH, Kristen

Correspondence address
Management Suite, Prescot Centre, Eccleston Street, Prescot, Merseyside, England, L34 5GA
Role Resigned
Secretary
Appointed on
4 January 2016
Resigned on
1 February 2017

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
11 March 1999
Resigned on
12 April 1999

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
12 April 1999
Resigned on
31 December 2010
Nationality
French
Country of residence
France
Occupation
Director

BONNET, Frederick Albert Fernand

Correspondence address
33 Rue Du Parc, Villemomble, 93250, France, FOREIGN
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 June 2001
Resigned on
14 March 2014
Nationality
French
Country of residence
France
Occupation
Chief Executive

BURNETT, Andrew

Correspondence address
The Threshing Barn; 4, Coley Mill Barns, Coley Lane, Newport, Shropshire, TF10 9DA
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 January 2009
Resigned on
14 March 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

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
England
Occupation
Company Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
11 March 1999
Resigned on
12 April 1999