SBS 123 LIMITED

Company number 03925669

15 officers / 14 resignations

COMMANAY, Pierre-Yves

• Correspondence address: 9 Bis, Rue De Presbourg, 75116 Paris, France
• Role: Director
• Date of birth: August 1965
• Appointed on: 27 July 2012
• Nationality: French
• Country of residence: England
• Occupation: Director

COTTON, Justine Murray

• Correspondence address: 185a Bilton Road, Greenford, Middlesex, UB6 7HQ
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 7 March 2000
• Nationality: British

WILTON CORPORATE SERVICES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 15 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5507419

WILTON SECRETARIES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 26 January 2006

BOURBON, Jean-Paul

• Correspondence address: 9 Bis, Rue De Presbourg, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 July 2012
• Resigned on: 9 June 2022
• Nationality: French
• Country of residence: France
• Occupation: None

DU PARC LOCMARIA, Baudouin

• Correspondence address: Avenue De Lothier 41, Woluwe Saint Pierre, Brussels, 1150, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 March 2000
• Resigned on: 27 July 2012
• Nationality: Belgium
• Occupation: Investment Manager

ELLIS, Robert Thomas Alwyn

• Correspondence address: 4 Peterborough Gardens, Ilford, Essex, IG1 3NH
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 10 February 2000
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Accountant

GILLET, Francois

• Correspondence address: Rue De Colonies 11, 100 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 July 2004
• Resigned on: 3 June 2009
• Nationality: Belgian
• Occupation: Director At Sofina

GILLETT, Francois

• Correspondence address: Rue Des Colonies 11, 1000 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 July 2004
• Resigned on: 27 July 2004
• Nationality: Belgian
• Occupation: Director At Sofina

MALARME-LECLOUX, Sophie

• Correspondence address: Rue Des Meuniers 2, Bossut, Belgium 1390, Belgium
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 3 June 2009
• Resigned on: 27 July 2012
• Nationality: Belgian
• Occupation: Director

FINANCIERE GALILEE S.A.

• Correspondence address: 226 Avenue De Tervuren, Brussels, Belgium, 1150
• Role (Resigned): Director
• Appointed on: 7 March 2000
• Resigned on: 27 July 2012

FINANCIERE STEVIN S.A

• Correspondence address: Rue Pere De Deken 14, Etterbeek, Brussels, Belgium
• Role (Resigned): Director
• Appointed on: 7 March 2000
• Resigned on: 27 July 2012

SANDSTONE SPRL

• Correspondence address: 8 Val Des Becasses, 1150 Woluwe-Saint-Pierre, Belgium
• Role (Resigned): Director
• Appointed on: 27 July 2012
• Resigned on: 19 December 2014

Registered in a European Economic Area What's this?

• Place registered: BELGIUM
• Registration number: 0898654619

SOFINDEV S.A

• Correspondence address: Rue De Naples 38, Ixelles, Brussels, Belgium
• Role (Resigned): Director
• Appointed on: 7 March 2000
• Resigned on: 27 July 2004

THALENT

• Correspondence address: Struikenbos 1, 3040 Neerijse, Belgium
• Role (Resigned): Director
• Appointed on: 15 September 2011
• Resigned on: 3 November 2014

Registered in a European Economic Area What's this?

• Place registered: BELGIUM
• Registration number: 0894.515.588