- Company Overview for DARTY LIMITED (04232413)
- Filing history for DARTY LIMITED (04232413)
- People for DARTY LIMITED (04232413)
- More for DARTY LIMITED (04232413)
Officers: 43 officers / 39 resignations
APEX SECRETARIES LLP
- Correspondence address
- 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
- Role Active
- Secretary
- Appointed on
- 5 August 2016
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED LIABILITY PARTNERSHIP
- Place registered
- ENGLAND AND WALES
- Registration number
- OC303099
GIAVARINI, Frederique
- Correspondence address
- 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
- Role Active
- Director
- Date of birth
- May 1972
- Appointed on
- 20 July 2016
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
GUFFLET, Vincent Henri Bernard
- Correspondence address
- Fnac Darty, 9 Rue Des Bateaux Lavoirs, Neuilly-Sur-Seine, France, 94200
- Role Active
- Director
- Date of birth
- September 1973
- Appointed on
- 2 May 2018
- Nationality
- French
- Country of residence
- France
- Occupation
- Commercial Director Of Products And Services Franc
LE TINIER, Jean-Brieuc-Pierre-Marie
- Correspondence address
- Fnac Darty, 9 Rue Des Bateaux Lavoirs, Neuilly-Sur-Seine, France, 94200
- Role Active
- Director
- Date of birth
- July 1971
- Appointed on
- 30 November 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Financial Officer And Financial Manager
ENOCH, Simon Jocelyn
- Correspondence address
- 22-24 Ely Place, London, EC1N 6TE
- Role Resigned
- Secretary
- Appointed on
- 1 August 2003
- Resigned on
- 5 August 2016
- Nationality
- British
LAWLEY, Anne Katharine
- Correspondence address
- 25 Parkside, 17 Hamilton Road Ealing, London, W5 2EG
- Role Resigned
- Secretary
- Appointed on
- 26 June 2001
- Resigned on
- 20 May 2003
- Nationality
- British
REAVLEY, Martin John
- Correspondence address
- Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH
- Role Resigned
- Secretary
- Appointed on
- 13 June 2003
- Resigned on
- 1 August 2003
- Nationality
- British
- Occupation
- Director
STOKES, Martin Howard
- Correspondence address
- 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
- Role Resigned
- Secretary
- Appointed on
- 20 May 2003
- Resigned on
- 13 June 2003
- Nationality
- British
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 11 June 2001
- Resigned on
- 26 June 2001
BAZIN, Pascal
- Correspondence address
- 22-24 Ely Place, London, EC1N 6TE
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 15 October 2012
- Resigned on
- 20 July 2016
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
BIONDO, Carlo D`Asaro
- Correspondence address
- 22-24 Ely Place, London, EC1N 6TE
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 30 October 2012
- Resigned on
- 20 July 2016
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
BOMPARD, Alexandre
- Correspondence address
- 33 St. James's Square, London, United Kingdom, SW1Y 4JS
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 20 July 2016
- Resigned on
- 17 July 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- None
BROSSARD, Michel Bernard
- Correspondence address
- 10 Rue Felix Faure, Paris, 75015, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 13 June 2003
- Resigned on
- 15 September 2011
- Nationality
- French
- Occupation
- Director
CREEDY, Mark Peter
- Correspondence address
- 18 The Broadwalk, Northwood, Middlesex, HA6 2XD
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 30 November 2001
- Resigned on
- 6 June 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DUFAU, Bernard Salvant
- Correspondence address
- 165 Avenue De Wagram, 75017 Paris, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1941
- Appointed on
- 19 December 2003
- Resigned on
- 31 December 2012
- Nationality
- French
- Occupation
- Director
FALQUE-PIERROTIN, Thierry
- Correspondence address
- 15 Avenue De Verzy, Paris, 75017
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 5 January 2009
- Resigned on
- 4 January 2013
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Executive Officer
GARDEN, Ian Graham
- Correspondence address
- 10 Prairie Street, London, SW8 3PU
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 3 December 2001
- Resigned on
- 20 May 2003
- Nationality
- British
- Occupation
- Company Director
GRISAY, Alain Leopold
- Correspondence address
- 22-24 Ely Place, London, EC1N 6TE
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 17 September 2013
- Resigned on
- 31 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HERRICK, Simon Edward
- Correspondence address
- 94 Broom Road, Teddington, Middlesex, TW11 9PF
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 31 March 2005
- Resigned on
- 4 January 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JACQUEMONT, Albin Marie Gabriel
- Correspondence address
- 22-24 Ely Place, London, England, EC1N 6TE
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 18 June 2015
- Resigned on
- 29 July 2016
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
JONES, Helen Mary
- Correspondence address
- Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 28 March 2003
- Resigned on
- 13 June 2003
- Nationality
- British
- Occupation
- Company Secretary
KNIGHT, Eric Raimondo
- Correspondence address
- Knight Vinke Asset Management(Monaco) Sam, 13 Boulevard De Belgique, Monaco
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 22 February 2013
- Resigned on
- 11 September 2014
- Nationality
- Swiss
- Country of residence
- Monaco
- Occupation
- Director
LABROUE, Jean Noel
- Correspondence address
- 54 Avenue De La Motte Piquet, Paris, 75015, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 13 June 2003
- Resigned on
- 2 February 2009
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Executive
LEONARD, Michel
- Correspondence address
- 22-24 Ely Place, London, EC1N 6TE
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 8 February 2010
- Resigned on
- 20 July 2016
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
LINDSAY, Niall Gordon Brock
- Correspondence address
- Flat 4, 8 Edge Hill, London, SW19 4LP
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 6 June 2002
- Resigned on
- 14 March 2003
- Nationality
- British
- Occupation
- Director
MALIGE, Matthieu
- Correspondence address
- 33 St. James's Square, London, United Kingdom, SW1Y 4JS
- Role Resigned
- Director
- Date of birth
- April 1974
- Appointed on
- 20 July 2016
- Resigned on
- 5 October 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- None
MASHITER, Ian Michael
- Correspondence address
- 11 Branksome Close, Norwich, Norfolk, NR4 6SP
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 6 June 2002
- Resigned on
- 28 March 2003
- Nationality
- English
- Country of residence
- England
- Occupation
- Director
METZGER, Antoine
- Correspondence address
- 22-24 Ely Place, London, EC1N 6TE
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 15 October 2012
- Resigned on
- 20 July 2016
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
MURPHY, Gerard Martin, Dr
- Correspondence address
- 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 20 May 2003
- Resigned on
- 13 June 2003
- Nationality
- Irish Uk
- Occupation
- Company Director
NEWLANDS, David Baxter
- Correspondence address
- Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 13 June 2003
- Resigned on
- 8 August 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PARKER, Alan Charles
- Correspondence address
- 22-24 Ely Place, London, EC1N 6TE
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 1 October 2010
- Resigned on
- 20 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PERTHUISOT, Elodie Vanessa
- Correspondence address
- Fnac Darty, 9 Rue Des Bateaux Lavoirs, Neuilly-Sur-Seine, France, 94200
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 30 November 2017
- Resigned on
- 2 May 2018
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Commercial Officer
PLATT, Dominic James
- Correspondence address
- 22-24 Ely Place, London, EC1N 6TE
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 4 January 2010
- Resigned on
- 18 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
REAVLEY, Martin John
- Correspondence address
- Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 13 June 2003
- Resigned on
- 8 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
REAVLEY, Martin John
- Correspondence address
- Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 6 June 2002
- Resigned on
- 28 March 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director