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FIGARET PROPERTY LIMITED

Company number 04363342

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Officers: 13 officers / 11 resignations

HENNION, Arthur

Correspondence address
3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey, SM1 1JB
Role
Secretary
Appointed on
10 October 2018

BAUDRY, Eleonore

Correspondence address
3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey, SM1 1JB
Role
Director
Date of birth
December 1973
Appointed on
28 September 2018
Nationality
French
Country of residence
France
Occupation
Company Director

FIGARET, Alain

Correspondence address
4 Berge De La Prairie, Croissy Sur Seine, France, 78290
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
9 February 2006
Nationality
French
Occupation
Director

FIGARET, William

Correspondence address
7 Rue Estienne D'Orves, 78 Bougival, France
Role Resigned
Secretary
Appointed on
9 February 2006
Resigned on
23 January 2008
Nationality
French

HAIM, Laurence

Correspondence address
3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey, SM1 1JB
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
4 January 2017

KARAMANLIS, Theodore

Correspondence address
15 Rue Michel Ricard, Bois Colombes, Paris, 92270, France
Role Resigned
Secretary
Appointed on
23 January 2008
Resigned on
1 January 2015
Nationality
French

PIGNOT, Aude Marie-Helene

Correspondence address
63 Avenue De Villiers, Paris, France, 75017
Role Resigned
Secretary
Appointed on
4 January 2017
Resigned on
10 October 2018

M W DOUGLAS & COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HP
Role Resigned
Nominee Secretary
Appointed on
30 January 2002
Resigned on
30 January 2002

FIGARET, Fabrice

Correspondence address
89 Chemin De Ronde, Croissy Sur Seine, France, 78290
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 February 2002
Resigned on
23 January 2008
Nationality
French
Occupation
Director

HAIM, Laurence

Correspondence address
63 Avenue De Villiers, Paris, France, 75017
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 January 2017
Resigned on
15 May 2017
Nationality
French
Country of residence
France
Occupation
Legal Representative

JANICEK, Deborah

Correspondence address
3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey, SM1 1JB
Role Resigned
Director
Date of birth
May 1977
Appointed on
15 May 2017
Resigned on
28 September 2018
Nationality
French
Country of residence
France
Occupation
Company Director

LE BOEUF, Ludovic Claude Yann

Correspondence address
11 Cite Des Trois Bornes, Paris, 75011, France, FOREIGN
Role Resigned
Director
Date of birth
October 1966
Appointed on
23 January 2008
Resigned on
4 January 2017
Nationality
French
Country of residence
France
Occupation
Director

DOUGLAS NOMINEES LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Nominee Director
Appointed on
30 January 2002
Resigned on
30 January 2002