AMARANTE UK LIMITED

Company number 05012317

9 officers / 8 resignations

SAUVE, Frederic

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 9 October 2015
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

SEARS MORGAN ACCOUNTING SERVICES LIMITED

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, Great Britain, HA5 3NN
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• Resigned on: 1 March 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3284637

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2004
• Resigned on: 12 January 2004

GANNE DE BEAUCOUDREY, Jean

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 1 December 2016
• Resigned on: 30 June 2023
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Director

LORENZI, Pierre-Antoine Antoine

• Correspondence address: 36 Rue Raymond Poincare, Luxembourg, L-2342
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2011
• Resigned on: 9 October 2015
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Consultant

TORNATO, Dominique

• Correspondence address: Villa Sagittaire, Chemin De La Colline, Quartier Pierrascas, La Valette 83160, France
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 January 2004
• Resigned on: 1 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Consultant

ZDUNICH, Andrew John

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 October 2016
• Resigned on: 22 July 2019
• Nationality: Canadian
• Country of residence: Scotland
• Occupation: Director

SEARS MORGAN ACCOUNTANCY LIMITED

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom, HA5 3NN
• Role (Resigned): Director
• Appointed on: 1 March 2015
• Resigned on: 1 March 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 09279748

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2004
• Resigned on: 12 January 2004