PRET HOLDING 1 LTD

Company number 11415952

20 officers / 18 resignations

CHRISTOU, Panayioti Michael Andrew

• Correspondence address: 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PEIXOTO, Gustavo Henrique Lins

• Correspondence address: 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 22 November 2023
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Cfo

BHAT, Axel Paul-Yves Marie

• Correspondence address: 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 May 2019
• Resigned on: 17 September 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CREUS, Joachim

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 14 June 2018
• Resigned on: 22 October 2018
• Nationality: Belgian
• Country of residence: United States
• Occupation: Director

DE TALHOUET, Patrice

• Correspondence address: 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 September 2019
• Resigned on: 22 November 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GOUDET, Olivier

• Correspondence address: 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 September 2019
• Resigned on: 22 November 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Executive

HARF, Gerd Peter, Dr

• Correspondence address: 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 September 2019
• Resigned on: 30 September 2019
• Nationality: German
• Country of residence: Italy
• Occupation: Chairman

HENNEQUIN, Denis Michel Daniel

• Correspondence address: 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 September 2019
• Resigned on: 22 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

HOPMANN, Markus

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 June 2018
• Resigned on: 22 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MACKAY, Thomas Owen

• Correspondence address: 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 11 December 2020
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTINEZ, Manuel

• Correspondence address: 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 September 2019
• Resigned on: 22 November 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

MEYER, Konrad, Mr.

• Correspondence address: 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 17 September 2019
• Resigned on: 22 November 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Llp Member

MEYER, Konrad, Mr.

• Correspondence address: 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 22 October 2018
• Resigned on: 23 May 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Llp Member

PEIXOTO, Gustavo Henrique Lins

• Correspondence address: 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 12 November 2021
• Resigned on: 12 November 2021
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Cfo

RICHARDS, Aileen Verity

• Correspondence address: 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 September 2019
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROCHET, Lubomira

• Correspondence address: 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 June 2021
• Resigned on: 22 November 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Partner

ROOS, Nathalie

• Correspondence address: 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 December 2021
• Resigned on: 22 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Board Director

SCHLEE, Clive Edward Benedict

• Correspondence address: 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 October 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Timothy John

• Correspondence address: 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 September 2019
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SZARZYNSKI, Jacek

• Correspondence address: 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 September 2019
• Resigned on: 22 November 2023
• Nationality: Polish
• Country of residence: Belgium
• Occupation: Director