RUINART U.K. LIMITED

Company number 02832790

19 officers / 17 resignations

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role: Secretary
• Appointed on: 30 January 2009

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• Place registered: ENGLAND/WALES
• Registration number: 3730056

FOURTON, Emmanuel

• Correspondence address: Browne Jacobson Llp, 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role: Director
• Date of birth: April 1970
• Appointed on: 3 April 2008
• Nationality: French
• Country of residence: England
• Occupation: Finance And Systems Director

BELL, David

• Correspondence address: 49 Brassey Avenue, Hampden Park, Eastbourne, East Sussex, BN22 9QG
• Role (Resigned): Secretary
• Appointed on: 20 May 2004
• Resigned on: 31 January 2008
• Nationality: British

EVANS, Duncan John

• Correspondence address: Flat 8 Eaton Gate, 2 Eaton Gardens, Hove, East Sussex, BN3 3UL
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Chartered Certified Accountant

HALLIDEN, Michael Mccarthy

• Correspondence address: 3 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Secretary
• Appointed on: 29 July 1993
• Resigned on: 13 October 1999
• Nationality: Irish
• Occupation: Chartered Accountant

HEXAGON REGISTRARS LIMITED

• Correspondence address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 29 July 1993

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, England, EC2V 8AR
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 30 January 2009

ATKINSON CLARK, George Evelyn

• Correspondence address: Manor House Farm, Beckerings Park, Lidlington, Bedfordshire, MK43 6RA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 June 1997
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Company Director

BASCHIERA, Stephane

• Correspondence address: Browne Jacobson Llp, 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 January 2007
• Resigned on: 18 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

BENARD, Yves Paul

• Correspondence address: 6 Rue Dom Perignon, Boursault, France, 51480
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 July 1993
• Resigned on: 18 January 2001
• Nationality: French
• Occupation: Company Director

BOYES, Graham William

• Correspondence address: C36 Albion Riverside, Hester Road, London, SW11 4AR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 April 2007
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIS, Edward William

• Correspondence address: 23 Sloane Court West, London, SW3 4TD
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 29 July 1993
• Resigned on: 29 July 1998
• Nationality: British
• Occupation: Company Director

DE CALONNE, Roland, Comte

• Correspondence address: 36 Rue Hincmar, Reims, France, 51100
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 30 July 1993
• Resigned on: 20 May 2004
• Nationality: French
• Occupation: Company Director

HALLIDEN, Michael Mccarthy

• Correspondence address: 3 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 July 1993
• Resigned on: 13 October 1999
• Nationality: Irish
• Occupation: Chartered Accountant

LABORDE, Jean Marie

• Correspondence address: 10 Rue Benouville, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 January 2001
• Resigned on: 14 March 2003
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MARCHWOOD, David George Staveley, Viscount

• Correspondence address: 5 Buckingham Mews, London, SW1E 6NR
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 29 July 1993
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Company Director

MEYERS, David Arthur

• Correspondence address: 18a Copsem Lane, Esher, Surrey, KT10 9HB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 May 2004
• Resigned on: 31 July 2007
• Nationality: Canadian
• Occupation: Company Director

PEILLON, Bernard

• Correspondence address: 10 Clos De La Tournelle, L'Etang La Ville, 78620, France
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 May 2004
• Resigned on: 8 January 2007
• Nationality: French
• Occupation: Company Director

HEXAGON DIRECTORS LIMITED

• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 5 July 1993
• Resigned on: 29 July 1993